DAFFERNS SECRETARIAL LIMITED

Overview

Company Name	DAFFERNS SECRETARIAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03363524
Jurisdiction	England/Wales
Date of Creation	May 01, 1997
Date of Cessation	Apr 01, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DAFFERNS SECRETARIAL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DAFFERNS SECRETARIAL LIMITED located?

Registered Office Address	One Eastwood Harry Weston Road Binley Business Park CV3 2UB Coventry United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DAFFERNS SECRETARIAL LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2012

What are the latest filings for DAFFERNS SECRETARIAL LIMITED?

Filings

Date

Description

Document

Type

Apr 01, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 17, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 09, 2013

Application to strike the company off the register

3 pages

DS01

May 17, 2013

Annual return made up to May 01, 2013 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 17, 2013	Statement of capital on May 17, 2013 Capital: GBP 7	SH01

Mar 04, 2013

Accounts for a dormant company made up to Jun 30, 2012

6 pages

May 03, 2012

Annual return made up to May 01, 2012 with full list of shareholders

8 pages

AR01

Mar 28, 2012

Accounts for a dormant company made up to Jun 30, 2011

2 pages

May 12, 2011

Annual return made up to May 01, 2011 with full list of shareholders

8 pages

AR01

Mar 03, 2011

Accounts for a dormant company made up to Jun 30, 2010

5 pages

Dec 06, 2010

Registered office address changed from Queens House Queens Road Coventry West Midlands CV1 3DR on Dec 06, 2010

1 pages

AD01

May 05, 2010

Annual return made up to May 01, 2010 with full list of shareholders

7 pages

AR01

Feb 24, 2010

Accounts for a dormant company made up to Jun 30, 2009

5 pages

May 05, 2009

legacy

5 pages

363a

Apr 24, 2009

Accounts made up to Jun 30, 2008

5 pages

May 01, 2008

legacy

5 pages

363a

May 01, 2008

legacy

1 pages

288c

Apr 23, 2008

Accounts made up to Jun 30, 2007

5 pages

Aug 15, 2007

legacy

2 pages

288a

Jul 19, 2007

legacy

1 pages

288b

Jul 19, 2007

legacy

1 pages

288b

Jul 19, 2007

legacy

2 pages

288a

May 15, 2007

legacy

4 pages

363a

May 15, 2007

legacy

1 pages

288c

Mar 22, 2007

Accounts made up to Jun 30, 2006

5 pages

Nov 21, 2006

legacy

2 pages

288a

View All Filings

Who are the officers of DAFFERNS SECRETARIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GIBBS, Martin Jonathan 6 Monks Close Cawston CV22 7FP Rugby Warwickshire	Jul 02, 2007		Secretary	6 Monks Close Cawston CV22 7FP Rugby Warwickshire		British		82902940001
GIBBS, Martin Jonathan 6 Monks Close Cawston CV22 7FP Rugby Warwickshire	Oct 30, 2006		Director	6 Monks Close Cawston CV22 7FP Rugby Warwickshire	United Kingdom	British	1963-4	82902940001
JONES, Andrew Charles 20 Offchurch Lane Radford Semele CV31 1TN Leamington Spa Warwickshire	May 06, 1997		Director	20 Offchurch Lane Radford Semele CV31 1TN Leamington Spa Warwickshire	England	British	1951-9	43133330001
JUKES, Brian Charles 3 Quinton Close Hatton Park CV35 7TN Warwick Warwickshire	Aug 07, 2007		Director	3 Quinton Close Hatton Park CV35 7TN Warwick Warwickshire	United Kingdom	British	1968-8	88617450001
MILLER, Richard Julian 4 Beighton Close Four Oaks B74 4YA Sutton Coldfield West Midlands	May 06, 1997		Director	4 Beighton Close Four Oaks B74 4YA Sutton Coldfield West Midlands	England	British	1963-11	49819780001
SMEDLEY, Ian Frederick The Barn Grange Farm Wood End Lane Fillongley CV7 8DB Coventry Warwickshire	Jun 30, 2003	Jul 02, 2007	Secretary	The Barn Grange Farm Wood End Lane Fillongley CV7 8DB Coventry Warwickshire		British		17311960002
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	May 01, 1997	May 01, 1997	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
VARNEY, Paul, Mr. The Cottage Leamington Hastings CV23 8DZ Rugby Warwickshire	May 01, 1997	Jun 30, 2003	Secretary	The Cottage Leamington Hastings CV23 8DZ Rugby Warwickshire		British		55729990001
BOAKES, Timothy David Northbrook Farmhouse Sherbourne CV35 8AG Warwick Warwickshire	May 01, 1997	Jun 30, 2004	Director	Northbrook Farmhouse Sherbourne CV35 8AG Warwick Warwickshire		British	1946-6	38948010001
SMEDLEY, Ian Frederick The Barn Grange Farm Wood End Lane Fillongley CV7 8DB Coventry Warwickshire	May 06, 1997	Jul 02, 2007	Director	The Barn Grange Farm Wood End Lane Fillongley CV7 8DB Coventry Warwickshire	United Kingdom	British	1944-4	17311960002
TRYE, Christopher Peter 59 Northumberland Road CV32 6HF Leamington Spa Warwickshire	May 06, 1997	Jun 30, 2003	Director	59 Northumberland Road CV32 6HF Leamington Spa Warwickshire	United Kingdom	British	1942-5	43195930001
VARNEY, Paul, Mr. The Cottage Leamington Hastings CV23 8DZ Rugby Warwickshire	May 01, 1997	Jun 30, 2003	Director	The Cottage Leamington Hastings CV23 8DZ Rugby Warwickshire	United Kingdom	British	1942-11	55729990001
WELLS, Kenneth Henry Toft Hill Dunchurch CV22 6NR Rugby Warwickshire	May 06, 1997	Jun 30, 1999	Director	Toft Hill Dunchurch CV22 6NR Rugby Warwickshire		British	1939-3	52839570001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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