COMPANY SECRETARIES (WALES) LTD
Overview
| Company Name | COMPANY SECRETARIES (WALES) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03392703 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMPANY SECRETARIES (WALES) LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is COMPANY SECRETARIES (WALES) LTD located?
| Registered Office Address | Ashbys 4a Brecon Court, William Brown Close Llantarnam Park NP44 3AB Cwmbran Torfaen |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COMPANY SECRETARIES (WALES) LTD?
| Company Name | From | Until |
|---|---|---|
| MARKET ANALYSIS (GWENT) LIMITED | Jun 26, 1997 | Jun 26, 1997 |
What are the latest accounts for COMPANY SECRETARIES (WALES) LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2017 |
| Next Accounts Due On | Mar 31, 2018 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for COMPANY SECRETARIES (WALES) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 25, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jun 25, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jun 25, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jun 30, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jun 25, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jun 25, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jun 25, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Jun 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Simon Bright as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 2 pages | AA | ||||||||||
Director's details changed for Brian John Hogg on Oct 14, 2009 | 2 pages | CH01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 3 pages | AA | ||||||||||
Who are the officers of COMPANY SECRETARIES (WALES) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOGG, Brian John | Director | 4a Brecon Court, William Brown Close Llantarnam Park NP44 3AB Cwmbran Ashbys Torfaen | United Kingdom | British | 48197000001 | |||||
| BRIGHT, Simon | Secretary | 8 Lower Waun Street Blaenavon NP4 9QE Pontypool Gwent | British | 88283500002 | ||||||
| GEORGE, Stephen | Secretary | 18 Heol Isaf Hendy Miskin CF72 8QS Pontyclun Mid Glamorgan | British | 102568690001 | ||||||
| MISTRAL ACCOUNTANCY SERVICES LIMITED | Secretary | Dba Building Cwmbran Industrial Estate NP44 3XR Cwmbran Gwent | 62093250001 | |||||||
| GEORGE, Stephen | Director | 18 Heol Isaf Hendy Miskin CF72 8QS Pontyclun Mid Glamorgan | Wales | British | 102568690001 | |||||
| HITCHINGS, Leon David William | Director | 7 Chevron Street CF39 0NB Porth Mid Glamorgan | British | 53431740001 |
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. - license: CC0