DARBYS SECRETARIAL SERVICES LIMITED
Overview
| Company Name | DARBYS SECRETARIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03589592 |
| 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 DARBYS SECRETARIAL SERVICES LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is DARBYS SECRETARIAL SERVICES LIMITED located?
| Registered Office Address | Midland House West Way Botley OX2 0PH Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DARBYS SECRETARIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DML SECRETARIAL SERVICES LIMITED | Apr 21, 1999 | Apr 21, 1999 |
| DARBYS SECRETARIAL SERVICES LIMITED | Jun 29, 1998 | Jun 29, 1998 |
What are the latest accounts for DARBYS SECRETARIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for DARBYS SECRETARIAL SERVICES LIMITED?
| 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of K & S Secretaries Limited as a secretary on Feb 01, 2016 | 2 pages | AP04 | ||||||||||
Termination of appointment of Sian Champkin as a secretary on Feb 01, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Philip Richard Bruce Marsh as a director on Feb 01, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Terence Mccrum as a director on Feb 01, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas John Gibson Wright as a director on Feb 01, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Kate Lewis as a director on Feb 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Karl Roger Bamford as a director on Feb 01, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr David Andrew Beech as a director on Feb 01, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jun 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jun 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Darbys 52 New Inn Hall Street Oxford OX1 2DN* on Mar 18, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of David Parry as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jun 29, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Nicholas John Gibson Wright as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Richard Bruce Marsh as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jun 29, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Simon Terence Mccrum as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Hedges as a director | 1 pages | TM01 | ||||||||||
Who are the officers of DARBYS SECRETARIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| K & S SECRETARIES LIMITED | Secretary | The Brampton ST5 0QW Newcastle-Under-Lyme Knights Professional Services Limited Staffordshire England |
| 114754200001 | ||||||||||
| BAMFORD, Karl Roger | Director | The Brampton ST5 0QW Newcastle-Under-Lyme Knights Professional Services Limited Staffordshire England | United Kingdom | British | 196343680001 | |||||||||
| BEECH, David Andrew | Director | The Brampton ST5 0QW Newcastle-Under-Lyme Knights Professional Services Limited Staffordshire England | England | British | 141162490003 | |||||||||
| LEWIS, Kate Louise | Director | The Brampton ST5 0QW Newcastle-Under-Lyme Knights Professional Services Limited Staffordshire England | England | British | 195654320001 | |||||||||
| APPLETON, Dallia Ann | Secretary | 14 Bishops Orchard OX11 9JS East Hagbourne Oxfordshire | British | 68616720002 | ||||||||||
| CHAMPKIN, Sian | Secretary | West Way Botley OX2 0PH Oxford Midland House England | British | 123658680002 | ||||||||||
| CURTIS, Darren Mark | Secretary | 66 Dart Drive OX11 7XS Didcot Oxfordshire | British | 95765430001 | ||||||||||
| DYDE, Stephen David | Secretary | 57 Evans Road Eynsham OX29 4QU Witney Oxfordshire | British | 64722680003 | ||||||||||
| LAFFERTY, James | Secretary | 21 Croft Holm GL56 0JH Moreton In Marsh Gloucestershire | British | 126548760001 | ||||||||||
| THOMPSON, Philip | Secretary | Austin Farm OX29 8SU Stonesfield Oxfordshire | British | 114241610001 | ||||||||||
| APPLETON, Dallia Ann | Director | 11 Millbank Mill Street OX2 0HJ Oxford Oxfordshire | British | 68616720001 | ||||||||||
| BRYAN, Robert Kenneth | Director | New Inn Hall Street OX1 2DN Oxford 50-52 Oxfordshire | British | 77438170001 | ||||||||||
| DYDE, Stephen David | Director | 57 Evans Road Eynsham OX29 4QU Witney Oxfordshire | British | 64722680003 | ||||||||||
| FLETCHER, Kevin Paul William | Director | 8 Critchley Drive CV22 6PJ Dunchurch Warwickshire | United Kingdom | British | 142670390001 | |||||||||
| HAZELL, Sean | Director | 15 The Crescent OX28 2EL Witney Oxfordshire | British | 125727700001 | ||||||||||
| HEDGES, Nicholas Mitchell | Director | Darbys 52 New Inn Hall Street OX1 2DN Oxford | United Kingdom | British | 133594040001 | |||||||||
| MARSH, Philip Richard Bruce | Director | West Way Botley OX2 0PH Oxford Midland House England | United Kingdom | British | 204929260001 | |||||||||
| MCCRUM, Simon Terence | Director | West Way Botley OX2 0PH Oxford Midland House England | United Kingdom | British | 185489600001 | |||||||||
| MENDUS, Henry Wyndham Banner | Director | 57 The Causeway Steventon OX13 6SE Abingdon Oxfordshire | England | British | 148851650001 | |||||||||
| PARRY, David Hughes | Director | Darbys 52 New Inn Hall Street OX1 2DN Oxford | England | British | 68930940006 | |||||||||
| RIMAN, Phil | Director | Smeaton House 35 Church Street CV35 8BS Barford Warwickshire | British | 95717080001 | ||||||||||
| TAYLOR, Sturges Charles Boswell | Director | 71 Wootton Village Boars Hill OX1 5HP Oxford Oxfordshire | England | British | 11452130001 | |||||||||
| WRIGHT, Nicholas John Gibson | Director | West Way Botley OX2 0PH Oxford Midland House England | England | British | 177547060001 |
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