MITCHELLS SECRETARIAL SERVICES LIMITED
Overview
| Company Name | MITCHELLS SECRETARIAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03869105 |
| 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 MITCHELLS SECRETARIAL SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MITCHELLS SECRETARIAL SERVICES LIMITED located?
| Registered Office Address | Mitchells 41 Rodney Road GL50 1HX Cheltenham Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MITCHELLS SECRETARIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TELECOMS BILLING CONSULTANCY LIMITED | Nov 01, 1999 | Nov 01, 1999 |
What are the latest accounts for MITCHELLS SECRETARIAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2021 |
What are the latest filings for MITCHELLS 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 | ||
Confirmation statement made on Sep 25, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Sep 25, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Sep 25, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2019 | 3 pages | AA | ||
Change of details for Mrs Samantha Ballinger as a person with significant control on Sep 11, 2019 | 2 pages | PSC04 | ||
Director's details changed for Mrs Samantha Ballinger on Sep 11, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Sep 25, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 3 pages | AA | ||
Confirmation statement made on Sep 25, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2017 | 3 pages | AA | ||
Confirmation statement made on Sep 25, 2017 with updates | 5 pages | CS01 | ||
Notification of Samantha Ballinger as a person with significant control on Apr 06, 2017 | 2 pages | PSC01 | ||
Cessation of Nicholas James Mitchell as a person with significant control on Apr 06, 2017 | 1 pages | PSC07 | ||
Notification of Anthea Jane Evans as a person with significant control on Apr 06, 2017 | 2 pages | PSC01 | ||
Termination of appointment of James Robert Daniel Glanville as a secretary on Apr 06, 2017 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Nov 30, 2016 | 3 pages | AA | ||
Appointment of Mrs Anthea Jane Evans as a director on Apr 06, 2017 | 2 pages | AP01 | ||
Termination of appointment of Nicholas James Mitchell as a director on Apr 06, 2017 | 1 pages | TM01 | ||
Appointment of Mrs Samantha Ballinger as a director on Apr 06, 2017 | 2 pages | AP01 | ||
Termination of appointment of James Robert Daniel Glanville as a director on Apr 06, 2017 | 1 pages | TM01 | ||
Who are the officers of MITCHELLS SECRETARIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEELEY, Samantha | Director | GL50 1HX Cheltenham 41 Rodney Road Gloucestershire United Kingdom | England | British | 228790610002 | |||||
| EVANS, Anthea Jane | Director | HR8 2HW Ledbury 12 Lambourne Close Herefordshire England | England | British | 148617770001 | |||||
| GLANVILLE, James Robert Daniel | Secretary | Mitchells 41 Rodney Road GL50 1HX Cheltenham Gloucestershire | British | 69298460005 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| GLANVILLE, James Robert Daniel | Director | Mitchells 41 Rodney Road GL50 1HX Cheltenham Gloucestershire | United Kingdom | British | 69298460005 | |||||
| MITCHELL, Nicholas James | Director | Mitchells 41 Rodney Road GL50 1HX Cheltenham Gloucestershire | England | British | 50472010008 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of MITCHELLS SECRETARIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Anthea Jane Evans | Apr 06, 2017 | HR8 2HW Ledbury 12 Lambourne Close Herefordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Samantha Deeley | Apr 06, 2017 | GL50 1HX Cheltenham 41 Rodney Road Gloucestershire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas James Mitchell | Apr 06, 2016 | Little Larkhill GL8 8RU Tetbury Larkhill Grange Gloucestershire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0