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THIRD PARTY COMPANY SECRETARIES LIMITED

THIRD PARTY COMPANY SECRETARIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameTHIRD PARTY COMPANY SECRETARIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04078361
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THIRD PARTY COMPANY SECRETARIES LIMITED?

    • Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

    Where is THIRD PARTY COMPANY SECRETARIES LIMITED located?

    Registered Office Address
    2nd Floor, 43 Broomfield Road
    Chelmsford
    CM1 1SY Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THIRD PARTY COMPANY SECRETARIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What is the status of the latest annual return for THIRD PARTY COMPANY SECRETARIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THIRD PARTY COMPANY SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 30/10/2015
    		RES13

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Nov 05, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2014

    Statement of capital on Nov 13, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Termination of appointment of Ross Hammond as a secretary

    		1 pagesTM02

    Annual return made up to Nov 05, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2013

    Statement of capital on Nov 18, 2013

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Mr Ross Anthony Hammond on Oct 01, 2013

    		2 pagesCH03

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

    		2 pagesAA

    Director's details changed for Mr Richard Peter Jobling on Feb 01, 2013

    		2 pagesCH01

    Director's details changed for Mr Richard Peter Jobling on Jan 31, 2013

    		2 pagesCH01

    Annual return made up to Nov 05, 2012 with full list of shareholders

    		3 pagesAR01

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

    		2 pagesAA

    Annual return made up to Nov 05, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Richard Peter Jobling on Oct 08, 2011

    		2 pagesCH01

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

    		2 pagesAA

    Annual return made up to Nov 05, 2010 with full list of shareholders

    		4 pagesAR01

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

    		2 pagesAA

    Annual return made up to Nov 05, 2009 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2008

    		1 pagesAA

    legacy

    		1 pages288b

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Sep 30, 2007

    		1 pagesAA
    View All Filings

    Who are the officers of THIRD PARTY COMPANY SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOBLING, Richard Peter
    c/o The Company Warehouse
    Floor
    43 Broomfield Road
    CM1 1SY Chelmsford
    2nd
    Essex
    United Kingdom
    		Director
    c/o The Company Warehouse
    Floor
    43 Broomfield Road
    CM1 1SY Chelmsford
    2nd
    Essex
    United Kingdom
    		EnglandBritishDirector154276830004
    HAMMOND, Ross Anthony
    Starboard View
    South Woodham Ferrers
    CM3 5GR Chelmsford
    25
    England
    		Secretary
    Starboard View
    South Woodham Ferrers
    CM3 5GR Chelmsford
    25
    England
    		BritishParalegal106553550001
    MATTHAMS, Peter John
    8 Arun Close
    Springfield
    CM1 7QE Chelmsford
    Essex
    		Secretary
    8 Arun Close
    Springfield
    CM1 7QE Chelmsford
    Essex
    		British4116990002
    MAYHEW, Lesley-Ann
    7 Cringle Lock
    South Woodham Ferrers
    CM3 5WJ Chelmsford
    Essex
    		Secretary
    7 Cringle Lock
    South Woodham Ferrers
    CM3 5WJ Chelmsford
    Essex
    		British69907530001
    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.
    • license: CC0