LWSECRETARY LIMITED
Overview
| Company Name | LWSECRETARY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04282933 |
| 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 LWSECRETARY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is LWSECRETARY LIMITED located?
| Registered Office Address | A1 Marquis Court Team Valley Trading Estate NE11 0RU Gateshead Tyne And Wear England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LWSECRETARY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOBART ACCOUNTING LIMITED | Sep 06, 2001 | Sep 06, 2001 |
What are the latest accounts for LWSECRETARY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2011 |
What are the latest filings for LWSECRETARY 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 | ||||||||||
Annual return made up to Sep 06, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 2 pages | AA | ||||||||||
Termination of appointment of Moira Lynn as a director on Jun 22, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lwdirector as a director on Jun 22, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kevin Michael Thomson as a director on Jun 22, 2012 | 2 pages | AP01 | ||||||||||
Appointment of Miss Moira Lynn as a director on Oct 10, 2011 | 2 pages | AP01 | ||||||||||
Annual return made up to Sep 06, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Sep 06, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from Unit B8 Marquis Court Team Valley Gateshead Tyne & Wear NE11 0RU on Aug 18, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Lwdirector as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of Peter Lynn as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 2 pages | AA | ||||||||||
Appointment of Mr Peter Lynn as a director | 1 pages | AP01 | ||||||||||
Termination of appointment of Kevin Thomson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Mills as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Richardson as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Mills as a secretary | 1 pages | TM02 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Sep 30, 2007 | 2 pages | AA | ||||||||||
Who are the officers of LWSECRETARY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, Kevin Michael | Director | Marquis Court Team Valley Trading Estate NE11 0RU Gateshead A1 Tyne And Wear England | England | British | 89531060001 | |||||||||
| MILLS, David Robert | Secretary | 1 Craster Close NE25 9UE Whitley Bay Tyne & Wear | British | 77948770001 | ||||||||||
| MILLS, Jonathan Robert | Secretary | 25 Hobart NE26 3TA Whitley Bay Tyne & Wear | British | 88075400001 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||||||
| LYNN, Moira | Director | Marquis Court Team Valley Trading Estate NE11 0RU Gateshead A1 Tyne And Wear England | United Kingdom | British | 164713910001 | |||||||||
| LYNN, Peter | Director | Hobart NE26 3TA Whitley Bay 19 Tyne And Wear | British | 147376560001 | ||||||||||
| MILLS, Jonathan Robert | Director | 25 Hobart NE26 3TA Whitley Bay Tyne & Wear | United Kingdom | British | 88075400001 | |||||||||
| MILLS, Moira Elizabeth | Director | 25 Hobart NE26 3TA Whitley Bay Tyne & Wear | England | British | 77948760001 | |||||||||
| RICHARDSON, David Henry | Director | 83a Eastern Way Darras Hall Ponteland NE20 9RQ Newcastle Upon Tyne | United Kingdom | British | 68608070001 | |||||||||
| THOMSON, Kevin Michael | Director | 41 Muirfield West Monkseaton NE25 9HY Whitley Bay | England | British | 89531060001 | |||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 | |||||||||||
| LWDIRECTOR | Director | Marquis Court Team Valley Trading Estate NE11 0RU Gateshead A1 Tyne And Wear England |
| 153506060001 |
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