R & P SECRETARIAL LIMITED
Overview
| Company Name | R & P SECRETARIAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04857749 |
| 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 R & P SECRETARIAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is R & P SECRETARIAL LIMITED located?
| Registered Office Address | c/o ROSTRONS Yare House 62-64 Thorpe Road NR1 1RY Norwich |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R & P SECRETARIAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2018 |
What are the latest filings for R & P SECRETARIAL 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 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jul 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2014 | AA | |||||||||||
Annual return made up to Jul 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mrs Michelle Mai Raper on Aug 14, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Elizabeth Jane Claxton on Aug 14, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Elizabeth Jane Claxton on Aug 14, 2014 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jul 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Aug 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jul 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2011 | 2 pages | AA | ||||||||||
Registered office address changed from * St Peters House Cattle Market Street Norwich Norfolk NR1 3DY* on Oct 17, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Elizabeth Jane Claxton on Jul 22, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Elizabeth Jane Claxton on Jul 22, 2011 | 2 pages | CH03 | ||||||||||
Who are the officers of R & P SECRETARIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAXTON, Elizabeth Jane | Secretary | c/o Rostrons 62-64 Thorpe Road NR1 1RY Norwich Yare House United Kingdom | British | 91859560002 | ||||||
| CLAXTON, Elizabeth Jane | Director | c/o Rostrons 62-64 Thorpe Road NR1 1RY Norwich Yare House United Kingdom | England | British | 91859560004 | |||||
| RAPER, Michelle Mai | Director | c/o Rostrons 62-64 Thorpe Road NR1 1RY Norwich Yare House United Kingdom | England | British | 131114780001 | |||||
| ADCOCK, Nigel Charles | Secretary | 30 The Fields Tacolneston NR16 1DG Norwich Norfolk | British | 91858960001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ADCOCK, Nigel Charles | Director | 30 The Fields Tacolneston NR16 1DG Norwich Norfolk | British | 91858960001 | ||||||
| CORNISH, Patricia Susan | Director | Birchway Farm Mundham NR14 6EW Norwich Norfolk | United Kingdom | British | 64306240001 | |||||
| ROSTRON, Peter James | Director | 373 Unthank Road NR4 7QG Norwich Norfolk | England | British | 10092480004 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of R & P SECRETARIAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rostrons Accountants Limited | Apr 06, 2016 | Thorpe Road NR1 1RY Norwich Yare House England | No | ||||||||||
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Natures of Control
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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