SECCOL LIMITED
Overview
| Company Name | SECCOL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05107744 |
| 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 SECCOL LIMITED?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is SECCOL LIMITED located?
| Registered Office Address | Bridewell Cottage, Wilcote Farm North Leigh OX29 6QN Witney Oxford |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SECCOL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BANSOLS TEN LIMITED | Apr 21, 2004 | Apr 21, 2004 |
What are the latest accounts for SECCOL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for SECCOL 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 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Apr 21, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Apr 21, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Apr 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Apr 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Apr 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Apr 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Abacus Accounting & Taxation Services Limited on Nov 15, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Richard James Mortimer on Nov 15, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of SECCOL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABACUS ACCOUNTING & TAXATION SERVICES LIMITED | Secretary | Compton Road SW19 7QD London 12 United Kingdom |
| 90503040001 | ||||||||||
| MORTIMER, Richard James | Director | Bridwell Cottage Wilcote Farm North Leigh OX29 6QN Witney Oxfordshire | United Kingdom | British | Sales & Engineering Consultant | 100109100001 | ||||||||
| ANSWERBUY LIMITED | Secretary | The Courtyard Chapel Lane Bodicote OX15 4DB Banbury Oxfordshire | 27698680002 | |||||||||||
| BANSOLS DIRECTORS LIMITED | Director | The Courtyard Chapel Lane OX15 4DB Bodicote Banbury Oxfordshire | 97057760001 |
Who are the persons with significant control of SECCOL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard James Mortimer | Apr 06, 2016 | Wilcote Road East End, North Leigh OX29 6QN Witney Bridgewell Cottage Oxfordshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
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