1ST COMPANY SECRETARY LIMITED
Overview
| Company Name | 1ST COMPANY SECRETARY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05408752 |
| 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 1ST COMPANY SECRETARY LIMITED?
- (7487) /
Where is 1ST COMPANY SECRETARY LIMITED located?
| Registered Office Address | Room 2, Finance House Rookery Business GU32 1RU Park, Ramsdean, Petersfield Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1ST COMPANY SECRETARY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2009 |
What are the latest filings for 1ST COMPANY SECRETARY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Mar 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of David Cooper as a director | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Mar 31, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2009 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Feb 28, 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 88(2)R | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of 1ST COMPANY SECRETARY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, David Warren | Secretary | Marand Beacon Hill Road Beacon Hill GU26 6QB Hindhead Surrey | British | 34618130002 | ||||||
| COOPER, Sharon Marie | Director | Marand Beacon Hill Road GU26 6QB Hindhead Surrey | England | British | 64893440002 | |||||
| COOPER, Sharon Marie | Nominee Secretary | Marand Beacon Hill Road GU26 6QB Hindhead Surrey | British | 900029300001 | ||||||
| COOPER, David Warren | Director | Marand Beacon Hill Road Beacon Hill GU26 6QB Hindhead Surrey | England | British | 34618130002 | |||||
| COOPER, David Warren | Director | Marand Beacon Hill Road Beacon Hill GU26 6QB Hindhead Surrey | England | British | 34618130002 | |||||
| CLEAN BUSINESS LIMITED | Nominee Director | Marand Beacon Hill Road GU26 6QB Hindhead Surrey | 900029290001 |
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