C F SECRETARIES LIMITED
Overview
| Company Name | C F SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05444397 |
| 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 C F SECRETARIES LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is C F SECRETARIES LIMITED located?
| Registered Office Address | Radbourne, 56 Kenilworth Road Leamington Spa CV32 6JW Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for C F SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2012 |
What are the latest filings for C F SECRETARIES 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for John Christopher Green on May 13, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 13, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 5 pages | AA | ||||||||||
Appointment of David Hamilton Sandison as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Turnbegin Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Peter Parkinson as a director | 2 pages | TM01 | ||||||||||
Annual return made up to May 13, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 5 pages | AA | ||||||||||
legacy | 10 pages | 363a | ||||||||||
Total exemption small company accounts made up to May 31, 2008 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to May 31, 2007 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to May 31, 2006 | 8 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of C F SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANDISON, David Hamilton | Secretary | 56 Kenilworth Road CV32 6JW Leamington Spa Radbourne Warwickshire Uk | British | 155794510001 | ||||||
| GREEN, John Christopher | Director | Radbourne 56 Kenilworth Road CV32 6JW Leamington Spa | United Kingdom | British | 104936720001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| TURNBEGIN LIMITED | Secretary | Radbourne, 56 Kenilworth Road CV32 6JW Leamington Spa | 97991160001 | |||||||
| PARKINSON, Peter William | Director | 9 Bridge Lane SW11 3AD London | England | British | 9546220001 |
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