1846 SECRETARIES LIMITED
Overview
| Company Name | 1846 SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05670835 |
| 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 1846 SECRETARIES LIMITED?
- (7411) /
Where is 1846 SECRETARIES LIMITED located?
| Registered Office Address | Olympus Avenue Leamington Spa CV34 6BF Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 1846 SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WH 314 LIMITED | Jan 10, 2006 | Jan 10, 2006 |
What are the latest accounts for 1846 SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2011 |
What are the latest filings for 1846 SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Appointment of Mr Timothy Edward Goodman as a director on Mar 05, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Prance Janes as a director on Mar 05, 2012 | 1 pages | TM01 | ||||||||||
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 Jan 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Jan 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 3 pages | AA | ||||||||||
Appointment of Mr John William Dormer as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2009 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Jan 31, 2008 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Accounts made up to Jan 31, 2007 | 2 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Certificate of change of name Company name changed wh 314 LIMITED\certificate issued on 29/01/07 | 2 pages | CERTNM | ||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||
Who are the officers of 1846 SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Robert James | Secretary | 4 Sir Toby Belch Drive Warwick Gates CV34 6GP Warwick Warwickshire | British | 33494670003 | ||||||
| DORMER, John William | Director | Olympus Avenue Leamington Spa CV34 6BF Warwickshire | England | British | 153452700001 | |||||
| GOODMAN, Timothy Edward | Director | Olympus Avenue Leamington Spa CV34 6BF Warwickshire | England | British | 167736030001 | |||||
| LEE, Robert James | Director | 4 Sir Toby Belch Drive Warwick Gates CV34 6GP Warwick Warwickshire | England | British | 33494670003 | |||||
| AINSWORTH, Keith | Director | 76 Howes Lane Finham CV3 6PJ Coventry Warwickshire | United Kingdom | British | 46161840001 | |||||
| BEDDOES, Peter Charles | Director | West Lodge 142 Myton Road CV34 6PR Warwick Warwickshire | United Kingdom | British | 35555010001 | |||||
| JANES, Steven Prance | Director | 29 Bargrove Avenue Boxmoor HP1 1QP Hemel Hempstead Herts | United Kingdom | British | 119528700001 |
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