T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED
Overview
| Company Name | T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06061740 |
| 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 T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED located?
| Registered Office Address | 3 Bunhill Row EC1Y 8YZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| STILLNESS 862 LIMITED | Jan 23, 2007 | Jan 23, 2007 |
What are the latest accounts for T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2017 |
What are the latest filings for T&H SECRETARIAL SERVICES (PARK RESORTS) 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 | ||||||||||
Termination of appointment of Ian Dunbar Graham as a director on Mar 31, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Termination of appointment of Richard Martin Hildebrand as a director on Jun 30, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jan 23, 2016 with full list of shareholders | 11 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 23, 2015 with full list of shareholders | 11 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jan 23, 2014 with full list of shareholders | 11 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2013 | 2 pages | AA | ||||||||||
Termination of appointment of Jonathan Adlington as a director | 2 pages | TM01 | ||||||||||
Appointment of Ian Dunbar Graham as a director | 3 pages | AP01 | ||||||||||
Appointment of Adrian John Carter as a director | 3 pages | AP01 | ||||||||||
Appointment of Sara Bailey as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Jan 23, 2013 with full list of shareholders | 9 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 2 pages | AA | ||||||||||
Director's details changed for Jonathan Peter Nathaniel Adlington on Jun 14, 2012 | 3 pages | CH01 | ||||||||||
Secretary's details changed for T&H Secretarial Services Limited on Jun 14, 2012 | 3 pages | CH04 | ||||||||||
Director's details changed for Mrs Jennifer Mcpherson Gubbins on Jun 14, 2012 | 3 pages | CH01 | ||||||||||
Director's details changed for Richard Martin Hildebrand on Jun 14, 2012 | 3 pages | CH01 | ||||||||||
Who are the officers of T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| T&H SECRETARIAL SERVICES LIMITED | Secretary | Bunhill Row EC1Y 8YZ London 3 England |
| 64631620001 | ||||||||||
| BAILEY, Sara Habanananda | Director | Bunhill Row EC1Y 8YZ London 3 United Kingdom | England | British | 176333220001 | |||||||||
| CARTER, Adrian John | Director | Bunhill Row EC1Y 8YZ London 3 United Kingdom | England | British | 49358790010 | |||||||||
| GUBBINS, Jennifer Mcpherson | Director | Bunhill Row EC1Y 8YZ London 3 United Kingdom | England | British | 5170870001 | |||||||||
| MARCO, Paul Mark | Director | Bunhill Row EC1Y 8YZ London 3 United Kingdom | England | British | 141490190001 | |||||||||
| NYE, Tim John | Director | Bunhill Row EC1Y 8YZ London 3 United Kingdom | United Kingdom | British | 139010770001 | |||||||||
| PATTINSON, Michael John | Director | Bunhill Row EC1Y 8YZ London 3 United Kingdom | England | British | 55991430002 | |||||||||
| ADLINGTON, Jonathan Peter Nathaniel | Director | Bunhill Row EC1Y 8YZ London 3 United Kingdom | England | British | 4231860002 | |||||||||
| GRAHAM, Ian Dunbar | Director | Bunhill Row EC1Y 8YZ London 3 | United Kingdom | British | 40420630002 | |||||||||
| HILDEBRAND, Richard Martin | Director | Bunhill Row EC1Y 8YZ London 3 United Kingdom | England | British | 102100420001 | |||||||||
| LYONS, James David | Director | 40 Tower Hill EC3N 4DX London Sceptre Court England | United Kingdom | British | 288504750001 | |||||||||
| T&H DIRECTORS LIMITED | Director | Sceptre Court 40 Tower Hill EC3N 4DX London | 87172960001 |
Who are the persons with significant control of T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| T&H Secretarial Services Limited | Apr 06, 2016 | Bunhill Row EC1Y 8YZ London 3 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