SACKVILLE SECRETARIES LIMITED

Overview

Company Name	SACKVILLE SECRETARIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06256788
Jurisdiction	England/Wales
Date of Creation	May 23, 2007
Date of Cessation	Jul 14, 2026

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SACKVILLE SECRETARIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SACKVILLE SECRETARIES LIMITED located?

Registered Office Address	Marston Gate Stirling Road South Marston Park SN3 4DE Swindon England
Undeliverable Registered Office Address	No

What are the latest accounts for SACKVILLE SECRETARIES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for SACKVILLE SECRETARIES LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Apr 30, 2025

What are the latest filings for SACKVILLE SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Jul 14, 2026	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 28, 2026	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 17, 2026	Application to strike the company off the register	1 pages	DS01

Oct 06, 2025	Accounts for a dormant company made up to Jun 30, 2025	2 pages	AA

May 12, 2025	Confirmation statement made on Apr 30, 2025 with no updates	3 pages	CS01

Sep 26, 2024	Accounts for a dormant company made up to Jun 30, 2024	2 pages	AA

Apr 30, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

Mar 05, 2024	Accounts for a dormant company made up to Jun 30, 2023	2 pages	AA

Jun 05, 2023	Confirmation statement made on May 23, 2023 with no updates	3 pages	CS01

Feb 21, 2023	Accounts for a dormant company made up to Jun 30, 2022	2 pages	AA

Jun 01, 2022	Confirmation statement made on May 23, 2022 with no updates	3 pages	CS01

Feb 14, 2022	Accounts for a dormant company made up to Jun 30, 2021	2 pages	AA

Jul 14, 2021	Termination of appointment of Paris Moayedi as a director on Jul 14, 2021	1 pages	TM01

Jun 02, 2021	Confirmation statement made on May 23, 2021 with no updates	3 pages	CS01

Oct 01, 2020	Accounts for a dormant company made up to Jun 30, 2020	2 pages	AA

Jun 03, 2020	Confirmation statement made on May 23, 2020 with no updates	3 pages	CS01

Oct 08, 2019	Accounts for a dormant company made up to Jun 30, 2019	2 pages	AA

Jun 05, 2019	Confirmation statement made on May 23, 2019 with no updates	3 pages	CS01

Jan 31, 2019	Registered office address changed from Suite 1 5th Floor 25 Sackville Street London W1S 3EJ to Marston Gate Stirling Road South Marston Park Swindon SN3 4DE on Jan 31, 2019	1 pages	AD01

Aug 16, 2018	Accounts for a dormant company made up to Jun 30, 2018	2 pages	AA

Jun 06, 2018	Secretary's details changed for Mr Gary John Hills on Jun 01, 2018	1 pages	CH03

Jun 05, 2018	Director's details changed for Mr Gary John Hills on Jun 01, 2018	2 pages	CH01

Jun 05, 2018	Secretary's details changed for Mr Gary John Hills on Jun 01, 2018	1 pages	CH03

Jun 05, 2018	Confirmation statement made on May 23, 2018 with no updates	3 pages	CS01

Feb 28, 2018	Accounts for a dormant company made up to Jun 30, 2017	2 pages	AA

View All Filings

Who are the officers of SACKVILLE SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HILLS, Gary John Stirling Road South Marston Park SN3 4DE Swindon Marston Gate England	Jan 26, 2009		Secretary	Stirling Road South Marston Park SN3 4DE Swindon Marston Gate England		British		138668610003
HILLS, Gary John Stirling Road South Marston Park SN3 4DE Swindon Marston Gate England	Jan 26, 2009		Director	Stirling Road South Marston Park SN3 4DE Swindon Marston Gate England	England	British	1962-9	138668610010
LAFFERTY, Henry 4 High Street Sharnbrook MK44 1PG Bedford Windmill House United Kingdom	May 23, 2007		Director	4 High Street Sharnbrook MK44 1PG Bedford Windmill House United Kingdom	England	British	1953-7	146249130001
MORNINGTON SECRETARIES LIMITED 43 Mornington Road E4 7DT Chingford London	May 23, 2007	Jan 23, 2009	Secretary	43 Mornington Road E4 7DT Chingford London				87701330001
GRIFFITHS, Ian Glyndwr Tintern Heights Catbrook NP16 6NH Chepstow 5 Gwent Wales	May 23, 2014	Jul 29, 2016	Director	Tintern Heights Catbrook NP16 6NH Chepstow 5 Gwent Wales	Wales	British	1968-7	151846000001
MOAYEDI, Paris Duddenhoe End CB11 4XA Saffron Walden The Old House Bridge Green Essex United Kingdom	May 23, 2007	Jul 14, 2021	Director	Duddenhoe End CB11 4XA Saffron Walden The Old House Bridge Green Essex United Kingdom	England	British	1938-11	2646590001
STEIN, Rolf 2 Cedarways GU9 8SW Farnham Surrey	Jan 12, 2009	May 23, 2014	Director	2 Cedarways GU9 8SW Farnham Surrey	United Kingdom	German	1970-7	125787810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SACKVILLE SECRETARIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Henry Lafferty Stirling Road South Marston Park SN3 4DE Swindon Marston Gate England	Apr 06, 2016	Stirling Road South Marston Park SN3 4DE Swindon Marston Gate England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Paris Moayedi Stirling Road South Marston Park SN3 4DE Swindon Marston Gate England	Apr 06, 2016	Stirling Road South Marston Park SN3 4DE Swindon Marston Gate England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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