co
Corporate
Observer
Homepage
Data
Great Britain
Company
UNITED COMPANY SECRETARIES LIMITED

UNITED COMPANY SECRETARIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUNITED COMPANY SECRETARIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06404682
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UNITED COMPANY SECRETARIES LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities
    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is UNITED COMPANY SECRETARIES LIMITED located?

    Registered Office Address
    Unit 7, Astra Centre
    Edinburgh Way
    CM20 2BN Harlow
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNITED COMPANY SECRETARIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for UNITED COMPANY SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN on May 12, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2015

    		11 pagesAA

    Confirmation statement made on Sep 28, 2016 with updates

    		7 pagesCS01

    Director's details changed for Mrs Jo Claire Stevens on Oct 23, 2015

    		2 pagesCH01

    Annual return made up to Sep 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		7 pagesAA

    Director's details changed for Dr Craig Stevens on Sep 20, 2015

    		2 pagesCH01

    Annual return made up to Sep 28, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Sep 28, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2013

    Statement of capital on Oct 04, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		6 pagesAA

    Appointment of Mrs Jo Stevens as a director

    		2 pagesAP01

    Annual return made up to Sep 28, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		6 pagesAA

    Registered office address changed from * 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE* on Nov 23, 2011

    		1 pagesAD01

    Annual return made up to Sep 28, 2011 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Dr Craig Stevens on Apr 06, 2011

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2010

    		6 pagesAA

    Registered office address changed from * 10-12 the Forbury Reading Berkshire RG1 3EJ Uk* on Jan 04, 2011

    		1 pagesAD01

    Current accounting period extended from Oct 31, 2010 to Dec 31, 2010

    		1 pagesAA01

    Annual return made up to Sep 28, 2010 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2009

    		3 pagesAA
    View All Filings

    Who are the officers of UNITED COMPANY SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEVENS, Craig, Dr
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    		Director
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    		EnglandBritish166346300001
    STEVENS, Joanna Claire
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    		Director
    Edinburgh Way
    CM20 2BN Harlow
    Unit 7, Astra Centre
    Essex
    England
    		EnglandBritish175330440003
    MCDERMOTT, Joseph
    21-23 Queen Victoria Street
    RG1 1TE Reading
    		Secretary
    21-23 Queen Victoria Street
    RG1 1TE Reading
    		British125287850001
    STEVENS, Craig, Dr
    6 Rooks Nest Farm Barns
    SG1 4XS Stevenage
    Hertfordshire
    		Secretary
    6 Rooks Nest Farm Barns
    SG1 4XS Stevenage
    Hertfordshire
    		British127865640001
    PENFIELD, Colin David
    21-23 Queen Victoria Street
    RG1 1TE Reading
    		Director
    21-23 Queen Victoria Street
    RG1 1TE Reading
    		British125287840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNITED COMPANY SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Craig Stevens
    Edinburgh Way
    CM20 2BN Harlow
    Unit 9 Astra Centre
    Essex
    England
    		Apr 06, 2016
    Edinburgh Way
    CM20 2BN Harlow
    Unit 9 Astra Centre
    Essex
    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.
    Mrs Joanna Claire Stevens
    Edinburgh Way
    CM20 2BN Harlow
    Unit 9 Astra Centre
    Essex
    England
    		Apr 06, 2016
    Edinburgh Way
    CM20 2BN Harlow
    Unit 9 Astra Centre
    Essex
    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.
    Edinburgh Way
    CM20 2BN Harlow
    Unit 9 Astra Centre
    Essex
    England
    		Apr 06, 2016
    Edinburgh Way
    CM20 2BN Harlow
    Unit 9 Astra Centre
    Essex
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07457197
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    • license: CC0