SILVER SERVICE SECRETARIES LIMITED
Overview
| Company Name | SILVER SERVICE SECRETARIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06769019 |
| 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 SILVER SERVICE SECRETARIES LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SILVER SERVICE SECRETARIES LIMITED located?
| Registered Office Address | Oakley Hall Oakley TF9 4AG Market Drayton Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SILVER SERVICE SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRINDCO 555 LIMITED | Dec 09, 2008 | Dec 09, 2008 |
What are the latest accounts for SILVER SERVICE SECRETARIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2015 |
What are the latest filings for SILVER SERVICE 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of Ann Fisher as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 09, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2012 | 7 pages | AA | ||||||||||
Appointment of Mrs Ann Elizabeth Fisher as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 09, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Dec 09, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 2 pages | AA | ||||||||||
Current accounting period shortened from Dec 31, 2010 to Jun 30, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 09, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Ann Elizabeth Fisher as a secretary | 3 pages | AP03 | ||||||||||
Registered office address changed from * C/O Grindeys Llp Glebe Court Stoke-on-Trent Staffordshire ST4 1ET* on Sep 21, 2010 | 2 pages | AD01 | ||||||||||
Certificate of change of name Company name changed grindco 555 LIMITED\certificate issued on 20/09/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Dec 09, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Frederick George Fisher Iii on Dec 20, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of SILVER SERVICE SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FISHER, Ann Elizabeth | Secretary | TF9 4AG Market Drayton Oakley Hall Shropshire | British | 155205490001 | ||||||
| FISHER III, Frederick George | Director | Manor Road Cheam SM2 7AG Sutton 28 Surrey United Kingdom | United Kingdom | American | Director | 139523400001 | ||||
| FISHER, Ann Elizabeth | Director | TF9 4AG Market Drayton Oakley Hall Shropshire England | England | British | Secretary | 7085490001 | ||||
| FISHER, Ann Elizabeth | Director | Oakley Hall Oakley TF9 4AG Market Drayton Shropshire | England | British | Solicitor | 7085490001 | ||||
| GRINDCO DIRECTORS LIMITED | Director | Glebe Court ST4 1ET Stoke-On-Trent Grindeys Llp Staffordshire | 130619300001 |
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