PIONEER SECRETARIAL SERVICES LTD

PIONEER SECRETARIAL SERVICES LTD

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

    Company NamePIONEER SECRETARIAL SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07777383
    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 PIONEER SECRETARIAL SERVICES LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is PIONEER SECRETARIAL SERVICES LTD located?

    Registered Office Address
    85 Springfield Road
    CM2 6JL Chelmsford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PIONEER SECRETARIAL SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for PIONEER SECRETARIAL SERVICES LTD?

    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

    3 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Sep 16, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Director's details changed for Mrs Pamela Marion O'mara on Jul 17, 2015

    3 pagesCH01

    Termination of appointment of Louise Kelly as a secretary on Jan 01, 2015

    1 pagesTM02

    Annual return made up to Sep 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 2
    SH01

    Registered office address changed from 62 Priory Road Noak Hill Romford Essex RM3 9AP to 85 Springfield Road Chelmsford CM2 6JL on Jul 17, 2015

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2014

    2 pagesAA

    Annual return made up to Sep 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Sep 30, 2013

    2 pagesAA

    Annual return made up to Sep 16, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2013

    Statement of capital on Oct 01, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Sep 30, 2012

    2 pagesAA

    Annual return made up to Sep 16, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Miss Louise Kelly as a secretary

    1 pagesAP03

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 16, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of PIONEER SECRETARIAL SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RANDALL, Pamela Marion
    Springfield Road
    CM2 6JL Chelmsford
    85
    England
    Director
    Springfield Road
    CM2 6JL Chelmsford
    85
    England
    EnglandBritish73065380001
    REILLY, Susan Tanya Lisette
    Priory Road
    Noak Hill
    RM3 9AP Romford
    62
    Essex
    England
    Director
    Priory Road
    Noak Hill
    RM3 9AP Romford
    62
    Essex
    England
    EnglandBritish154459370001
    KELLY, Louise
    Springfield Road
    CM2 6JL Chelmsford
    85
    England
    Secretary
    Springfield Road
    CM2 6JL Chelmsford
    85
    England
    168338000001

    Who are the persons with significant control of PIONEER SECRETARIAL SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Tanya Lisette Reilly
    Springfield Road
    CM2 6JL Chelmsford
    85
    Apr 06, 2016
    Springfield Road
    CM2 6JL Chelmsford
    85
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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