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M & CO COMPANY SECRETARIES LIMITED

M & CO COMPANY SECRETARIES LIMITED

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

    • Overview

    Company NameM & CO COMPANY SECRETARIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08668647
    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 M & CO COMPANY SECRETARIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is M & CO COMPANY SECRETARIES LIMITED located?

    Registered Office Address
    Duffryn Barns
    Cusop Dingle
    HR3 5RQ Hay On Wye
    Herefordshire
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M & CO COMPANY SECRETARIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for M & CO 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

    		1 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Aug 29, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 29, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    		2 pagesAA

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 29, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from Argyll House 158 Richmond Park Road Bournemouth Dorset BH8 8TW to Duffryn Barns Cusop Dingle Hay on Wye Herefordshire HR3 5RQ on Oct 26, 2016

    		1 pagesAD01

    Termination of appointment of Michael Golden as a secretary on May 14, 2015

    		1 pagesTM02

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 29, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mr Gordon Andrew Long on Dec 10, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2015

    		3 pagesAA

    Annual return made up to Aug 29, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Michael Stuart Golden as a director on May 14, 2015

    		1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2014

    		3 pagesAA

    Annual return made up to Aug 29, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2014

    Statement of capital on Sep 02, 2014

    • Capital: GBP 1
    		SH01

    Appointment of Mr Gordon Andrew Long as a director

    		3 pagesAP01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2013

    Statement of capital on Aug 29, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of M & CO COMPANY SECRETARIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONG, Gordon Andrew
    Cusop Dingle
    HR3 5RQ Hay On Wye
    Duffryn Barns
    Herefordshire
    Wales
    		Director
    Cusop Dingle
    HR3 5RQ Hay On Wye
    Duffryn Barns
    Herefordshire
    Wales
    		EnglandBritishChartered Accountant89203760002
    GOLDEN, Michael
    158 Richmond Park Road
    BH8 8TW Bournemouth
    Argyll House
    Dorset
    England
    		Secretary
    158 Richmond Park Road
    BH8 8TW Bournemouth
    Argyll House
    Dorset
    England
    		180912170001
    GOLDEN, Michael Stuart
    158 Richmond Park Road
    BH8 8TW Bournemouth
    Argyll House
    Dorset
    England
    		Director
    158 Richmond Park Road
    BH8 8TW Bournemouth
    Argyll House
    Dorset
    England
    		EnglandBritishChartered Accountant179139240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M & CO COMPANY SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    M & Co Prfessional Services Limited
    158 Richmond Park Road
    BH8 8TW Bournemouth
    Argyll House
    Dorset
    England
    		Apr 06, 2016
    158 Richmond Park Road
    BH8 8TW Bournemouth
    Argyll House
    Dorset
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number08570530
    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.
    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