OLD TANNERY SECRETARIES LIMITED

Overview

Company Name	OLD TANNERY SECRETARIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	10467540
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2016
Date of Cessation	Nov 21, 2023

Summary

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

What is the purpose of OLD TANNERY SECRETARIES LIMITED?

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

Where is OLD TANNERY SECRETARIES LIMITED located?

Registered Office Address	The Old Tannery Oakdene Road RH1 6BT Redhill Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for OLD TANNERY SECRETARIES LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2021

What are the latest filings for OLD TANNERY SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Nov 21, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 05, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 28, 2023	Termination of appointment of Wendy Relph as a director on May 31, 2023	1 pages	TM01

Jun 28, 2023	Cessation of Wendy Relph as a person with significant control on May 31, 2023	1 pages	PSC07

Jul 25, 2022	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

Jun 22, 2022	Confirmation statement made on Jun 13, 2022 with no updates	3 pages	CS01

Nov 08, 2021	Confirmation statement made on Nov 07, 2021 with no updates	3 pages	CS01

Jul 28, 2021	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Apr 07, 2021	Director's details changed for Mrs Wendy Mauchline on Apr 01, 2021	2 pages	CH01

Apr 07, 2021	Change of details for Mrs Wendy Mauchline as a person with significant control on Apr 01, 2021	2 pages	PSC04

Nov 09, 2020	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

Nov 09, 2020	Confirmation statement made on Nov 07, 2020 with no updates	3 pages	CS01

Nov 20, 2019	Confirmation statement made on Nov 07, 2019 with no updates	3 pages	CS01

Sep 16, 2019	Micro company accounts made up to Nov 30, 2018	2 pages	AA

Jan 02, 2019	Withdraw the company strike off application	1 pages	DS02

Jan 02, 2019	Notification of Wendy Mauchline as a person with significant control on Jan 01, 2019	2 pages	PSC01

Jan 02, 2019	Cessation of Sharn Pamela Kershaw as a person with significant control on Dec 31, 2018	1 pages	PSC07

Jan 02, 2019	Termination of appointment of Sharn Pamela Kershaw as a director on Dec 31, 2018	1 pages	TM01

Jan 02, 2019	Appointment of Mrs Wendy Mauchline as a director on Jan 01, 2019	2 pages	AP01

Jan 02, 2019	Confirmation statement made on Nov 07, 2018 with no updates	3 pages	CS01

Dec 04, 2018	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 27, 2018	Application to strike the company off the register	3 pages	DS01

Feb 15, 2018	Termination of appointment of Judith Thompson as a director on Feb 13, 2018	1 pages	TM01

Feb 15, 2018	Appointment of Ms Sharn Pamela Kershaw as a director on Feb 13, 2018	2 pages	AP01

Feb 15, 2018	Notification of Sharn Pamela Kershaw as a person with significant control on Feb 13, 2018	2 pages	PSC01

View All Filings

Who are the officers of OLD TANNERY SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KERSHAW, Sharn Pamela Oakdene Road RH1 6BT Redhill The Old Tannery Surrey United Kingdom	Feb 13, 2018	Dec 31, 2018	Director	Oakdene Road RH1 6BT Redhill The Old Tannery Surrey United Kingdom	England	British	1979-6	243229400001
RELPH, Wendy Oakdene Road RH1 6BT Redhill The Old Tannery Surrey United Kingdom	Jan 01, 2019	May 31, 2023	Director	Oakdene Road RH1 6BT Redhill The Old Tannery Surrey United Kingdom	England	British	1970-5	253837800003
THOMPSON, Judith Oakdene Road RH1 6BT Redhill The Old Tannery Surrey United Kingdom	Nov 08, 2016	Feb 13, 2018	Director	Oakdene Road RH1 6BT Redhill The Old Tannery Surrey United Kingdom	United Kingdom	British	1957-5	218012410001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OLD TANNERY SECRETARIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Wendy Relph Oakdene Road RH1 6BT Redhill The Old Tannery Surrey United Kingdom	Jan 01, 2019	Oakdene Road RH1 6BT Redhill The Old Tannery Surrey United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Ms Sharn Pamela Kershaw Oakdene Road RH1 6BT Redhill The Old Tannery Surrey United Kingdom	Feb 13, 2018	Oakdene Road RH1 6BT Redhill The Old Tannery Surrey United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Ms Judith Thompson Oakdene Road RH1 6BT Redhill The Old Tannery Surrey United Kingdom	Nov 08, 2016	Oakdene Road RH1 6BT Redhill The Old Tannery Surrey United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	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.
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