1846 SECRETARIES LIMITED

Key Data

Status

Dissolved

Company No.

05670835

Incorporation date

10/01/2006

Size

Dormant

Classification

Legal activities (74.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2006)

24/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/03/2012

Appointment of Mr Timothy Edward Goodman as a director on 2012-03-05

View PDF (2 pages)

21/03/2012

Termination of appointment of Steven Prance Janes as a director on 2012-03-05

View PDF (1 pages)

10/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/12/2011

Application to strike the company off the register

View PDF (3 pages)

15/11/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

10/01/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (5 pages)

05/10/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (3 pages)

16/08/2010

Appointment of Mr John William Dormer as a director

View PDF (2 pages)

11/01/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (5 pages)

02/11/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (3 pages)

13/01/2009

Return made up to 10/01/09; full list of members

View PDF (4 pages)

13/01/2009

Location of register of members

View PDF (1 pages)

13/11/2008

Appointment Terminated Director peter beddoes

View PDF (1 pages)

13/11/2008

Director appointed mr steven janes

View PDF (1 pages)

13/11/2008

Appointment Terminated Director keith ainsworth

View PDF (1 pages)

05/11/2008

Accounts made up to 2008-01-31

View PDF (2 pages)

22/01/2008

Return made up to 10/01/08; full list of members

View PDF (2 pages)

17/12/2007

New director appointed

View PDF (3 pages)

19/10/2007

Accounts made up to 2007-01-31

View PDF (2 pages)

28/02/2007

Registered office changed on 28/02/07 from: wright hassall, 9 clarendon place, leamington spa warwickshire CV32 5QP

View PDF (1 pages)

12/02/2007

Return made up to 10/01/07; full list of members

View PDF (7 pages)

29/01/2007

Certificate of change of name

View PDF (2 pages)

10/01/2006

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of 1846 SECRETARIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/01/2011

Last change occurred

31/01/2011

Accounts

Dormant

Last made up date

31/01/2011

Next account date

31/01/2012

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Timothy Edward Goodman	Director	05/03/2012 - Present	6
Lee, Robert James	Director	10/01/2006 - Present	221
Mr John William Dormer	Director	16/08/2010 - Present	8
Mr Keith Ainsworth	Director	10/01/2006 - 05/11/2008	96
Lee, Robert James	Secretary	10/01/2006 - Present	43

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About 1846 SECRETARIES LIMITED

1846 SECRETARIES LIMITED is an(a) Dissolved company incorporated on 10/01/2006 with the registered office located at Olympus Avenue, Leamington Spa, Warwickshire CV34 6BF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1846 SECRETARIES LIMITED?

1846 SECRETARIES LIMITED is currently Dissolved. It was registered on 10/01/2006 and dissolved on 24/04/2012.

Where is 1846 SECRETARIES LIMITED located?

1846 SECRETARIES LIMITED is registered at Olympus Avenue, Leamington Spa, Warwickshire CV34 6BF.

What does 1846 SECRETARIES LIMITED do?

1846 SECRETARIES LIMITED operates in the Legal activities (74.11 - SIC 2003) sector.

What is the latest filing for 1846 SECRETARIES LIMITED?

The latest filing was on 24/04/2012: Final Gazette dissolved via voluntary strike-off.