C & M SECRETARIES LIMITED

Key Data

Status

Dissolved

Company No.

02608528

Incorporation date

07/05/1991

Size

Classification

Legal activities (74.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1991)

10/05/2010

Final Gazette dissolved via voluntary strike-off

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25/01/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/01/2010

Application to strike the company off the register

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31/08/2009

Return made up to 31/08/09; full list of members

View PDF (3 pages)

31/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (4 pages)

09/09/2008

Return made up to 31/08/08; full list of members

View PDF (3 pages)

31/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (4 pages)

12/09/2007

Return made up to 31/08/07; full list of members

View PDF (2 pages)

12/09/2007

Location of debenture register

View PDF (1 pages)

12/09/2007

Location of register of members

View PDF (1 pages)

15/05/2007

Resolutions

View PDF (2 pages)

01/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (4 pages)

27/09/2006

Return made up to 31/08/06; full list of members

View PDF (2 pages)

12/09/2005

Return made up to 31/08/05; full list of members

View PDF (2 pages)

12/09/2005

Director's particulars changed

View PDF (1 pages)

04/07/2005

Total exemption full accounts made up to 2004-08-31

View PDF (4 pages)

15/03/2005

Accounting reference date extended from 31/08/05 to 31/12/05

View PDF (1 pages)

14/09/2004

Return made up to 31/08/04; full list of members

View PDF (7 pages)

05/07/2004

Total exemption full accounts made up to 2003-08-31

View PDF (4 pages)

28/09/2003

Return made up to 31/08/03; full list of members

View PDF (7 pages)

29/04/2003

New secretary appointed

View PDF (2 pages)

21/04/2003

Secretary resigned;director resigned

View PDF (1 pages)

21/04/2003

New director appointed

View PDF (2 pages)

29/12/2002

Total exemption full accounts made up to 2002-08-31

View PDF (4 pages)

18/09/2002

Return made up to 31/08/02; full list of members

View PDF (7 pages)

14/05/2002

Total exemption full accounts made up to 2001-08-31

View PDF (4 pages)

27/09/2001

Return made up to 31/08/01; full list of members

View PDF (6 pages)

27/09/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/11/2000

Accounts made up to 2000-08-31

View PDF (4 pages)

19/10/2000

Return made up to 31/08/00; full list of members

View PDF (6 pages)

09/05/2000

Accounts made up to 1999-08-31

View PDF (4 pages)

08/09/1999

Return made up to 31/08/99; no change of members

View PDF (5 pages)

26/05/1999

Return made up to 08/05/99; full list of members

View PDF (7 pages)

20/12/1998

Accounts made up to 1998-08-31

View PDF (4 pages)

31/05/1998

Return made up to 08/05/98; no change of members

View PDF (5 pages)

31/05/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

31/05/1998

Registered office changed on 01/06/98

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30/11/1997

Accounts made up to 1997-08-31

View PDF (4 pages)

29/05/1997

Return made up to 08/05/97; no change of members

View PDF (4 pages)

06/04/1997

Accounts made up to 1996-08-31

View PDF (5 pages)

18/01/1997

Director resigned

View PDF (1 pages)

18/01/1997

New director appointed

View PDF (2 pages)

13/05/1996

Return made up to 08/05/96; full list of members

View PDF (7 pages)

10/12/1995

Accounts made up to 1995-08-31

View PDF (5 pages)

29/08/1995

Accounts made up to 1994-08-31

View PDF (5 pages)

04/05/1995

Return made up to 08/05/95; full list of members

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

28/06/1994

Accounts made up to 1993-08-31

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07/06/1994

Return made up to 08/05/94; no change of members

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26/10/1993

Registered office changed on 27/10/93 from: staple inn buildings (south) staple inn london WC1V 7QE

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26/10/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/06/1993

Return made up to 08/05/93; no change of members

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09/03/1993

Resolutions

View PDF (1 pages)

09/03/1993

Accounts made up to 1992-08-31

View PDF (0 pages)

11/05/1992

Return made up to 08/05/92; full list of members

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06/02/1992

Accounting reference date notified as 31/08

View PDF (1 pages)

07/05/1991

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Hughes, Lynn	Director	07/12/1996 - Present	521
Cahill, Peter Charles	Director	01/10/1993 - 07/04/2003	6
Hodges, Nicholas Robin	Director	07/04/2003 - Present	12
Mansukhani, Sunder	Director	08/05/1991 - 07/12/1996	3
Cox, Raymond Stephen	Director	08/05/1991 - 30/09/1993	-

Persons with Significant Control

No PSC data available.

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Description

About C & M SECRETARIES LIMITED

C & M SECRETARIES LIMITED is an(a) Dissolved company incorporated on 07/05/1991 with the registered office located at C\O Oyez Company Services, Oyez House, 7 Spa Road, London SE16 3QQ. There are currently 3 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 C & M SECRETARIES LIMITED?

C & M SECRETARIES LIMITED is currently Dissolved. It was registered on 07/05/1991 and dissolved on 10/05/2010.

Where is C & M SECRETARIES LIMITED located?

C & M SECRETARIES LIMITED is registered at C\O Oyez Company Services, Oyez House, 7 Spa Road, London SE16 3QQ.

What does C & M SECRETARIES LIMITED do?

C & M SECRETARIES LIMITED operates in the Legal activities (74.11 - SIC 2003) sector.

What is the latest filing for C & M SECRETARIES LIMITED?

The latest filing was on 10/05/2010: Final Gazette dissolved via voluntary strike-off.