CORPORATION OF SECRETARIES LIMITED(THE)

Q: What is the latest filing for CORPORATION OF SECRETARIES LIMITED(THE)?

The latest filing was on 29/03/2011: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

00187353

Incorporation date

25/01/1923

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/04/1951)

29/03/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/12/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/12/2010

Application to strike the company off the register

View PDF (3 pages)

22/11/2010

Annual return made up to 2010-11-20 no member list

View PDF (3 pages)

11/08/2010

Accounts for a dormant company made up to 2010-07-31

View PDF (3 pages)

22/06/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (3 pages)

19/01/2010

Annual return made up to 2009-11-20 no member list

View PDF (2 pages)

17/12/2009

Appointment of David Wilson as a director

View PDF (3 pages)

17/12/2009

Termination of appointment of Roger Dickinson as a director

View PDF (1 pages)

18/05/2009

Accounts made up to 2008-07-31

View PDF (3 pages)

05/12/2008

Annual return made up to 20/11/08

View PDF (2 pages)

13/05/2008

Accounts made up to 2007-07-31

View PDF (3 pages)

02/01/2008

Annual return made up to 20/11/07

View PDF (4 pages)

29/11/2007

Director resigned

View PDF (1 pages)

29/11/2007

New director appointed

View PDF (3 pages)

18/06/2007

Accounts made up to 2006-07-31

View PDF (3 pages)

29/01/2007

Annual return made up to 20/11/06

View PDF (4 pages)

25/04/2006

Accounts made up to 2005-07-31

View PDF (3 pages)

07/12/2005

Annual return made up to 20/11/05

View PDF (4 pages)

06/06/2005

Accounts made up to 2004-07-31

View PDF (3 pages)

04/01/2005

Annual return made up to 20/11/04

View PDF (4 pages)

15/09/2004

Accounts made up to 2003-07-31

View PDF (3 pages)

17/12/2003

Annual return made up to 20/11/03

View PDF (4 pages)

12/03/2003

Accounts made up to 2002-07-31

View PDF (3 pages)

31/12/2002

Registered office changed on 31/12/02 from: 16 park crescent, london W1N 4AH

View PDF (1 pages)

04/12/2002

Annual return made up to 20/11/02

View PDF (4 pages)

14/05/2002

Accounts made up to 2001-07-31

View PDF (3 pages)

05/04/2002

Accounting reference date shortened from 31/12/01 to 31/07/01

View PDF (1 pages)

20/03/2002

Director resigned

View PDF (1 pages)

20/03/2002

New director appointed

View PDF (3 pages)

20/03/2002

Director resigned

View PDF (1 pages)

20/03/2002

Secretary resigned

View PDF (1 pages)

20/03/2002

New secretary appointed

View PDF (2 pages)

19/02/2002

Accounts made up to 2000-12-31

View PDF (3 pages)

19/02/2002

Annual return made up to 20/11/01

View PDF (4 pages)

17/01/2001

Annual return made up to 17/12/00

View PDF (3 pages)

27/11/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

13/03/2000

Accounts made up to 1998-12-31

View PDF (3 pages)

10/01/2000

Annual return made up to 17/12/99

View PDF (3 pages)

20/01/1999

Annual return made up to 17/12/98

View PDF (4 pages)

28/05/1998

Director resigned

View PDF (1 pages)

28/05/1998

Accounts made up to 1997-12-31

View PDF (3 pages)

12/02/1998

Director's particulars changed

View PDF (1 pages)

23/12/1997

Annual return made up to 17/12/97

View PDF (4 pages)

07/05/1997

Accounts made up to 1996-12-31

View PDF (3 pages)

20/12/1996

Annual return made up to 17/12/96

View PDF (4 pages)

24/10/1996

Accounts made up to 1995-12-31

View PDF (3 pages)

02/01/1996

Annual return made up to 17/12/95

View PDF (4 pages)

23/10/1995

Accounts made up to 1994-12-31

View PDF (3 pages)

22/08/1995

Director's particulars changed

View PDF (0 pages)

26/01/1995

Secretary's particulars changed

View PDF (0 pages)

10/01/1995

Annual return made up to 17/12/94

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (105 pages)

10/12/1994

Director's particulars changed

View PDF (0 pages)

08/06/1994

Accounts made up to 1993-12-31

View PDF (0 pages)

12/01/1994

Annual return made up to 17/12/93

View PDF (0 pages)

20/04/1993

Accounts made up to 1992-12-31

View PDF (0 pages)

11/01/1993

Annual return made up to 17/12/92

View PDF (0 pages)

20/11/1992

Director's particulars changed

View PDF (0 pages)

16/10/1992

Accounts made up to 1991-12-31

View PDF (0 pages)

16/09/1992

Director's particulars changed

View PDF (0 pages)

27/01/1992

Director's particulars changed

View PDF (0 pages)

20/12/1991

Annual return made up to 17/12/91

View PDF (0 pages)

16/12/1991

New director appointed

View PDF (0 pages)

16/12/1991

New director appointed

View PDF (0 pages)

16/12/1991

Director resigned

View PDF (0 pages)

16/12/1991

Director resigned

View PDF (0 pages)

02/10/1991

Accounts made up to 1990-12-31

View PDF (0 pages)

02/10/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/01/1991

Resolutions

View PDF (0 pages)

09/01/1991

Accounts made up to 1989-12-31

View PDF (0 pages)

09/01/1991

Annual return made up to 17/12/90

View PDF (0 pages)

12/02/1990

Director resigned

View PDF (0 pages)

31/10/1989

Accounts made up to 1988-12-31

View PDF (0 pages)

31/10/1989

Annual return made up to 09/10/89

View PDF (0 pages)

10/02/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/10/1988

Annual return made up to 03/10/88

View PDF (0 pages)

19/10/1988

Accounts made up to 1987-12-31

View PDF (0 pages)

25/05/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/10/1987

Annual return made up to 25/09/87

View PDF (0 pages)

13/10/1987

Accounts made up to 1986-12-31

View PDF (0 pages)

22/08/1986

Accounts made up to 1985-12-31

View PDF (0 pages)

22/08/1986

Annual return made up to 15/08/86

View PDF (0 pages)

20/06/1986

Full accounts made up to 1983-12-31

View PDF (0 pages)

20/06/1986

Full accounts made up to 1981-12-31

View PDF (0 pages)

20/06/1986

Full accounts made up to 2079-12-31

View PDF (0 pages)

20/06/1986

Full accounts made up to 1982-12-31

View PDF (0 pages)

20/06/1986

Full accounts made up to 2078-12-31

View PDF (0 pages)

20/06/1986

Full accounts made up to 1980-12-31

View PDF (0 pages)

20/06/1986

Full accounts made up to 2074-12-31

View PDF (0 pages)

02/06/1965

Miscellaneous

View PDF (1 pages)

23/06/1964

Miscellaneous

View PDF (1 pages)

15/06/1958

Miscellaneous

View PDF (1 pages)

15/06/1956

Miscellaneous

View PDF (1 pages)

21/06/1955

Miscellaneous

View PDF (1 pages)

08/04/1954

Miscellaneous

View PDF (1 pages)

24/04/1951

Memorandum and Articles of Association

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/07/2011

Last accounts made up to

31/07/2010View PDF

Confirmation

Last statement dated

31/07/2010

See more events →

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Financial Ratios

CORPORATION OF SECRETARIES LIMITED(THE) has not submitted financial statements

CORPORATION OF SECRETARIES LIMITED(THE) has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About CORPORATION OF SECRETARIES LIMITED(THE)

CORPORATION OF SECRETARIES LIMITED(THE) is an(a) Dissolved company incorporated on 25/01/1923 with the registered office located at Icsa 16 Park Crescent, London, W1B 1AH. There are currently 2 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 CORPORATION OF SECRETARIES LIMITED(THE)?

CORPORATION OF SECRETARIES LIMITED(THE) is currently Dissolved. It was registered on 25/01/1923 and dissolved on 29/03/2011.

Where is CORPORATION OF SECRETARIES LIMITED(THE) located?

CORPORATION OF SECRETARIES LIMITED(THE) is registered at Icsa 16 Park Crescent, London, W1B 1AH.

What is the latest filing for CORPORATION OF SECRETARIES LIMITED(THE)?

The latest filing was on 29/03/2011: Final Gazette dissolved via voluntary strike-off.