CORPORATION OF SECRETARIES LIMITED(THE)

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

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14/12/2010

First Gazette notice for voluntary strike-off

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03/12/2010

Application to strike the company off the register

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22/11/2010

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

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11/08/2010

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

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22/06/2010

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

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19/01/2010

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

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17/12/2009

Appointment of David Wilson as a director

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17/12/2009

Termination of appointment of Roger Dickinson as a director

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18/05/2009

Accounts made up to 2008-07-31

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05/12/2008

Annual return made up to 20/11/08

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13/05/2008

Accounts made up to 2007-07-31

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02/01/2008

Annual return made up to 20/11/07

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29/11/2007

Director resigned

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29/11/2007

New director appointed

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18/06/2007

Accounts made up to 2006-07-31

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29/01/2007

Annual return made up to 20/11/06

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25/04/2006

Accounts made up to 2005-07-31

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07/12/2005

Annual return made up to 20/11/05

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06/06/2005

Accounts made up to 2004-07-31

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04/01/2005

Annual return made up to 20/11/04

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15/09/2004

Accounts made up to 2003-07-31

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17/12/2003

Annual return made up to 20/11/03

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12/03/2003

Accounts made up to 2002-07-31

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31/12/2002

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

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04/12/2002

Annual return made up to 20/11/02

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14/05/2002

Accounts made up to 2001-07-31

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05/04/2002

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

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20/03/2002

Director resigned

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20/03/2002

New director appointed

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20/03/2002

Director resigned

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20/03/2002

Secretary resigned

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20/03/2002

New secretary appointed

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19/02/2002

Accounts made up to 2000-12-31

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19/02/2002

Annual return made up to 20/11/01

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17/01/2001

Annual return made up to 17/12/00

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27/11/2000

Accounts made up to 1999-12-31

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13/03/2000

Accounts made up to 1998-12-31

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10/01/2000

Annual return made up to 17/12/99

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20/01/1999

Annual return made up to 17/12/98

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28/05/1998

Director resigned

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28/05/1998

Accounts made up to 1997-12-31

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12/02/1998

Director's particulars changed

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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

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20/12/1996

Annual return made up to 17/12/96

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24/10/1996

Accounts made up to 1995-12-31

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02/01/1996

Annual return made up to 17/12/95

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23/10/1995

Accounts made up to 1994-12-31

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22/08/1995

Director's particulars changed

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26/01/1995

Secretary's particulars changed

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10/01/1995

Annual return made up to 17/12/94

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01/01/1995

A selection of documents registered before 1 January 1995

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10/12/1994

Director's particulars changed

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08/06/1994

Accounts made up to 1993-12-31

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12/01/1994

Annual return made up to 17/12/93

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20/04/1993

Accounts made up to 1992-12-31

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11/01/1993

Annual return made up to 17/12/92

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20/11/1992

Director's particulars changed

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16/10/1992

Accounts made up to 1991-12-31

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16/09/1992

Director's particulars changed

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27/01/1992

Director's particulars changed

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20/12/1991

Annual return made up to 17/12/91

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16/12/1991

New director appointed

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16/12/1991

New director appointed

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16/12/1991

Director resigned

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16/12/1991

Director resigned

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02/10/1991

Accounts made up to 1990-12-31

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02/10/1991

Secretary resigned;new secretary appointed

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09/01/1991

Resolutions

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09/01/1991

Accounts made up to 1989-12-31

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09/01/1991

Annual return made up to 17/12/90

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12/02/1990

Director resigned

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31/10/1989

Accounts made up to 1988-12-31

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31/10/1989

Annual return made up to 09/10/89

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10/02/1989

Secretary resigned;new secretary appointed

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19/10/1988

Annual return made up to 03/10/88

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19/10/1988

Accounts made up to 1987-12-31

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25/05/1988

Secretary resigned;new secretary appointed

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13/10/1987

Annual return made up to 25/09/87

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13/10/1987

Accounts made up to 1986-12-31

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22/08/1986

Accounts made up to 1985-12-31

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22/08/1986

Annual return made up to 15/08/86

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20/06/1986

Full accounts made up to 1983-12-31

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20/06/1986

Full accounts made up to 1981-12-31

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20/06/1986

Full accounts made up to 2079-12-31

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20/06/1986

Full accounts made up to 1982-12-31

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20/06/1986

Full accounts made up to 2078-12-31

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20/06/1986

Full accounts made up to 1980-12-31

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20/06/1986

Full accounts made up to 2074-12-31

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02/06/1965

Miscellaneous

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23/06/1964

Miscellaneous

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15/06/1958

Miscellaneous

View PDF (1 pages)

15/06/1956

Miscellaneous

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21/06/1955

Miscellaneous

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08/04/1954

Miscellaneous

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24/04/1951

Memorandum and Articles of Association

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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

31/07/2010

Last change occurred

31/07/2010

Accounts

Dormant

Last made up date

31/07/2010

Next account date

31/07/2011

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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
Wilson, David, Dr	Director	09/09/2009 - Present	44
Ainsworth, Mervyn John	Director	06/03/2002 - 26/11/2007	11
Dickinson, Roger Martin	Director	26/11/2007 - 09/09/2009	27
Morrice, Russell Martin	Secretary	06/03/2002 - Present	13

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.