IMPERIAL SECRETARIES LIMITED

Key Data

Status

Dissolved

Company No.

03860827

Incorporation date

17/10/1999

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1999)

14/02/2011

Final Gazette dissolved via voluntary strike-off

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01/11/2010

First Gazette notice for voluntary strike-off

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21/10/2010

Application to strike the company off the register

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08/07/2010

Accounts for a dormant company made up to 2009-10-31

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11/11/2009

Annual return made up to 2009-10-18 with full list of shareholders

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11/11/2009

Director's details changed for Paul Howard Symes-Thompson on 2009-11-12

View PDF (2 pages)

11/11/2009

Director's details changed for Margaret Dorothy Austen on 2009-11-12

View PDF (2 pages)

11/11/2009

Director's details changed for Jonathan Arthur Heath Mills on 2009-11-12

View PDF (2 pages)

11/08/2009

Accounts made up to 2008-10-31

View PDF (2 pages)

22/10/2008

Return made up to 18/10/08; full list of members

View PDF (4 pages)

27/08/2008

Accounts made up to 2007-10-31

View PDF (2 pages)

07/11/2007

Return made up to 18/10/07; no change of members

View PDF (7 pages)

09/08/2007

Accounts made up to 2006-10-31

View PDF (2 pages)

29/10/2006

Return made up to 18/10/06; full list of members

View PDF (7 pages)

05/06/2006

Accounts made up to 2005-10-31

View PDF (2 pages)

26/10/2005

Return made up to 18/10/05; full list of members

View PDF (7 pages)

25/05/2005

Accounts made up to 2004-10-31

View PDF (1 pages)

21/10/2004

Return made up to 18/10/04; full list of members

View PDF (7 pages)

16/05/2004

Accounts made up to 2003-10-31

View PDF (1 pages)

23/10/2003

Return made up to 18/10/03; full list of members

View PDF (7 pages)

05/05/2003

Accounts made up to 2002-10-31

View PDF (2 pages)

23/10/2002

Return made up to 18/10/02; full list of members

View PDF (7 pages)

16/06/2002

Accounts made up to 2001-10-31

View PDF (1 pages)

23/10/2001

Return made up to 18/10/01; full list of members

View PDF (7 pages)

08/11/2000

Accounts made up to 2000-10-31

View PDF (4 pages)

25/10/2000

Return made up to 18/10/00; full list of members

View PDF (7 pages)

11/01/2000

Resolutions

View PDF (1 pages)

11/01/2000

Resolutions

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11/01/2000

Resolutions

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11/01/2000

Resolutions

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11/01/2000

Resolutions

View PDF (1 pages)

18/11/1999

New director appointed

View PDF (2 pages)

16/11/1999

Memorandum and Articles of Association

View PDF (5 pages)

17/10/1999

Incorporation

View PDF (18 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

30/10/2009

Last change occurred

30/10/2009

Accounts

Dormant

Last made up date

30/10/2009

Next account date

30/10/2010

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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
Mills, Jonathan Arthur Heath	Director	12/11/1999 - Present	-
Austen, Margaret Dorothy	Director	18/10/1999 - Present	2
Austen, Margaret Dorothy	Secretary	18/10/1999 - Present	4
Symes Thompson, Paul Howard	Director	18/10/1999 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About IMPERIAL SECRETARIES LIMITED

IMPERIAL SECRETARIES LIMITED is an(a) Dissolved company incorporated on 17/10/1999 with the registered office located at 28 Imperial Square, Cheltenham, Gloucestershire GL50 1RH. 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 IMPERIAL SECRETARIES LIMITED?

IMPERIAL SECRETARIES LIMITED is currently Dissolved. It was registered on 17/10/1999 and dissolved on 14/02/2011.

Where is IMPERIAL SECRETARIES LIMITED located?

IMPERIAL SECRETARIES LIMITED is registered at 28 Imperial Square, Cheltenham, Gloucestershire GL50 1RH.

What does IMPERIAL SECRETARIES LIMITED do?

IMPERIAL SECRETARIES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for IMPERIAL SECRETARIES LIMITED?

The latest filing was on 14/02/2011: Final Gazette dissolved via voluntary strike-off.