OUTSOURCE SECRETARIAL SERVICES LTD

Key Data

Status

Dissolved

Company No.

04194688

Incorporation date

05/04/2001

Size

Total Exemption Small

Classification

Photocopying document preparation and other specialised office support activities (82.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/2001)

21/02/2017

Final Gazette dissolved via compulsory strike-off

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04/10/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/08/2016

Appointment of Mr Richard Leslie Phillips as a secretary

View PDF (2 pages)

02/08/2016

Appointment of Mr Richard Leslie Phillips as a secretary

View PDF (2 pages)

02/08/2016

Appointment of Mr Richard Leslie Phillips as a secretary on 2016-08-01

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01/08/2016

Termination of appointment of Vanessa French as a secretary on 2016-08-01

View PDF (1 pages)

01/08/2016

Appointment of Mr Richard Leslie Phillips as a director on 2016-07-31

View PDF (2 pages)

01/08/2016

Secretary's details changed for Mr Richard Leslie Phillips on 2016-07-25

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01/08/2016

Termination of appointment of Richard Leslie Phillips as a director on 2016-07-25

View PDF (2 pages)

29/07/2016

Director's details changed for Ms Vanessa Rose Bradbury French on 2016-07-29

View PDF (2 pages)

29/07/2016

Register inspection address has been changed to 23 London Road London Road Downham Market Norfolk PE38 9BJ

View PDF (1 pages)

29/07/2016

Registered office address changed from 23 London Road London Road Downham Market Norfolk PE38 9BJ England to 23 London Road High Street Downham Market Norfolk PE38 9DA on 2016-07-29

View PDF (1 pages)

29/07/2016

Registered office address changed from 23 London Road London Road Downham Market Norfolk PE38 9BJ England to 23 London Road High Street Downham Market Norfolk PE38 9DA on 2016-07-29

View PDF (1 pages)

29/07/2016

Registered office address changed from 42 Chapel Street Kings Lynn Norfolk PE30 1EF to 23 London Road London Road Downham Market Norfolk PE38 9BJ on 2016-07-29

View PDF (1 pages)

29/07/2016

Registered office address changed from 23 London Road Downham Market London Road Downham Market Norfolk PE38 9BJ England to 42 Chapel Street Kings Lynn Norfolk PE30 1EF on 2016-07-29

View PDF (2 pages)

20/07/2016

Appointment of Mr Richard Leslie Phillips as a secretary on 2016-07-20

View PDF (2 pages)

13/06/2016

Registered office address changed from 17 High Street High Street Downham Market Norfolk PE38 9DA England to 23 London Road Downham Market London Road Downham Market Norfolk PE38 9BJ on 2016-06-13

View PDF (1 pages)

31/05/2016

Termination of appointment of Vanessa Rose Bradbury French as a secretary on 2016-05-13

View PDF (1 pages)

24/05/2016

Registered office address changed from 17 High Street Downham Market Norfolk PE38 9DA England to 17 High Street High Street Downham Market Norfolk PE38 9DA on 2016-05-24

View PDF (1 pages)

24/05/2016

Registered office address changed from Westgate House 42 Chapel Street Kings Lynn Norfolk PE30 1EF to 17 High Street Downham Market Norfolk PE38 9DA on 2016-05-24

View PDF (1 pages)

24/05/2016

Appointment of Mr Richard Leslie Phillips as a director on 2016-05-13

View PDF (2 pages)

18/05/2016

Termination of appointment of Richard Leslie Phillips as a director on 2016-05-13

View PDF (1 pages)

28/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (5 pages)

27/04/2016

Director's details changed for Ms Vanessa Rose Bradbury French on 2016-04-01

View PDF (2 pages)

27/04/2016

Secretary's details changed for Ms Vanessa Rose Bradbury French on 2016-04-01

View PDF (1 pages)

03/08/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

26/06/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (5 pages)

26/06/2015

Director's details changed for Ms Vanessa Rose Bradbury French on 2015-04-01

View PDF (2 pages)

26/06/2015

Secretary's details changed for Ms Vanessa Rose Bradbury French on 2015-04-01

View PDF (1 pages)

26/06/2015

Director's details changed for Richard Leslie Phillips on 2014-09-01

View PDF (2 pages)

03/09/2014

Director's details changed for Richard Leslie Phillips on 2014-09-01

View PDF (2 pages)

16/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

19/05/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (5 pages)

29/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

22/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (5 pages)

31/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

26/04/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (5 pages)

08/02/2012

Director's details changed for The Honourable Vanessa Rose Bradbury Phillips on 2012-02-01

View PDF (2 pages)

08/02/2012

Secretary's details changed for The Honourable Vanessa Rose Bradbury Phillips on 2012-02-01

View PDF (1 pages)

12/11/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/11/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

01/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/04/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (5 pages)

20/04/2011

Director's details changed for The Honourable Vanessa Rose Bradbury Phillips on 2011-02-01

View PDF (2 pages)

20/04/2011

Director's details changed for Richard Leslie Phillips on 2011-02-01

View PDF (2 pages)

20/04/2011

Secretary's details changed for The Honourable Vanessa Rose Bradbury Phillips on 2011-02-01

View PDF (2 pages)

27/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

15/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (5 pages)

15/04/2010

Director's details changed for The Honourable Vanessa Rose Bradbury Phillips on 2010-03-31

View PDF (2 pages)

15/04/2010

Director's details changed for Richard Leslie Phillips on 2010-03-31

View PDF (2 pages)

28/01/2010

Previous accounting period extended from 2009-04-30 to 2009-10-31

View PDF (1 pages)

26/05/2009

Total exemption full accounts made up to 2008-04-30

View PDF (12 pages)

28/04/2009

Return made up to 05/04/09; full list of members

View PDF (4 pages)

21/04/2008

Return made up to 05/04/08; full list of members

View PDF (4 pages)

21/04/2008

Director and secretary's change of particulars / vanessa phillips / 31/03/2008

View PDF (1 pages)

21/04/2008

Director's change of particulars / richard phillips / 31/03/2008

View PDF (1 pages)

01/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

16/04/2007

Return made up to 05/04/07; full list of members

View PDF (2 pages)

22/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

20/04/2006

Return made up to 05/04/06; full list of members

View PDF (7 pages)

02/02/2006

Total exemption full accounts made up to 2005-04-30

View PDF (10 pages)

01/04/2005

Return made up to 05/04/05; full list of members

View PDF (7 pages)

17/08/2004

Total exemption full accounts made up to 2004-04-30

View PDF (10 pages)

22/06/2004

Ad 16/06/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

31/03/2004

Return made up to 05/04/04; full list of members

View PDF (7 pages)

19/01/2004

Total exemption full accounts made up to 2003-04-30

View PDF (10 pages)

19/01/2004

Accounting reference date extended from 31/03/03 to 30/04/03

View PDF (1 pages)

04/04/2003

Return made up to 05/04/03; full list of members

View PDF (7 pages)

26/06/2002

New director appointed

View PDF (2 pages)

17/06/2002

Certificate of change of name

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07/06/2002

Accounts for a dormant company made up to 2002-03-31

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10/04/2002

Return made up to 05/04/02; full list of members

View PDF (6 pages)

03/09/2001

Accounting reference date shortened from 30/04/02 to 31/03/02

View PDF (1 pages)

28/08/2001

Secretary resigned

View PDF (1 pages)

28/08/2001

Director resigned

View PDF (1 pages)

28/08/2001

New secretary appointed

View PDF (2 pages)

28/08/2001

New director appointed

View PDF (2 pages)

05/04/2001

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/10/2014

Last change occurred

31/10/2014

Accounts

Total Exemption Small

Last made up date

31/10/2014

Next account date

31/10/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About OUTSOURCE SECRETARIAL SERVICES LTD

OUTSOURCE SECRETARIAL SERVICES LTD is an(a) Dissolved company incorporated on 05/04/2001 with the registered office located at 23 London Road High Street, Downham Market, Norfolk PE38 9DA. 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 OUTSOURCE SECRETARIAL SERVICES LTD?

OUTSOURCE SECRETARIAL SERVICES LTD is currently Dissolved. It was registered on 05/04/2001 and dissolved on 21/02/2017.

Where is OUTSOURCE SECRETARIAL SERVICES LTD located?

OUTSOURCE SECRETARIAL SERVICES LTD is registered at 23 London Road High Street, Downham Market, Norfolk PE38 9DA.

What does OUTSOURCE SECRETARIAL SERVICES LTD do?

OUTSOURCE SECRETARIAL SERVICES LTD operates in the Photocopying document preparation and other specialised office support activities (82.19 - SIC 2007) sector.

What is the latest filing for OUTSOURCE SECRETARIAL SERVICES LTD?

The latest filing was on 21/02/2017: Final Gazette dissolved via compulsory strike-off.