OXBURGH SECRETARIAL SERVICES LTD

Key Data

Status

Dissolved

Company No.

04407105

Incorporation date

30/03/2002

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2002)

07/04/2026

Final Gazette dissolved via voluntary strike-off

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20/01/2026

First Gazette notice for voluntary strike-off

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13/01/2026

Application to strike the company off the register

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22/10/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

01/04/2025

Confirmation statement made on 2025-03-30 with updates

View PDF (4 pages)

03/03/2025

Withdrawal of a person with significant control statement on 2025-03-03

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30/08/2024

Accounts for a dormant company made up to 2024-03-31

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03/04/2024

Confirmation statement made on 2024-03-30 with updates

View PDF (4 pages)

23/09/2023

Certificate of change of name

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09/08/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (2 pages)

17/07/2023

Termination of appointment of Appleton Directors Limited as a director on 2023-07-14

View PDF (1 pages)

30/03/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

23/11/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

30/03/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

25/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

13/10/2021

Director's details changed for Ms. Katherine Anne Hickson on 2021-09-24

View PDF (2 pages)

13/10/2021

Director's details changed for Appleton Directors Limited on 2021-09-24

View PDF (1 pages)

13/10/2021

Secretary's details changed for Appleton Secretaries Limited on 2021-09-24

View PDF (1 pages)

13/10/2021

Director's details changed for Appleton Directors Limited on 2021-09-24

View PDF (1 pages)

24/09/2021

Registered office address changed from , 4 the Mews Bridge Road, Twickenham, London, TW1 1RF, England to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 2021-09-24

View PDF (1 pages)

31/03/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

10/09/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

10/07/2020

Director's details changed for Ms. Katherine Anne Hickson on 2020-07-04

View PDF (2 pages)

30/03/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

20/02/2020

Director's details changed for Ms. Katherine Anne Hickson on 2019-05-20

View PDF (2 pages)

11/04/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

01/04/2019

Confirmation statement made on 2019-03-30 with no updates

View PDF (3 pages)

20/08/2018

Director's details changed for Ms. Katherine Anne Hickson on 2018-08-20

View PDF (2 pages)

20/08/2018

Director's details changed for Appleton Directors Limited on 2018-08-20

View PDF (1 pages)

20/08/2018

Secretary's details changed for Appleton Secretaries Limited on 2018-08-20

View PDF (1 pages)

17/08/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

17/05/2018

Registered office address changed from , Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, W4 3HR to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 2018-05-17

View PDF (1 pages)

17/05/2018

Appointment of Ms. Katherine Anne Hickson as a director on 2018-04-23

View PDF (2 pages)

17/05/2018

Termination of appointment of Paul Roger Dudley Hodgkinson as a director on 2018-04-23

View PDF (1 pages)

03/04/2018

Confirmation statement made on 2018-03-30 with no updates

View PDF (3 pages)

16/05/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

30/03/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (5 pages)

05/04/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

30/03/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (4 pages)

01/04/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

30/03/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (4 pages)

30/03/2015

Registered office address changed from , Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, W4 3HR to 1st Floor 8 Bridle Close Kingston upon Thames Surrey KT1 2JW on 2015-03-30

View PDF (1 pages)

01/04/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

31/03/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (4 pages)

31/03/2014

Director's details changed for Appleton Directors Limited on 2014-03-31

View PDF (1 pages)

31/03/2014

Secretary's details changed for Appleton Secretaries Limited on 2014-03-31

View PDF (1 pages)

31/03/2014

Registered office address changed from , Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, W4 3HR on 2014-03-31

View PDF (1 pages)

02/04/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

02/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (4 pages)

03/04/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

03/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (4 pages)

31/03/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

31/03/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (4 pages)

13/08/2010

Secretary's details changed for Appleton Secretaries Limited on 2010-07-30

View PDF (2 pages)

09/08/2010

Director's details changed for Appleton Directors Limited on 2010-08-02

View PDF (2 pages)

09/08/2010

Registered office address changed from , 186 Hammersmith Road, London, W6 7DJ on 2010-08-09

View PDF (1 pages)

31/03/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

31/03/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (5 pages)

31/03/2010

Director's details changed for Appleton Directors Limited on 2010-03-31

View PDF (1 pages)

31/03/2010

Director's details changed for Mr Paul Roger Dudley Hodgkinson on 2010-03-31

View PDF (2 pages)

31/03/2010

Secretary's details changed for Appleton Secretaries Limited on 2010-03-31

View PDF (1 pages)

06/04/2009

Director appointed mr paul roger dudley hodgkinson

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03/04/2009

Accounts for a dormant company made up to 2009-03-31

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03/04/2009

Return made up to 30/03/09; full list of members

View PDF (3 pages)

28/04/2008

Accounts for a dormant company made up to 2008-03-31

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28/04/2008

Return made up to 30/03/08; full list of members

View PDF (3 pages)

17/04/2007

Return made up to 30/03/07; full list of members

View PDF (2 pages)

17/04/2007

Accounts for a dormant company made up to 2007-03-31

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12/04/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

12/04/2006

Resolutions

View PDF (1 pages)

30/03/2006

Return made up to 30/03/06; full list of members

View PDF (2 pages)

18/04/2005

Return made up to 30/03/05; full list of members

View PDF (2 pages)

08/04/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

08/04/2005

Resolutions

View PDF (1 pages)

07/04/2004

Return made up to 30/03/04; full list of members

View PDF (6 pages)

07/04/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

07/04/2004

Resolutions

View PDF (1 pages)

17/04/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

17/04/2003

Resolutions

View PDF (1 pages)

17/04/2003

Return made up to 30/03/03; full list of members

View PDF (6 pages)

30/03/2002

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
2.00
-
0.00
2.00
-

2023
-
2.00
-
0.00
2.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hickson, Katherine Anne	Director	23/04/2018 - Present	73
Hodgkinson, Paul Roger Dudley	Director	03/04/2009 - 23/04/2018	185
APPLETON DIRECTORS LIMITED	Nominee Director	30/03/2002 - 14/07/2023	29
APPLETON SECRETARIES LIMITED	Nominee Secretary	30/03/2002 - Present	97

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About OXBURGH SECRETARIAL SERVICES LTD

OXBURGH SECRETARIAL SERVICES LTD is an(a) Dissolved company incorporated on 30/03/2002 with the registered office located at 1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey KT1 2JW. 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 OXBURGH SECRETARIAL SERVICES LTD?

OXBURGH SECRETARIAL SERVICES LTD is currently Dissolved. It was registered on 30/03/2002 and dissolved on 07/04/2026.

Where is OXBURGH SECRETARIAL SERVICES LTD located?

OXBURGH SECRETARIAL SERVICES LTD is registered at 1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey KT1 2JW.

What does OXBURGH SECRETARIAL SERVICES LTD do?

OXBURGH SECRETARIAL SERVICES LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for OXBURGH SECRETARIAL SERVICES LTD?

The latest filing was on 07/04/2026: Final Gazette dissolved via voluntary strike-off.