S L SECRETARIAT LIMITED

Key Data

Status

Dissolved

Company No.

02821079

Incorporation date

24/05/1993

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1993)

10/01/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/11/2009

Annual return made up to 2009-05-25

View PDF (4 pages)

29/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

01/04/2009

Return made up to 25/05/08; no change of members

View PDF (4 pages)

22/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

20/05/2008

Registered office changed on 21/05/2008 from 47 butt road colchester essex CO3 3BZ

View PDF (1 pages)

21/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

20/06/2007

Return made up to 25/05/07; full list of members

View PDF (6 pages)

13/11/2006

Return made up to 25/05/06; full list of members

View PDF (6 pages)

24/10/2005

Secretary resigned

View PDF (1 pages)

24/10/2005

Director resigned

View PDF (1 pages)

24/10/2005

New director appointed

View PDF (2 pages)

24/10/2005

New secretary appointed

View PDF (2 pages)

16/10/2005

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

12/10/2005

Accounting reference date shortened from 31/12/05 to 30/09/05

View PDF (1 pages)

02/06/2005

Return made up to 25/05/05; full list of members

View PDF (6 pages)

13/04/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

02/06/2004

Return made up to 25/05/04; full list of members

View PDF (6 pages)

28/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

04/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

11/06/2003

Return made up to 25/05/03; full list of members

View PDF (6 pages)

19/03/2003

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

11/02/2003

New director appointed

View PDF (2 pages)

11/02/2003

New secretary appointed

View PDF (2 pages)

11/02/2003

Secretary resigned

View PDF (1 pages)

11/02/2003

Director resigned

View PDF (1 pages)

02/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

30/05/2002

Return made up to 25/05/02; full list of members

View PDF (6 pages)

20/08/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (4 pages)

30/05/2001

Return made up to 25/05/01; full list of members

View PDF (6 pages)

07/08/2000

Accounts for a small company made up to 1999-09-30

View PDF (4 pages)

07/08/2000

Return made up to 25/05/00; full list of members

View PDF (6 pages)

04/08/1999

Accounts for a small company made up to 1998-09-30

View PDF (4 pages)

27/05/1999

Return made up to 25/05/99; full list of members

View PDF (6 pages)

30/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (4 pages)

29/05/1998

Return made up to 25/05/98; full list of members

View PDF (6 pages)

28/06/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

01/06/1997

Return made up to 25/05/97; full list of members

View PDF (6 pages)

30/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (4 pages)

05/06/1996

Return made up to 25/05/96; change of members

View PDF (6 pages)

05/06/1996

Director's particulars changed

View PDF (0 pages)

29/05/1995

Return made up to 25/05/95; full list of members

View PDF (6 pages)

13/03/1995

Accounts for a small company made up to 1994-09-30

View PDF (4 pages)

30/05/1994

Return made up to 25/05/94; full list of members

View PDF (0 pages)

24/08/1993

Accounting reference date notified as 30/09

View PDF (0 pages)

27/05/1993

Secretary resigned

View PDF (0 pages)

24/05/1993

Incorporation

View PDF (13 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Fitter, Roger	Secretary	04/02/2003 - 01/10/2005	-
Gibson, Karen	Secretary	01/10/2005 - Present	-
Bowman, Rowena Caroline	Director	04/02/2003 - 12/10/2005	-
Gibson, Andrew Robert	Director	01/10/2005 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About S L SECRETARIAT LIMITED

S L SECRETARIAT LIMITED is an(a) Dissolved company incorporated on 24/05/1993 with the registered office located at 23 Oaklands Crescent, Old Mousham, Chelmsford, Essex CM2 9PP. 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 S L SECRETARIAT LIMITED?

S L SECRETARIAT LIMITED is currently Dissolved. It was registered on 24/05/1993 and dissolved on 10/01/2011.

Where is S L SECRETARIAT LIMITED located?

S L SECRETARIAT LIMITED is registered at 23 Oaklands Crescent, Old Mousham, Chelmsford, Essex CM2 9PP.

What does S L SECRETARIAT LIMITED do?

S L SECRETARIAT LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for S L SECRETARIAT LIMITED?

The latest filing was on 10/01/2011: Final Gazette dissolved via compulsory strike-off.