SECRETARIAL & ACCOUNTANCY SERVICES LIMITED

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SECRETARIAL & ACCOUNTANCY SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

02040516

Incorporation date

23/07/1986

Size

-

Contacts

Registered address

Registered address

67 London Road, St Leonards On Sea, East Sussex TN37 6ARCopy
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Latest events (Record since 23/07/1986)
dot icon07/05/2012
Final Gazette dissolved via voluntary strike-off
dot icon06/02/2012
Voluntary strike-off action has been suspended
dot icon23/01/2012
First Gazette notice for voluntary strike-off
dot icon16/01/2012
Application to strike the company off the register
dot icon22/12/2011
Total exemption full accounts made up to 2011-09-30
dot icon05/07/2011
Total exemption full accounts made up to 2010-09-30
dot icon27/02/2011
Annual return made up to 2011-02-13 with full list of shareholders
dot icon21/02/2010
Annual return made up to 2010-02-13 with full list of shareholders
dot icon15/02/2010
Annual return made up to 2009-02-13 with full list of shareholders
dot icon14/12/2009
Total exemption full accounts made up to 2009-09-30
dot icon26/07/2009
Total exemption full accounts made up to 2008-09-30
dot icon11/05/2008
Total exemption full accounts made up to 2007-09-30
dot icon20/04/2008
Return made up to 13/02/08; no change of members
dot icon31/07/2007
Total exemption full accounts made up to 2006-09-30
dot icon19/03/2007
Return made up to 13/02/07; full list of members
dot icon19/03/2007
Secretary's particulars changed;director's particulars changed
dot icon02/08/2006
Total exemption full accounts made up to 2005-09-30
dot icon26/02/2006
Return made up to 13/02/06; full list of members
dot icon24/06/2005
Total exemption full accounts made up to 2004-09-30
dot icon06/03/2005
Return made up to 13/02/05; full list of members
dot icon06/03/2005
Secretary's particulars changed;director's particulars changed
dot icon19/09/2004
Total exemption full accounts made up to 2003-09-30
dot icon18/03/2004
Return made up to 13/02/04; full list of members
dot icon18/03/2004
Director's particulars changed
dot icon30/09/2003
Total exemption full accounts made up to 2002-09-30
dot icon25/02/2003
Return made up to 13/02/03; full list of members
dot icon15/08/2002
New director appointed
dot icon15/08/2002
New director appointed
dot icon15/08/2002
Director resigned
dot icon22/07/2002
Total exemption full accounts made up to 2001-09-30
dot icon22/07/2002
Total exemption full accounts made up to 2000-09-30
dot icon22/07/2002
Total exemption full accounts made up to 1999-09-30
dot icon25/02/2002
Return made up to 13/02/02; full list of members
dot icon25/02/2002
Secretary's particulars changed
dot icon30/12/2001
Registered office changed on 31/12/01 from: the red house 18 high street collingham newark nottinghamshire NG23 7LA
dot icon28/03/2001
Return made up to 13/02/01; full list of members
dot icon03/05/2000
Return made up to 13/02/00; full list of members
dot icon03/05/2000
Secretary's particulars changed
dot icon02/08/1999
Full accounts made up to 1998-09-30
dot icon26/07/1999
Director resigned
dot icon02/04/1999
Return made up to 13/02/99; full list of members
dot icon02/04/1999
Secretary's particulars changed;director's particulars changed
dot icon02/04/1999
Registered office changed on 03/04/99
dot icon29/09/1998
Full accounts made up to 1997-09-30
dot icon13/05/1998
Return made up to 13/02/98; full list of members
dot icon05/08/1997
Return made up to 13/02/97; no change of members
dot icon05/08/1997
Registered office changed on 06/08/97
dot icon30/07/1997
Full accounts made up to 1996-09-30
dot icon13/07/1997
New secretary appointed
dot icon13/07/1997
Secretary resigned
dot icon10/09/1996
New secretary appointed
dot icon26/08/1996
Secretary resigned
dot icon04/08/1996
Full accounts made up to 1995-09-30
dot icon22/02/1996
Return made up to 13/02/96; no change of members
dot icon22/02/1996
Director's particulars changed
dot icon30/07/1995
Full accounts made up to 1994-09-30
dot icon13/03/1995
Return made up to 13/02/95; full list of members
dot icon13/03/1995
Director's particulars changed
dot icon26/07/1994
Accounts for a small company made up to 1993-09-30
dot icon20/04/1994
Return made up to 13/02/94; no change of members
dot icon20/04/1994
Director's particulars changed
dot icon06/01/1994
Secretary resigned;new secretary appointed
dot icon27/07/1993
Accounts for a small company made up to 1992-09-30
dot icon22/03/1993
Secretary resigned;new secretary appointed
dot icon22/03/1993
Return made up to 13/02/93; no change of members
dot icon22/03/1993
Secretary resigned
dot icon06/09/1992
Accounts for a small company made up to 1991-09-30
dot icon24/04/1992
Accounts for a small company made up to 1990-09-30
dot icon08/03/1992
Return made up to 13/02/92; full list of members
dot icon08/03/1992
Secretary's particulars changed
dot icon03/12/1991
Accounts for a small company made up to 1989-09-30
dot icon24/04/1991
Return made up to 13/02/91; no change of members
dot icon02/05/1990
Secretary resigned;new secretary appointed
dot icon01/05/1990
Secretary resigned;new secretary appointed
dot icon12/02/1990
Accounts for a small company made up to 1988-09-30
dot icon12/02/1990
Return made up to 13/02/90; full list of members
dot icon12/02/1990
Return made up to 28/11/89; full list of members
dot icon12/02/1990
Return made up to 28/11/88; full list of members
dot icon04/06/1989
Secretary resigned;new secretary appointed
dot icon22/03/1989
Accounts for a small company made up to 1987-09-30
dot icon12/03/1989
Return made up to 16/11/87; full list of members
dot icon30/10/1988
First gazette
dot icon15/09/1986
Accounting reference date notified as 30/09
dot icon19/08/1986
Director resigned
dot icon27/07/1986
Registered office changed on 28/07/86 from: 124-128 city road london EC1V 2NJ
dot icon27/07/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon23/07/1986
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2011
dot iconLast change occurred
29/09/2011

Accounts

dot iconLast made up date
29/09/2011
dot iconNext account date
29/09/2012
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Crammond, Louise
Secretary
26/02/1992 - 01/12/1993
-
Beckwith, Carol Ann
Secretary
01/12/1993 - 20/08/1996
1
CORPORATE SECRETARIAL SERVICES LIMITED
Corporate Secretary
19/05/1997 - Present
2
COURT DIRECTORS LIMITED
Corporate Director
22/07/2002 - Present
1
MARCHANT DIRECTORS LIMITED
Corporate Director
22/07/2002 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About SECRETARIAL & ACCOUNTANCY SERVICES LIMITED

SECRETARIAL & ACCOUNTANCY SERVICES LIMITED is an(a) Dissolved company incorporated on 23/07/1986 with the registered office located at 67 London Road, St Leonards On Sea, East Sussex TN37 6AR. 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 SECRETARIAL & ACCOUNTANCY SERVICES LIMITED?

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SECRETARIAL & ACCOUNTANCY SERVICES LIMITED is currently Dissolved. It was registered on 23/07/1986 and dissolved on 07/05/2012.

Where is SECRETARIAL & ACCOUNTANCY SERVICES LIMITED located?

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SECRETARIAL & ACCOUNTANCY SERVICES LIMITED is registered at 67 London Road, St Leonards On Sea, East Sussex TN37 6AR.

What does SECRETARIAL & ACCOUNTANCY SERVICES LIMITED do?

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SECRETARIAL & ACCOUNTANCY SERVICES LIMITED operates in the Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003) sector.

What is the latest filing for SECRETARIAL & ACCOUNTANCY SERVICES LIMITED?

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The latest filing was on 07/05/2012: Final Gazette dissolved via voluntary strike-off.