SECRETARIAL & INDUSTRIAL CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

00756146

Incorporation date

02/04/1963

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/02/1987)

27/04/2010

Final Gazette dissolved via voluntary strike-off

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12/01/2010

First Gazette notice for voluntary strike-off

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22/12/2009

Application to strike the company off the register

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08/12/2009

Termination of appointment of Marion Bromley as a director

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05/11/2009

Total exemption small company accounts made up to 2008-12-31

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06/11/2008

Return made up to 30/09/08; full list of members

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03/11/2008

Total exemption full accounts made up to 2007-12-31

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21/11/2007

Return made up to 30/09/07; full list of members

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15/05/2007

Total exemption small company accounts made up to 2006-12-31

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26/10/2006

Total exemption full accounts made up to 2005-12-31

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23/10/2006

Return made up to 30/09/06; full list of members

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10/11/2005

Return made up to 30/09/05; full list of members

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04/11/2005

Total exemption full accounts made up to 2004-12-31

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01/11/2004

Total exemption full accounts made up to 2003-12-31

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11/10/2004

Return made up to 30/09/04; full list of members

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01/10/2003

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

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15/04/2003

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

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08/10/2002

Return made up to 30/09/02; full list of members

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20/09/2002

Total exemption small company accounts made up to 2001-12-31

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31/10/2001

Total exemption small company accounts made up to 2000-12-31

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12/10/2001

Return made up to 30/09/01; full list of members

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20/12/2000

Secretary resigned

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20/12/2000

Director resigned

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24/11/2000

New secretary appointed;new director appointed

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24/11/2000

Return made up to 30/09/00; full list of members

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24/11/2000

Secretary resigned;director resigned

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18/10/2000

Accounts for a small company made up to 1999-12-31

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27/10/1999

Accounts for a small company made up to 1998-12-31

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01/10/1999

Return made up to 30/09/99; full list of members

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01/10/1999

Director's particulars changed

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19/11/1998

Return made up to 30/09/98; no change of members

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12/10/1998

Registered office changed on 12/10/98 from: 23 sentis court carew road northwood middx HA6 3NG

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18/09/1998

Accounts for a small company made up to 1997-12-31

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13/10/1997

Full accounts made up to 1996-12-31

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12/10/1997

Return made up to 30/09/97; no change of members

View PDF (4 pages)

30/10/1996

Full accounts made up to 1995-12-31

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01/10/1996

Return made up to 30/09/96; full list of members

View PDF (4 pages)

25/10/1995

Director's particulars changed

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19/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

10/10/1995

Return made up to 30/09/95; no change of members

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02/11/1994

Full accounts made up to 1993-12-31

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27/09/1994

Director resigned;new director appointed

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27/09/1994

Return made up to 30/09/94; no change of members

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27/09/1994

Director resigned

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11/11/1993

Full accounts made up to 1992-12-31

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27/09/1993

Return made up to 30/09/93; full list of members

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28/02/1993

Full accounts made up to 1991-12-31

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04/02/1993

Registered office changed on 04/02/93 from: 215 marsh road pinner middlesex HA5 5NE

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04/02/1993

Director resigned;new director appointed

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14/01/1993

Registered office changed on 14/01/93 from: 398 rayners lane pinner middlesex HA5 5DY

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05/10/1992

Return made up to 30/09/92; no change of members

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04/11/1991

Full accounts made up to 1990-12-31

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04/10/1991

Return made up to 30/09/91; no change of members

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04/10/1991

Registered office changed on 04/10/91

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21/01/1991

Return made up to 30/09/90; full list of members

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13/11/1990

Full accounts made up to 1989-12-31

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10/08/1990

Registered office changed on 10/08/90 from: 148 pinner road harrow middlesex HA1 4JL

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05/12/1989

Full accounts made up to 1988-12-31

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20/11/1989

Return made up to 30/09/89; full list of members

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08/03/1989

Return made up to 31/07/88; full list of members

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24/02/1989

Full accounts made up to 1987-12-31

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29/03/1988

Full accounts made up to 1986-12-31

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29/03/1988

Return made up to 31/08/87; full list of members

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18/02/1987

Full accounts made up to 1985-12-31

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09/02/1987

Full accounts made up to 1984-12-31

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03/02/1987

Return made up to 30/06/86; full list of members

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Total Exemption Small

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Kemsley, Esme Zeital	Secretary	09/01/2000 - Present	-
Zeital, Harris	Director	13/12/1993 - 09/01/2000	-
Zeital, Betty	Director	01/10/1992 - 13/12/1993	-
Kemsley, Esme Zeital	Director	09/01/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SECRETARIAL & INDUSTRIAL CONSULTANTS LIMITED

SECRETARIAL & INDUSTRIAL CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 02/04/1963 with the registered office located at 6 Dewlands Court, 2 Turnberry Close, London NW4 1JL. 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 SECRETARIAL & INDUSTRIAL CONSULTANTS LIMITED?

SECRETARIAL & INDUSTRIAL CONSULTANTS LIMITED is currently Dissolved. It was registered on 02/04/1963 and dissolved on 27/04/2010.

Where is SECRETARIAL & INDUSTRIAL CONSULTANTS LIMITED located?

SECRETARIAL & INDUSTRIAL CONSULTANTS LIMITED is registered at 6 Dewlands Court, 2 Turnberry Close, London NW4 1JL.

What does SECRETARIAL & INDUSTRIAL CONSULTANTS LIMITED do?

SECRETARIAL & INDUSTRIAL CONSULTANTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SECRETARIAL & INDUSTRIAL CONSULTANTS LIMITED?

The latest filing was on 27/04/2010: Final Gazette dissolved via voluntary strike-off.