SECRETARIAL & MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04576111

Incorporation date

28/10/2002

Size

Total Exemption Small

Classification

Accounting, book-keeping and auditing activities; tax consultancy (74.12 - SIC 2003);Secretarial and translation activities (74.85 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2002)

11/06/2012

Final Gazette dissolved via compulsory strike-off

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27/02/2012

First Gazette notice for compulsory strike-off

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10/11/2011

Total exemption small company accounts made up to 2011-01-31

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20/09/2011

Compulsory strike-off action has been discontinued

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27/01/2011

Annual return made up to 2010-10-29 with full list of shareholders

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30/10/2010

Total exemption small company accounts made up to 2010-01-31

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29/06/2010

Appointment of Mr Jeremy Wood as a director

View PDF (2 pages)

06/04/2010

Termination of appointment of Elizabeth Rainbird as a director

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26/01/2010

Annual return made up to 2009-10-29 with full list of shareholders

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26/01/2010

Director's details changed for Elizabeth Ann Rainbird on 2009-10-31

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30/12/2009

Total exemption small company accounts made up to 2009-01-31

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23/08/2009

Return made up to 29/10/08; full list of members

View PDF (3 pages)

20/08/2009

Return made up to 29/10/07; full list of members

View PDF (3 pages)

18/08/2009

Return made up to 29/10/06; full list of members

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16/06/2009

Director's Change of Particulars / elizabeth rainbird / 08/03/2007 / HouseName/Number was: , now: 40; Street was: 28 sycamore way, now: saville street; Area was: kirby cross, now: ; Post Town was: frinton on sea, now: walton on the naze; Post Code was: CO13 0QW, now: CO14 8PJ

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15/06/2009

First Gazette notice for compulsory strike-off

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06/02/2009

Accounting reference date extended from 31/10/2008 to 31/01/2009

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07/09/2008

Registered office changed on 08/09/2008 from 4 dodds court preston street faversham kent ME13 8PE

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01/09/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

15/10/2007

Total exemption small company accounts made up to 2006-10-31

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05/10/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

20/11/2005

Return made up to 29/10/05; full list of members

View PDF (7 pages)

20/11/2005

Director resigned

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06/09/2005

Total exemption small company accounts made up to 2004-10-31

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03/10/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (4 pages)

22/07/2004

New director appointed

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27/05/2004

Particulars of mortgage/charge

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29/02/2004

Return made up to 29/10/03; full list of members

View PDF (6 pages)

11/11/2003

Ad 01/11/02--------- £ si 1000@1=1000 £ ic 1/1001

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10/11/2003

Registered office changed on 11/11/03 from: asher 47 great ormond street london WC1N 3HZ

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23/12/2002

New secretary appointed

View PDF (2 pages)

23/12/2002

New director appointed

View PDF (2 pages)

23/12/2002

Secretary resigned

View PDF (1 pages)

23/12/2002

Director resigned

View PDF (1 pages)

28/10/2002

Incorporation

View PDF (20 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

30/01/2011

Last change occurred

30/01/2011

Accounts

Total Exemption Small

Last made up date

30/01/2011

Next account date

30/01/2012

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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

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	28/10/2002 - 28/10/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	28/10/2002 - 28/10/2002	36021
Wood, Jeremy Anthony Cassillis	Director	31/05/2010 - Present	4
Chappel, Nicholas George Brian	Secretary	28/10/2002 - Present	2
Nott, Alison	Director	28/10/2002 - 30/10/2003	-

Persons with Significant Control

No PSC data available.

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Description

About SECRETARIAL & MANAGEMENT LIMITED

SECRETARIAL & MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 28/10/2002 with the registered office located at 47 Great Ormond Street, London WC1 N3HZ. 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 & MANAGEMENT LIMITED?

SECRETARIAL & MANAGEMENT LIMITED is currently Dissolved. It was registered on 28/10/2002 and dissolved on 11/06/2012.

Where is SECRETARIAL & MANAGEMENT LIMITED located?

SECRETARIAL & MANAGEMENT LIMITED is registered at 47 Great Ormond Street, London WC1 N3HZ.

What does SECRETARIAL & MANAGEMENT LIMITED do?

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

What is the latest filing for SECRETARIAL & MANAGEMENT LIMITED?

The latest filing was on 11/06/2012: Final Gazette dissolved via compulsory strike-off.