SECRETARIAL SERVICE (ST. ALBANS) LIMITED

Key Data

Status

Dissolved

Company No.

02712479

Incorporation date

05/05/1992

Size

Total Exemption Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1992)

08/11/2010

Final Gazette dissolved via voluntary strike-off

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26/07/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/07/2010

Application to strike the company off the register

View PDF (3 pages)

22/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/02/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (8 pages)

08/12/2009

Previous accounting period extended from 2009-05-31 to 2009-08-31

View PDF (3 pages)

07/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/01/2009

Partial exemption accounts made up to 2008-05-31

View PDF (6 pages)

14/01/2009

Return made up to 14/08/08; full list of members

View PDF (3 pages)

17/01/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

18/09/2007

Return made up to 14/08/07; no change of members

View PDF (6 pages)

11/10/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

24/08/2006

Return made up to 14/08/06; full list of members

View PDF (6 pages)

31/08/2005

Return made up to 14/08/05; full list of members

View PDF (6 pages)

16/08/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

31/01/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

02/08/2004

Return made up to 14/08/04; full list of members

View PDF (6 pages)

02/08/2004

Director's particulars changed

View PDF (0 pages)

29/08/2003

Return made up to 14/08/03; full list of members

View PDF (6 pages)

19/07/2003

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

04/12/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

05/11/2002

Return made up to 14/08/02; full list of members

View PDF (6 pages)

28/03/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

04/09/2001

Location of register of directors' interests

View PDF (1 pages)

04/09/2001

Location of debenture register

View PDF (1 pages)

04/09/2001

Return made up to 14/08/01; full list of members

View PDF (6 pages)

28/08/2001

Director's particulars changed

View PDF (1 pages)

28/08/2001

Registered office changed on 29/08/01 from: 6 upper dagnall street st albans herts AL3 5EB

View PDF (1 pages)

09/01/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

24/09/2000

Director resigned

View PDF (1 pages)

20/08/2000

Return made up to 14/08/00; full list of members

View PDF (7 pages)

20/08/2000

Secretary resigned;director resigned

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20/08/2000

Location of register of members address changed

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04/04/2000

New secretary appointed

View PDF (2 pages)

04/04/2000

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

26/05/1999

Return made up to 06/05/99; full list of members

View PDF (6 pages)

14/04/1999

Ad 17/03/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

28/09/1998

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

14/07/1998

Return made up to 06/05/98; no change of members

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14/07/1998

Registered office changed on 15/07/98

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14/07/1998

Location of register of members address changed

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26/10/1997

Accounts for a small company made up to 1997-05-31

View PDF (5 pages)

11/06/1997

Return made up to 06/05/97; full list of members

View PDF (6 pages)

14/09/1996

Accounts for a small company made up to 1996-05-31

View PDF (5 pages)

03/06/1996

Return made up to 06/05/96; full list of members

View PDF (6 pages)

03/06/1996

Director's particulars changed

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22/08/1995

Accounts for a small company made up to 1995-05-31

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19/06/1995

Return made up to 06/05/95; no change of members

View PDF (4 pages)

13/03/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

10/12/1994

Accounts for a small company made up to 1994-05-31

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23/05/1994

Return made up to 06/05/94; no change of members

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23/05/1994

Location of register of members address changed

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17/04/1994

Director's particulars changed

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17/04/1994

New director appointed

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17/04/1994

New director appointed

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08/03/1994

Accounts for a small company made up to 1993-05-31

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17/05/1993

Return made up to 06/05/93; full list of members

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17/05/1993

Location of register of members address changed

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17/05/1993

Registered office changed on 18/05/93

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23/06/1992

New secretary appointed;director resigned

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23/06/1992

Secretary resigned;new director appointed

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23/06/1992

Registered office changed on 24/06/92 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD

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10/06/1992

Certificate of change of name

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05/05/1992

Incorporation

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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

30/08/2009

Last change occurred

30/08/2009

Accounts

Total Exemption Small

Last made up date

30/08/2009

Next account date

30/08/2010

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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
Rm Registrars Limited	Nominee Secretary	05/04/1992 - 27/05/1992	2792
Cohen, Violet	Nominee Director	05/04/1992 - 27/05/1992	463
Clarkson, Jean	Director	31/12/1993 - 29/03/2000	-
Clark, Richard Paul	Director	31/12/1993 - 31/05/1994	-
Oldfield, Sandra Jayne	Director	27/05/1992 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About SECRETARIAL SERVICE (ST. ALBANS) LIMITED

SECRETARIAL SERVICE (ST. ALBANS) LIMITED is an(a) Dissolved company incorporated on 05/05/1992 with the registered office located at 28 Broadstone Road, Harpenden, Hertfordshire AL5 1RG. 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 SERVICE (ST. ALBANS) LIMITED?

SECRETARIAL SERVICE (ST. ALBANS) LIMITED is currently Dissolved. It was registered on 05/05/1992 and dissolved on 08/11/2010.

Where is SECRETARIAL SERVICE (ST. ALBANS) LIMITED located?

SECRETARIAL SERVICE (ST. ALBANS) LIMITED is registered at 28 Broadstone Road, Harpenden, Hertfordshire AL5 1RG.

What does SECRETARIAL SERVICE (ST. ALBANS) LIMITED do?

SECRETARIAL SERVICE (ST. ALBANS) LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for SECRETARIAL SERVICE (ST. ALBANS) LIMITED?

The latest filing was on 08/11/2010: Final Gazette dissolved via voluntary strike-off.