THE COMPANY SECRETARY (LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

02246811

Incorporation date

20/04/1988

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1988)

05/05/2014

Final Gazette dissolved via voluntary strike-off

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20/01/2014

First Gazette notice for voluntary strike-off

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06/01/2014

Application to strike the company off the register

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16/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (6 pages)

02/01/2013

Total exemption small company accounts made up to 2012-03-31

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08/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (6 pages)

08/10/2012

Director's details changed for Mr John Charles Corry Ferguson on 2012-07-01

View PDF (2 pages)

21/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

03/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (6 pages)

02/10/2011

Appointment of Mr Jonathan Foster Jones as a secretary

View PDF (2 pages)

02/10/2011

Termination of appointment of The Company Secretary Services (London) Ltd as a secretary

View PDF (1 pages)

03/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (6 pages)

19/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (10 pages)

21/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (11 pages)

16/11/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (6 pages)

01/11/2009

Director's details changed for John Charles Corry Ferguson on 2009-10-01

View PDF (2 pages)

01/11/2009

Director's details changed for Jonathan Foster Jones on 2009-10-01

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01/11/2009

Secretary's details changed for The Company Secretary Services (London) Ltd on 2009-10-01

View PDF (2 pages)

13/01/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (11 pages)

09/11/2008

Return made up to 01/10/08; full list of members

View PDF (5 pages)

24/10/2007

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

10/10/2007

Return made up to 01/10/07; full list of members

View PDF (3 pages)

07/11/2006

Return made up to 01/10/06; full list of members

View PDF (3 pages)

25/09/2006

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

28/11/2005

Return made up to 01/10/05; full list of members

View PDF (3 pages)

20/06/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

11/10/2004

Return made up to 01/10/04; full list of members

View PDF (6 pages)

27/04/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

25/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

09/11/2003

Return made up to 01/10/03; full list of members

View PDF (6 pages)

25/11/2002

Return made up to 01/10/02; full list of members

View PDF (6 pages)

13/10/2002

Ad 10/07/02--------- £ si 48@1=48 £ ic 100/148

View PDF (2 pages)

11/07/2002

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

23/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

09/10/2001

Return made up to 01/10/01; full list of members

View PDF (5 pages)

08/01/2001

Full accounts made up to 2000-03-31

View PDF (10 pages)

02/01/2001

Secretary resigned

View PDF (1 pages)

02/01/2001

New secretary appointed

View PDF (2 pages)

02/01/2001

Registered office changed on 03/01/01 from: 21 buckingham street london WC2N 6EF

View PDF (1 pages)

19/10/2000

Return made up to 01/10/00; full list of members

View PDF (5 pages)

18/10/1999

Return made up to 01/10/99; full list of members

View PDF (6 pages)

21/06/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

23/11/1998

Accounts for a small company made up to 1998-03-31

View PDF (11 pages)

19/11/1998

Return made up to 01/10/98; full list of members

View PDF (6 pages)

13/04/1998

Ad 25/03/98--------- £ si 96@1=96 £ ic 4/100

View PDF (2 pages)

05/11/1997

Ad 17/10/97--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

25/10/1997

Director resigned

View PDF (1 pages)

25/10/1997

Return made up to 01/10/97; full list of members

View PDF (6 pages)

25/10/1997

Location of register of members address changed

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25/10/1997

Accounts for a dormant company made up to 1997-03-31

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30/07/1997

Certificate of change of name

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20/07/1997

New director appointed

View PDF (3 pages)

20/07/1997

Registered office changed on 21/07/97 from: 39A high street heathfield east sussex TN21 8HU

View PDF (1 pages)

20/07/1997

Director resigned

View PDF (1 pages)

29/10/1996

Return made up to 01/10/96; full list of members

View PDF (6 pages)

27/04/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

29/10/1995

Return made up to 01/10/95; full list of members

View PDF (14 pages)

24/05/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (2 pages)

27/10/1994

Return made up to 01/10/94; full list of members

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08/08/1994

Accounts for a dormant company made up to 1994-03-31

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12/10/1993

Resolutions

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12/10/1993

Accounts for a dormant company made up to 1993-03-31

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12/10/1993

Director resigned;new director appointed

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12/10/1993

Return made up to 01/10/93; full list of members

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12/11/1992

Accounts for a dormant company made up to 1992-03-31

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27/10/1992

Return made up to 19/10/92; full list of members

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23/03/1992

Accounts for a dormant company made up to 1991-03-31

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05/12/1991

Resolutions

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10/11/1991

Return made up to 19/10/91; no change of members

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13/11/1990

Return made up to 19/10/90; full list of members

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11/09/1990

Full accounts made up to 1990-03-31

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18/04/1990

Full accounts made up to 1989-03-31

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18/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/04/1990

Return made up to 19/10/89; full list of members

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07/05/1989

Secretary resigned;director resigned

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12/06/1988

Wd 03/05/88 ad 28/04/88--------- £ si 1@1=1 £ ic 2/3

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04/05/1988

Resolutions

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04/05/1988

Registered office changed on 05/05/88 from: west kent house 4 croft road crowborough east sussex TN6 1DL

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20/04/1988

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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About THE COMPANY SECRETARY (LONDON) LIMITED

THE COMPANY SECRETARY (LONDON) LIMITED is an(a) Dissolved company incorporated on 20/04/1988 with the registered office located at Ferguson Solicitors, 11 Gough Square, London EC4A 3DE. 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 THE COMPANY SECRETARY (LONDON) LIMITED?

THE COMPANY SECRETARY (LONDON) LIMITED is currently Dissolved. It was registered on 20/04/1988 and dissolved on 05/05/2014.

Where is THE COMPANY SECRETARY (LONDON) LIMITED located?

THE COMPANY SECRETARY (LONDON) LIMITED is registered at Ferguson Solicitors, 11 Gough Square, London EC4A 3DE.

What does THE COMPANY SECRETARY (LONDON) LIMITED do?

THE COMPANY SECRETARY (LONDON) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for THE COMPANY SECRETARY (LONDON) LIMITED?

The latest filing was on 05/05/2014: Final Gazette dissolved via voluntary strike-off.