WASHINGTON SECRETARIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

00970251

Incorporation date

15/01/1970

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/01/1976)

18/05/2010

Final Gazette dissolved via voluntary strike-off

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02/02/2010

First Gazette notice for voluntary strike-off

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21/01/2010

Application to strike the company off the register

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17/06/2009

Return made up to 14/06/09; full list of members

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02/03/2009

Full accounts made up to 2008-04-30

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14/10/2008

Appointment Terminated Director pedro da costa

View PDF (1 pages)

29/07/2008

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

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28/07/2008

Appointment Terminated

View PDF (1 pages)

24/07/2008

Appointment Terminated Director roy butterworth

View PDF (1 pages)

24/07/2008

Appointment Terminated Director cameron lang

View PDF (1 pages)

24/07/2008

Director appointed thomas armstrong

View PDF (2 pages)

24/07/2008

Director appointed pedro migual cordas da costa

View PDF (2 pages)

10/01/2008

Accounts made up to 2007-04-30

View PDF (6 pages)

03/07/2007

Return made up to 14/06/07; full list of members

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03/07/2007

Location of register of members

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01/05/2007

Registered office changed on 01/05/07 from: staffwise business centre portsmouth road cosham portsmouth hampshire PO6 2SL

View PDF (1 pages)

06/12/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

28/07/2006

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

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24/02/2006

Accounts for a small company made up to 2005-04-30

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15/06/2005

Return made up to 14/06/05; full list of members

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06/05/2005

Accounting reference date shortened from 30/06/05 to 30/04/05

View PDF (1 pages)

28/01/2005

Total exemption full accounts made up to 2004-06-30

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09/07/2004

Return made up to 14/06/04; full list of members

View PDF (7 pages)

07/02/2004

Declaration of satisfaction of mortgage/charge

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28/01/2004

Total exemption full accounts made up to 2003-06-30

View PDF (6 pages)

02/07/2003

Return made up to 14/06/03; full list of members

View PDF (7 pages)

28/01/2003

Total exemption full accounts made up to 2002-06-30

View PDF (6 pages)

17/07/2002

Return made up to 14/06/02; full list of members

View PDF (7 pages)

09/10/2001

Accounts made up to 2001-06-30

View PDF (5 pages)

01/08/2001

Return made up to 14/06/01; full list of members

View PDF (6 pages)

29/11/2000

Accounts made up to 2000-06-30

View PDF (7 pages)

19/06/2000

Return made up to 14/06/00; full list of members

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15/02/2000

Accounts made up to 1999-06-30

View PDF (7 pages)

21/10/1999

Resolutions

View PDF (1 pages)

24/06/1999

Return made up to 14/06/99; no change of members

View PDF (4 pages)

01/04/1999

Auditor's resignation

View PDF (1 pages)

27/10/1998

Full accounts made up to 1998-06-30

View PDF (12 pages)

18/06/1998

Return made up to 14/06/98; no change of members

View PDF (4 pages)

04/02/1998

Full accounts made up to 1997-06-30

View PDF (13 pages)

04/02/1998

Accounting reference date shortened from 31/12/97 to 30/06/97

View PDF (1 pages)

28/07/1997

Return made up to 14/06/97; full list of members

View PDF (6 pages)

28/07/1997

Location of register of members address changed

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03/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/06/1997

Registered office changed on 26/06/97 from: 10 heworth road concord washington tyne & wear NE37 2PY

View PDF (1 pages)

09/06/1997

Memorandum and Articles of Association

View PDF (10 pages)

09/06/1997

Declaration of assistance for shares acquisition

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09/06/1997

Resolutions

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09/06/1997

Resolutions

View PDF (2 pages)

09/06/1997

Auditor's resignation

View PDF (1 pages)

09/06/1997

Secretary resigned

View PDF (1 pages)

09/06/1997

Director resigned

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09/06/1997

New secretary appointed;new director appointed

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09/06/1997

New director appointed

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24/03/1997

Accounts for a small company made up to 1996-12-31

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17/02/1997

Director's particulars changed

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05/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

08/07/1996

Return made up to 14/06/96; full list of members

View PDF (5 pages)

21/12/1995

New secretary appointed;director resigned

View PDF (2 pages)

05/12/1995

Secretary resigned

View PDF (2 pages)

26/06/1995

Return made up to 14/06/95; no change of members

View PDF (4 pages)

03/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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22/06/1994

Return made up to 14/06/94; no change of members

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12/05/1994

Accounts for a small company made up to 1993-12-31

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22/07/1993

Return made up to 14/06/93; full list of members

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05/05/1993

Accounts for a small company made up to 1992-12-31

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26/06/1992

Full accounts made up to 1991-12-31

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26/06/1992

Return made up to 14/06/92; no change of members

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27/06/1991

Full accounts made up to 1990-12-31

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27/06/1991

Return made up to 14/06/91; no change of members

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20/06/1990

Full accounts made up to 1989-12-31

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20/06/1990

Return made up to 14/06/90; full list of members

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01/06/1989

Full accounts made up to 1988-12-31

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01/06/1989

Return made up to 12/05/89; full list of members

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12/04/1988

Full accounts made up to 1987-12-31

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12/04/1988

Return made up to 24/03/88; no change of members

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22/01/1988

Particulars of mortgage/charge

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30/10/1987

Full accounts made up to 1986-12-31

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30/10/1987

Return made up to 15/10/87; no change of members

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18/09/1986

Full accounts made up to 1985-12-31

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18/09/1986

Return made up to 25/07/86; full list of members

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15/01/1976

Incorporation

View PDF (10 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

30/04/2008

Last change occurred

30/04/2008

Accounts

Full

Last made up date

30/04/2008

Next account date

30/04/2009

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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
Butterworth, Roy James	Director	02/06/1997 - 27/06/2008	23
Armstrong, Thomas	Director	27/06/2008 - Present	-
Da Costa, Pedro Miguel Cordas	Director	27/06/2008 - 03/10/2008	13
Burlinson, Robert Jonathan	Secretary	18/09/1995 - 02/06/1997	-
Lang, Cameron Peddie, Mr.	Director	02/06/1997 - 27/06/2008	6

Persons with Significant Control

No PSC data available.

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Description

About WASHINGTON SECRETARIAL SERVICES LIMITED

WASHINGTON SECRETARIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 15/01/1970 with the registered office located at The Quarterdeck, 3-6 The, Boardwalk, Port Solent, Portsmouth, Hampshire PO6 4TP. 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 WASHINGTON SECRETARIAL SERVICES LIMITED?

WASHINGTON SECRETARIAL SERVICES LIMITED is currently Dissolved. It was registered on 15/01/1970 and dissolved on 18/05/2010.

Where is WASHINGTON SECRETARIAL SERVICES LIMITED located?

WASHINGTON SECRETARIAL SERVICES LIMITED is registered at The Quarterdeck, 3-6 The, Boardwalk, Port Solent, Portsmouth, Hampshire PO6 4TP.

What does WASHINGTON SECRETARIAL SERVICES LIMITED do?

WASHINGTON SECRETARIAL SERVICES LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for WASHINGTON SECRETARIAL SERVICES LIMITED?

The latest filing was on 18/05/2010: Final Gazette dissolved via voluntary strike-off.