Company NameCorporation Of Secretaries Limited(The)
Company StatusDissolved
Company Number00187353
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date25 January 1923(97 years, 8 months ago)
Dissolution Date29 March 2011 (9 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Russell Martin Morrice
NationalityBritish
StatusClosed
Appointed06 March 2002(79 years, 2 months after company formation)
Appointment Duration9 years (closed 29 March 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Millside
Carshalton
Surrey
SM5 2BQ
Director NameDr David Wilson
Date of BirthJuly 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2009(86 years, 8 months after company formation)
Appointment Duration1 year, 6 months (closed 29 March 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Cleaver Square
Kennington
London
SE11 4DW
Director NameJoan Hilary Bingley
Date of BirthAugust 1947 (Born 73 years ago)
NationalityIrish
StatusResigned
Appointed17 December 1992(69 years, 11 months after company formation)
Appointment Duration9 years, 2 months (resigned 06 March 2002)
RoleSecretary
Correspondence AddressEaton Farm
Miles Lane
Cobham
Surrey
KT11 2ED
Director NameJohn Stuart Hardy
Date of BirthFebruary 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1992(69 years, 11 months after company formation)
Appointment Duration5 years, 4 months (resigned 01 May 1998)
RoleRetired
Correspondence Address325 Thorpe Road
Longthorpe
Peterborough
PE3 6LU
Director NameMr David William Robert Wright
Date of BirthNovember 1934 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed17 December 1992(69 years, 11 months after company formation)
Appointment Duration9 years, 3 months (resigned 15 March 2002)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address7 Norris Close
Bishops Stortford
Hertfordshire
CM23 5RE
Secretary NameMervyn John Ainsworth
NationalityBritish
StatusResigned
Appointed17 December 1992(69 years, 11 months after company formation)
Appointment Duration9 years, 2 months (resigned 06 March 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Silverdale Drive
Mottingham
London
SE9 4DH
Director NameMervyn John Ainsworth
Date of BirthJanuary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2002(79 years, 2 months after company formation)
Appointment Duration5 years, 8 months (resigned 26 November 2007)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address3 Silverdale Drive
Mottingham
London
SE9 4DH
Director NameMr Roger Martin Dickinson
Date of BirthOctober 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed26 November 2007(84 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 09 September 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLockes Cottage
Manor Road
West Adderbury
Oxfordshire
OX17 3EL

Location

Registered AddressIcsa 16 Park Crescent
London
W1B 1AH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2010 (10 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

29 March 2011Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2010First Gazette notice for voluntary strike-off (1 page)
3 December 2010Application to strike the company off the register (3 pages)
22 November 2010Annual return made up to 20 November 2010 no member list (3 pages)
11 August 2010Accounts for a dormant company made up to 31 July 2010 (3 pages)
22 June 2010Accounts for a dormant company made up to 31 July 2009 (3 pages)
19 January 2010Annual return made up to 20 November 2009 no member list (2 pages)
17 December 2009Appointment of David Wilson as a director (3 pages)
17 December 2009Termination of appointment of Roger Dickinson as a director (1 page)
18 May 2009Accounts for a dormant company made up to 31 July 2008 (3 pages)
5 December 2008Annual return made up to 20/11/08 (2 pages)
13 May 2008Accounts for a dormant company made up to 31 July 2007 (3 pages)
2 January 2008Annual return made up to 20/11/07 (4 pages)
29 November 2007Director resigned (1 page)
29 November 2007New director appointed (3 pages)
18 June 2007Accounts for a dormant company made up to 31 July 2006 (3 pages)
29 January 2007Annual return made up to 20/11/06 (4 pages)
25 April 2006Accounts for a dormant company made up to 31 July 2005 (3 pages)
7 December 2005Annual return made up to 20/11/05 (4 pages)
6 June 2005Accounts for a dormant company made up to 31 July 2004 (3 pages)
4 January 2005Annual return made up to 20/11/04 (4 pages)
15 September 2004Accounts for a dormant company made up to 31 July 2003 (3 pages)
17 December 2003Annual return made up to 20/11/03 (4 pages)
12 March 2003Accounts for a dormant company made up to 31 July 2002 (3 pages)
31 December 2002Registered office changed on 31/12/02 from: 16 park crescent, london W1N 4AH (1 page)
4 December 2002Annual return made up to 20/11/02 (4 pages)
14 May 2002Accounts for a dormant company made up to 31 July 2001 (3 pages)
5 April 2002Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
20 March 2002Director resigned (1 page)
20 March 2002New director appointed (3 pages)
20 March 2002Director resigned (1 page)
20 March 2002Secretary resigned (1 page)
20 March 2002New secretary appointed (2 pages)
19 February 2002Accounts for a dormant company made up to 31 December 2000 (3 pages)
19 February 2002Annual return made up to 20/11/01 (4 pages)
17 January 2001Annual return made up to 17/12/00 (3 pages)
27 November 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
13 March 2000Accounts for a dormant company made up to 31 December 1998 (3 pages)
10 January 2000Annual return made up to 17/12/99 (3 pages)
20 January 1999Annual return made up to 17/12/98 (4 pages)
28 May 1998Director resigned (1 page)
28 May 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
12 February 1998Director's particulars changed (1 page)
23 December 1997Annual return made up to 17/12/97 (4 pages)
7 May 1997Accounts for a dormant company made up to 31 December 1996 (3 pages)
20 December 1996Annual return made up to 17/12/96 (4 pages)
24 October 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
2 January 1996Annual return made up to 17/12/95 (4 pages)
23 October 1995Accounts for a dormant company made up to 31 December 1994 (3 pages)
2 June 1965Resolution passed on (1 page)
23 June 1964Resolution passed on (1 page)
15 June 1958Resolution passed on (1 page)
15 June 1956Resolution passed on (1 page)
21 June 1955Resolution passed on (1 page)
8 April 1954Resolution passed on (1 page)
24 April 1951Memorandum and Articles of Association (5 pages)