| Company Name | Corporation Of Secretaries Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00187353 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 25 January 1923(101 years, 3 months ago) |
| Dissolution Date | 29 March 2011 (13 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Russell Martin Morrice |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2002(79 years, 2 months after company formation) |
| Appointment Duration | 9 years (closed 29 March 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 Millside Carshalton Surrey SM5 2BQ |
| Director Name | Dr David Wilson |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2009(86 years, 8 months after company formation) |
| Appointment Duration | 1 year, 6 months (closed 29 March 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Cleaver Square Kennington London SE11 4DW |
| Director Name | Joan Hilary Bingley |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 17 December 1992(69 years, 11 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 06 March 2002) |
| Role | Secretary |
| Correspondence Address | Eaton Farm Miles Lane Cobham Surrey KT11 2ED |
| Director Name | John Stuart Hardy |
|---|---|
| Date of Birth | February 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1992(69 years, 11 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 01 May 1998) |
| Role | Retired |
| Correspondence Address | 325 Thorpe Road Longthorpe Peterborough PE3 6LU |
| Director Name | Mr David William Robert Wright |
|---|---|
| Date of Birth | November 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1992(69 years, 11 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 15 March 2002) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Norris Close Bishops Stortford Hertfordshire CM23 5RE |
| Secretary Name | Mervyn John Ainsworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 1992(69 years, 11 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 06 March 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Silverdale Drive Mottingham London SE9 4DH |
| Director Name | Mervyn John Ainsworth |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 March 2002(79 years, 2 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 26 November 2007) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Silverdale Drive Mottingham London SE9 4DH |
| Director Name | Mr Roger Martin Dickinson |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2007(84 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 09 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Lockes Cottage Manor Road West Adderbury Oxfordshire OX17 3EL |
Location
| Registered Address | Icsa 16 Park Crescent London W1B 1AH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 3 December 2010 | Application to strike the company off the register (3 pages) |
| 3 December 2010 | Application to strike the company off the register (3 pages) |
| 22 November 2010 | Annual return made up to 20 November 2010 no member list (3 pages) |
| 22 November 2010 | Annual return made up to 20 November 2010 no member list (3 pages) |
| 11 August 2010 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 11 August 2010 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
| 22 June 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 22 June 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
| 19 January 2010 | Annual return made up to 20 November 2009 no member list (2 pages) |
| 19 January 2010 | Annual return made up to 20 November 2009 no member list (2 pages) |
| 17 December 2009 | Appointment of David Wilson as a director (3 pages) |
| 17 December 2009 | Termination of appointment of Roger Dickinson as a director (1 page) |
| 17 December 2009 | Appointment of David Wilson as a director (3 pages) |
| 17 December 2009 | Termination of appointment of Roger Dickinson as a director (1 page) |
| 18 May 2009 | Accounts for a dormant company made up to 31 July 2008 (3 pages) |
| 18 May 2009 | Accounts made up to 31 July 2008 (3 pages) |
| 5 December 2008 | Annual return made up to 20/11/08 (2 pages) |
| 5 December 2008 | Annual return made up to 20/11/08 (2 pages) |
| 13 May 2008 | Accounts made up to 31 July 2007 (3 pages) |
| 13 May 2008 | Accounts for a dormant company made up to 31 July 2007 (3 pages) |
| 2 January 2008 | Annual return made up to 20/11/07 (4 pages) |
| 2 January 2008 | Annual return made up to 20/11/07 (4 pages) |
| 29 November 2007 | Director resigned (1 page) |
| 29 November 2007 | New director appointed (3 pages) |
| 29 November 2007 | New director appointed (3 pages) |
| 29 November 2007 | Director resigned (1 page) |
| 18 June 2007 | Accounts made up to 31 July 2006 (3 pages) |
| 18 June 2007 | Accounts for a dormant company made up to 31 July 2006 (3 pages) |
| 29 January 2007 | Annual return made up to 20/11/06 (4 pages) |
| 29 January 2007 | Annual return made up to 20/11/06 (4 pages) |
| 25 April 2006 | Accounts for a dormant company made up to 31 July 2005 (3 pages) |
| 25 April 2006 | Accounts made up to 31 July 2005 (3 pages) |
| 7 December 2005 | Annual return made up to 20/11/05 (4 pages) |
| 7 December 2005 | Annual return made up to 20/11/05 (4 pages) |
| 6 June 2005 | Accounts for a dormant company made up to 31 July 2004 (3 pages) |
| 6 June 2005 | Accounts made up to 31 July 2004 (3 pages) |
| 4 January 2005 | Annual return made up to 20/11/04 (4 pages) |
| 4 January 2005 | Annual return made up to 20/11/04 (4 pages) |
| 15 September 2004 | Accounts made up to 31 July 2003 (3 pages) |
| 15 September 2004 | Accounts for a dormant company made up to 31 July 2003 (3 pages) |
| 17 December 2003 | Annual return made up to 20/11/03 (4 pages) |
| 17 December 2003 | Annual return made up to 20/11/03 (4 pages) |
| 12 March 2003 | Accounts made up to 31 July 2002 (3 pages) |
| 12 March 2003 | Accounts for a dormant company made up to 31 July 2002 (3 pages) |
| 31 December 2002 | Registered office changed on 31/12/02 from: 16 park crescent, london W1N 4AH (1 page) |
| 31 December 2002 | Registered office changed on 31/12/02 from: 16 park crescent, london W1N 4AH (1 page) |
| 4 December 2002 | Annual return made up to 20/11/02 (4 pages) |
| 4 December 2002 | Annual return made up to 20/11/02 (4 pages) |
| 14 May 2002 | Accounts for a dormant company made up to 31 July 2001 (3 pages) |
| 14 May 2002 | Accounts made up to 31 July 2001 (3 pages) |
| 5 April 2002 | Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page) |
| 5 April 2002 | Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page) |
| 20 March 2002 | Director resigned (1 page) |
| 20 March 2002 | New secretary appointed (2 pages) |
| 20 March 2002 | New secretary appointed (2 pages) |
| 20 March 2002 | Secretary resigned (1 page) |
| 20 March 2002 | Secretary resigned (1 page) |
| 20 March 2002 | Director resigned (1 page) |
| 20 March 2002 | New director appointed (3 pages) |
| 20 March 2002 | Director resigned (1 page) |
| 20 March 2002 | Director resigned (1 page) |
| 20 March 2002 | New director appointed (3 pages) |
| 19 February 2002 | Accounts made up to 31 December 2000 (3 pages) |
| 19 February 2002 | Annual return made up to 20/11/01 (4 pages) |
| 19 February 2002 | Annual return made up to 20/11/01 (4 pages) |
| 19 February 2002 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 17 January 2001 | Annual return made up to 17/12/00 (3 pages) |
| 17 January 2001 | Annual return made up to 17/12/00 (3 pages) |
| 27 November 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 27 November 2000 | Accounts made up to 31 December 1999 (4 pages) |
| 13 March 2000 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 13 March 2000 | Accounts made up to 31 December 1998 (3 pages) |
| 10 January 2000 | Annual return made up to 17/12/99 (3 pages) |
| 10 January 2000 | Annual return made up to 17/12/99 (3 pages) |
| 20 January 1999 | Annual return made up to 17/12/98 (4 pages) |
| 20 January 1999 | Annual return made up to 17/12/98 (4 pages) |
| 28 May 1998 | Accounts made up to 31 December 1997 (3 pages) |
| 28 May 1998 | Director resigned (1 page) |
| 28 May 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 28 May 1998 | Director resigned (1 page) |
| 12 February 1998 | Director's particulars changed (1 page) |
| 12 February 1998 | Director's particulars changed (1 page) |
| 23 December 1997 | Annual return made up to 17/12/97 (4 pages) |
| 23 December 1997 | Annual return made up to 17/12/97 (4 pages) |
| 7 May 1997 | Accounts made up to 31 December 1996 (3 pages) |
| 7 May 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 20 December 1996 | Annual return made up to 17/12/96 (4 pages) |
| 20 December 1996 | Annual return made up to 17/12/96 (4 pages) |
| 24 October 1996 | Accounts made up to 31 December 1995 (3 pages) |
| 24 October 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 2 January 1996 | Annual return made up to 17/12/95 (4 pages) |
| 2 January 1996 | Annual return made up to 17/12/95 (4 pages) |
| 23 October 1995 | Accounts made up to 31 December 1994 (3 pages) |
| 23 October 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 2 June 1965 | Resolution passed on (1 page) |
| 2 June 1965 | Resolution passed on (1 page) |
| 23 June 1964 | Resolution passed on (1 page) |
| 23 June 1964 | Resolution passed on (1 page) |
| 15 June 1958 | Resolution passed on (1 page) |
| 15 June 1958 | Resolution passed on (1 page) |
| 15 June 1956 | Resolution passed on (1 page) |
| 15 June 1956 | Resolution passed on (1 page) |
| 21 June 1955 | Resolution passed on (1 page) |
| 21 June 1955 | Resolution passed on (1 page) |
| 8 April 1954 | Resolution passed on (1 page) |
| 8 April 1954 | Resolution passed on (1 page) |
| 24 April 1951 | Memorandum and Articles of Association (5 pages) |
| 24 April 1951 | Memorandum and Articles of Association (5 pages) |