Corporation Of Secretaries Limited(The)

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(100 years, 9 months ago)
Dissolution Date	29 March 2011 (12 years, 6 months 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 96 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 88 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 76 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, 2 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)

Corporation Of Secretaries Limited(The)

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London