| Company Name | Secretarial And Nominee Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00942695 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1968(55 years, 5 months ago) |
| Dissolution Date | 25 August 2009 (14 years, 8 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
| Director Name | Mr Jonathan Warren Prevezer |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 May 1991(22 years, 5 months after company formation) |
| Appointment Duration | 18 years, 3 months (closed 25 August 2009) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 46 Chalcot Crescent London NW1 8YD |
| Director Name | Mr Stephen Simou |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2002(33 years, 9 months after company formation) |
| Appointment Duration | 6 years, 12 months (closed 25 August 2009) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Whitethorn Gardens Enfield Middlesex EN2 6HF |
| Secretary Name | Boston Registrars And Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 May 1991(22 years, 5 months after company formation) |
| Appointment Duration | 18 years, 3 months (closed 25 August 2009) |
| Correspondence Address | Devonshire House 1 Devonshire Street London W1W 5DR |
| Director Name | Mr Eric Arnold Charles |
|---|---|
| Date of Birth | November 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 May 1991(22 years, 5 months after company formation) |
| Appointment Duration | 14 years (resigned 05 May 2005) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Chester Close North London NW1 4JE |
Location
| Registered Address | Devonshire House 1 Devonshire Street London W1W 5DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2009 | Application for striking-off (1 page) |
| 10 July 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 8 May 2008 | Director's change of particulars / jonathan prevezer / 01/05/2008 (1 page) |
| 8 May 2008 | Return made up to 03/05/08; full list of members (4 pages) |
| 30 May 2007 | Return made up to 03/05/07; no change of members (7 pages) |
| 18 May 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 4 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 10 May 2006 | Return made up to 03/05/06; full list of members (7 pages) |
| 17 May 2005 | Director resigned (1 page) |
| 17 May 2005 | Return made up to 03/05/05; full list of members (7 pages) |
| 26 April 2004 | Return made up to 03/05/04; full list of members (7 pages) |
| 18 February 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 15 May 2003 | Return made up to 03/05/03; full list of members (7 pages) |
| 9 February 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 13 September 2002 | New director appointed (2 pages) |
| 21 May 2002 | Return made up to 03/05/02; full list of members (7 pages) |
| 9 January 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 15 May 2001 | Return made up to 03/05/01; full list of members
|
| 20 January 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 8 May 2000 | Return made up to 03/05/00; full list of members (6 pages) |
| 29 February 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 25 April 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 13 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 9 June 1998 | Return made up to 03/05/98; no change of members (5 pages) |
| 13 October 1997 | Full accounts made up to 31 December 1996 (4 pages) |
| 22 June 1997 | Return made up to 03/05/97; full list of members (7 pages) |
| 11 September 1996 | Full accounts made up to 31 December 1995 (4 pages) |
| 18 June 1996 | Return made up to 03/05/96; no change of members (5 pages) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (4 pages) |