Secretan Public Limited Company

Company Name	Secretan Public Limited Company
Directors	Terence Owen Pitron and Robin Charles Griffiths Taylor
Company Status	Dissolved
Company Number	02265737
Category	Public Limited Company
Incorporation Date	8 June 1988(35 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Terence Owen Pitron
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	22 March 1991(2 years, 9 months after company formation)
Appointment Duration	33 years, 1 month
Role	Underwriter
Correspondence Address	15 Weybridge Park Kells Weybridge Surrey KT13 8SL

Director Name	Robin Charles Griffiths Taylor
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	22 March 1991(2 years, 9 months after company formation)
Appointment Duration	33 years, 1 month
Role	Underwriting Agent
Correspondence Address	Raddon Court Thorverton Exeter EX5 5PP

Secretary Name	Mr Christopher Rendell Croft
Nationality	British
Status	Current
Appointed	01 October 1997(9 years, 3 months after company formation)
Appointment Duration	26 years, 7 months
Role	Solicitor
Correspondence Address	2 Grimston Road London SW6 3QP

Secretary Name	Mr Norman Walter Britten
Nationality	British
Status	Resigned
Appointed	07 January 1991(2 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 1992)
Role	Company Director
Correspondence Address	25 Sydenham Rise London SE23 3XL

Director Name	Peter Robert Edwards
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(2 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 1992)
Role	Chartered Accountant
Correspondence Address	River House Church Lane Bury Pulborough West Sussex RH20 1PB

Director Name	Mr Anthony David Pilcher
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(2 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 June 1991)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	8a Victoria Road Kensington London W8 5RD

Director Name	James William Ramage
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(2 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 June 1992)
Role	Underwriter
Correspondence Address	41 Tudor Avenue Gidea Park Romford Essex RM2 5NA

Secretary Name	Mr Peter Arthur Clarke
Nationality	British
Status	Resigned
Appointed	18 September 1992(4 years, 3 months after company formation)
Appointment Duration	3 weeks, 6 days (resigned 15 October 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Westcar Lane Walton On Thames Surrey KT12 5ES

Secretary Name	EMCO (Nominees) Limited (Corporation)
Status	Resigned
Appointed	15 October 1992(4 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 June 1995)
Correspondence Address	10th Floor One America Square Crosswall London EC3N 2PR

Secretary Name	Lawgram Directors Limited (Corporation)
Status	Resigned
Appointed	19 June 1995(7 years after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 1997)
Correspondence Address	190 Strand London WC2R 1JN

Location

Registered Address	24 Bevis Marks London EC3A 7NR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£319,738
Cash	£1,108,411
Current Liabilities	£866,736

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Interim
Accounts Year End	31 December

Filing History

27 October 2004	Dissolved (1 page)
27 July 2004	Liquidators statement of receipts and payments (6 pages)
27 July 2004	Return of final meeting in a members' voluntary winding up (3 pages)
16 September 2003	Registered office changed on 16/09/03 from: kells 15 weybridge park weybridge surrey KT13 8SL (1 page)
15 September 2003	Declaration of solvency (3 pages)
15 September 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 September 2003	Appointment of a voluntary liquidator (1 page)
4 April 2003	Return made up to 28/02/03; change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
4 February 2003	Interim accounts made up to 31 December 2002 (8 pages)
29 March 2002	Full accounts made up to 31 December 2001 (13 pages)
5 February 2002	Registered office changed on 05/02/02 from: 15 weybridge park weybridge surrey KT13 8SL (1 page)
3 July 2001	Full accounts made up to 31 December 2000 (13 pages)
25 April 2001	Return made up to 28/02/01; full list of members 363(288) ‐ Director's particulars changed (22 pages)
25 July 2000	Full accounts made up to 31 December 1999 (13 pages)
2 August 1999	Full accounts made up to 31 December 1998 (14 pages)
25 February 1999	Return made up to 28/02/99; full list of members (6 pages)
17 July 1998	Full accounts made up to 31 December 1997 (14 pages)
26 February 1998	Return made up to 28/02/98; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 October 1997	New secretary appointed (1 page)
15 October 1997	Registered office changed on 15/10/97 from: 24 bevis marks london EC3A 7NR (1 page)
15 October 1997	Secretary resigned (1 page)
3 August 1997	Full accounts made up to 31 December 1996 (15 pages)
28 February 1997	Return made up to 28/02/97; no change of members (4 pages)
6 August 1996	Registered office changed on 06/08/96 from: 246 bishopsgate london EC2M 4PB (1 page)
5 August 1996	Full accounts made up to 31 December 1995 (16 pages)
20 March 1996	Return made up to 28/02/96; no change of members (6 pages)
4 July 1995	Secretary resigned;new secretary appointed (4 pages)
9 January 1991	Memorandum and Articles of Association (15 pages)
9 January 1991	Resolutions SRES12 ‐ Special resolution of varying share rights or name (10 pages)

Secretan Public Limited Company

Business Activity

Directors

Location

Financials

Accounts

Filing History

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