Cr Secretaries Limited

Company Name	Cr Secretaries Limited
Company Status	Dissolved
Company Number	02274272
Category	Private Limited Company
Incorporation Date	5 July 1988(35 years, 10 months ago)
Dissolution Date	12 December 2023 (4 months, 2 weeks ago)
Previous Name	Ondraray Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2010(22 years, 1 month after company formation)
Appointment Duration	13 years, 4 months (closed 12 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Ground Floor One George Yard London EC3V 9DF

Director Name	Mr David Malcolm Kaye
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	02 August 2010(22 years, 1 month after company formation)
Appointment Duration	13 years, 4 months (closed 12 December 2023)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Lower Ground Floor One George Yard London EC3V 9DF

Secretary Name	Mr David Malcolm Kaye
Status	Closed
Appointed	02 August 2010(22 years, 1 month after company formation)
Appointment Duration	13 years, 4 months (closed 12 December 2023)
Role	Company Director
Correspondence Address	Lower Ground Floor One George Yard London EC3V 9DF

Secretary Name	7Side Secretarial Limited (Corporation)
Status	Closed
Appointed	27 October 2021(33 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (closed 12 December 2023)
Correspondence Address	Churchill House Churchill Way Cardiff CF10 2HH Wales

Director Name	Michael Norman Claff
Nationality	British
Status	Resigned
Appointed	19 January 1993(4 years, 6 months after company formation)
Appointment Duration	7 months (resigned 18 August 1993)
Role	Chartered Accountant
Correspondence Address	30 Ferrydale Lodge Church Road London NW4 4EW

Director Name	Nicholas Baron Reed
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(4 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1994)
Role	Solicitor
Correspondence Address	74 Kingsway Petts Wood Orpington Kent BR5 1PT

Director Name	Mr David Caldwell Graham Todd
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(4 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 December 1993)
Role	Chartered Accountant
Correspondence Address	45 Cloncurry Street London SW6 6DT

Director Name	Eric Charles Turner
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1993(4 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1994)
Role	Search Director
Correspondence Address	9 Carisbrooke Close Enfield Middlesex EN1 3NA

Secretary Name	Miss Suzanne Louise Alves
Status	Resigned
Appointed	27 July 2020(32 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 27 October 2021)
Role	Company Director
Correspondence Address	Lower Ground Floor One George Yard London EC3V 9DF

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 January 1993(4 years, 6 months after company formation)
Appointment Duration	17 years, 6 months (resigned 02 August 2010)
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Hallmark Registrars Limited (Corporation)
Date of Birth	July 1991 (Born 32 years ago)
Status	Resigned
Appointed	31 March 1994(5 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 31 March 1994)
Correspondence Address	120 East Road London N1 6AA

Director Name	Hallmark Secretaries Limited (Corporation)
Date of Birth	January 1990 (Born 34 years ago)
Status	Resigned
Appointed	31 March 1994(5 years, 9 months after company formation)
Appointment Duration	16 years, 4 months (resigned 02 August 2010)
Correspondence Address	1st Floor 41 Chalton Street London NW1 1JD

Contact

Website	stanleydavis.co.uk
Email address	[email protected]
Telephone	020 75542220
Telephone region	London

Location

Registered Address	Lower Ground Floor One George Yard London EC3V 9DF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Capital Nominees LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 December 2023	Final Gazette dissolved via voluntary strike-off (1 page)
26 September 2023	First Gazette notice for voluntary strike-off (1 page)
19 September 2023	Application to strike the company off the register (1 page)
13 April 2023	Compulsory strike-off action has been discontinued (1 page)
12 April 2023	Confirmation statement made on 19 January 2023 with no updates (3 pages)
11 April 2023	First Gazette notice for compulsory strike-off (1 page)
23 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
24 January 2022	Confirmation statement made on 19 January 2022 with no updates (3 pages)
27 October 2021	Appointment of 7Side Secretarial Limited as a secretary on 27 October 2021 (2 pages)
27 October 2021	Termination of appointment of Suzanne Louise Alves as a secretary on 27 October 2021 (1 page)
20 August 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
25 January 2021	Confirmation statement made on 19 January 2021 with updates (4 pages)
24 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
27 July 2020	Appointment of Miss Suzanne Louise Alves as a secretary on 27 July 2020 (2 pages)
22 January 2020	Confirmation statement made on 19 January 2020 with updates (4 pages)
20 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
21 January 2019	Confirmation statement made on 19 January 2019 with updates (4 pages)
21 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
22 January 2018	Change of details for Capital Nominees Limited as a person with significant control on 27 February 2017 (2 pages)
22 January 2018	Confirmation statement made on 19 January 2018 with updates (4 pages)
11 January 2018	Director's details changed for Mr Andrew Simon Davis on 1 January 2018 (2 pages)
25 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 April 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 February 2017	Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017 (1 page)
27 February 2017	Registered office address changed from 1st Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017 (1 page)
23 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
23 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
26 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (5 pages)
26 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (5 pages)
28 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 January 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2 (5 pages)
23 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 2 (5 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 March 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (5 pages)
11 March 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 2 (5 pages)
30 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
22 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (5 pages)
20 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
20 January 2012	Annual return made up to 19 January 2012 with a full list of shareholders (4 pages)
11 January 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
11 January 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
15 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
15 February 2011	Annual return made up to 19 January 2011 with a full list of shareholders (4 pages)
11 January 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
11 January 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
13 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
13 August 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
5 August 2010	Termination of appointment of Hallmark Secretaries Limited as a director (1 page)
5 August 2010	Appointment of Mr David Malcolm Kaye as a director (2 pages)
5 August 2010	Appointment of Mr David Malcolm Kaye as a director (2 pages)
5 August 2010	Appointment of Mr Andrew Simon Davis as a director (2 pages)
5 August 2010	Appointment of Mr Andrew Simon Davis as a director (2 pages)
5 August 2010	Termination of appointment of Ccs Secretaries Limited as a secretary (1 page)
5 August 2010	Appointment of Mr David Malcolm Kaye as a secretary (1 page)
5 August 2010	Termination of appointment of Hallmark Secretaries Limited as a director (1 page)
5 August 2010	Termination of appointment of Ccs Secretaries Limited as a secretary (1 page)
5 August 2010	Appointment of Mr David Malcolm Kaye as a secretary (1 page)
27 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
27 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (4 pages)
10 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
10 July 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
26 January 2009	Return made up to 19/01/09; full list of members (3 pages)
26 January 2009	Return made up to 19/01/09; full list of members (3 pages)
22 January 2008	Return made up to 19/01/08; full list of members (2 pages)
22 January 2008	Return made up to 19/01/08; full list of members (2 pages)
16 January 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
16 January 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
7 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
7 March 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
19 January 2007	Return made up to 19/01/07; full list of members (2 pages)
19 January 2007	Return made up to 19/01/07; full list of members (2 pages)
27 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
27 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
17 January 2006	Return made up to 19/01/06; full list of members (2 pages)
17 January 2006	Return made up to 19/01/06; full list of members (2 pages)
24 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
24 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
31 January 2005	Return made up to 19/01/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
31 January 2005	Return made up to 19/01/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
16 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
16 July 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
23 April 2004	Registered office changed on 23/04/04 from: 120 east road london N1 6AA (1 page)
23 April 2004	Registered office changed on 23/04/04 from: 120 east road london N1 6AA (1 page)
2 February 2004	Return made up to 19/01/04; full list of members (7 pages)
2 February 2004	Return made up to 19/01/04; full list of members (7 pages)
22 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
22 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
27 January 2003	Return made up to 19/01/03; full list of members (5 pages)
27 January 2003	Return made up to 19/01/03; full list of members (5 pages)
19 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
19 September 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
4 February 2002	Return made up to 19/01/02; full list of members (5 pages)
4 February 2002	Return made up to 19/01/02; full list of members (5 pages)
21 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
21 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
22 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
22 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
1 February 2001	Return made up to 19/01/01; full list of members (5 pages)
1 February 2001	Return made up to 19/01/01; full list of members (5 pages)
21 August 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
21 August 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
28 January 2000	Return made up to 19/01/00; full list of members (6 pages)
28 January 2000	Return made up to 19/01/00; full list of members (6 pages)
18 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
18 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
26 January 1999	Return made up to 19/01/99; full list of members (5 pages)
26 January 1999	Return made up to 19/01/99; full list of members (5 pages)
9 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
9 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
22 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 April 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 January 1998	Return made up to 19/01/98; full list of members (5 pages)
30 January 1998	Return made up to 19/01/98; full list of members (5 pages)
17 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
17 September 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
4 February 1997	Return made up to 19/01/97; full list of members (5 pages)
4 February 1997	Return made up to 19/01/97; full list of members (5 pages)
31 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
31 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
31 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
31 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 February 1996	Return made up to 19/01/96; full list of members (5 pages)
4 February 1996	Return made up to 19/01/96; full list of members (5 pages)
24 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
24 October 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 February 1995	Return made up to 19/01/95; full list of members (6 pages)
1 February 1995	Return made up to 19/01/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
9 May 1994	Director resigned;new director appointed (2 pages)
9 May 1994	Director resigned;new director appointed (2 pages)
6 May 1994	Director resigned (2 pages)
6 May 1994	Director resigned (2 pages)
15 March 1994	Return made up to 19/01/94; full list of members (7 pages)
15 March 1994	Return made up to 19/01/94; full list of members (7 pages)
26 January 1994	Director resigned (2 pages)
26 January 1994	Director resigned (2 pages)
16 September 1993	Director resigned (2 pages)
16 September 1993	Director resigned (2 pages)
14 February 1993	Return made up to 19/01/93; full list of members (11 pages)
14 February 1993	Return made up to 19/01/93; full list of members (11 pages)
24 February 1992	Return made up to 19/01/92; full list of members (8 pages)
24 February 1992	Return made up to 19/01/92; full list of members (8 pages)
29 May 1991	Return made up to 19/01/91; full list of members (7 pages)
29 May 1991	Return made up to 19/01/91; full list of members (7 pages)
16 February 1990	Registered office changed on 16/02/90 from: 1-3 leonard street london EC2A 4AQ (1 page)
16 February 1990	Registered office changed on 16/02/90 from: 1-3 leonard street london EC2A 4AQ (1 page)
7 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 April 1989	Company name changed ondraray LIMITED\certificate issued on 03/04/89 (2 pages)
4 April 1989	Company name changed ondraray LIMITED\certificate issued on 03/04/89 (2 pages)
5 July 1988	Incorporation (15 pages)
5 July 1988	Incorporation (15 pages)

Cr Secretaries Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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