| Company Name | S.P. Secretarial Services Limited |
|---|---|
| Director | John Peter Wilcock |
| Company Status | Active |
| Company Number | 02748298 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1992(31 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr John Peter Wilcock |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 1997(5 years after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 4 Sherborne Drive Ferndown BH22 8HU |
| Secretary Name | Anna Teresa Wilcock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 March 1998(5 years, 6 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Company Director |
| Correspondence Address | 4 Sherborne Drive Ferndown Dorset BH22 8HU |
| Director Name | Mr James Charles Home |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1992(1 day after company formation) |
| Appointment Duration | 5 years (resigned 26 September 1997) |
| Role | Management Account |
| Country of Residence | United Kingdom |
| Correspondence Address | The Lodge Bassendean Gordon Berwickshire TD3 6LU Scotland |
| Secretary Name | Mr Navin Babubhai Desai |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1992(1 day after company formation) |
| Appointment Duration | 3 years (resigned 18 September 1995) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Ventnor Avenue Stanmore Middlesex HA7 2HU |
| Secretary Name | Sylvia Quinn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 1995(3 years after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 28 March 1998) |
| Role | Company Director |
| Correspondence Address | 21 Thicket Road London |
| Director Name | Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1992(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
| Secretary Name | Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1992(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Location
| Registered Address | 3,Sigma Business Centre 7 Havelock Place Harrow Middlesex HA1 1LJ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 17 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 October 2024 (5 months from now) |
Filing History
| 12 November 2020 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
|---|---|
| 23 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
| 4 December 2019 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 2 October 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 2 October 2019 | Secretary's details changed for Anna Teresa Wilcock on 21 September 2019 (1 page) |
| 2 October 2019 | Registered office address changed from 4 Sherborne Drive Ferndown Dorset BH22 8HU England to 3,Sigma Business Centre 7 Havelock Place Harrow Middlesex HA1 1LJ on 2 October 2019 (1 page) |
| 25 September 2019 | Registered office address changed from Sigma Business Centre 7 Havelock Place Suite 3 Harrow HA1 1LJ England to 4 Sherborne Drive Ferndown Dorset BH22 8HU on 25 September 2019 (1 page) |
| 25 September 2019 | Director's details changed for Mr John Peter Wilcock on 21 September 2019 (2 pages) |
| 25 September 2019 | Change of details for Mr John Peter Wilcock as a person with significant control on 21 September 2019 (2 pages) |
| 25 January 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 19 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 14 March 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 2 October 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 20 June 2017 | Registered office address changed from Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH to Sigma Business Centre 7 Havelock Place Suite 3 Harrow HA1 1LJ on 20 June 2017 (1 page) |
| 20 June 2017 | Registered office address changed from Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH to Sigma Business Centre 7 Havelock Place Suite 3 Harrow HA1 1LJ on 20 June 2017 (1 page) |
| 27 April 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 27 April 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 24 November 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 24 November 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 12 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 12 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 24 November 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 March 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 24 March 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 18 December 2014 | Registered office address changed from 29 Gloucester Place London W1U 8HX to Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH on 18 December 2014 (1 page) |
| 18 December 2014 | Registered office address changed from 29 Gloucester Place London W1U 8HX to Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH on 18 December 2014 (1 page) |
| 9 December 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 12 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 12 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 17 December 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 17 December 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-12-17
|
| 14 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 14 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 14 December 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 21 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 21 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 18 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2012 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 16 January 2012 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 18 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 11 November 2010 | Secretary's details changed for Anna Teresa Wilcock on 1 September 2010 (2 pages) |
| 11 November 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Director's details changed for Mr John Peter Wilcock on 1 September 2010 (2 pages) |
| 11 November 2010 | Director's details changed for Mr John Peter Wilcock on 1 September 2010 (2 pages) |
| 11 November 2010 | Secretary's details changed for Anna Teresa Wilcock on 1 September 2010 (2 pages) |
| 11 November 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Director's details changed for Mr John Peter Wilcock on 1 September 2010 (2 pages) |
| 11 November 2010 | Secretary's details changed for Anna Teresa Wilcock on 1 September 2010 (2 pages) |
| 29 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 29 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 6 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2010 | Annual return made up to 17 September 2009 with a full list of shareholders (3 pages) |
| 5 February 2010 | Annual return made up to 17 September 2009 with a full list of shareholders (3 pages) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2009 | Return made up to 17/09/07; full list of members (5 pages) |
| 5 May 2009 | Return made up to 17/09/07; full list of members (5 pages) |
| 5 May 2009 | Return made up to 17/09/08; full list of members (5 pages) |
| 5 May 2009 | Return made up to 17/09/08; full list of members (5 pages) |
| 28 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 28 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 27 February 2009 | Accounts for a dormant company made up to 30 September 2008 (3 pages) |
| 27 February 2009 | Accounts for a dormant company made up to 30 September 2008 (3 pages) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 16 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 16 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 3 June 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 3 June 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 1 June 2007 | Return made up to 17/09/06; no change of members (6 pages) |
| 1 June 2007 | Return made up to 17/09/06; no change of members (6 pages) |
| 8 June 2006 | Return made up to 17/09/05; full list of members (6 pages) |
| 8 June 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 8 June 2006 | Return made up to 17/09/05; full list of members (6 pages) |
| 8 June 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 4 October 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 4 October 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 10 January 2005 | Registered office changed on 10/01/05 from: 62 new cavendish street london W1G 8TA (1 page) |
| 10 January 2005 | Registered office changed on 10/01/05 from: 62 new cavendish street london W1G 8TA (1 page) |
| 29 December 2004 | Return made up to 17/09/04; full list of members (6 pages) |
| 29 December 2004 | Return made up to 17/09/04; full list of members (6 pages) |
| 29 June 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 29 June 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 10 July 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 10 July 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 6 July 2003 | Return made up to 17/09/02; full list of members (6 pages) |
| 6 July 2003 | Return made up to 17/09/02; full list of members (6 pages) |
| 22 July 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 22 July 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 21 July 2002 | Return made up to 17/09/01; full list of members (6 pages) |
| 21 July 2002 | Return made up to 17/09/01; full list of members (6 pages) |
| 26 June 2001 | Return made up to 17/09/00; full list of members
|
| 26 June 2001 | Return made up to 17/09/00; full list of members
|
| 25 June 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 25 June 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 21 November 1999 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 21 November 1999 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 23 September 1999 | Return made up to 17/09/99; full list of members (6 pages) |
| 23 September 1999 | Return made up to 17/09/99; full list of members (6 pages) |
| 17 November 1998 | Full accounts made up to 30 September 1998 (2 pages) |
| 17 November 1998 | Return made up to 17/09/98; full list of members (6 pages) |
| 17 November 1998 | Full accounts made up to 30 September 1998 (2 pages) |
| 17 November 1998 | Return made up to 17/09/98; full list of members (6 pages) |
| 29 October 1998 | Full accounts made up to 30 September 1997 (2 pages) |
| 29 October 1998 | Full accounts made up to 30 September 1997 (2 pages) |
| 9 October 1998 | Secretary resigned (1 page) |
| 9 October 1998 | Secretary resigned (1 page) |
| 23 April 1998 | New secretary appointed (2 pages) |
| 23 April 1998 | New secretary appointed (2 pages) |
| 8 April 1998 | New director appointed (2 pages) |
| 8 April 1998 | New director appointed (2 pages) |
| 26 March 1998 | Director resigned (1 page) |
| 26 March 1998 | Director resigned (1 page) |
| 10 November 1997 | Return made up to 17/09/97; no change of members (4 pages) |
| 10 November 1997 | Return made up to 17/09/97; no change of members (4 pages) |
| 4 August 1997 | Full accounts made up to 30 September 1996 (2 pages) |
| 4 August 1997 | Full accounts made up to 30 September 1996 (2 pages) |
| 18 November 1996 | Return made up to 17/09/96; full list of members
|
| 18 November 1996 | New secretary appointed (2 pages) |
| 18 November 1996 | New secretary appointed (2 pages) |
| 18 November 1996 | Return made up to 17/09/96; full list of members
|
| 20 June 1996 | Full accounts made up to 30 September 1995 (2 pages) |
| 20 June 1996 | Full accounts made up to 30 September 1995 (2 pages) |
| 10 May 1996 | Registered office changed on 10/05/96 from: 3 mandeville place london W1M 3LB (1 page) |
| 10 May 1996 | Registered office changed on 10/05/96 from: 3 mandeville place london W1M 3LB (1 page) |
| 11 September 1995 | Return made up to 17/09/95; no change of members
|
| 11 September 1995 | Return made up to 17/09/95; no change of members
|
| 10 May 1995 | Full accounts made up to 30 September 1994 (2 pages) |
| 10 May 1995 | Full accounts made up to 30 September 1994 (2 pages) |
| 7 October 1992 | Secretary resigned;new secretary appointed (2 pages) |
| 7 October 1992 | Secretary resigned;new secretary appointed (2 pages) |