| Company Name | Secretaire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02905530 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1994(30 years, 1 month ago) |
| Dissolution Date | 4 October 2005 (18 years, 6 months ago) |
| Previous Name | Electricall Limited |
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 | Kevin Thomas Brown |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Harts Grove Woodford Green Essex IG8 0BN |
| Secretary Name | Marriotts Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 November 1996(2 years, 8 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 04 October 2005) |
| Correspondence Address | 3rd Floor 4 Luke Street London EC2A 4NT |
| Secretary Name | Debbie Moore |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71 Pitcairn House St Thomas's Square Hackney London E9 6PU |
| Secretary Name | Marriotts Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1994(9 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 06 November 1996) |
| Correspondence Address | 3rd Floor 4 Luke Street London EC2A 4NT |
Location
| Registered Address | 30 Harts Grove Woodford Green Essex IG8 0BN |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 4 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 June 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2005 | Application for striking-off (1 page) |
| 13 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 27 May 2004 | Return made up to 07/03/04; full list of members (6 pages) |
| 8 February 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 7 March 2003 | Return made up to 07/03/03; full list of members (6 pages) |
| 20 May 2002 | Return made up to 07/03/02; full list of members (6 pages) |
| 3 May 2002 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 3 May 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 23 May 2001 | Return made up to 07/03/01; full list of members (6 pages) |
| 23 May 2001 | Registered office changed on 23/05/01 from: 3RD floor 4 luke street london EC2A 4NT (1 page) |
| 26 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 18 May 2000 | Return made up to 07/03/00; full list of members (6 pages) |
| 1 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 13 April 1999 | Return made up to 07/03/99; no change of members (4 pages) |
| 26 July 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 26 July 1998 | Resolutions
|
| 26 July 1998 | Return made up to 07/03/98; full list of members (6 pages) |
| 26 July 1998 | Resolutions
|
| 5 December 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
| 25 June 1997 | Return made up to 07/03/97; no change of members (6 pages) |
| 24 June 1997 | New secretary appointed (2 pages) |
| 18 April 1997 | Director's particulars changed (1 page) |
| 1 April 1997 | Secretary resigned (1 page) |
| 1 April 1997 | Secretary resigned (1 page) |
| 29 January 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 29 January 1997 | Resolutions
|
| 27 September 1996 | Registered office changed on 27/09/96 from: 123-125 city road 2ND floor london EC1V 1JB (1 page) |
| 29 April 1996 | Return made up to 07/03/96; no change of members (4 pages) |
| 10 January 1996 | Resolutions
|
| 10 January 1996 | Accounts for a small company made up to 31 March 1995 (3 pages) |
| 24 February 1995 | Return made up to 07/03/95; full list of members (6 pages) |
| 7 March 1994 | Incorporation (16 pages) |