| Company Name | Central Secretarial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02943228 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1994(29 years, 10 months ago) |
| Dissolution Date | 29 December 1998 (25 years, 4 months ago) |
| Previous Name | Handystone Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Janine Marjorie Meyer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1994(4 days after company formation) |
| Appointment Duration | 4 years, 6 months (closed 29 December 1998) |
| Role | Company Director |
| Correspondence Address | 9 Rookery Close Kennington Ashford Kent TN24 9RP |
| Secretary Name | Harry David Ballin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1994(5 months, 2 weeks after company formation) |
| Appointment Duration | 4 years (closed 29 December 1998) |
| Role | Company Director |
| Correspondence Address | 4 Garden Mews Kennel Ride Ascot Berkshire SL5 7PJ |
| Director Name | Alan Derek Dean |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1994(4 days after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 08 December 1994) |
| Role | General Practitioner |
| Correspondence Address | Tall Trees Herga Hyll Orsett Grays Essex RM16 3JA |
| Director Name | Trevor Charles Robert Bailey |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1994(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 04 July 1997) |
| Role | Accountant |
| Correspondence Address | Prinstyle Lodge Penshurst Road Bidborough Ridge Tunbridge Wells Kent TN3 0LW |
| Director Name | Harry David Ballin |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1994(5 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 07 July 1997) |
| Role | Company Director |
| Correspondence Address | 4 Garden Mews Kennel Ride Ascot Berkshire SL5 7PJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 2 Bloomsbury Street London WC1B 3ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1995 (28 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 29 December 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 September 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 1998 | Strike-off action suspended (1 page) |
| 20 January 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 1997 | Director resigned (1 page) |
| 16 October 1997 | Director resigned (1 page) |
| 14 October 1996 | Full accounts made up to 30 June 1995 (5 pages) |
| 10 July 1996 | Return made up to 27/06/96; full list of members (5 pages) |
| 9 August 1995 | Return made up to 27/06/95; full list of members (12 pages) |
| 26 April 1995 | Ad 11/04/95--------- £ si 98@1=98 £ ic 2/100 (4 pages) |