P & L Company Secretaries Limited

Company Name	P & L Company Secretaries Limited
Company Status	Dissolved
Company Number	03005261
Category	Private Limited Company
Incorporation Date	3 January 1995(29 years, 4 months ago)
Dissolution Date	31 August 2010 (13 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	General Services Limited (Corporation)
Date of Birth	January 1995 (Born 29 years ago)
Status	Closed
Appointed	18 November 1999(4 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (closed 31 August 2010)
Correspondence Address	C/O Rok International 1 Warwick Row London SW1E 5ER

Secretary Name	Fort Jeudi Secretaries Limited (Corporation)
Status	Closed
Appointed	15 February 2002(7 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (closed 31 August 2010)
Correspondence Address	C/O Rok International 1 Warwick Row Victoria SW1E 5ER

Director Name	International Nominees Limited (Corporation)
Status	Resigned
Appointed	03 January 1995(same day as company formation)
Correspondence Address	100 Hibernia Road Hounslow Middlesex TW3 3RN

Secretary Name	Sterling Registrars Limited (Corporation)
Status	Resigned
Appointed	03 January 1995(same day as company formation)
Correspondence Address	100 Hibernia Road Hounslow Middlesex TW3 3RN

Director Name	Triple Check (UK) Limited (Corporation)
Date of Birth	March 1957 (Born 67 years ago)
Status	Resigned
Appointed	05 January 1995(2 days after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 1997)
Correspondence Address	343 City Road London EC1V 1LR

Secretary Name	Greaves & Associates Ltd (Corporation)
Status	Resigned
Appointed	05 January 1995(2 days after company formation)
Appointment Duration	2 years, 3 months (resigned 01 May 1997)
Correspondence Address	343 City Road London EC1V 1LR

Director Name	Greaves & Associates Limited (Corporation)
Status	Resigned
Appointed	01 May 1997(2 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 November 1999)
Correspondence Address	368 City Road Islington London EC1V 2QA

Secretary Name	Triple Check Ltd. (Corporation)
Status	Resigned
Appointed	01 May 1997(2 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 15 February 2002)
Correspondence Address	16 Grosvenor Place London SW1X 7HH

Location

Registered Address	C/O Rok International 1 Warwick Row London SW1E 5ER
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 January 2009 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

31 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
31 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
18 May 2010	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
17 February 2009	Accounts made up to 31 January 2009 (2 pages)
15 January 2009	Return made up to 03/01/09; no change of members (4 pages)
15 January 2009	Return made up to 03/01/09; no change of members (4 pages)
8 July 2008	Director's Change of Particulars / general services LIMITED / 01/08/2007 / HouseName/Number was: , now: c/o rok international; Street was: 35 bruton street, now: 1 warwick row; Post Code was: W1J 6QY, now: SW1E 5ER (1 page)
8 July 2008	Return made up to 22/12/07; no change of members (4 pages)
8 July 2008	Return made up to 22/12/07; no change of members (4 pages)
8 July 2008	Secretary's Change of Particulars / fort jeudi secretaries LIMITED / 01/08/2007 / HouseName/Number was: , now: c/o rok international; Street was: 35 bruton street, now: 1 warwick row; Post Town was: london, now: victoria; Post Code was: W1J 6QY, now: SW1E 5ER (1 page)
8 July 2008	Secretary's change of particulars / fort jeudi secretaries LIMITED / 01/08/2007 (1 page)
8 July 2008	Director's change of particulars / general services LIMITED / 01/08/2007 (1 page)
19 May 2008	Registered office changed on 19/05/2008 from 35 bruton street london W1J 6QY (1 page)
19 May 2008	Registered office changed on 19/05/2008 from 35 bruton street london W1J 6QY (1 page)
5 April 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
5 April 2008	Accounts made up to 31 January 2008 (2 pages)
12 September 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
12 September 2007	Return made up to 03/01/07; full list of members (6 pages)
12 September 2007	Return made up to 03/01/07; full list of members (6 pages)
12 September 2007	Accounts made up to 31 January 2007 (2 pages)
11 September 2006	Accounts made up to 31 January 2006 (2 pages)
11 September 2006	Accounts for a dormant company made up to 31 January 2006 (2 pages)
12 January 2006	Return made up to 03/01/06; full list of members (6 pages)
12 January 2006	Return made up to 03/01/06; full list of members (6 pages)
27 September 2005	Accounts made up to 31 January 2005 (1 page)
27 September 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
23 February 2005	Return made up to 03/01/05; no change of members (4 pages)
23 February 2005	Return made up to 03/01/05; no change of members (4 pages)
16 August 2004	Accounts made up to 31 January 2004 (1 page)
16 August 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
14 June 2004	Return made up to 03/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 June 2004	Return made up to 03/01/04; full list of members (6 pages)
10 May 2004	Registered office changed on 10/05/04 from: 16 grosvenor place belgravia london SW1X 7HH (1 page)
10 May 2004	Registered office changed on 10/05/04 from: 16 grosvenor place belgravia london SW1X 7HH (1 page)
7 November 2003	Accounts made up to 31 January 2003 (2 pages)
7 November 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
9 January 2003	Return made up to 03/01/03; full list of members (6 pages)
9 January 2003	Return made up to 03/01/03; full list of members (6 pages)
8 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 2003	Resolutions ELRES ‐ Elective resolution (1 page)
15 April 2002	Accounts for a dormant company made up to 31 January 2002 (2 pages)
15 April 2002	Accounts made up to 31 January 2002 (2 pages)
25 February 2002	Secretary resigned (1 page)
25 February 2002	Secretary resigned (1 page)
25 February 2002	New secretary appointed (2 pages)
25 February 2002	New secretary appointed (2 pages)
9 January 2002	Return made up to 03/01/02; full list of members (6 pages)
9 January 2002	Return made up to 03/01/02; full list of members (6 pages)
14 September 2001	Registered office changed on 14/09/01 from: 368 city road islington london EC1V 2QA (1 page)
14 September 2001	Registered office changed on 14/09/01 from: 368 city road islington london EC1V 2QA (1 page)
14 September 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
14 September 2001	Accounts made up to 31 January 2001 (2 pages)
11 January 2001	Return made up to 03/01/01; full list of members (6 pages)
11 January 2001	Return made up to 03/01/01; full list of members (6 pages)
18 September 2000	Accounts made up to 31 January 2000 (2 pages)
18 September 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
23 February 2000	Return made up to 03/01/00; full list of members (5 pages)
23 February 2000	Director resigned (1 page)
23 February 2000	New director appointed (2 pages)
23 February 2000	New director appointed (2 pages)
23 February 2000	Director resigned (1 page)
23 February 2000	Return made up to 03/01/00; full list of members (5 pages)
24 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 November 1999	Accounts made up to 31 January 1999 (4 pages)
24 November 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 November 1999	Accounts for a dormant company made up to 31 January 1999 (4 pages)
22 March 1999	Return made up to 03/01/99; full list of members (5 pages)
22 March 1999	Return made up to 03/01/99; full list of members (5 pages)
15 July 1998	Accounts for a dormant company made up to 31 January 1998 (4 pages)
15 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 July 1998	Accounts made up to 31 January 1998 (4 pages)
6 February 1998	Return made up to 03/01/98; full list of members (5 pages)
6 February 1998	Return made up to 03/01/98; full list of members (5 pages)
1 February 1998	Director resigned (1 page)
1 February 1998	Secretary resigned (1 page)
1 February 1998	Secretary resigned (1 page)
1 February 1998	New director appointed (2 pages)
1 February 1998	New secretary appointed (2 pages)
1 February 1998	Director resigned (1 page)
1 February 1998	New director appointed (2 pages)
1 February 1998	New secretary appointed (2 pages)
30 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 October 1997	Accounts for a dormant company made up to 31 January 1997 (4 pages)
30 October 1997	Accounts made up to 31 January 1997 (4 pages)
30 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 March 1997	Return made up to 03/01/97; full list of members (5 pages)
26 March 1997	Return made up to 03/01/97; full list of members (5 pages)
3 March 1997	Registered office changed on 03/03/97 from: 343 city road islington london EC1V 1LR (1 page)
3 March 1997	Registered office changed on 03/03/97 from: 343 city road islington london EC1V 1LR (1 page)
25 April 1996	Secretary's particulars changed (1 page)
25 April 1996	Secretary's particulars changed (1 page)
20 March 1996	Registered office changed on 20/03/96 from: 100 hibernia road hounslow middlesex TW3 3RN (1 page)
20 March 1996	Registered office changed on 20/03/96 from: 100 hibernia road hounslow middlesex TW3 3RN (1 page)
4 March 1996	Return made up to 03/01/96; full list of members (6 pages)
4 March 1996	Return made up to 03/01/96; full list of members (6 pages)
3 January 1995	Incorporation (16 pages)

P & L Company Secretaries Limited

Business Activity

Directors

Location

Accounts

Filing History

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