| Company Name | Sark Secretaries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03132834 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1995(28 years, 5 months ago) |
| Dissolution Date | 23 March 2004 (20 years, 1 month ago) |
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 | Classic Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 July 1998(2 years, 7 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 23 March 2004) |
| Correspondence Address | 104b Saffrey Square Bank Lane & Bay Street Nassau N1612 |
| Secretary Name | Classic Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 July 1998(2 years, 7 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 23 March 2004) |
| Correspondence Address | 104b Saffrey Square Bank Lane & Bay Street Nassau N1612 |
| Director Name | Simon Peter Elmont |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1996(4 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 July 1998) |
| Role | Consultant |
| Correspondence Address | The Stables La Fregondee Sark GY9 0SB |
| Director Name | St James's Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1995(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Secretary Name | St James's Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1995(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Sark Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1996(4 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 July 1998) |
| Correspondence Address | Kingsway House 103 Kingsway London WC2B 6AW |
Location
| Registered Address | 88a Tooley Street London Bridge London SE1 2TF |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 23 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2003 | Application for striking-off (1 page) |
| 7 December 2002 | Return made up to 30/11/02; full list of members
|
| 20 May 2002 | Resolutions
|
| 20 May 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 10 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 4 December 2000 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 4 December 2000 | Resolutions
|
| 4 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 9 February 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 20 January 2000 | Return made up to 30/11/99; full list of members (6 pages) |
| 16 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
| 14 December 1998 | Registered office changed on 14/12/98 from: 88 kingsway holborn london WC2B 6AA (1 page) |
| 8 December 1998 | Accounts for a dormant company made up to 30 November 1998 (1 page) |
| 4 August 1998 | New secretary appointed (2 pages) |
| 2 July 1998 | New secretary appointed (2 pages) |
| 2 July 1998 | Secretary resigned (1 page) |
| 2 July 1998 | Director resigned (1 page) |
| 2 July 1998 | New secretary appointed (2 pages) |
| 2 July 1998 | New director appointed (2 pages) |
| 12 December 1997 | Accounts for a dormant company made up to 30 November 1997 (1 page) |
| 12 December 1997 | Return made up to 30/11/97; no change of members (4 pages) |
| 12 December 1997 | Resolutions
|
| 17 February 1997 | Accounts for a dormant company made up to 30 November 1996 (1 page) |
| 29 January 1997 | Return made up to 30/11/96; full list of members (6 pages) |
| 29 January 1997 | Resolutions
|
| 16 April 1996 | New director appointed (2 pages) |
| 12 April 1996 | Director resigned (2 pages) |
| 12 April 1996 | Secretary resigned (1 page) |
| 12 April 1996 | New secretary appointed (1 page) |
| 30 November 1995 | Incorporation (12 pages) |