Ma Secretaries Limited

Company Name	Ma Secretaries Limited
Company Status	Dissolved
Company Number	03717747
Category	Private Limited Company
Incorporation Date	23 February 1999(25 years, 2 months ago)
Dissolution Date	3 October 2023 (6 months, 3 weeks ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Alastair Trollope
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2014(15 years, 6 months after company formation)
Appointment Duration	9 years (closed 03 October 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	John Menzies Plc 2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Secretary Name	Mr Owen Stephen Harkins
Status	Closed
Appointed	04 September 2020(21 years, 6 months after company formation)
Appointment Duration	3 years (closed 03 October 2023)
Role	Company Director
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr Owen Stephen Harkins
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2021(22 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (closed 03 October 2023)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Craig Allan Gibson Smyth
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 10 May 2007)
Role	Chartered Accountant
Correspondence Address	The Copse, Ockham Road South East Horsley Leatherhead Surrey KT24 6SG

Director Name	Mr Peter Simon Smith
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 30 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	South Lodge Paddockhurst Lane Balcombe West Sussex RH17 6QZ

Secretary Name	Craig Allan Gibson Smyth
Nationality	British
Status	Resigned
Appointed	29 March 1999(1 month after company formation)
Appointment Duration	1 year (resigned 31 March 2000)
Role	Company Director
Correspondence Address	The Copse, Ockham Road South East Horsley Leatherhead Surrey KT24 6SG

Secretary Name	Philip Harnden
Nationality	British
Status	Resigned
Appointed	31 March 2000(1 year, 1 month after company formation)
Appointment Duration	1 year (resigned 18 April 2001)
Role	Company Director
Correspondence Address	63 Springfield Road Windsor Berkshire SL4 3PR

Director Name	Mr Eric Mulholland
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2001(2 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 01 September 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	81 Auchingane Edinburgh EH10 7HU Scotland

Director Name	Philip Harnden
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2001(2 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 24 January 2005)
Role	Secretary
Correspondence Address	17 Bowden Road Sunninghill Ascot Berkshire SL5 9NJ

Secretary Name	John Francis Alexander Geddes
Nationality	British
Status	Resigned
Appointed	18 April 2001(2 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 01 October 2006)
Role	Company Director
Correspondence Address	4 Hunters Mews Alma Road Windsor Surrey SL4 3SL

Director Name	Mr Conrad Frederick James Clifford
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(3 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 October 2004)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Bramble Rough Hartfield East Sussex TN7 4DL

Director Name	Mr Mervyn Walker
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2003(4 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 May 2007)
Role	Senior Vice President
Country of Residence	Northern Ireland
Correspondence Address	5 Downshire Park South Hillsborough Co Down BT26 6RT Northern Ireland

Director Name	Mr Alan Charles Donald
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(6 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 April 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Milnethorpe 23 Chiltern Hills Road Beaconsfield Buckinghamshire HP9 1PL

Secretary Name	Mr Tristan George Turnbull
Nationality	British
Status	Resigned
Appointed	01 October 2006(7 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (resigned 04 September 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT

Director Name	Graeme McKinlay Jenkins
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(8 years, 1 month after company formation)
Appointment Duration	2 weeks, 6 days (resigned 10 May 2007)
Role	Chartered Accountant
Correspondence Address	29 Britannia Building 12 Ebenezer Street Clerkenwell London N1 7RP

Director Name	Mr James Mark Cross
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(8 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mr Tristan George Turnbull
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2007(8 years, 2 months after company formation)
Appointment Duration	5 months, 1 week (resigned 15 October 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	8 Esk Road Kilmarnock KA1 3TQ Scotland

Director Name	Jonathon Cook
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(8 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 30 November 2007)
Role	Company Director
Correspondence Address	Garden Flat 37 Kempsford Gardens London SW5 9LA

Director Name	Mr John Joseph Redmond
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 November 2007(8 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 July 2008)
Role	Commercial Manager
Country of Residence	United States
Correspondence Address	7980 Nw 126 Terrace Parkland Florida 33076

Director Name	Mr Peter John Humphrey
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(8 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 March 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Mr Giles Robert Bryant Wilson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(12 years, 1 month after company formation)
Appointment Duration	4 months (resigned 16 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mrs Alison Leonie Stevenson
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British And South Af
Status	Resigned
Appointed	16 August 2011(12 years, 5 months after company formation)
Appointment Duration	3 years (resigned 12 September 2014)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mr Matthew Brook McCreath
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(17 years, 1 month after company formation)
Appointment Duration	5 years (resigned 01 April 2021)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	23 February 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 February 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	J M Secretaries Limited (Corporation)
Date of Birth	June 1998 (Born 25 years ago)
Status	Resigned
Appointed	23 February 1999(same day as company formation)
Correspondence Address	34 Ely Place London EC1N 6TD

Director Name	J M Nominees Limited (Corporation)
Date of Birth	June 1998 (Born 25 years ago)
Status	Resigned
Appointed	23 February 1999(same day as company formation)
Correspondence Address	34 Ely Place London EC1N 6TD

Secretary Name	J M Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 February 1999(same day as company formation)
Correspondence Address	34 Ely Place London EC1N 6TD

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 February 1999(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	menziesaviation.com

Location

Registered Address	Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Menzies Aviation PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 October 2023	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2023	Director's details changed for Mr David Alastair Trollope on 27 July 2023 (2 pages)
18 July 2023	First Gazette notice for voluntary strike-off (1 page)
11 July 2023	Application to strike the company off the register (3 pages)
23 May 2023	Confirmation statement made on 9 May 2023 with updates (4 pages)
24 February 2023	Change of details for Menzies Aviation Plc as a person with significant control on 17 August 2022 (2 pages)
30 September 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
19 August 2022	Change of details for Menzies Aviation Plc as a person with significant control on 17 August 2022 (2 pages)
20 May 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
7 October 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
17 August 2021	Director's details changed for Mr David Alastair Trollope on 12 August 2021 (2 pages)
24 May 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
12 April 2021	Termination of appointment of Matthew Brook Mccreath as a director on 1 April 2021 (1 page)
12 April 2021	Appointment of Mr Owen Stephen Harkins as a director on 1 April 2021 (2 pages)
4 January 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
8 September 2020	Termination of appointment of Tristan George Turnbull as a secretary on 4 September 2020 (1 page)
8 September 2020	Appointment of Mr Owen Stephen Harkins as a secretary on 4 September 2020 (2 pages)
8 June 2020	Confirmation statement made on 24 May 2020 with updates (4 pages)
9 December 2019	Registered office address changed from 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF to Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT on 9 December 2019 (1 page)
9 December 2019	Change of details for Menzies Aviation Plc as a person with significant control on 9 December 2019 (2 pages)
8 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
24 May 2019	Confirmation statement made on 24 May 2019 with updates (4 pages)
4 June 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
24 May 2018	Confirmation statement made on 24 May 2018 with updates (4 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
21 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
21 October 2016	Annual return made up to 29 June 2016 with a full list of shareholders (6 pages)
21 October 2016	Annual return made up to 29 June 2016 with a full list of shareholders (6 pages)
5 October 2016	Compulsory strike-off action has been discontinued (1 page)
5 October 2016	Compulsory strike-off action has been discontinued (1 page)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
5 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
4 October 2016	First Gazette notice for compulsory strike-off (1 page)
29 September 2016	Confirmation statement made on 30 August 2016 with updates (7 pages)
29 September 2016	Confirmation statement made on 30 August 2016 with updates (7 pages)
6 April 2016	Termination of appointment of Peter John Humphrey as a director on 31 March 2016 (1 page)
6 April 2016	Appointment of Mr Matthew Brook Mccreath as a director on 31 March 2016 (2 pages)
6 April 2016	Termination of appointment of Peter John Humphrey as a director on 31 March 2016 (1 page)
6 April 2016	Appointment of Mr Matthew Brook Mccreath as a director on 31 March 2016 (2 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (4 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (4 pages)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
29 September 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (4 pages)
29 September 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (4 pages)
17 September 2014	Appointment of Mr David Alastair Trollope as a director on 12 September 2014 (2 pages)
17 September 2014	Appointment of Mr David Alastair Trollope as a director on 12 September 2014 (2 pages)
15 September 2014	Termination of appointment of Alison Leonie Stevenson as a director on 12 September 2014 (1 page)
15 September 2014	Termination of appointment of Alison Leonie Stevenson as a director on 12 September 2014 (1 page)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
2 July 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
18 July 2013	Director's details changed for Mrs Alison Leonie Stevenson on 1 May 2013 (2 pages)
18 July 2013	Director's details changed for Mrs Alison Leonie Stevenson on 1 May 2013 (2 pages)
18 July 2013	Director's details changed for Mrs Alison Leonie Stevenson on 1 May 2013 (2 pages)
15 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-15 GBP 2 (4 pages)
15 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-07-15 GBP 2 (4 pages)
27 September 2012	Director's details changed for Mrs Alison Leonie Stevenson on 27 September 2012 (2 pages)
27 September 2012	Director's details changed for Mrs Alison Leonie Stevenson on 27 September 2012 (2 pages)
31 July 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
31 July 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
26 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
26 March 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
7 March 2012	Secretary's details changed for Tristan George Turnbull on 7 March 2012 (1 page)
7 March 2012	Secretary's details changed for Tristan George Turnbull on 7 March 2012 (1 page)
7 March 2012	Secretary's details changed for Tristan George Turnbull on 7 March 2012 (1 page)
16 August 2011	Termination of appointment of Giles Wilson as a director (1 page)
16 August 2011	Termination of appointment of Giles Wilson as a director (1 page)
16 August 2011	Appointment of Mrs Alison Leonie Stevenson as a director (2 pages)
16 August 2011	Appointment of Mrs Alison Leonie Stevenson as a director (2 pages)
4 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
6 May 2011	Amended accounts made up to 31 December 2010 (4 pages)
6 May 2011	Amended accounts made up to 31 December 2010 (4 pages)
18 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
18 April 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
17 April 2011	Termination of appointment of a director (1 page)
17 April 2011	Termination of appointment of a director (1 page)
15 April 2011	Appointment of Mr Giles Robert Bryant Wilson as a director (2 pages)
15 April 2011	Appointment of Mr Giles Robert Bryant Wilson as a director (2 pages)
11 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete mem , sect 175 conflict of interest 13/12/2010 RES10 ‐ Resolution of allotment of securities (27 pages)
11 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete mem , sect 175 conflict of interest 13/12/2010 RES10 ‐ Resolution of allotment of securities (27 pages)
9 November 2010	Termination of appointment of James Cross as a director (1 page)
9 November 2010	Termination of appointment of James Cross as a director (1 page)
26 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
26 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
18 May 2010	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE on 18 May 2010 (1 page)
18 May 2010	Registered office address changed from Aviation House 923 Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE on 18 May 2010 (1 page)
14 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
10 November 2009	Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
10 November 2009	Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
10 November 2009	Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
9 November 2009	Director's details changed for James Mark Cross on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for James Mark Cross on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Peter John Humphrey on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
9 November 2009	Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
9 November 2009	Director's details changed for Peter John Humphrey on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for James Mark Cross on 9 November 2009 (2 pages)
9 November 2009	Director's details changed for Peter John Humphrey on 9 November 2009 (2 pages)
9 November 2009	Secretary's details changed for Tristan George Turnbull on 9 November 2009 (1 page)
7 November 2009	Director's details changed for Peter John Humphrey on 6 November 2009 (2 pages)
7 November 2009	Director's details changed for Peter John Humphrey on 6 November 2009 (2 pages)
7 November 2009	Director's details changed for Peter John Humphrey on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for James Mark Cross on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for James Mark Cross on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for James Mark Cross on 6 November 2009 (2 pages)
4 August 2009	Return made up to 31/07/09; full list of members (3 pages)
4 August 2009	Return made up to 31/07/09; full list of members (3 pages)
4 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
4 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
23 February 2009	Return made up to 23/02/09; full list of members (3 pages)
23 February 2009	Return made up to 23/02/09; full list of members (3 pages)
19 February 2009	Appointment terminated director john redmond (1 page)
19 February 2009	Appointment terminated director john redmond (1 page)
26 January 2009	Director's change of particulars / john redmond / 01/05/2008 (1 page)
26 January 2009	Director's change of particulars / john redmond / 01/05/2008 (1 page)
23 May 2008	Accounts for a dormant company made up to 29 December 2007 (4 pages)
23 May 2008	Accounts for a dormant company made up to 29 December 2007 (4 pages)
28 February 2008	Return made up to 23/02/08; full list of members (4 pages)
28 February 2008	Return made up to 23/02/08; full list of members (4 pages)
6 December 2007	New director appointed (1 page)
6 December 2007	New director appointed (1 page)
5 December 2007	New director appointed (1 page)
5 December 2007	New director appointed (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
15 October 2007	New director appointed (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	Director resigned (1 page)
15 October 2007	New director appointed (1 page)
8 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	New director appointed (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	New director appointed (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	New director appointed (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	New director appointed (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	New director appointed (1 page)
26 April 2007	Accounts for a dormant company made up to 30 December 2006 (4 pages)
26 April 2007	Director resigned (1 page)
26 April 2007	Accounts for a dormant company made up to 30 December 2006 (4 pages)
26 April 2007	New director appointed (1 page)
23 February 2007	Return made up to 23/02/07; full list of members (3 pages)
23 February 2007	Return made up to 23/02/07; full list of members (3 pages)
24 October 2006	Secretary resigned (1 page)
24 October 2006	New secretary appointed (1 page)
24 October 2006	New secretary appointed (1 page)
24 October 2006	Secretary resigned (1 page)
31 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
31 August 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
13 March 2006	Return made up to 23/02/06; full list of members (3 pages)
13 March 2006	Return made up to 23/02/06; full list of members (3 pages)
8 March 2006	Director's particulars changed (1 page)
8 March 2006	Director's particulars changed (1 page)
8 September 2005	Registered office changed on 08/09/05 from: 34 ely place london EC1N 6TD (1 page)
8 September 2005	Registered office changed on 08/09/05 from: 34 ely place london EC1N 6TD (1 page)
8 September 2005	Director resigned (1 page)
8 September 2005	New director appointed (2 pages)
8 September 2005	Director resigned (1 page)
8 September 2005	New director appointed (2 pages)
2 August 2005	Secretary's particulars changed (1 page)
2 August 2005	Secretary's particulars changed (1 page)
15 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
15 July 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
30 March 2005	Return made up to 23/02/05; full list of members (6 pages)
30 March 2005	Return made up to 23/02/05; full list of members (6 pages)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
31 January 2005	Company name changed mag secretaries LIMITED\certificate issued on 31/01/05 (3 pages)
31 January 2005	Company name changed mag secretaries LIMITED\certificate issued on 31/01/05 (3 pages)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
16 June 2004	Accounts for a dormant company made up to 27 December 2003 (4 pages)
16 June 2004	Accounts for a dormant company made up to 27 December 2003 (4 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
17 February 2004	Return made up to 23/02/04; full list of members (7 pages)
17 February 2004	Return made up to 23/02/04; full list of members (7 pages)
29 October 2003	New director appointed (3 pages)
29 October 2003	New director appointed (3 pages)
5 June 2003	Accounts for a dormant company made up to 28 December 2002 (4 pages)
5 June 2003	Accounts for a dormant company made up to 28 December 2002 (4 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
7 March 2003	Return made up to 23/02/03; full list of members (6 pages)
7 March 2003	Return made up to 23/02/03; full list of members (6 pages)
10 May 2002	Accounts for a dormant company made up to 29 December 2001 (4 pages)
10 May 2002	Accounts for a dormant company made up to 29 December 2001 (4 pages)
7 March 2002	Return made up to 23/02/02; full list of members (6 pages)
7 March 2002	Return made up to 23/02/02; full list of members (6 pages)
3 January 2002	Accounts for a dormant company made up to 5 May 2001 (5 pages)
3 January 2002	Accounts for a dormant company made up to 5 May 2001 (5 pages)
3 January 2002	Accounts for a dormant company made up to 5 May 2001 (5 pages)
5 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
5 December 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
20 June 2001	Director's particulars changed (1 page)
20 June 2001	Director's particulars changed (1 page)
3 May 2001	New director appointed (3 pages)
3 May 2001	New director appointed (3 pages)
2 May 2001	Auditor's resignation (1 page)
2 May 2001	Auditor's resignation (1 page)
26 April 2001	New secretary appointed (2 pages)
26 April 2001	Secretary resigned (1 page)
26 April 2001	New secretary appointed (2 pages)
26 April 2001	New director appointed (3 pages)
26 April 2001	Secretary resigned (1 page)
26 April 2001	New director appointed (3 pages)
17 April 2001	Company name changed luthansa ground services (london ) LIMITED\certificate issued on 13/04/01 (2 pages)
17 April 2001	Company name changed luthansa ground services (london ) LIMITED\certificate issued on 13/04/01 (2 pages)
6 April 2001	Secretary's particulars changed (1 page)
6 April 2001	Secretary's particulars changed (1 page)
30 March 2001	Auditor's resignation (1 page)
30 March 2001	Auditor's resignation (1 page)
27 March 2001	Return made up to 23/02/01; full list of members (6 pages)
27 March 2001	Return made up to 23/02/01; full list of members (6 pages)
12 January 2001	Company name changed globeground heathrow LIMITED\certificate issued on 12/01/01 (2 pages)
12 January 2001	Company name changed globeground heathrow LIMITED\certificate issued on 12/01/01 (2 pages)
15 December 2000	Accounts for a dormant company made up to 6 May 2000 (4 pages)
15 December 2000	Accounts for a dormant company made up to 6 May 2000 (4 pages)
15 December 2000	Accounts for a dormant company made up to 6 May 2000 (4 pages)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	Secretary resigned (1 page)
17 April 2000	New secretary appointed (2 pages)
17 April 2000	Secretary resigned (1 page)
10 March 2000	Return made up to 23/02/00; full list of members (5 pages)
10 March 2000	Return made up to 23/02/00; full list of members (5 pages)
1 November 1999	Accounts for a dormant company made up to 1 May 1999 (4 pages)
1 November 1999	Accounts for a dormant company made up to 1 May 1999 (4 pages)
1 November 1999	Accounts for a dormant company made up to 1 May 1999 (4 pages)
22 April 1999	Accounting reference date shortened from 29/02/00 to 30/04/99 (1 page)
22 April 1999	New director appointed (2 pages)
22 April 1999	New secretary appointed;new director appointed (2 pages)
22 April 1999	Accounting reference date shortened from 29/02/00 to 30/04/99 (1 page)
22 April 1999	Director resigned (1 page)
22 April 1999	Secretary resigned;director resigned (1 page)
22 April 1999	New secretary appointed;new director appointed (2 pages)
22 April 1999	Secretary resigned;director resigned (1 page)
22 April 1999	New director appointed (2 pages)
22 April 1999	Director resigned (1 page)
16 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (37 pages)
16 April 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 31/03/99 (1 page)
16 April 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 31/03/99 (1 page)
16 April 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (37 pages)
10 March 1999	Secretary resigned;director resigned (1 page)
10 March 1999	Director resigned (1 page)
10 March 1999	New director appointed (2 pages)
10 March 1999	New secretary appointed (2 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	Registered office changed on 10/03/99 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
10 March 1999	Registered office changed on 10/03/99 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
10 March 1999	New director appointed (2 pages)
10 March 1999	Director resigned (1 page)
10 March 1999	New director appointed (2 pages)
10 March 1999	New secretary appointed (2 pages)
10 March 1999	Secretary resigned;director resigned (1 page)
23 February 1999	Incorporation (18 pages)
23 February 1999	Incorporation (18 pages)

Ma Secretaries Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London