Secretarial Solutions Limited

Company Name	Secretarial Solutions Limited
Company Status	Dissolved
Company Number	04401031
Category	Private Limited Company
Incorporation Date	21 March 2002(22 years, 1 month ago)
Dissolution Date	28 May 2019 (4 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Charles Allison Beattie
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2010(8 years, 2 months after company formation)
Appointment Duration	8 years, 12 months (closed 28 May 2019)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Vindex Limited (Corporation)
Status	Closed
Appointed	09 December 2011(9 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (closed 28 May 2019)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Closed
Appointed	27 October 2017(15 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 28 May 2019)
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Philip Edward Skerrett
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Rivermead Hurst Road East Molesey Surrey KT8 9AZ

Director Name	Lucia Kitchu Chan
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(1 week, 5 days after company formation)
Appointment Duration	1 year, 11 months (resigned 29 February 2004)
Role	Solicitor
Correspondence Address	66 Granville Place Elm Park Road Pinner Middlesex HA5 3NL

Secretary Name	Mr Philip Edward Skerrett
Nationality	British
Status	Resigned
Appointed	15 April 2002(3 weeks, 3 days after company formation)
Appointment Duration	2 years (resigned 04 May 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	21 Rivermead Hurst Road East Molesey Surrey KT8 9AZ

Director Name	Julian Frederick John Walton
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2002(1 month, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2004)
Role	Solicitor
Correspondence Address	27 Raymond Road London SW19 4AD

Director Name	Ms Jane Lucy Ker
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Littlecote Petworth Road Wormley Surrey GU8 5TR

Director Name	Mrs Joanna Rachel Higton
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(2 years after company formation)
Appointment Duration	3 years (resigned 03 April 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	Vine House Church Hill, Castor Peterborough Cambridgeshire PE5 7AU

Director Name	Maria Helen McCormick
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(2 years after company formation)
Appointment Duration	2 years, 12 months (resigned 30 March 2007)
Role	Solicitor
Correspondence Address	71 Gayville Road Battersea London SW11 6JW

Director Name	Richard Mark Batey
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(2 years, 1 month after company formation)
Appointment Duration	5 years (resigned 29 May 2009)
Role	Company Director
Correspondence Address	12 Old Malt Way Horsell Woking Surrey GU21 4QD

Secretary Name	Richard Mark Batey
Nationality	British
Status	Resigned
Appointed	04 May 2004(2 years, 1 month after company formation)
Appointment Duration	5 years (resigned 29 May 2009)
Role	Company Director
Correspondence Address	12 Old Malt Way Horsell Woking Surrey GU21 4QD

Director Name	Mr Kenneth David Shand
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(2 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 09 December 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	4 Kirklee Road Glasgow G12 0TN Scotland

Secretary Name	CLP Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 March 2002(same day as company formation)
Correspondence Address	Fifth Floor 99 Charterhouse Street London EC1M 6NQ

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	31 May 2010(8 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 27 October 2017)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Contact

Telephone	01279 413215
Telephone region	Bishops Stortford

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Maclay Murray & Spens LLP 100.00% Ordinary

Accounts

Latest Accounts	31 May 2017 (6 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

28 May 2019	Final Gazette dissolved via voluntary strike-off (1 page)
12 March 2019	First Gazette notice for voluntary strike-off (1 page)
28 February 2019	Application to strike the company off the register (3 pages)
9 April 2018	Confirmation statement made on 21 March 2018 with updates (4 pages)
28 February 2018	Accounts for a dormant company made up to 31 May 2017 (5 pages)
17 January 2018	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017 (1 page)
17 January 2018	Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 17 January 2018 (1 page)
17 January 2018	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017 (1 page)
17 January 2018	Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017 (2 pages)
17 January 2018	Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 17 January 2018 (1 page)
17 January 2018	Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017 (2 pages)
29 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
26 January 2017	Accounts for a dormant company made up to 31 May 2016 (5 pages)
26 January 2017	Accounts for a dormant company made up to 31 May 2016 (5 pages)
22 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1 (5 pages)
22 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 1 (5 pages)
16 February 2016	Accounts for a dormant company made up to 31 May 2015 (5 pages)
16 February 2016	Accounts for a dormant company made up to 31 May 2015 (5 pages)
13 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1 (5 pages)
13 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1 (5 pages)
9 February 2015	Accounts for a dormant company made up to 31 May 2014 (5 pages)
9 February 2015	Accounts for a dormant company made up to 31 May 2014 (5 pages)
9 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1 (5 pages)
9 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1 (5 pages)
18 February 2014	Accounts for a dormant company made up to 31 May 2013 (5 pages)
18 February 2014	Accounts for a dormant company made up to 31 May 2013 (5 pages)
25 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
5 March 2013	Accounts for a dormant company made up to 31 May 2012 (5 pages)
5 March 2013	Accounts for a dormant company made up to 31 May 2012 (5 pages)
18 April 2012	Director's details changed for Charles Allison Beattie on 21 March 2011 (2 pages)
18 April 2012	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages)
18 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
18 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
18 April 2012	Director's details changed for Charles Allison Beattie on 21 March 2011 (2 pages)
18 April 2012	Secretary's details changed for Maclay Murray & Spens Llp on 21 March 2011 (2 pages)
23 February 2012	Accounts for a dormant company made up to 31 May 2011 (4 pages)
23 February 2012	Accounts for a dormant company made up to 31 May 2011 (4 pages)
19 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
19 January 2012	Statement of company's objects (2 pages)
19 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
19 January 2012	Statement of company's objects (2 pages)
9 January 2012	Appointment of Vindex Limited as a director (3 pages)
9 January 2012	Appointment of Vindex Limited as a director (3 pages)
4 January 2012	Termination of appointment of Kenneth Shand as a director (1 page)
4 January 2012	Termination of appointment of Kenneth Shand as a director (1 page)
30 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (5 pages)
1 March 2011	Total exemption full accounts made up to 31 May 2010 (5 pages)
1 March 2011	Total exemption full accounts made up to 31 May 2010 (5 pages)
10 August 2010	Termination of appointment of Philip Skerrett as a director (1 page)
10 August 2010	Termination of appointment of Philip Skerrett as a director (1 page)
10 August 2010	Appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
10 August 2010	Appointment of Maclay Murray & Spens Llp as a secretary (2 pages)
9 July 2010	Appointment of Charles Allison Beattie as a director (3 pages)
9 July 2010	Appointment of Charles Allison Beattie as a director (3 pages)
11 May 2010	Annual return made up to 21 March 2010 with a full list of shareholders (10 pages)
11 May 2010	Annual return made up to 21 March 2010 with a full list of shareholders (10 pages)
3 March 2010	Total exemption full accounts made up to 31 May 2009 (6 pages)
3 March 2010	Total exemption full accounts made up to 31 May 2009 (6 pages)
29 May 2009	Appointment terminated director richard batey (1 page)
29 May 2009	Appointment terminated director richard batey (1 page)
29 May 2009	Appointment terminated secretary richard batey (1 page)
29 May 2009	Appointment terminated secretary richard batey (1 page)
8 April 2009	Return made up to 21/03/09; full list of members (4 pages)
8 April 2009	Return made up to 21/03/09; full list of members (4 pages)
11 July 2008	Full accounts made up to 31 May 2008 (7 pages)
11 July 2008	Full accounts made up to 31 May 2008 (7 pages)
7 April 2008	Return made up to 21/03/08; full list of members (4 pages)
7 April 2008	Return made up to 21/03/08; full list of members (4 pages)
9 October 2007	Full accounts made up to 31 May 2007 (12 pages)
9 October 2007	Full accounts made up to 31 May 2007 (12 pages)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
22 March 2007	Return made up to 21/03/07; full list of members (3 pages)
22 March 2007	Return made up to 21/03/07; full list of members (3 pages)
21 November 2006	Full accounts made up to 31 May 2006 (12 pages)
21 November 2006	Full accounts made up to 31 May 2006 (12 pages)
12 April 2006	Location of register of members (1 page)
12 April 2006	Location of register of members (1 page)
12 April 2006	Return made up to 21/03/06; full list of members (3 pages)
12 April 2006	Return made up to 21/03/06; full list of members (3 pages)
8 March 2006	Full accounts made up to 31 May 2005 (10 pages)
8 March 2006	Full accounts made up to 31 May 2005 (10 pages)
11 January 2006	Registered office changed on 11/01/06 from: fifth floor 5 old bailey london EC4M 7JX (1 page)
11 January 2006	Registered office changed on 11/01/06 from: fifth floor 5 old bailey london EC4M 7JX (1 page)
19 April 2005	Accounting reference date extended from 30/04/05 to 31/05/05 (1 page)
19 April 2005	Accounting reference date extended from 30/04/05 to 31/05/05 (1 page)
24 March 2005	Return made up to 21/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
24 March 2005	Return made up to 21/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	New director appointed (2 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
7 September 2004	Full accounts made up to 30 April 2004 (9 pages)
7 September 2004	Full accounts made up to 30 April 2004 (9 pages)
23 June 2004	Director's particulars changed (1 page)
23 June 2004	Director's particulars changed (1 page)
7 June 2004	Registered office changed on 07/06/04 from: 99 charterhouse street london EC1M 6NQ (1 page)
7 June 2004	Registered office changed on 07/06/04 from: 99 charterhouse street london EC1M 6NQ (1 page)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (1 page)
5 May 2004	New director appointed (1 page)
5 May 2004	Director resigned (1 page)
5 May 2004	Director resigned (1 page)
5 May 2004	Secretary resigned (1 page)
5 May 2004	New secretary appointed (1 page)
5 May 2004	Secretary resigned (1 page)
5 May 2004	New secretary appointed (1 page)
15 April 2004	Return made up to 21/03/04; full list of members (8 pages)
15 April 2004	Return made up to 21/03/04; full list of members (8 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
24 December 2003	Full accounts made up to 30 April 2003 (8 pages)
24 December 2003	Full accounts made up to 30 April 2003 (8 pages)
11 November 2003	Auditor's resignation (1 page)
11 November 2003	Auditor's resignation (1 page)
29 April 2003	Return made up to 21/03/03; full list of members (8 pages)
29 April 2003	Return made up to 21/03/03; full list of members (8 pages)
17 September 2002	New director appointed (2 pages)
17 September 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
29 April 2002	New secretary appointed (2 pages)
29 April 2002	Secretary resigned (1 page)
29 April 2002	New secretary appointed (2 pages)
29 April 2002	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
29 April 2002	Accounting reference date extended from 31/03/03 to 30/04/03 (1 page)
29 April 2002	Secretary resigned (1 page)
10 April 2002	New director appointed (2 pages)
10 April 2002	New director appointed (2 pages)
21 March 2002	Incorporation (26 pages)
21 March 2002	Incorporation (26 pages)

Secretarial Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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