| Company Name | Five Star Secretarial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04775553 |
| Category | Private Limited Company |
| Incorporation Date | 23 May 2003(20 years, 11 months ago) |
| Dissolution Date | 5 August 2014 (9 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7485 | Secretarial & translation activities |
| SIC 82190 | Photocopying, document preparation and other specialised office support activities |
Directors
| Director Name | Doreen Susan Kingston |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2003(1 day after company formation) |
| Appointment Duration | 11 years, 2 months (closed 05 August 2014) |
| Role | Office Administrator |
| Correspondence Address | 6 Links View Road Hampton Hill Middlesex TW12 1LA |
| Secretary Name | Gerald Anthony Kingston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2003(1 day after company formation) |
| Appointment Duration | 11 years, 2 months (closed 05 August 2014) |
| Role | Company Director |
| Correspondence Address | 6 Links View Road Hampton Hill Middlesex TW12 1LA |
| Director Name | Accord Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2003(same day as company formation) |
| Correspondence Address | 5 New Broadway Hampton Hill Hampton Middlesex TW12 1JG |
| Secretary Name | Accord Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 May 2003(same day as company formation) |
| Correspondence Address | 5 New Broadway Hampton Hill Hampton Middlesex TW12 1JG |
Location
| Registered Address | 6 Links View Road Hampton Hill Hampton Middlesex TW12 1LA |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Fulwell and Hampton Hill |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Gerald Anthony Kingston 50.00% Ordinary |
|---|---|
| 1 at 1 | Gerald Anthony Kingston 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,567 |
| Cash | £2,204 |
| Current Liabilities | £1,145 |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 5 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2014 | Application to strike the company off the register (3 pages) |
| 9 April 2014 | Application to strike the company off the register (3 pages) |
| 11 December 2013 | Restoration by order of the court (3 pages) |
| 11 December 2013 | Restoration by order of the court (3 pages) |
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 May 2010 | Application to strike the company off the register (2 pages) |
| 14 May 2010 | Application to strike the company off the register (2 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 17 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 17 June 2009 | Return made up to 23/05/09; full list of members (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 30 June 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 30 June 2008 | Return made up to 23/05/08; full list of members (3 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 3 July 2007 | Return made up to 23/05/07; no change of members (6 pages) |
| 3 July 2007 | Return made up to 23/05/07; no change of members (6 pages) |
| 23 February 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 23 February 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 3 July 2006 | Return made up to 23/05/06; full list of members (6 pages) |
| 3 July 2006 | Return made up to 23/05/06; full list of members (6 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 31 May 2005 | Return made up to 23/05/05; full list of members (6 pages) |
| 31 May 2005 | Return made up to 23/05/05; full list of members (6 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 12 July 2004 | Return made up to 23/05/04; full list of members (6 pages) |
| 12 July 2004 | Return made up to 23/05/04; full list of members (6 pages) |
| 22 December 2003 | New secretary appointed (2 pages) |
| 22 December 2003 | New director appointed (2 pages) |
| 22 December 2003 | New secretary appointed (2 pages) |
| 22 December 2003 | Director resigned (1 page) |
| 22 December 2003 | Director resigned (1 page) |
| 22 December 2003 | Secretary resigned (1 page) |
| 22 December 2003 | New director appointed (2 pages) |
| 22 December 2003 | Registered office changed on 22/12/03 from: 5 new broadway hampton road hampton hill hampton middlesex TW12 1JG (1 page) |
| 22 December 2003 | Secretary resigned (1 page) |
| 22 December 2003 | Registered office changed on 22/12/03 from: 5 new broadway hampton road hampton hill hampton middlesex TW12 1JG (1 page) |
| 23 May 2003 | Incorporation (19 pages) |
| 23 May 2003 | Incorporation (19 pages) |