Company NameSecrets (Abbey Road) Ltd
Company StatusDissolved
Company Number05549819
CategoryPrivate Limited Company
Incorporation Date31 August 2005(17 years, 1 month ago)
Dissolution Date14 December 2010 (11 years, 9 months ago)

Business Activity

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

Directors

Director NameMr Stephen Stuart Samuel Less
Date of BirthApril 1942 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed06 September 2005(6 days after company formation)
Appointment Duration5 years, 3 months (closed 14 December 2010)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address9 Lord Chancellors Walk
Kingston Upon Thames
Surrey
KT2 7HG
Secretary NamePenelope Anne Less
NationalityBritish
StatusClosed
Appointed31 December 2006(1 year, 4 months after company formation)
Appointment Duration3 years, 11 months (closed 14 December 2010)
RoleCompany Director
Correspondence Address9 Cornerstone House
Lord Chancellors Walk
Kingston Upon Thames
Surrey
KT2 7HG
Secretary NameMr Daniel David Less
NationalityBritish
StatusClosed
Appointed20 February 2007(1 year, 5 months after company formation)
Appointment Duration3 years, 9 months (closed 14 December 2010)
RoleProperty Deveoper
Country of ResidenceUnited Kingdom
Correspondence Address43 Manor Drive
Surbiton
Surrey
KT5 8NF
Secretary NameNatasha Lee
NationalityBritish
StatusResigned
Appointed06 September 2005(6 days after company formation)
Appointment Duration1 year, 3 months (resigned 31 December 2006)
RoleSecretary
Correspondence Address29 Warwick Gardens
Thames Ditton
Surrey
KT7 0RA
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed31 August 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed31 August 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressSaxon House
17 Lewis Road
Sutton
Surrey
SM1 4BR
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardSutton Central
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2008 (14 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

14 December 2010Final Gazette dissolved via compulsory strike-off (1 page)
14 December 2010Final Gazette dissolved via compulsory strike-off (1 page)
31 August 2010First Gazette notice for compulsory strike-off (1 page)
31 August 2010First Gazette notice for compulsory strike-off (1 page)
7 April 2010Compulsory strike-off action has been discontinued (1 page)
7 April 2010Compulsory strike-off action has been discontinued (1 page)
6 April 2010Annual return made up to 31 August 2009 with a full list of shareholders (3 pages)
6 April 2010Annual return made up to 31 August 2009 with a full list of shareholders (3 pages)
29 December 2009First Gazette notice for compulsory strike-off (1 page)
29 December 2009First Gazette notice for compulsory strike-off (1 page)
6 October 2009Compulsory strike-off action has been discontinued (1 page)
6 October 2009Compulsory strike-off action has been discontinued (1 page)
30 September 2009Accounts for a dormant company made up to 31 August 2008 (1 page)
30 September 2009Accounts made up to 31 August 2008 (1 page)
29 September 2009First Gazette notice for compulsory strike-off (1 page)
29 September 2009First Gazette notice for compulsory strike-off (1 page)
5 September 2008Return made up to 31/08/08; full list of members (3 pages)
5 September 2008Return made up to 31/08/08; full list of members (3 pages)
12 June 2008Accounts for a dormant company made up to 31 August 2007 (2 pages)
12 June 2008Accounts made up to 31 August 2007 (2 pages)
30 April 2008Secretary's change of particulars / daniel less / 01/11/2007 (1 page)
30 April 2008Secretary's Change of Particulars / daniel less / 01/11/2007 / HouseName/Number was: , now: 43; Street was: 47 king charles road, now: manor drive; Post Code was: KT5 8PF, now: KT5 8NF (1 page)
7 September 2007Return made up to 31/08/07; full list of members (2 pages)
7 September 2007Secretary's particulars changed (1 page)
7 September 2007Secretary's particulars changed (1 page)
7 September 2007Return made up to 31/08/07; full list of members (2 pages)
7 September 2007Secretary's particulars changed (1 page)
7 September 2007Secretary's particulars changed (1 page)
16 June 2007New secretary appointed (3 pages)
16 June 2007New secretary appointed (3 pages)
30 April 2007Accounts for a dormant company made up to 31 August 2006 (1 page)
30 April 2007Accounts made up to 31 August 2006 (1 page)
3 March 2007New secretary appointed (1 page)
3 March 2007Secretary resigned (1 page)
3 March 2007New secretary appointed (1 page)
3 March 2007Secretary resigned (1 page)
2 January 2007Return made up to 31/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
2 January 2007Return made up to 31/08/06; full list of members (6 pages)
23 September 2005New secretary appointed (2 pages)
23 September 2005New director appointed (2 pages)
23 September 2005Registered office changed on 23/09/05 from: 9 lord chancellors walk kingston surrey KT2 7HG (1 page)
23 September 2005Ad 07/09/05--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
23 September 2005New secretary appointed (2 pages)
23 September 2005New director appointed (2 pages)
23 September 2005Registered office changed on 23/09/05 from: 9 lord chancellors walk kingston surrey KT2 7HG (1 page)
23 September 2005Ad 07/09/05--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
31 August 2005Director resigned (1 page)
31 August 2005Secretary resigned (1 page)
31 August 2005Incorporation (9 pages)
31 August 2005Director resigned (1 page)
31 August 2005Secretary resigned (1 page)
31 August 2005Incorporation (9 pages)