| Company Name | Secrets (Abbey Road) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05549819 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2005(18 years, 7 months ago) |
| Dissolution Date | 14 December 2010 (13 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Stephen Stuart Samuel Less |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2005(6 days after company formation) |
| Appointment Duration | 5 years, 3 months (closed 14 December 2010) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 9 Lord Chancellors Walk Kingston Upon Thames Surrey KT2 7HG |
| Secretary Name | Penelope Anne Less |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 2006(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 14 December 2010) |
| Role | Company Director |
| Correspondence Address | 9 Cornerstone House Lord Chancellors Walk Kingston Upon Thames Surrey KT2 7HG |
| Secretary Name | Mr Daniel David Less |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 February 2007(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 14 December 2010) |
| Role | Property Deveoper |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Manor Drive Surbiton Surrey KT5 8NF |
| Secretary Name | Natasha Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 2005(6 days after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 31 December 2006) |
| Role | Secretary |
| Correspondence Address | 29 Warwick Gardens Thames Ditton Surrey KT7 0RA |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Saxon House 17 Lewis Road Sutton Surrey SM1 4BR |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 14 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 7 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 6 April 2010 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
| 6 April 2010 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
| 29 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 6 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 30 September 2009 | Accounts made up to 31 August 2008 (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 5 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 12 June 2008 | Accounts made up to 31 August 2007 (2 pages) |
| 12 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 30 April 2008 | Secretary'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) |
| 30 April 2008 | Secretary's change of particulars / daniel less / 01/11/2007 (1 page) |
| 7 September 2007 | Secretary's particulars changed (1 page) |
| 7 September 2007 | Secretary's particulars changed (1 page) |
| 7 September 2007 | Secretary's particulars changed (1 page) |
| 7 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 7 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 7 September 2007 | Secretary's particulars changed (1 page) |
| 16 June 2007 | New secretary appointed (3 pages) |
| 16 June 2007 | New secretary appointed (3 pages) |
| 30 April 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 30 April 2007 | Accounts made up to 31 August 2006 (1 page) |
| 3 March 2007 | New secretary appointed (1 page) |
| 3 March 2007 | New secretary appointed (1 page) |
| 3 March 2007 | Secretary resigned (1 page) |
| 3 March 2007 | Secretary resigned (1 page) |
| 2 January 2007 | Return made up to 31/08/06; full list of members (6 pages) |
| 2 January 2007 | Return made up to 31/08/06; full list of members
|
| 23 September 2005 | Registered office changed on 23/09/05 from: 9 lord chancellors walk kingston surrey KT2 7HG (1 page) |
| 23 September 2005 | Registered office changed on 23/09/05 from: 9 lord chancellors walk kingston surrey KT2 7HG (1 page) |
| 23 September 2005 | Ad 07/09/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 September 2005 | New secretary appointed (2 pages) |
| 23 September 2005 | New secretary appointed (2 pages) |
| 23 September 2005 | New director appointed (2 pages) |
| 23 September 2005 | Ad 07/09/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 September 2005 | New director appointed (2 pages) |
| 31 August 2005 | Secretary resigned (1 page) |
| 31 August 2005 | Director resigned (1 page) |
| 31 August 2005 | Director resigned (1 page) |
| 31 August 2005 | Incorporation (9 pages) |
| 31 August 2005 | Secretary resigned (1 page) |
| 31 August 2005 | Incorporation (9 pages) |