| Company Name | Square Mile Corporate Secretaries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05918831 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2006(17 years, 8 months ago) |
| Dissolution Date | 17 March 2015 (9 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr David William Waygood |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Bedford Row London WC1R 4LR |
| Director Name | Mr Michael Graham Upward |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 41 Redshank Road St. Marys Island Chatham Kent ME4 3NX |
| Secretary Name | Mr David William Waygood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Sherborne Grove, West End Kemsing Sevenoaks Kent TN15 6QU |
Location
| Registered Address | 52 Bedford Row London WC1R 4LR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | David Waygood 99.01% Ordinary |
|---|---|
| 1 at £1 | Michael Graham Upward 0.99% Ordinary |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 17 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2014 | Registered office address changed from 4 Sherborne Grove, West End Kemsing Sevenoaks Kent TN15 6QU United Kingdom on 29 May 2014 (3 pages) |
| 29 May 2014 | Registered office address changed from 4 Sherborne Grove, West End Kemsing Sevenoaks Kent TN15 6QU United Kingdom on 29 May 2014 (3 pages) |
| 12 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2013 | Termination of appointment of Michael Graham Upward as a director on 1 February 2013 (1 page) |
| 18 February 2013 | Termination of appointment of Michael Graham Upward as a director on 1 February 2013 (1 page) |
| 18 February 2013 | Termination of appointment of Michael Graham Upward as a director on 1 February 2013 (1 page) |
| 18 December 2012 | Termination of appointment of David William Waygood as a secretary on 12 December 2012 (1 page) |
| 18 December 2012 | Termination of appointment of David William Waygood as a secretary on 12 December 2012 (1 page) |
| 10 October 2012 | Annual return made up to 30 August 2012 with a full list of shareholders Statement of capital on 2012-10-10
|
| 10 October 2012 | Annual return made up to 30 August 2012 with a full list of shareholders Statement of capital on 2012-10-10
|
| 21 September 2012 | Accounts made up to 31 August 2012 (2 pages) |
| 21 September 2012 | Accounts made up to 31 August 2012 (2 pages) |
| 6 September 2011 | Accounts made up to 31 August 2011 (2 pages) |
| 6 September 2011 | Accounts made up to 31 August 2011 (2 pages) |
| 31 August 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Director's details changed for Mr David William Waygood on 1 January 2011 (2 pages) |
| 31 August 2011 | Director's details changed for Mr David William Waygood on 1 January 2011 (2 pages) |
| 31 August 2011 | Director's details changed for Mr David William Waygood on 1 January 2011 (2 pages) |
| 31 August 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (4 pages) |
| 5 September 2010 | Accounts made up to 31 August 2010 (2 pages) |
| 5 September 2010 | Accounts made up to 31 August 2010 (2 pages) |
| 4 September 2010 | Secretary's details changed for Mr David William Waygood on 1 August 2010 (1 page) |
| 4 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
| 4 September 2010 | Secretary's details changed for Mr David William Waygood on 1 August 2010 (1 page) |
| 4 September 2010 | Secretary's details changed for Mr David William Waygood on 1 August 2010 (1 page) |
| 4 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (4 pages) |
| 6 May 2010 | Accounts made up to 31 August 2009 (2 pages) |
| 6 May 2010 | Registered office address changed from 7 Mill Bank Tonbridge TN9 1PY on 6 May 2010 (1 page) |
| 6 May 2010 | Accounts made up to 31 August 2009 (2 pages) |
| 6 May 2010 | Registered office address changed from 7 Mill Bank Tonbridge TN9 1PY on 6 May 2010 (1 page) |
| 6 May 2010 | Registered office address changed from 7 Mill Bank Tonbridge TN9 1PY on 6 May 2010 (1 page) |
| 16 September 2009 | Return made up to 30/08/09; full list of members (3 pages) |
| 16 September 2009 | Return made up to 30/08/09; full list of members (3 pages) |
| 2 February 2009 | Accounts made up to 31 August 2008 (2 pages) |
| 2 February 2009 | Accounts made up to 31 August 2008 (2 pages) |
| 15 September 2008 | Return made up to 30/08/08; full list of members (3 pages) |
| 15 September 2008 | Return made up to 30/08/08; full list of members (3 pages) |
| 23 May 2008 | Accounts made up to 31 August 2007 (1 page) |
| 23 May 2008 | Accounts made up to 31 August 2007 (1 page) |
| 5 September 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 5 September 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 30 August 2006 | Incorporation (8 pages) |
| 30 August 2006 | Incorporation (8 pages) |