| Company Name | The Secretary Home Care Agency Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06930139 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2009(14 years, 11 months ago) |
| Dissolution Date | 28 June 2011 (12 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Bernadette Joan Elizabeth Redmond |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Aviemore Way Beckenham Kent BR3 3RS |
| Secretary Name | Bernadette Joan Elizabeth Redmond |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Aviemore Way Beckenham Kent BR3 3RS |
| Director Name | Mr Laurence Douglas Adams |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
| Director Name | Mr Miroslav Siba |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hilden Park Road Banstead Surrey SM7 3EL |
| Director Name | James Emmanuel Safo |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2010(10 months, 1 week after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 06 December 2010) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 South End Croydon Surrey CR0 1BJ |
| Director Name | Tracey Lee Sayer |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 15 April 2010(10 months, 1 week after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 17 February 2011) |
| Role | Finance Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 South End Croydon Surrey CR0 1BJ |
Location
| Registered Address | 123 South End Croydon Surrey CR0 1BJ |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 28 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 3 March 2011 | Application to strike the company off the register (3 pages) |
| 3 March 2011 | Application to strike the company off the register (3 pages) |
| 25 February 2011 | Termination of appointment of James Safo as a director (1 page) |
| 25 February 2011 | Termination of appointment of James Safo as a director (1 page) |
| 17 February 2011 | Termination of appointment of Tracey Sayer as a director (1 page) |
| 17 February 2011 | Termination of appointment of Tracey Sayer as a director (1 page) |
| 21 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders Statement of capital on 2010-06-21
|
| 21 June 2010 | Annual return made up to 10 June 2010 with a full list of shareholders Statement of capital on 2010-06-21
|
| 28 April 2010 | Appointment of James Emmanuel Safo as a director (3 pages) |
| 28 April 2010 | Appointment of James Emmanuel Safo as a director (3 pages) |
| 28 April 2010 | Appointment of Tracey Lee Sayer as a director (3 pages) |
| 28 April 2010 | Appointment of Tracey Lee Sayer as a director (3 pages) |
| 5 February 2010 | Termination of appointment of Miroslav Siba as a director (1 page) |
| 5 February 2010 | Registered office address changed from 308 High Street Croydon Surrey CR0 1NG Uk on 5 February 2010 (1 page) |
| 5 February 2010 | Termination of appointment of Miroslav Siba as a director (1 page) |
| 5 February 2010 | Registered office address changed from 308 High Street Croydon Surrey CR0 1NG Uk on 5 February 2010 (1 page) |
| 5 February 2010 | Registered office address changed from 308 High Street Croydon Surrey CR0 1NG Uk on 5 February 2010 (1 page) |
| 15 June 2009 | Director appointed miroslav siba (2 pages) |
| 15 June 2009 | Director appointed miroslav siba (2 pages) |
| 15 June 2009 | Director and secretary appointed bernadette joan elizabeth redmond (2 pages) |
| 15 June 2009 | Director and secretary appointed bernadette joan elizabeth redmond (2 pages) |
| 11 June 2009 | Appointment Terminated Director laurence adams (1 page) |
| 11 June 2009 | Appointment terminated director laurence adams (1 page) |
| 10 June 2009 | Incorporation (14 pages) |
| 10 June 2009 | Incorporation (14 pages) |