Company Information for

MOTORS SECRETARIES LIMITED

CITYPOINT 16TH FLOOR, ONE ROPEMAKER STREET, LONDON, EC2Y 9AW,

Company Registration Number

02564446

Private Limited Company

Active - Proposal to Strike off

About Motors Secretaries Ltd

MOTORS SECRETARIES LIMITED was founded on 1990-11-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Motors Secretaries Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
MOTORS SECRETARIES LIMITED
Legal Registered Office
CITYPOINT 16TH FLOOR
ONE ROPEMAKER STREET
LONDON
EC2Y 9AW
Other companies in EC1Y

Filing Information

Company Number02564446
Date formed1990-11-30
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return19/09/2015
Filing return next due17/10/2016
Type of accountsDORMANT
Last Datalog update:
2021-09-06 09:21:19
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul Antony Sorensen Company Secretary ANALYST 1999-01-07 ENGLAND
Susan Beverley Hughes Director ACCOUNTANT 2016-01-15 UNITED KINGDOM
Susan Ann Laws Director SOLICITOR 1992-11-19 ENGLAND
Trudy Anne Patrick Director INVESTMENT MANAGER 2016-01-01 ENGLAND
Paul Antony Sorensen Director ANALYST 1999-01-07 ENGLAND
Jeremy David Swinnerton Director PORTFOLIO MANAGER 2005-11-24 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Natalie Sarah Alice Kennett Director 2016-01-01 2017-08-31
Michael William Armitt Director 2013-12-09 2014-05-30
Andrew Glen Hocking Director 2009-10-01 2014-04-30
Baljinder Ahir Director 2011-05-09 2013-05-31
Michael Richard Abbott Director 2011-05-09 2012-12-19
Steven Jonathan Cook Director 2005-01-27 2011-05-09
Keith John Benjamin Director 1992-11-19 2009-02-27
Susan Beverley Hughes Director 1999-01-13 2006-07-31
Andrew Glen Hocking Director 2000-07-13 2003-12-31
John Robert Jones Director 2001-02-14 2002-08-30
Declan Patrick Lannon Director 2001-11-13 2002-07-31
Alastair Stuart Hawes Director 1998-03-17 2002-06-28
Sarah Louise Kenworthy Director 1999-07-01 2001-12-21
Nicholas Paul Barrett Director 1996-01-28 2001-09-24
Jenny Margaret Keyzor Director 1999-01-18 1999-07-01
Andrew Terence Higgins Company Secretary 1995-07-27 1999-01-18
Andrew Terence Higgins Director 1995-11-21 1999-01-18
Peter Douglas Charters Director 1995-02-13 1998-11-01
Sarah Louise Kenworthy Director 1994-07-29 1998-11-01
Richard Anthony Keates Director 1995-09-18 1998-06-17
Howard John Critchley Director 1997-05-01 1998-04-22
Edward Brookes Director 1994-01-12 1995-09-22
Peter William Gladwin Company Secretary 1993-11-01 1995-07-27
Peter William Gladwin Director 1992-11-19 1995-07-27
Andrew David Clark Director 1992-11-19 1994-10-04
Ian Reid Gorton Director 1992-11-19 1994-01-04
Jeremy Christopher Hicks Company Secretary 1992-11-19 1993-11-01
Jeremy Christopher Hicks Director 1992-11-19 1993-11-01
John Harvey Director 1992-11-19 1993-09-10

Related Directorships for Paul Antony Sorensen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Antony Sorensen MOTORS NOMINEES LIMITEDCompany Secretary 2009-03-02 CURRENT 2007-09-03 Active - Proposal to Strike off

Related Directorships for Susan Ann Laws

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Ann Laws LAWS COMPLIANCE AND TRAINING LTDDirector 2014-10-31 CURRENT 2014-10-30 Active
Susan Ann Laws SACRED SOURCE LIMITEDDirector 2013-02-11 CURRENT 2012-06-28 Dissolved 2014-01-21
Susan Ann Laws GMRL LTDDirector 2012-06-28 CURRENT 2012-06-28 Dissolved 2014-01-07
Susan Ann Laws CERTAGENT LTD.Director 1999-01-22 CURRENT 1998-11-12 Active

Related Directorships for Paul Antony Sorensen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Antony Sorensen VISION MOTORS LTDDirector 2017-09-22 CURRENT 2017-09-22 Active - Proposal to Strike off
Paul Antony Sorensen SKURRAYS MOTORS LIMITEDDirector 2016-04-26 CURRENT 2016-04-26 Dissolved 2018-09-11
Paul Antony Sorensen SB (HELSTON) LIMITEDDirector 2012-02-01 CURRENT 2004-04-28 Dissolved 2015-07-27
Paul Antony Sorensen MOTORS PROPERTIES (TRADING) LIMITEDDirector 2010-11-15 CURRENT 1991-09-19 Active - Proposal to Strike off
Paul Antony Sorensen MOTORS PROPERTIES LIMITEDDirector 2008-09-02 CURRENT 1994-10-25 Active - Proposal to Strike off
Paul Antony Sorensen MOTORS NOMINEES LIMITEDDirector 2007-09-03 CURRENT 2007-09-03 Active - Proposal to Strike off
Paul Antony Sorensen MOTORS DIRECTORS LIMITEDDirector 2006-06-19 CURRENT 1993-11-17 Active - Proposal to Strike off

Related Directorships for Jeremy David Swinnerton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeremy David Swinnerton MOTORS DIRECTORS LIMITEDDirector 2005-11-24 CURRENT 1993-11-17 Active - Proposal to Strike off