Company Information for

AFFINITAS LIMITED

286A HIGH STREET, DORKING, SURREY, RH4 1QT,

Company Registration Number

04196119

Private Limited Company

Dissolved

About Affinitas Ltd

AFFINITAS LIMITED was founded on 2001-04-06 and had its registered office in Dorking. The company was dissolved on the 2015-09-01 and is no longer trading or active.

Key Data

Company Name
AFFINITAS LIMITED
Legal Registered Office
DORKING
SURREY
RH4 1QT
Other companies in RH4

Filing Information

Company Number04196119
Date formed2001-04-06
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-12-31
Date Dissolved2015-09-01
Type of accountsDORMANT
Last Datalog update:
2019-03-08 08:22:33
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-09-01

Officer Role Occupation Date Appointed Country
Mp Secretaries Limited Company Secretary 2007-10-04
John Cooney Director CONSULTANT 2004-03-08 USA
Wilson Charles Cooney Director DIRECTOR 2001-04-06 USA

Previous Directors

Officer Role Date AppointedDate Resigned
Glenn Fraser Hirchfield Director 2007-07-01 2012-09-29
Rupert Stewart Conder Company Secretary 2003-07-10 2007-10-04
Catherine Margaret Wellings Company Secretary 2003-04-03 2003-06-17
Michael Brinton Ratsey Company Secretary 2001-04-06 2003-05-02
Simon Philip Guy Lee Director 2001-04-06 2003-04-01
London Law Secretarial Limited Nominated Secretary 2001-04-06 2001-04-06
London Law Services Limited Nominated Director 2001-04-06 2001-04-06

Related Directorships for Mp Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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Mp Secretaries Limited IV PROPERTIES LIMITEDCompany Secretary 2016-10-01 CURRENT 2009-06-09 Liquidation
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Mp Secretaries Limited STUDIO REED MANAGEMENT LIMITEDCompany Secretary 2016-01-12 CURRENT 2016-01-12 Active
Mp Secretaries Limited ANBRIDGE CONSULTING LIMITEDCompany Secretary 2015-02-12 CURRENT 2015-02-12 Active
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Mp Secretaries Limited EPSOM SCHOOL OF MOTORING LIMITEDCompany Secretary 2014-09-20 CURRENT 2002-10-03 Dissolved 2016-11-22
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Mp Secretaries Limited MAPPERSON PRICE LIMITEDCompany Secretary 2014-06-30 CURRENT 1994-05-03 Active
Mp Secretaries Limited APPLIED MUSIC LIMITEDCompany Secretary 2013-11-21 CURRENT 1987-05-21 Active
Mp Secretaries Limited CEL SOLUTIONS LIMITEDCompany Secretary 2013-09-20 CURRENT 2013-09-20 Active - Proposal to Strike off
Mp Secretaries Limited FORCES SAFEGUARD TRUST LIMITEDCompany Secretary 2013-05-01 CURRENT 1978-08-08 Active
Mp Secretaries Limited ARMY DEPENDANTS ASSURANCE TRUST LIMITEDCompany Secretary 2013-05-01 CURRENT 1973-09-12 Active
Mp Secretaries Limited FORCESFIRST GROUP LIMITEDCompany Secretary 2012-10-22 CURRENT 2012-10-22 Active - Proposal to Strike off
Mp Secretaries Limited ECLIPSE ENERGY TRADING LIMITEDCompany Secretary 2012-09-14 CURRENT 2012-09-14 Active - Proposal to Strike off
Mp Secretaries Limited SERANDU CONSULTING LIMITEDCompany Secretary 2012-07-17 CURRENT 2012-07-17 Active - Proposal to Strike off
Mp Secretaries Limited BEN HOLLAND SOUND LIMITEDCompany Secretary 2012-04-30 CURRENT 2006-12-12 Active
Mp Secretaries Limited ECLIPSE ENERGY SUPPLY LTDCompany Secretary 2012-01-30 CURRENT 2012-01-30 Active - Proposal to Strike off
Mp Secretaries Limited SOUTHERN RESTORATIONS LIMITEDCompany Secretary 2011-09-01 CURRENT 2004-07-20 Active
Mp Secretaries Limited CGR KINGSTON (UK) LIMITEDCompany Secretary 2011-08-03 CURRENT 2011-08-03 Active
Mp Secretaries Limited LEATHERHEAD PHYSIOTHERAPY CLINIC LIMITEDCompany Secretary 2011-05-31 CURRENT 2010-06-03 Active - Proposal to Strike off
Mp Secretaries Limited DORKING PHYSIOTHERAPY CLINIC LIMITEDCompany Secretary 2011-05-01 CURRENT 2005-10-31 Active
Mp Secretaries Limited WEYMOUTH DEVELOPMENTS LIMITEDCompany Secretary 2010-02-02 CURRENT 2010-02-02 Active - Proposal to Strike off
Mp Secretaries Limited INSIDE LEAP LIMITEDCompany Secretary 2009-10-02 CURRENT 2006-10-20 Active
Mp Secretaries Limited WITHIN DESIGN LIMITEDCompany Secretary 2009-03-19 CURRENT 2006-05-09 Active
Mp Secretaries Limited MUSIC MUSIC LIMITEDCompany Secretary 2008-01-31 CURRENT 1969-07-11 Active - Proposal to Strike off
Mp Secretaries Limited FORCES TECHNOLOGY COMPANY LIMITEDCompany Secretary 2007-10-04 CURRENT 2000-09-14 Dissolved 2013-12-03
Mp Secretaries Limited FORCESSERVE LIMITEDCompany Secretary 2007-10-04 CURRENT 2000-06-20 Dissolved 2013-12-03
Mp Secretaries Limited AFFINITAS NETWORKS LIMITEDCompany Secretary 2007-10-04 CURRENT 2001-05-17 Dissolved 2015-08-11
Mp Secretaries Limited FORCESGROUP LIMITEDCompany Secretary 2007-10-04 CURRENT 2000-08-10 Liquidation
Mp Secretaries Limited GRAEME BLACK LIMITEDCompany Secretary 2007-05-22 CURRENT 2007-05-22 Active
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Mp Secretaries Limited MARGARET HARLEY LIMITEDCompany Secretary 2007-02-28 CURRENT 2006-02-07 Dissolved 2016-11-08
Mp Secretaries Limited EDGECONSULT LIMITEDCompany Secretary 2006-09-14 CURRENT 2006-09-14 Active
Mp Secretaries Limited KOURTENAY LIMITEDCompany Secretary 2006-07-05 CURRENT 2006-07-05 Dissolved 2014-09-09
Mp Secretaries Limited MONTAGE SOLUTIONS LTDCompany Secretary 2006-06-30 CURRENT 2003-04-04 Dissolved 2015-03-31
Mp Secretaries Limited ALEPH ASSOCIATES LIMITEDCompany Secretary 2006-03-14 CURRENT 2004-05-14 Active - Proposal to Strike off
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Mp Secretaries Limited MAC-I LIMITEDCompany Secretary 2001-12-04 CURRENT 2001-11-01 Active
Mp Secretaries Limited BLUEBRIDGE MARKETS LIMITEDCompany Secretary 2001-03-24 CURRENT 2000-02-17 Dissolved 2013-12-10
Mp Secretaries Limited THORNBURY CONTRACTS LIMITEDCompany Secretary 1999-07-27 CURRENT 1999-06-04 Dissolved 2014-07-15
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Related Directorships for John Cooney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Cooney FORCESGROUP LIMITEDDirector 2004-01-21 CURRENT 2000-08-10 Liquidation

Related Directorships for Wilson Charles Cooney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Wilson Charles Cooney AFFINITAS NETWORKS LIMITEDDirector 2014-04-30 CURRENT 2001-05-17 Dissolved 2015-08-11
Wilson Charles Cooney FORCES TECHNOLOGY COMPANY LIMITEDDirector 2000-11-23 CURRENT 2000-09-14 Dissolved 2013-12-03
Wilson Charles Cooney FORCESSERVE LIMITEDDirector 2000-08-23 CURRENT 2000-06-20 Dissolved 2013-12-03
Wilson Charles Cooney FORCESGROUP LIMITEDDirector 2000-08-23 CURRENT 2000-08-10 Liquidation