Company Information for

C M SECRETARY LIMITED

48-52 PENNY LANE, LIVERPOOL, MERSEYSIDE, L18 1DG,

Company Registration Number

05376676

Private Limited Company

Dissolved

About C M Secretary Ltd

C M SECRETARY LIMITED was founded on 2005-02-26 and had its registered office in Liverpool. The company was dissolved on the 2017-04-25 and is no longer trading or active.

Key Data

Company Name
C M SECRETARY LIMITED
Legal Registered Office
LIVERPOOL
MERSEYSIDE
L18 1DG
Other companies in L18
Previous Names
CM. ACCOUNTANCY SERVICES LIMITED
04/09/2008

Filing Information

Company Number05376676
Date formed2005-02-26
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-02-28
Date Dissolved2017-04-25
Type of accountsDORMANT
Last Datalog update:
2019-03-08 08:25:27
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2017-04-25

Officer Role Occupation Date Appointed Country
Jacqueline Craven Director DIRECTOR 2013-12-02 UNITED KINGDOM
Paul Andrew Getty Director DIRECTOR 2013-12-02 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Msc Secretary Ltd Company Secretary 2009-08-01 2013-12-02
Sanjay Daryanani Director 2011-04-10 2013-12-02
Ashokumar Keshavrai Daryanani Director 2009-08-01 2011-03-28
Regal Borne Ltd Company Secretary 2008-09-05 2009-08-01
Regal Borne Ltd Director 2008-09-05 2009-08-01
Martello Enterprises Ltd Company Secretary 2005-05-01 2008-12-12
Vincent Anthony Quigley Director 2005-05-01 2008-09-05
Brighton Secretary Ltd Nominated Secretary 2005-02-26 2005-02-28
Brighton Director Ltd Nominated Director 2005-02-26 2005-02-28

Related Directorships for Paul Andrew Getty

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Andrew Getty MTX (NW) LTDDirector 2017-05-16 CURRENT 2017-05-16 Active - Proposal to Strike off
Paul Andrew Getty BAMBOA LIMITEDDirector 2016-11-18 CURRENT 2016-11-18 Liquidation
Paul Andrew Getty PG MANAGEMENT SERVICES (NW) LTDDirector 2016-02-17 CURRENT 2016-02-17 Dissolved 2017-07-25
Paul Andrew Getty MONKEY INNOVATIONS LTDDirector 2014-07-25 CURRENT 2014-07-25 Dissolved 2016-03-08
Paul Andrew Getty S & G TRADING (NW) LTDDirector 2014-03-11 CURRENT 2014-03-11 Active
Paul Andrew Getty OUT AND ABOUT MEDIA LTDDirector 2014-01-30 CURRENT 2014-01-30 Dissolved 2016-07-19
Paul Andrew Getty MAGG LIMITEDDirector 2013-09-01 CURRENT 2012-12-13 Dissolved 2015-03-31
Paul Andrew Getty SHOUTACAB LIMITEDDirector 2013-09-01 CURRENT 2012-12-28 Dissolved 2015-12-08
Paul Andrew Getty FOXHILL BUILDERS LTDDirector 2013-05-29 CURRENT 2012-11-27 Dissolved 2015-07-07