Company Information for ST PAULS SECRETARIES LIMITED
NO 1 ST PAUL'S SQUARE, LIVERPOOL, MERSEYSIDE, L3 9SJ,
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Company Registration Number
02631053
Private Limited Company
Active |
Company Name | ||
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ST PAULS SECRETARIES LIMITED | ||
Legal Registered Office | ||
NO 1 ST PAUL'S SQUARE LIVERPOOL MERSEYSIDE L3 9SJ Other companies in L3 | ||
Previous Names | ||
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Company Number | 02631053 | |
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Company ID Number | 02631053 | |
Date formed | 1991-07-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 06/05/2016 | |
Return next due | 03/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 01:19:32 |
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Officer | Role | Date Appointed |
---|---|---|
PETER WILLIAM JACKSON |
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WILLIAM DAVID WAREING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID RICHARD SWAFFIELD |
Director | ||
RICHARD JOHN PATON |
Director | ||
STEPHEN JOHN LANSDOWN |
Company Secretary | ||
STEPHEN JOHN LANSDOWN |
Director | ||
ROBERT GLYN LEONARD DALE JONES |
Director | ||
JAMES EOIN FINNIGAN |
Company Secretary | ||
ROBIN WYNFORD JONES |
Director | ||
NYKOLA JOANNE LEE |
Company Secretary | ||
ANDREW GEOFFREY SMITHSON |
Director | ||
ROBERT KENNETH WILCOCK |
Company Secretary | ||
ROBERT KENNETH WILCOCK |
Director | ||
JOANNE DOWSON |
Company Secretary | ||
JILL ERICA COLE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOUNTAINGATE LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Dissolved 2017-06-06 | |
HILL DICKINSON BUSINESS SERVICES LIMITED | Director | 2011-02-10 | CURRENT | 2011-02-10 | Active | |
ST. PAULS TRUSTEES LIMITED | Director | 2010-12-23 | CURRENT | 2002-10-04 | Active | |
ONE LIABILITY SERVICES LIMITED | Director | 2009-04-22 | CURRENT | 2009-04-22 | Dissolved 2017-06-06 | |
WHITEFRIARS CLAIMS LIMITED | Director | 2008-09-24 | CURRENT | 2008-09-24 | Dissolved 2016-02-02 | |
WORKSHIELD LIMITED | Director | 2008-09-24 | CURRENT | 2008-09-24 | Dissolved 2017-06-06 | |
HILL DICKINSON SERVICES (LONDON) LIMITED | Director | 2008-09-24 | CURRENT | 1993-03-18 | Active | |
HILL DICKINSON LIMITED | Director | 2008-09-24 | CURRENT | 1994-12-13 | Active | |
HDCO5 LIMITED | Director | 2008-09-24 | CURRENT | 2004-03-25 | Active | |
HILL DICKINSON SERVICES LIMITED | Director | 2008-09-24 | CURRENT | 1994-10-26 | Active | |
HILL DICKINSON INTERNATIONAL LIMITED | Director | 2008-09-23 | CURRENT | 2008-09-23 | Active | |
HILL DICKINSON BUSINESS SCHOOL LIMITED | Director | 2008-09-23 | CURRENT | 2008-09-23 | Active | |
HILL DICKINSON TRUST CORPORATION LIMITED | Director | 2005-11-10 | CURRENT | 2005-11-01 | Active | |
COMMUNITY FOUNDATIONS FOR LANCASHIRE AND MERSEYSIDE | Director | 2015-07-15 | CURRENT | 1997-08-20 | Active | |
WORKSHIELD LIMITED | Director | 2014-06-20 | CURRENT | 2008-09-24 | Dissolved 2017-06-06 | |
ONE LIABILITY SERVICES LIMITED | Director | 2014-06-20 | CURRENT | 2009-04-22 | Dissolved 2017-06-06 | |
ST. PAULS TRUSTEES LIMITED | Director | 2014-06-20 | CURRENT | 2002-10-04 | Active | |
HILL DICKINSON TRUST CORPORATION LIMITED | Director | 2014-06-20 | CURRENT | 2005-11-01 | Active | |
HILL DICKINSON INTERNATIONAL LIMITED | Director | 2014-06-20 | CURRENT | 2008-09-23 | Active | |
HILL DICKINSON BUSINESS SERVICES LIMITED | Director | 2014-06-20 | CURRENT | 2011-02-10 | Active | |
HILL DICKINSON LIMITED | Director | 2014-06-20 | CURRENT | 1994-12-13 | Active | |
HDCO5 LIMITED | Director | 2014-06-20 | CURRENT | 2004-03-25 | Active | |
HILL DICKINSON BUSINESS SCHOOL LIMITED | Director | 2014-06-20 | CURRENT | 2008-09-23 | Active | |
HILL TAYLOR DICKINSON | Director | 2014-06-20 | CURRENT | 1980-04-01 | Active | |
HILL DICKINSON SERVICES LIMITED | Director | 2014-06-20 | CURRENT | 1994-10-26 | Active | |
HILL DICKINSON SERVICES (LONDON) LIMITED | Director | 2014-06-18 | CURRENT | 1993-03-18 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
AP01 | DIRECTOR APPOINTED ANDREW CRAGGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID WAREING | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 26/01/2018 | |
RES01 | ADOPT ARTICLES 26/01/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD SWAFFIELD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN PATON | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/05/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Stephen John Lansdown on 2015-04-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14 | |
AP01 | DIRECTOR APPOINTED MR DAVID RICHARD SWAFFIELD | |
AP01 | DIRECTOR APPOINTED MR WILLIAM DAVID WAREING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LANSDOWN | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13 | |
AR01 | 06/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12 | |
AR01 | 06/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 06/05/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN PATON / 06/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN LANSDOWN / 06/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM JACKSON / 06/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN LANSDOWN / 06/05/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
AR01 | 06/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JACKSON PETER WILLIAM / 06/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
288a | DIRECTOR APPOINTED JACKSON PETER WILLIAM | |
288a | DIRECTOR APPOINTED RICHARD JOHN PATON | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT DALE JONES | |
363s | RETURN MADE UP TO 06/05/08; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
287 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: C/O HILL DICKINSON UNION COURT 1 COOK STREET LIVERPOOL MERSEYSIDE L2 4SJ | |
363s | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED CUPPIN STREET SECRETARIES LIMITE D CERTIFICATE ISSUED ON 26/10/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/08/03 FROM: 34 CUPPIN STREET PO BOX 297 CHESTER CHESHIRE CH1 2WE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 25/06/99 FROM: 34 CUPPIN STREET PO BOX 297 CHESTER CH1 2BN | |
CERTNM | COMPANY NAME CHANGED SMIDOSEC LIMITED CERTIFICATE ISSUED ON 28/06/99 | |
363s | RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS | |
ELRES | S369(4) SHT NOTICE MEET 28/05/99 | |
ELRES | S80A AUTH TO ALLOT SEC 28/05/99 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ST PAULS SECRETARIES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ST PAULS SECRETARIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |