Dissolved 2017-05-16
Company Information for COMPANY SECRETARIES (WALES) LTD
CWMBRAN, TORFAEN, NP44 3AB,
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Company Registration Number
03392703
Private Limited Company
Dissolved Dissolved 2017-05-16 |
Company Name | ||
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COMPANY SECRETARIES (WALES) LTD | ||
Legal Registered Office | ||
CWMBRAN TORFAEN NP44 3AB Other companies in NP44 | ||
Previous Names | ||
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Company Number | 03392703 | |
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Date formed | 1997-06-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-06-30 | |
Date Dissolved | 2017-05-16 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-08-18 12:09:46 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN JOHN HOGG |
Officer | Role | Date Appointed | Date Resigned |
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SIMON BRIGHT |
Company Secretary | ||
MISTRAL ACCOUNTANCY SERVICES LIMITED |
Company Secretary | ||
STEPHEN GEORGE |
Company Secretary | ||
STEPHEN GEORGE |
Director | ||
LEON DAVID WILLIAM HITCHINGS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OTIOSE SERVICES LIMITED | Director | 2017-07-10 | CURRENT | 2017-07-10 | Active - Proposal to Strike off | |
NEOCLES LIMITED | Director | 2004-05-07 | CURRENT | 2004-05-07 | Active | |
DEMAND LED LTD | Director | 2004-05-07 | CURRENT | 2004-05-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/06/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 29/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/06/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 25/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 25/06/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 25/06/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 25/06/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON BRIGHT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN HOGG / 14/10/2009 | |
363a | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/06/2009 FROM ASHBYS UNIT 4A BRECON COURT WILLIAM BROWN CLOSE LLANTARNAM PARK CWMBRAN TORFAEN NP44 3AB | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM C/O ASHBY'S, POWYS HOUSE SOUTH WALK CWMBRAN GWENT NP44 1PB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/07/06 FROM: C/O BRIAN J HOGG & CO POWYS HOUSE, SOUTH WALK CWMBRAN NP44 1PB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/12/01 | |
363s | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
CERTNM | COMPANY NAME CHANGED MARKET ANALYSIS (GWENT) LIMITED CERTIFICATE ISSUED ON 29/09/99 | |
363s | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/08/99 FROM: DBA BUILDING GRANGE ESTATE CWMBRAN GWENT NP44 3XR | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
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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 COMPANY SECRETARIES (WALES) LTD
Cash Bank In Hand | 2012-07-01 | £ 2 |
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Cash Bank In Hand | 2011-07-01 | £ 2 |
Shareholder Funds | 2012-07-01 | £ 2 |
Shareholder Funds | 2011-07-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as COMPANY SECRETARIES (WALES) LTD 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. |