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Company Information for

WALDECK SECRETARIES LIMITED

LONDON, W4 3NP,
Company Registration Number
03770174
Private Limited Company
Dissolved

Dissolved 2016-07-05

Company Overview

About Waldeck Secretaries Ltd
WALDECK SECRETARIES LIMITED was founded on 1999-05-13 and had its registered office in London. The company was dissolved on the 2016-07-05 and is no longer trading or active.

Key Data
Company Name
WALDECK SECRETARIES LIMITED
 
Legal Registered Office
LONDON
W4 3NP
Other companies in W4
 
Filing Information
Company Number 03770174
Date formed 1999-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-05-31
Date Dissolved 2016-07-05
Type of accounts DORMANT
Last Datalog update: 2017-01-26 08:32:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALDECK SECRETARIES LIMITED

Company Officers of WALDECK SECRETARIES LIMITED

Current Directors
Officer Role Date Appointed
MC SQUARED MANAGEMENT SERVICES LIMITED
Company Secretary 2002-04-30
BARBARA WANDA CHAPMAN
Director 2015-03-27
ALISON JANE CROWE
Director 2009-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICK JOHN RUSSELL CHAPMAN
Director 2013-04-01 2015-03-22
DAVID JAMES LANGLANDS
Director 1999-07-19 2009-04-30
DAVID JAMES LANGLANDS
Company Secretary 2000-07-14 2002-04-30
NICK JOHN RUSSELL CHAPMAN
Director 1999-05-13 2002-04-30
PAULA CHRISTINA TALLON
Company Secretary 1999-05-13 2000-07-14
TEMPLES (NOMINEES) LIMITED
Nominated Secretary 1999-05-13 1999-05-13
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Nominated Director 1999-05-13 1999-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARBARA WANDA CHAPMAN MC SQUARED MANAGEMENT LIMITED Director 2015-03-27 CURRENT 1994-07-27 Liquidation
ALISON JANE CROWE TCP NEDERLAND LTD Director 2015-03-27 CURRENT 2006-03-09 Dissolved 2016-06-14
ALISON JANE CROWE TCP GROUP LIMITED Director 2015-03-27 CURRENT 1994-06-03 Active
ALISON JANE CROWE MC SQUARED MANAGEMENT LIMITED Director 2015-03-27 CURRENT 1994-07-27 Liquidation
ALISON JANE CROWE TCP MANAGED SERVICES LTD Director 2015-03-27 CURRENT 1999-11-17 Active
ALISON JANE CROWE CULIMORE CONSULTING LIMITED Director 2007-04-27 CURRENT 2007-04-27 Dissolved 2014-05-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-04-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-04-09DS01APPLICATION FOR STRIKING-OFF
2016-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-27AR0113/05/15 FULL LIST
2015-05-27AD02SAIL ADDRESS CHANGED FROM: C/O M CHAPMAN 58A WALDECK ROAD LONDON W4 3NP UNITED KINGDOM
2015-03-30TM01APPOINTMENT TERMINATED, DIRECTOR NICK CHAPMAN
2015-03-30AP01DIRECTOR APPOINTED MRS BARBARA WANDA CHAPMAN
2015-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-13AR0113/05/14 FULL LIST
2014-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-06-12AP01DIRECTOR APPOINTED MR NICHOLAS CHAPMAN
2013-05-14AR0113/05/13 FULL LIST
2013-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-05-15AR0113/05/12 FULL LIST
2012-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2011-05-16AR0113/05/11 FULL LIST
2011-05-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MC SQUARED MANAGEMENT SERVICES LIMITED / 01/05/2011
2011-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-05-19AR0113/05/10 FULL LIST
2010-05-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-18AD02SAIL ADDRESS CREATED
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JANE CROWE / 13/05/2010
2009-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-03363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-06-03288bAPPOINTMENT TERMINATED DIRECTOR DAVID LANGLANDS
2009-06-03288aDIRECTOR APPOINTED MRS ALISON JANE CROWE
2009-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-05-13363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2007-07-17363aRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-05-17363aRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-05-12363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2005-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2004-06-09363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2003-05-20363(288)SECRETARY'S PARTICULARS CHANGED
2003-05-20363sRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2003-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-06-16363sRETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2002-06-15288bDIRECTOR RESIGNED
2002-06-15288aNEW SECRETARY APPOINTED
2002-06-15288bSECRETARY RESIGNED
2001-09-06363sRETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2001-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-07-18288aNEW SECRETARY APPOINTED
2000-07-18288bSECRETARY RESIGNED
2000-05-17363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-17363sRETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
1999-07-28287REGISTERED OFFICE CHANGED ON 28/07/99 FROM: LAWTON GATE HOUSE 7 HILL STREET RICHMOND SURREY TW9 1SX
1999-07-28288aNEW DIRECTOR APPOINTED
1999-05-28287REGISTERED OFFICE CHANGED ON 28/05/99 FROM: 152-160 CITY ROAD LONDON EC1V 2NX
1999-05-28288aNEW DIRECTOR APPOINTED
1999-05-28288aNEW SECRETARY APPOINTED
1999-05-25288bDIRECTOR RESIGNED
1999-05-25288bSECRETARY RESIGNED
1999-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




Licences & Regulatory approval
We could not find any licences issued to WALDECK SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WALDECK SECRETARIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WALDECK SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

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 WALDECK SECRETARIES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 1
Shareholder Funds 2011-06-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WALDECK SECRETARIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WALDECK SECRETARIES LIMITED
Trademarks
We have not found any records of WALDECK SECRETARIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALDECK SECRETARIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as WALDECK SECRETARIES LIMITED are:

TBL CONTRACTS LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390
Outgoings
Business Rates/Property Tax
No properties were found where WALDECK SECRETARIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WALDECK SECRETARIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WALDECK SECRETARIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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