Dissolved
Dissolved 2017-02-07
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Home > England & Wales Companies > ATTORNEY COMPANY SECRETARIES LIMITED
Company Information for ATTORNEY COMPANY SECRETARIES LIMITED
BRISTOL, ENGLAND, BS1 4QA,
|
Company Registration Number
 04241891 Private Limited Company
Dissolved 2017-02-07 |
Company Overview
About Attorney Company Secretaries Ltd
ATTORNEY COMPANY SECRETARIES LIMITED was founded on 2001-06-27 and had its registered office in Bristol. The company was dissolved on the 2017-02-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ATTORNEY COMPANY SECRETARIES LIMITED | |
| Legal Registered Office | |
| BRISTOL ENGLAND BS1 4QA Other companies in BS1 | |
Filing Information
| Company Number | 04241891 | |
|---|---|---|
| Date formed | 2001-06-27 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-06-30 | |
| Date Dissolved | 2017-02-07 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-16 15:02:40 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ATTORNEY COMPANY SECRETARIES LIMITED
|
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Company Officers of ATTORNEY COMPANY SECRETARIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED |
||
GARETH JOHN EDWARDS |
||
DAVID RHYS EMANUEL |
||
SIMON RICHARD BENEDICT HEALD |
||
RICHARD JON HISCOKE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GARY EDWARD PHILPOTT |
Director | ||
NEVIL IRWIN SMITH |
Company Secretary | ||
NEVIL IRWIN SMITH |
Director | ||
JEREMY JOEL BLAIN |
Director | ||
LYNNE BROOKE |
Director | ||
JOHN JAMES HOBART BURDEN |
Director | ||
PATRICIA MARY DEBENS |
Director | ||
RAVEEN DEV PATEL |
Company Secretary | ||
RAVEEN DEV PATEL |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
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| THE MONTESSORI HOUSE LIMITED | Company Secretary | 2013-06-03 | CURRENT | 2002-07-01 | Active | |
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| VISTA SWP LIMITED | Company Secretary | 2013-01-06 | CURRENT | 2012-01-20 | Dissolved 2017-01-17 | |
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| SANGPUR LIMITED | Company Secretary | 2008-07-03 | CURRENT | 2008-07-03 | Dissolved 2017-05-16 | |
| SIGNATURE ESTATES (UK) LIMITED | Company Secretary | 2008-05-30 | CURRENT | 2008-02-15 | Active | |
| MIRIFICE LIMITED | Company Secretary | 2008-03-23 | CURRENT | 2004-05-26 | Dissolved 2014-04-23 | |
| IDEA GUIDE LIMITED | Company Secretary | 2008-03-18 | CURRENT | 2008-03-18 | Dissolved 2014-04-08 | |
| LANDMARK EUROPEAN VENTURES LIMITED | Company Secretary | 2008-02-06 | CURRENT | 1998-06-25 | Dissolved 2013-09-07 | |
| YOUNG THOUGHT LIMITED | Company Secretary | 2008-01-29 | CURRENT | 2007-10-30 | Active - Proposal to Strike off | |
| THE FAMILY BUSINESS CONSULTANCY LIMITED | Company Secretary | 2006-12-18 | CURRENT | 2005-08-26 | Active | |
| COULL LIMITED | Company Secretary | 2005-11-14 | CURRENT | 1998-03-06 | Dissolved 2013-09-17 | |
| VEALE WASBROUGH (PA) LIMITED | Company Secretary | 2005-05-12 | CURRENT | 2005-05-12 | Dissolved 2014-04-01 | |
| PLANGLOW LABELLING SYSTEMS LIMITED | Company Secretary | 2005-03-08 | CURRENT | 1993-06-21 | Active - Proposal to Strike off | |
| PLANGLOW LIMITED | Company Secretary | 2005-03-08 | CURRENT | 1986-01-06 | Active | |
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| THE BARGE ARM CAR PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-01-25 | CURRENT | 2005-01-25 | Active | |
| AUGUSTINES INJURY LAW LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2004-09-01 | Active | |
| THE ASSOCIATION OF FAMILY BUSINESS ADVISORS | Company Secretary | 2002-10-08 | CURRENT | 2002-10-08 | Active - Proposal to Strike off | |
| 5 ALMA ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2002-04-01 | CURRENT | 2001-04-11 | Active | |
| PROJECT PEOPLE LIMITED | Company Secretary | 1998-07-23 | CURRENT | 1995-02-28 | Active | |
| VEALE WASBROUGH LIMITED | Company Secretary | 1997-11-19 | CURRENT | 1997-11-19 | Active | |
| STRATTON KEEL LIMITED | Company Secretary | 1997-11-19 | CURRENT | 1997-11-19 | Active | |
| VWV PLUS LIMITED | Company Secretary | 1997-02-14 | CURRENT | 1997-02-14 | Active | |
| CULPIN PLANNING LIMITED | Company Secretary | 1995-06-22 | CURRENT | 1995-06-22 | Active | |
| CLARENDON INTERNATIONAL EDUCATION LIMITED | Company Secretary | 1994-12-15 | CURRENT | 1994-12-15 | Active | |
| VWV LEGAL SERVICES LIMITED | Company Secretary | 1993-01-12 | CURRENT | 1993-01-12 | Active | |
| VEALE WASBROUGH PENSION TRUSTEES LIMITED | Company Secretary | 1992-08-20 | CURRENT | 1990-08-20 | Dissolved 2014-04-01 | |
| VELOCITY COMPANY (NOMINEES)LIMITED | Company Secretary | 1991-12-29 | CURRENT | 1989-12-29 | Dissolved 2014-04-01 | |
| VEALE WASBROUGH EXECUTOR AND TRUSTEE COMPANY | Company Secretary | 1991-09-14 | CURRENT | 1969-11-10 | Active | |
| VEALE BENSON TRUSTEES LIMITED | Company Secretary | 1991-02-25 | CURRENT | 1987-01-28 | Active | |
| VELOCITY COMPANY (HOLDINGS) LIMITED | Company Secretary | 1990-12-29 | CURRENT | 1989-12-29 | Active | |
| LOCKHARTS LIMITED | Director | 2017-01-27 | CURRENT | 1995-12-20 | Active | |
| VEALE WASBROUGH LIMITED | Director | 2013-07-29 | CURRENT | 1997-11-19 | Active | |
| VEALE BENSON TRUSTEES LIMITED | Director | 2013-07-29 | CURRENT | 1987-01-28 | Active | |
| VEALE WASBROUGH EXECUTOR AND TRUSTEE COMPANY | Director | 2008-05-01 | CURRENT | 1969-11-10 | Active | |
| 82 KINGSDOWN PARADE (MANAGEMENT COMPANY) LIMITED | Director | 2007-06-10 | CURRENT | 1988-02-25 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/06/16 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VELOCITY COMPANY SECRETARIAL SERVICES LIMITED / 28/04/2016 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VELOCITY COMPANY SECRETARIAL SERVICES LIMITED / 28/04/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JON HISCOKE / 28/04/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RHYS EMANUEL / 28/04/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD BENEDICT HEALD / 28/04/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM C/O VEALE WASBROUGH VIZARDS NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4QA ENGLAND | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VELOCITY COMPANY SECRETARIAL SERVICES LIMITED / 09/11/2015 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | |
| AP01 | DIRECTOR APPOINTED MR GARETH JOHN EDWARDS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY PHILPOTT | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/10/2015 FROM ORCHARD COURT ORCHARD LANE BRISTOL BS1 5WS | |
| LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/06/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
| LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/06/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NEVIL SMITH | |
| AP01 | DIRECTOR APPOINTED DAVID RHYS EMANUEL | |
| AP01 | DIRECTOR APPOINTED GARY EDWARD PHILPOTT | |
| AP01 | DIRECTOR APPOINTED SIMON RICHARD BENEDICT HEALD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVIL SMITH | |
| AR01 | 27/06/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BLAIN | |
| AP04 | CORPORATE SECRETARY APPOINTED VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 27/06/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURDEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNNE BROOKE | |
| AR01 | 27/06/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AP01 | DIRECTOR APPOINTED RICHARD JON HISCOKE | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM C/O VEALE WASBROUGH VIZARDS BARNARDS INN 86 FETTER LANE LONDON EC4A 1AD | |
| AR01 | 27/06/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM VIZARDS TWEEDIE SOLICITORS BARNARDS INN 86 FETTER LANE LONDON EC4A 1AD | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVIL IRWIN SMITH / 27/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES HOBART BURDEN / 27/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOEL BLAIN / 27/06/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED JEREMY JOEL BLAIN | |
| 363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 363s | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/05/07 FROM: 5 LINCOLNS INN FIELDS LONDON WC2A 3BT | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 27/06/06; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
| 363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 31/08/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to ATTORNEY COMPANY SECRETARIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ATTORNEY COMPANY 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
ATTORNEY COMPANY SECRETARIES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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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 ATTORNEY COMPANY SECRETARIES LIMITED
Financial Assets
Balance Sheet
| Shareholder Funds | 2012-07-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2011-07-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ATTORNEY COMPANY SECRETARIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ATTORNEY COMPANY SECRETARIES LIMITED
Income
Government Income
We have not found government income sources for ATTORNEY COMPANY 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 (99999 - Dormant Company) as ATTORNEY COMPANY SECRETARIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ATTORNEY COMPANY 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 ATTORNEY COMPANY 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 ATTORNEY COMPANY SECRETARIES LIMITED any grants or awards. Ownership
We could not find any group structure information
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