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CORPORATION OF SECRETARIES LIMITED(THE)

Learn more about CORPORATION OF SECRETARIES LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ICSA 16 PARK CRESCENT, LONDON, W1B 1AH

CORPORATION OF SECRETARIES LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00187353
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1923.01.25
dissolution date: 2011.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2010.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.20
documents available: 1

Mortgages:

GUARDIAN ASSURANCE CO LTD
MORTGAGE - Outstanding on 1955.10.13

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.03.29
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.12.14
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.12.03
£2.95
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20/11/10 NO MEMBER LIST
Form type: AR01
Date: 2010.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2010.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2010.06.22
£2.95
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20/11/09 NO MEMBER LIST
Form type: AR01
Date: 2010.01.19
£2.95
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DIRECTOR APPOINTED DAVID WILSON
Form type: AP01
Date: 2009.12.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER DICKINSON
Form type: TM01
Date: 2009.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.18
£2.95
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ANNUAL RETURN MADE UP TO 20/11/08
Form type: 363a
Date: 2008.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.13
£2.95
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ANNUAL RETURN MADE UP TO 20/11/07
Form type: 363a
Date: 2008.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.18
£2.95
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ANNUAL RETURN MADE UP TO 20/11/06
Form type: 363a
Date: 2007.01.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2006.04.25
£2.95
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ANNUAL RETURN MADE UP TO 20/11/05
Form type: 363a
Date: 2005.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.06
£2.95
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ANNUAL RETURN MADE UP TO 20/11/04
Form type: 363a
Date: 2005.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2004.09.15
£2.95
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ANNUAL RETURN MADE UP TO 20/11/03
Form type: 363a
Date: 2003.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
Form type: AA
Date: 2003.03.12
£2.95
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REGISTERED OFFICE CHANGED ON 31/12/02 FROM:, 16 PARK CRESCENT,, LONDON, W1N 4AH
Form type: 287
Date: 2002.12.31
£2.95
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ANNUAL RETURN MADE UP TO 20/11/02
Form type: 363a
Date: 2002.12.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.14
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01
Form type: 225
Date: 2002.04.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.20
£2.95
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ANNUAL RETURN MADE UP TO 20/11/01
Form type: 363a
Date: 2002.02.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.19
£2.95
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ANNUAL RETURN MADE UP TO 17/12/00
Form type: 363s
Date: 2001.01.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 2000.03.13
£2.95
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ANNUAL RETURN MADE UP TO 17/12/99
Form type: 363s
Date: 2000.01.10
£2.95
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ANNUAL RETURN MADE UP TO 17/12/98
Form type: 363s
Date: 1999.01.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.12
£2.95
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ANNUAL RETURN MADE UP TO 17/12/97
Form type: 363s
Date: 1997.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.07
£2.95
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ANNUAL RETURN MADE UP TO 17/12/96
Form type: 363s
Date: 1996.12.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.24
£2.95
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ANNUAL RETURN MADE UP TO 17/12/95
Form type: 363s
Date: 1996.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.08.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 17/12/94
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 17/12/93
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 17/12/92
Form type: 363b
Date: 1993.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.09.16

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Company directors and board members:

RUSSELL MARTIN MORRICE (dissolve)
Secretary, 2002.03.06 - 2011.03.29
37 MILLSIDE , CARSHALTON
SM5 2BQ, SURREY
DAVID WILSON (dissolve)
Director, COMPANY DIRECTOR, 2009.09.09 - 2011.03.29
7 CLEAVER SQUARE KENNINGTON , LONDON
SE11 4DW
MERVYN JOHN AINSWORTH (dissolve)
Secretary, 1992.12.17 - 2002.03.06
3 SILVERDALE DRIVE MOTTINGHAM , LONDON
SE9 4DH
MERVYN JOHN AINSWORTH (dissolve)
Director, CHARTERED SECRETARY, 2002.03.06 - 2007.11.26
3 SILVERDALE DRIVE MOTTINGHAM , LONDON
SE9 4DH
JOAN HILARY BINGLEY (dissolve)
Director, COMPANY SECRETARY, 1992.12.17 - 2002.03.06
EATON FARM MILES LANE , COBHAM
KT11 2ED, SURREY
ROGER MARTIN DICKINSON (dissolve)
Director, COMPANY DIRECTOR, 2007.11.26 - 2009.09.09
LOCKES COTTAGE MANOR ROAD , WEST ADDERBURY
OX17 3EL, OXFORDSHIRE
JOHN STUART HARDY (dissolve)
Director, RETIRED, 1992.12.17 - 1998.05.01
325 THORPE ROAD LONGTHORPE , PETERBOROUGH
PE3 6LU
DAVID WILLIAM ROBERT WRIGHT (dissolve)
Director, COMPANY SECRETARY, 1992.12.17 - 2002.03.15
7 NORRIS CLOSE , BISHOPS STORTFORD
CM23 5RE, HERTFORDSHIRE

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) CORPORATION OF SECRETARIES LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data