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RE SECRETARIES LIMITED

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

Company details

1-3 STRAND, LONDON, WC2N 5JR

RE SECRETARIES LIMITED on the map

Company type: Private Limited Company
Company number: 00292732
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.10.04
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company RE SECRETARIES LIMITED is a Private Limited Company, registration number 00292732, established in United Kingdom on the 4. October 1934. The company is now active. The company has been in business for 82 years and 1 month. This company used to be called FORMPART (NO.2) LIMITED. The company is based on 1-3 STRAND, LONDON, WC2N 5JR. Business of the company RE SECRETARIES LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 56 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM MCCULLOCH / 14/03/2016" from the 2016.03.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.28. We do not have any information about the company RE SECRETARIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 10. The total number of secretaries was 12. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN WILLIAM MCCULLOCH / 14/03/2016
Form type: CH01
Date: 2016.03.14
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SECRETARY APPOINTED MISS SYLVIA CLARA SUTHERLAND
Form type: AP03
Date: 2016.03.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY CLARE DAVAGE
Form type: TM02
Date: 2016.03.09
£2.95
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SECRETARY APPOINTED CLARE ELIZABETH DAVAGE
Form type: AP03
Date: 2015.10.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARSHA WATSON
Form type: TM02
Date: 2015.10.14
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.06.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.30
Form type: LATEST SOC
Document description: 30/06/15 STATEMENT OF CAPITAL;GBP 25000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.30
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ADOPT ARTICLES 03/11/2014
Form type: RES01
Date: 2015.01.12
Child documents:
Document type: ANNOTATION
Date: 2015.01.12
Form type: RES13
Document description: THAT THE DIRECTORS OF THE COMPANY BE GIVEN POWERS PURSUANT TO SECTION 175 OF THE ACT 03/11/2014
Document type: ANNOTATION
Date: 2015.01.12
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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03/11/2014
Form type: RES01
Date: 2014.11.19
Child documents:
Document type: ANNOTATION
Date: 2014.11.19
Form type: RES13
Document description: SECTION 175 03/11/2014
Document type: ANNOTATION
Date: 2014.11.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.10
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.11
£2.95
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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APPOINTMENT TERMINATED, DIRECTOR MARGARET WOODS
Form type: TM01
Date: 2013.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.03
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APPOINTMENT TERMINATED, DIRECTOR MARGARET WOODS
Form type: TM01
Date: 2013.04.09
£2.95
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DIRECTOR APPOINTED MR ALAN WILLIAM MCCULLOCH
Form type: AP01
Date: 2012.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.26
£2.95
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
£2.95
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DIRECTOR APPOINTED MR HENRY ADAM UDOW
Form type: AP01
Date: 2012.01.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN COWDEN
Form type: TM01
Date: 2012.01.13
£2.95
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARSHA PHILLIPPA WATSON / 12/07/2011
Form type: CH03
Date: 2011.07.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LESLIE DIXON
Form type: TM01
Date: 2011.04.05
£2.95
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELAINE WOODS / 28/06/2010
Form type: CH01
Date: 2010.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN COWDEN / 28/06/2010
Form type: CH01
Date: 2010.07.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.02
£2.95
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COWDEN / 17/11/2008
Form type: 288c
Date: 2008.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN COWDEN / 17/11/2008
Form type: 288c
Date: 2008.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.25
£2.95
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.23
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.01
£2.95
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REGISTERED OFFICE CHANGED ON 26/03/04 FROM:, REED ELSEVIER (UK) LIMITED, 25 VICTORIA STREET, LONDON SW1H 0EX
Form type: 287
Date: 2004.03.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.24
£2.95
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RETURN MADE UP TO 28/06/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.16
£2.95
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COMPANY NAME CHANGED, FORMPART (NO.2) LIMITED, CERTIFICATE ISSUED ON 20/11/01
Form type: CERTNM
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 28/06/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.07.19

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Company directors and board members:

SYLVIA CLARA SUTHERLAND (current)
Secretary, 2016.03.02
1-3 STRAND , LONDON
WC2N 5JR
ALAN WILLIAM MCCULLOCH (current)
Director, CHARTERED SECRETARY, 2012.07.27
1-3 STRAND , LONDON
WC2N 5JR
HENRY ADAM UDOW (current)
Director, CHIEF LEGAL OFFICER, 2011.12.21
1-3 STRAND , LONDON
WC2N 5JR
CATHERINE MERREL BROWN (resigned)
Secretary, CHARTERED SECRETARY, 1996.08.21 - 1998.02.11
42 CHANCELLOR GROVE WEST DULWICH , LONDON
SE21 8EG
CLARE ELIZABETH DAVAGE (resigned)
Secretary, 2015.10.14 - 2016.03.02
1-3 STRAND , LONDON
WC2N 5JR
SARAH DERRETT (resigned)
Secretary, 1998.07.13 - 2000.05.10
129 EDENBRIDGE ROAD , ENFIELD
EN1 2HU, MIDDLESEX
SARAH DERRETT (resigned)
Secretary, 1992.06.28 - 1995.11.22
28 MILLCREST ROAD GOFFS OAK , WALTHAM CROSS
EN7 5NS, HERTFORDSHIRE
ROSEMARY CLARE DEWAN (resigned)
Secretary, 1998.03.05 - 1998.07.13
THE COACH HOUSE SALISBURY ROAD , HORSHAM
RH13 0AJ, WEST SUSSEX
LESLIE DIXON (resigned)
Secretary, 2000.05.10 - 2001.04.26
BELMONT HOUSE TONBRIDGE ROAD MEREWORTH , MAIDSTONE
ME18 5JE, KENT
GEORGINA LOUISE LENON (resigned)
Secretary, 2001.04.26 - 2006.10.01
51 TETCOTT ROAD , LONDON
SW10 0SB
ROSEMARY CLARE PUSINELLI (resigned)
Secretary, 1995.11.22 - 1996.08.21
THE COACH HOUSE SALISBURY ROAD , HORSHAM
RH13 7AJ, WEST SUSSEX
MARSHA PHILLIPPA WATSON (resigned)
Secretary, 2006.10.01 - 2015.09.30
1-3 STRAND , LONDON
WC2N 5JR
MARGARET ELAINE WOODS (resigned)
Secretary, 2000.05.22 - 2000.10.05
ACIS 13 NORTH CLOSE DRAYTON PARSLOW , MILTON KEYNES
MK17 0JQ, BUCKINGHAMSHIRE
MARGARET ELAINE WOODS (resigned)
Secretary, 2004.05.20 - 2004.09.20
13 NORTH CLOSE , DRAYTON PARSLOW
MK17 0JQ, BUCKINGHAMSHIRE
MARK HENRY ARMOUR (resigned)
Director, CHIEF FINANCIAL OFFICER, 1995.05.22 - 1996.08.21
48 BELLAMY STREET , LONDON
SW12 8BU
STEPHEN JOHN COWDEN (resigned)
Director, GENERAL COUNSEL COMPANY SECRET, 2001.02.05 - 2011.12.21
MAREEBA LODGE 13 WEYBRIDGE PARK , WEYBRIDGE
KT13 8SL, SURREY
SARAH DERRETT (resigned)
Director, CHARTERED SECRETARY, 1998.07.13 - 2000.05.10
129 EDENBRIDGE ROAD , ENFIELD
EN1 2HU, MIDDLESEX
ROSEMARY CLARE DEWAN (resigned)
Director, CHARTERED SECRETARY, 1996.08.21 - 1998.07.13
THE COACH HOUSE SALISBURY ROAD , HORSHAM
RH13 0AJ, WEST SUSSEX
LESLIE DIXON (resigned)
Director, CHARTERED SECRETARY, 1992.06.28 - 2011.03.31
BELMONT HOUSE TONBRIDGE ROAD MEREWORTH , MAIDSTONE
ME18 5JE, KENT
JOHN CHRISTOPHER PFEIL (resigned)
Director, GROUP CHIEF ACCOUNTANT, 1992.06.28 - 1995.05.22
148 HIGH STREET , WEST MALLING
ME19 6NE, KENT
KAREN DIANA RICHARDSON (resigned)
Director, SOLICITOR, 1993.01.29 - 1993.06.07
LAKEVIEW 53 WOODSIDE , LONDON
SW19 7AF
MARGARET ELAINE WOODS (resigned)
Director, COMPANY SECRETARY, 2004.09.20 - 2013.03.28
13 NORTH CLOSE , DRAYTON PARSLOW
MK17 0JQ, BUCKINGHAMSHIRE

Companies near to RE SECRETARIES ltd.

Information about the Private Limited Company RE SECRETARIES LIMITED 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: 2016.04.19. Reload the data