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NUMERICA SECRETARIES LIMITED

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

Company details

66 WIGMORE STREET, LONDON, W1U 2SB

NUMERICA SECRETARIES LIMITED on the map

Company type: Private Limited Company
Company number: 00915194
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.09.12
dissolution date: 2010.11.23
last member list: 2010.03.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2009.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.03.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.11.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.08.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.08.02
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11/03/10 FULL LIST
Form type: AR01
Date: 2010.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.03.23
Form type: LATEST SOC
Document description: 23/03/10 STATEMENT OF CAPITAL;GBP 60
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / TREVOR APPLIN / 01/11/2009
Form type: CH01
Date: 2009.12.16
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SECRETARY'S CHANGE OF PARTICULARS / TREVOR APPLIN / 01/11/2009
Form type: CH03
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL KERR ASHTON / 01/11/2009
Form type: CH01
Date: 2009.12.15
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RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.20
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RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.27
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.10.05
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ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/04/06
Form type: 225
Date: 2006.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.04
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RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/05 FROM:, 66 WIGMORE STREET, LONDON, W1U 2HQ
Form type: 287
Date: 2005.09.20
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05
Form type: 225
Date: 2005.09.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.22
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.22
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RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.04.17
£2.95
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RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.24
£2.95
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COMPANY NAME CHANGED, WESTWOOD SECRETARIES LIMITED, CERTIFICATE ISSUED ON 13/11/02
Form type: CERTNM
Date: 2002.11.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/02 FROM:, CHARTER COURT, THIRD AVENUE, SOUTHAMPTON SO9 1QS
Form type: 287
Date: 2002.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.05
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
Form type: 225
Date: 2002.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.26

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Company directors and board members:

TREVOR APPLIN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2005.05.31 - 2010.11.23
66 WIGMORE STREET LONDON ,
W1U 2SB
TREVOR APPLIN (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.05.31 - 2010.11.23
66 WIGMORE STREET LONDON ,
W1U 2SB
PAUL KERR ASHTON (dissolve)
Director, CHARTERED ACCOUNTANT, 2005.05.31 - 2010.11.23
66 WIGMORE STREET LONDON ,
W1U 2SB
JAMES RICHARD DEELEY (dissolve)
Secretary, 2002.07.04 - 2005.05.31
SUSSEX COTTAGE 49 THE MOUNT , FETCHAM
KT22 9EG, SURREY
MALCOLM BARRY THIXTON (dissolve)
Secretary, 2002.03.21 - 2002.07.04
18 HOUND ROAD NETLEY , SOUTHAMPTON
SO31 5FX, HAMPSHIRE
WESTWOOD MANAGEMENT AND INSURANCE CONSULTANTS LIMITED (dissolve)
Secretary, 1993.03.23 - 2002.03.12
CHARTER COURT THIRD AVENUE , SOUTHAMPTON
SO15 0AP, HANTS
FRANCIS GUY LEWIS ASKHAM (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.03.23 - 1997.03.27
SPINNEY CORNER CHURCH LANE BRAISHFIELD , ROMSEY
SO51 0QH, HAMPSHIRE
MARLENE JOAN ASKHAM (dissolve)
Director, COMPANY DIRECTOR, 1993.03.23 - 1994.04.30
SPINNEY CORNER CHURCH LANE BRAISHFIELD , ROMSEY
SO51 0QH, HAMPSHIRE
HEATHER ELAINE BALL (dissolve)
Director, COMPANY DIRECTOR, 1993.03.23 - 1996.12.31
15 WILDERNESS HEIGHTS WEST END ROAD WEST END , SOUTHAMPTON
SO18 3PS, HAMPSHIRE
MERLE VALERIE BALL (dissolve)
Director, SECRETARY, 1997.01.18 - 2002.04.24
FERNLEIGH LOPERWOOD LANE CALMORE , SOUTHAMPTON
SO40 2RR, HAMPSHIRE
NICHOLAS JOHN CHASE (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.08.12 - 2005.09.30
NORTH LODGE MINSTEAD , LYNDHURST
SO43 7FY, HAMPSHIRE
NICHOLAS JOHN CHASE (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.05.28 - 2002.07.04
NORTH LODGE MINSTEAD , LYNDHURST
SO43 7FY, HAMPSHIRE
ADRIAN MAXWELL COLMAN (dissolve)
Director, COMPANY DIRECTOR, 2004.06.22 - 2005.05.31
34 PREBEND GARDENS CHISWICK , LONDON
W4 1TW
JAMES RICHARD DEELEY (dissolve)
Director, COMPANY DIRECTOR, 2002.07.04 - 2005.05.31
SUSSEX COTTAGE 49 THE MOUNT , FETCHAM
KT22 9EG, SURREY
DAVID ANTHONY HOARE (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.05.12 - 2002.02.21
MEADOW COTTAGE MILL LANE ABBOTS WORTHY , WINCHESTER
SO21 1DS, HAMPSHIRE
CASSANDRA HOWSON-GREEN (dissolve)
Director, COMPANY DIRECTOR, 1993.03.23 - 1994.08.15
MERRIE MEAD POUND LANE WINSOR NR CADNAM , SOUTHAMPTON
SO4 21TL, HAMPSHIRE
PETER LEWIS JENKINS (dissolve)
Director, COMPANY DIRECTOR, 2002.07.04 - 2005.05.31
50 BEACONSFIELD ROAD , TWICKENHAM
TW1 3HU, MIDDLESEX
JONATHAN EDWARD LISBY (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.08.16 - 2002.07.04
THORN KNOLL SALTERNS LANE OLD BURSLEDON , SOUTHAMPTON
SO31 8DH, HAMPSHIRE
JONATHAN EDWARD LISBY (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.07.04 - 2005.09.30
THORN KNOLL SALTERNS LANE OLD BURSLEDON , SOUTHAMPTON
SO31 8DH, HAMPSHIRE
MARTIN LONG (dissolve)
Director, COMPANY DIRECTOR, 1993.03.23 - 1993.08.09
FLYFORD AMPFIELD , ROMSEY
SO51 9BA, HAMPSHIRE
TONY DEEPAK SARIN (dissolve)
Director, COMPANY DIRECTOR, 2002.07.04 - 2004.03.03
FLAT 1 THE GALLERIES 9 ABBEY ROAD , LONDON
NW8 9AQ
JACOB JULIAN SYNETT (dissolve)
Director, ACCOUNTANT, 2002.07.04 - 2003.12.31
THE OLD STABLES PINNACLE PLACE, GREEN LANE , STANMORE
HA7 3AA, MIDDLESEX
MALCOLM BARRY THIXTON (dissolve)
Director, ACCOUNTANT, 2002.05.28 - 2002.07.04
18 HOUND ROAD NETLEY , SOUTHAMPTON
SO31 5FX, HAMPSHIRE
MALCOLM BARRY THIXTON (dissolve)
Director, ACCOUNTANT, 2002.07.04 - 2005.09.30
23 HOLLY HILL LANE SARISBURY GREEN , SOUTHAMPTON
SO31 7AB, HAMPSHIRE
DERRICK STEPHEN WOOLF (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.07.04 - 2006.03.12
37 WEST HILL PARK HIGHGATE , LONDON
N6 6ND

Companies near to NUMERICA SECRETARIES ltd.

Information about the Private Limited Company NUMERICA 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: 2016.06.16. Reload the data