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WIMPOLE SECRETARIAL SERVICES UNLIMITED

Learn more about WIMPOLE SECRETARIAL SERVICES UNLIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL

WIMPOLE SECRETARIAL SERVICES UNLIMITED on the map

Company type: Private Unlimited Company
Company number: 00923011
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.11.20
dissolution date: 2006.08.08
last member list: 2005.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7414 - Business & management consultancy
Company WIMPOLE SECRETARIAL SERVICES UNLIMITED was a Private Unlimited Company, registration number 00923011, established in United Kingdom on the 20. November 1967. The company was dissolved. The company was in business for 49 years . The company used to be located at HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL. Business of the company WIMPOLE SECRETARIAL SERVICES UNLIMITED by SIC and NACE code was "7414 - Business & management consultancy". There are 32 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2006.08.08. The latest accounts are filed up to 2004.03.31. The latest annual return was filed up to 2005.05.16. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.16
documents available: 1

List of company documents:

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Find out more information about WIMPOLE SECRETARIAL SERVICES UNLIMITED. Our website makes it possible to view other available documents related to WIMPOLE SECRETARIAL SERVICES UNLIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2006.08.08
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.04.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.03.14
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/05 FROM:, 60 WELBECK STREET, LONDON, W1G 9BH
Form type: 287
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
Child documents:
Document type: ANNOTATION
Date: 2002.05.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/05/02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.24
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
Child documents:
Document type: ANNOTATION
Date: 2001.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.14
£2.95
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RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.14
£2.95
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RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.11
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/97 FROM:, 16 WIMPOLE STREET, LONDON W1M 8BH
Form type: 287
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.18
£2.95
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RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.15
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.23

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Company directors and board members:

SUSAN EVE WISEMAN (dissolve)
Secretary, 1996.03.31 - 2006.08.08
WATERS EDGE 3 POND FIELD END GREAT WOODCOTE PARK , LOUGHTON
IG10 4QR, ESSEX
FRANCES BERKLEY (dissolve)
Director, CO DIRECTOR, 1991.05.16 - 2006.08.08
36 HILL CRESCENT TOTTERIDGE , LONDON
N20 8HD
PAULA LORAINE SHAFIER (dissolve)
Director, PERSONAL ASSISTANT, 1999.11.03 - 2006.08.08
24 TUDOR CLOSE , WOODFORD GREEN
IG8 0LF, ESSEX
SUSAN EVE WISEMAN (dissolve)
Director, CO DIRECTOR, 1991.05.16 - 2006.08.08
WATERS EDGE 3 POND FIELD END GREAT WOODCOTE PARK , LOUGHTON
IG10 4QR, ESSEX
ADRIENNE CECILIA BEARMAN (dissolve)
Secretary, 1991.05.16 - 1996.03.31
17 FAIRHOLME GARDENS , LONDON
N3 3ED
ADRIENNE CECILIA BEARMAN (dissolve)
Director, CO DIRECTOR, 1991.05.16 - 1996.03.31
17 FAIRHOLME GARDENS , LONDON
N3 3ED

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Information about the Private Unlimited Company WIMPOLE SECRETARIAL SERVICES UNLIMITED 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: 2016.06.17. Reload the data