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KPMG SECRETARIAL NO 2 LIMITED

Learn more about KPMG SECRETARIAL NO 2 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL

KPMG SECRETARIAL NO 2 LIMITED on the map

Company type: Private Limited Company
Company number: 01118147
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.13
dissolution date: 2014.12.09
last member list: 2014.07.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2013.09.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.07.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.12.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.08.26
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.08.18
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15/07/14 FULL LIST
Form type: AR01
Date: 2014.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.07.15
Form type: LATEST SOC
Document description: 15/07/14 STATEMENT OF CAPITAL;GBP 2
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12/06/14 FULL LIST
Form type: AR01
Date: 2014.06.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.04
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.07.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.16
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DIRECTOR APPOINTED MR JAMES WEBSTER MARSH
Form type: AP01
Date: 2012.09.04
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DIRECTOR APPOINTED MR SIMON JEREMY COLLINS
Form type: AP01
Date: 2012.09.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTONY CATES
Form type: TM01
Date: 2012.09.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFITH JONES
Form type: TM01
Date: 2012.09.03
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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SECRETARY'S CHANGE OF PARTICULARS / MR COLIN GEOFFREY CLEAVES / 11/06/2012
Form type: CH03
Date: 2012.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE CATES / 11/06/2012
Form type: CH01
Date: 2012.07.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNISON
Form type: TM01
Date: 2012.06.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BENNISON / 01/09/2011
Form type: CH01
Date: 2011.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GUTHRIE GRIFFITH JONES / 01/09/2011
Form type: CH01
Date: 2011.09.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.08.09
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12/06/11 NO CHANGES
Form type: AR01
Date: 2011.07.12
£2.95
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DIRECTOR APPOINTED ANTHONY GEORGE CATES
Form type: AP01
Date: 2011.06.27
£2.95
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DIRECTOR APPOINTED PAUL LONG
Form type: AP01
Date: 2011.06.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADELE ANDERSON
Form type: TM01
Date: 2011.06.24
£2.95
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DIRECTOR APPOINTED ADELE HELEN ANDERSON
Form type: AP01
Date: 2010.10.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLAKE
Form type: TM01
Date: 2010.10.18
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REGISTERED OFFICE CHANGED ON 18/10/2010 FROM, AQUIS COURT, 31 FISHPOOL STREET, ST. ALBANS, HERTFORDSHIRE, AL3 4RF
Form type: AD01
Date: 2010.10.18
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLAKE
Form type: TM01
Date: 2010.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.30
£2.95
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12/06/10 NO CHANGES
Form type: AR01
Date: 2010.06.29
£2.95
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.15
£2.95
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DIRECTOR APPOINTED RICHARD BENNISON
Form type: 288a
Date: 2009.02.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR COLIN COOK
Form type: 288b
Date: 2009.02.10
£2.95
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.23
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.04.22
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CHANGE OF NAME 20/12/2007
Form type: RES13
Date: 2008.04.22
£2.95
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COMPANY NAME CHANGED, VERITATEM SECRETARIES LIMITED, CERTIFICATE ISSUED ON 17/01/08
Form type: CERTNM
Date: 2008.01.17
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.09
£2.95
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.17
£2.95
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.08

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Company directors and board members:

COLIN GEOFFREY CLEAVES (dissolve)
Secretary, 2007.03.28 - 2014.12.09
15 CANADA SQUARE CANARY WHARF , LONDON
E14 5GL
SIMON JEREMY COLLINS (dissolve)
Director, CHARTERED ACCOUNTANT, 2012.07.30 - 2014.12.09
15 CANADA SQUARE CANARY WHARF , LONDON
E14 5GL
PAUL LONG (dissolve)
Director, NONE, 2011.06.10 - 2014.12.09
15 CANADA SQUARE CANARY WHARF , LONDON
E14 5GL
JAMES WEBSTER MARSH (dissolve)
Director, CHARTERED ACCOUNTANT, 2012.07.30 - 2014.12.09
15 CANADA SQUARE CANARY WHARF , LONDON
E14 5GL
ALEXANDER GEORGE BOGIE (dissolve)
Secretary, 1995.09.30 - 1999.07.09
14 ASHLEY DRIVE , WALTON ON THAMES
KT12 1JL, SURREY
ROBERT ERIC EVANS (dissolve)
Secretary, 1999.07.09 - 2007.03.28
KPMG LLP 8 SALISBURY SQUARE , LONDON
EC4Y 8BB
NIGEL WILLIAM MORRISON MAY (dissolve)
Secretary, 1991.07.20 - 1995.09.30
1 PUDDLE DOCK , LONDON
EC4V 3PD
THOMAS WILLIAM ALLEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.20 - 1994.09.30
1 PUDDLE DOCK , LONDON
EC4V 3DS
ADELE HELEN ANDERSON (dissolve)
Director, NONE, 2010.08.31 - 2011.06.10
KPMG LLP 8 SALISBURY SQUARE , LONDON
EC4Y 8BB
ADELE HELEN ANDERSON (dissolve)
Director, ACCOUNTANT, 2002.06.28 - 2003.03.31
KPMG LLP 8 SALISBURY SQUARE , LONDON
EC4Y 8BB
RICHARD BENNISON (dissolve)
Director, ACCOUNTANT, 2008.12.31 - 2012.05.10
15 CANADA SQUARE CANARY WHARF , LONDON
E14 5GL
MICHAEL DAVID BLAKE (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.03.31 - 2010.08.31
KPMG LLP 8 SALISBURY SQUARE , LONDON
EC4Y 8BB
ANTONY GEORGE CATES (dissolve)
Director, NONE, 2011.06.10 - 2012.07.30
15 CANADA SQUARE CANARY WHARF , LONDON
E14 5GL
COLIN IAN STEELE COOK (dissolve)
Director, ACCOUNTANT, 2006.10.01 - 2008.12.31
KPMG LLP 8 SALISBURY SQUARE , LONDON
EC4Y 8BB
WILLIAM MICHAEL THOMAS FOWLE (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.03.31 - 1998.12.09
31 MYDDELTON SQUARE , LONDON
EC1R 1YB
JOHN GUTHRIE GRIFFITH JONES (dissolve)
Director, ACCOUNTANT, 2002.06.28 - 2012.07.30
15 CANADA SQUARE CANARY WHARF , LONDON
E14 5GL
MICHAEL DEREK VAUGHAN RAKE (dissolve)
Director, ACCOUNTANT, 1994.09.30 - 2006.10.01
SPRINGFIELD FARM ROTTEN ROW NR HAMBLEDEN , HENLEY ON THAMES
RG9 6NA, OXFORDSHIRE
PHILIP ALAN REID (dissolve)
Director, ACCOUNTANT, 1994.09.30 - 2002.06.28
HIGH MEADOWS CHURCH ROAD, COOKHAM DEAN , MAIDENHEAD
SL6 9PJ, BERKSHIRE
COLIN SHARMAN OF REDLYNCH (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.04.01 - 1998.12.09
MANOR FARM TEFFONT MAGNA , SALISBURY
SP3 5QY, WILTSHIRE
CHRISTOPHER GEORGE SNEATH (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.20 - 1994.03.31
1 PUDDLE DOCK BLACKFRIARS , LONDON
EC4V 3PD
DAVID BERTRAM VAUGHAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.07.20 - 1992.12.31
1 PUDDLE DOCK BLACKFRIARS , LONDON
EC4V 3PD
GARETH WYN WILLIAMS (dissolve)
Director, ACCOUNTANT, 1998.12.09 - 2001.12.31
43 OAKHAM DRIVE , BROMLEY
BR2 0XE, KENT

Companies near to KPMG SECRETARIAL NO 2 ltd.

Information about the Private Limited Company KPMG SECRETARIAL NO 2 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: 2016.07.24. Reload the data