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OLD Company Secretaries Ltd
OLD Company Secretaries Ltd is a dissolved company incorporated on 17 March 1994 with the registered office located in Bristol, Bristol. OLD Company Secretaries Ltd was registered 31 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 January 2019
(6 years ago)
Was
24 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02909389
Private limited company
Age
31 years
Incorporated
17 March 1994
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about OLD Company Secretaries Ltd
Contact
Address
432 Gloucester Road
Horfield
Bristol
BS7 8TX
Same address since
incorporation
Companies in BS7 8TX
Telephone
01179247804
Email
Available in Endole App
Website
Sbmcgroup.co.uk
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Damian James Evans
Director • British • Lives in Wales • Born in Mar 1975
Mr Nigel Jonathon Jarrett
PSC • English • Lives in England • Born in Apr 1954
Mr Liam Peter Kirwan
PSC • British • Lives in UK • Born in May 1939
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Shareholders, PSCs & Group Structure
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Mutual Companies
Esquare (Bristol) Limited
Damian James Evans is a mutual person.
Active
Esquare Limited
Damian James Evans is a mutual person.
Active
Esquare (Newport) Ltd
Damian James Evans is a mutual person.
Dissolved
Fortio Ltd
Damian James Evans is a mutual person.
Dissolved
NT Racing Ltd
Damian James Evans is a mutual person.
Dissolved
Esquare (Bradley Stoke) Ltd
Damian James Evans is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Oct 2016
For period
31 Oct
⟶
31 Oct 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 8 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 9 Oct 2018
Application To Strike Off
6 Years Ago on 27 Sep 2018
Liam Peter Kirwan Resigned
7 Years Ago on 4 Sep 2018
Nigel Jarrett Resigned
7 Years Ago on 4 Sep 2018
Mr Damian James Evans Appointed
7 Years Ago on 4 Aug 2018
Confirmation Submitted
7 Years Ago on 19 Mar 2018
Wendy Hinton Resigned
7 Years Ago on 7 Feb 2018
Confirmation Submitted
8 Years Ago on 20 Mar 2017
Small Accounts Submitted
8 Years Ago on 1 Mar 2017
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Get Credit Report
Discover OLD Company Secretaries Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 9 Oct 2018
Application to strike the company off the register
Submitted on 27 Sep 2018
Appointment of Mr Damian James Evans as a director on 4 August 2018
Submitted on 13 Sep 2018
Termination of appointment of Nigel Jarrett as a director on 4 September 2018
Submitted on 13 Sep 2018
Termination of appointment of Liam Peter Kirwan as a director on 4 September 2018
Submitted on 13 Sep 2018
Confirmation statement made on 17 March 2018 with updates
Submitted on 19 Mar 2018
Termination of appointment of Wendy Hinton as a secretary on 7 February 2018
Submitted on 7 Feb 2018
Resolutions
Submitted on 16 Jan 2018
Confirmation statement made on 17 March 2017 with updates
Submitted on 20 Mar 2017
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Repayment History
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