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W H Secretaries Limited

W H Secretaries Limited is a dissolved company incorporated on 22 August 1996 with the registered office located in London, City of London. W H Secretaries Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 12 September 2017 (7 years ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
03241008
Private limited company
Age
29 years
Incorporated 22 August 1996
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 W H Secretaries Limited
Contact
Address
5th Floor 6 St. Andrew Street
London
EC4A 3AE
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mrs Susan Elizabeth Lawrence
Director • British • Lives in UK • Born in Dec 1961
Margaret Burnett Duxbury
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1960
TMF Global Services (UK) Limited
PSC
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Mutual Companies
TMF Management (UK) Limited
Margaret Burnett Duxbury is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Apr 2016
For period 30 Apr ⟶ 30 Apr 2016
Traded for 12 months
Cash in Bank
£2
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
7 Years Ago on 12 Sep 2017
Voluntary Gazette Notice
8 Years Ago on 27 Jun 2017
Application To Strike Off
8 Years Ago on 15 Jun 2017
Dormant Accounts Submitted
8 Years Ago on 6 Feb 2017
Roy Neil Arthur Resigned
8 Years Ago on 31 Dec 2016
Confirmation Submitted
8 Years Ago on 4 Oct 2016
Keir Tutt Resigned
9 Years Ago on 31 May 2016
Margaret Burnett Duxbury Appointed
9 Years Ago on 21 Apr 2016
Michael Charles Adams Resigned
9 Years Ago on 1 Oct 2015
Mrs Susan Elizabeth Lawrence Appointed
9 Years Ago on 1 Oct 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Sep 2017
First Gazette notice for voluntary strike-off
Submitted on 27 Jun 2017
Application to strike the company off the register
Submitted on 15 Jun 2017
Accounts for a dormant company made up to 30 April 2016
Submitted on 6 Feb 2017
Termination of appointment of Roy Neil Arthur as a director on 31 December 2016
Submitted on 29 Jan 2017
Confirmation statement made on 22 August 2016 with updates
Submitted on 4 Oct 2016
Termination of appointment of Keir Tutt as a director on 31 May 2016
Submitted on 3 Jun 2016
Appointment of Margaret Burnett Duxbury as a director on 21 April 2016
Submitted on 25 Apr 2016
Termination of appointment of Michael Charles Adams as a director on 1 October 2015
Submitted on 6 Oct 2015
Appointment of Mrs Susan Elizabeth Lawrence as a director on 1 October 2015
Submitted on 5 Oct 2015
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Repayment History
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