ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Dafferns Secretarial Limited

Dafferns Secretarial Limited is a dissolved company incorporated on 1 May 1997 with the registered office located in Coventry, West Midlands. Dafferns Secretarial Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 1 April 2014 (11 years ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
03363524
Private limited company
Age
28 years
Incorporated 1 May 1997
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
Contact
Address
One Eastwood Harry Weston Road
Binley Business Park
Coventry
CV3 2UB
United Kingdom
Same address for the past 14 years
Telephone
024 76221046
Email
Available in Endole App
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Accountant • British • Lives in UK • Born in Apr 1963
Director • Chartered Accountant • British • Lives in England • Born in Sep 1951
Director • Chartered Accountant • British • Lives in UK • Born in Nov 1963
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
AGN International - Emea Limited
Martin Jonathan Gibbs is a mutual person.
Active
Coventry & Warwickshire First Limited
Martin Jonathan Gibbs is a mutual person.
Active
Eddystone Miller Limited
Richard Julian Miller is a mutual person.
Active
Brian Jukes Limited
Mr Brian Charles Jukes is a mutual person.
Active
Martin Gibbs Limited
Martin Jonathan Gibbs is a mutual person.
Active
Dodbrooke Manor Limited
Richard Julian Miller is a mutual person.
Active
Dafferns Wealth Limited
Martin Jonathan Gibbs is a mutual person.
Active
Eastwood Nominees Limited
Mr Brian Charles Jukes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
30 Jun 2012
For period 30 Jun30 Jun 2012
Traded for 12 months
Cash in Bank
£7
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 1 Apr 2014
Voluntary Gazette Notice
11 Years Ago on 17 Dec 2013
Application To Strike Off
11 Years Ago on 9 Dec 2013
Confirmation Submitted
12 Years Ago on 17 May 2013
Dormant Accounts Submitted
12 Years Ago on 4 Mar 2013
Confirmation Submitted
13 Years Ago on 3 May 2012
Dormant Accounts Submitted
13 Years Ago on 28 Mar 2012
Confirmation Submitted
14 Years Ago on 12 May 2011
Dormant Accounts Submitted
14 Years Ago on 3 Mar 2011
Registered Address Changed
14 Years Ago on 6 Dec 2010
Get Credit Report
Discover Dafferns Secretarial Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Apr 2014
First Gazette notice for voluntary strike-off
Submitted on 17 Dec 2013
Application to strike the company off the register
Submitted on 9 Dec 2013
Annual return made up to 1 May 2013 with full list of shareholders
Submitted on 17 May 2013
Accounts for a dormant company made up to 30 June 2012
Submitted on 4 Mar 2013
Annual return made up to 1 May 2012 with full list of shareholders
Submitted on 3 May 2012
Accounts for a dormant company made up to 30 June 2011
Submitted on 28 Mar 2012
Annual return made up to 1 May 2011 with full list of shareholders
Submitted on 12 May 2011
Accounts for a dormant company made up to 30 June 2010
Submitted on 3 Mar 2011
Registered office address changed from Queens House Queens Road Coventry West Midlands CV1 3DR on 6 December 2010
Submitted on 6 Dec 2010
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year