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Third Party Company Secretaries Limited

Third Party Company Secretaries Limited is a dissolved company incorporated on 26 September 2000 with the registered office located in Chelmsford, Essex. Third Party Company Secretaries Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 9 February 2016 (9 years ago)
Was 15 years old at the time of dissolution
Company No
04078361
Private limited company
Age
24 years
Incorporated 26 September 2000
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
2nd Floor, 43 Broomfield Road
Chelmsford
Essex
CM1 1SY
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Nov 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Third Party Formations Limited
Richard Peter Jobling is a mutual person.
Active
Company Services Network Limited
Richard Peter Jobling is a mutual person.
Active
Limited Company Accountants Limited
Richard Peter Jobling is a mutual person.
Active
Jean Genie Limited
Richard Peter Jobling is a mutual person.
Active
U-Bahn Limited
Richard Peter Jobling is a mutual person.
Active
The Company Warehouse Limited
Richard Peter Jobling is a mutual person.
Dissolved
Logan Preston Limited
Richard Peter Jobling is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Sep 2014
For period 30 Sep30 Sep 2014
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
Latest Activity
Voluntary Gazette Notice
9 Years Ago on 24 Nov 2015
Application To Strike Off
9 Years Ago on 11 Nov 2015
Dormant Accounts Submitted
10 Years Ago on 7 Aug 2015
Confirmation Submitted
10 Years Ago on 13 Nov 2014
Dormant Accounts Submitted
11 Years Ago on 9 May 2014
Ross Hammond Resigned
11 Years Ago on 27 Feb 2014
Confirmation Submitted
11 Years Ago on 18 Nov 2013
Mr Ross Anthony Hammond Details Changed
11 Years Ago on 1 Oct 2013
Dormant Accounts Submitted
12 Years Ago on 30 May 2013
Mr Richard Peter Jobling Details Changed
12 Years Ago on 1 Feb 2013
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Documents
First Gazette notice for voluntary strike-off
Submitted on 24 Nov 2015
Resolutions
Submitted on 13 Nov 2015
Application to strike the company off the register
Submitted on 11 Nov 2015
Accounts for a dormant company made up to 30 September 2014
Submitted on 7 Aug 2015
Annual return made up to 5 November 2014 with full list of shareholders
Submitted on 13 Nov 2014
Accounts for a dormant company made up to 30 September 2013
Submitted on 9 May 2014
Termination of appointment of Ross Hammond as a secretary
Submitted on 27 Feb 2014
Annual return made up to 5 November 2013 with full list of shareholders
Submitted on 18 Nov 2013
Secretary's details changed for Mr Ross Anthony Hammond on 1 October 2013
Submitted on 18 Nov 2013
Accounts for a dormant company made up to 30 September 2012
Submitted on 30 May 2013
Repayment History
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