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1ST Company Secretary Limited
1ST Company Secretary Limited is a dissolved company incorporated on 31 March 2005 with the registered office located in Petersfield, Hampshire. 1ST Company Secretary Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 January 2014
(11 years ago)
Was
8 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05408752
Private limited company
Age
20 years
Incorporated
31 March 2005
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 1ST Company Secretary Limited
Contact
Update Details
Address
Room 2,
Finance House Rookery Business
Park, Ramsdean, Petersfield
Hampshire
GU32 1RU
Same address for the past
19 years
Companies in GU32 1RU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Sharon Marie Cooper
Director • British • Lives in England • Born in Jan 1971
David Warren Cooper
Secretary • British • Lives in England • Born in Dec 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
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David Warren Cooper is a mutual person.
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Godalming College
David Warren Cooper is a mutual person.
Active
Strategic Tutors Limited
David Warren Cooper is a mutual person.
Active
Bookkeepinguk Limited
Sharon Marie Cooper is a mutual person.
Active
Accounting And Business Limited
Sharon Marie Cooper is a mutual person.
Active
Boardroom Dynamics Limited
David Warren Cooper is a mutual person.
Active
Dynamic Boardroom Limited
David Warren Cooper is a mutual person.
Active
Riskologists Limited
David Warren Cooper is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2009)
Period Ended
28 Feb 2009
For period
28 Feb
⟶
28 Feb 2009
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
£0
Same as previous period
Total Liabilities
-£27
Increased by £1 (+4%)
Net Assets
-£27
Decreased by £1 (+4%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 14 Jan 2014
Voluntary Gazette Notice
12 Years Ago on 1 Oct 2013
Compulsory Gazette Notice
13 Years Ago on 15 Nov 2011
Compulsory Strike-Off Suspended
13 Years Ago on 15 Nov 2011
Compulsory Strike-Off Suspended
14 Years Ago on 5 May 2011
Compulsory Gazette Notice
14 Years Ago on 22 Mar 2011
Compulsory Strike-Off Discontinued
14 Years Ago on 21 Dec 2010
Confirmation Submitted
14 Years Ago on 19 Dec 2010
David Cooper Resigned
14 Years Ago on 13 Dec 2010
Compulsory Gazette Notice
15 Years Ago on 14 Sep 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Jan 2014
First Gazette notice for voluntary strike-off
Submitted on 1 Oct 2013
Compulsory strike-off action has been suspended
Submitted on 15 Nov 2011
First Gazette notice for compulsory strike-off
Submitted on 15 Nov 2011
Compulsory strike-off action has been suspended
Submitted on 5 May 2011
First Gazette notice for compulsory strike-off
Submitted on 22 Mar 2011
Compulsory strike-off action has been discontinued
Submitted on 21 Dec 2010
Annual return made up to 31 March 2010 with full list of shareholders
Submitted on 19 Dec 2010
Termination of appointment of David Cooper as a director
Submitted on 13 Dec 2010
First Gazette notice for compulsory strike-off
Submitted on 14 Sep 2010
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Repayment History
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