| Company Name | Form 10 Secretaries Fd Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03199793 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 1996(27 years, 11 months ago) |
| Dissolution Date | 17 October 2017 (6 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Neil Jonathan Dolby |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2017(21 years, 1 month after company formation) |
| Appointment Duration | 4 months (closed 17 October 2017) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Lower Ground Floor One George Yard London EC3V 9DF |
| Director Name | Mr David Malcolm Kaye |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2017(21 years, 1 month after company formation) |
| Appointment Duration | 4 months (closed 17 October 2017) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 7 Holbrook Gardens Aldenham Watford Hertfordshire WD25 8AB |
| Director Name | Mr Norman Younger |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 16 May 1996(same day as company formation) |
| Role | Chartered Certified Accountant |
| Country of Residence | England |
| Correspondence Address | 12 Hereford Drive Prestwich Manchester Lancashire M25 0JA |
| Secretary Name | Mrs Miriam Sophie Younger |
|---|---|
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 16 May 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Hereford Drive Prestwich Manchester M25 0JA |
| Director Name | Mr Doron Tidhar |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2015(18 years, 8 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 13 June 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor, 47 Bury New Road Prestwich Manchester M25 9JY |
Contact
| Website | formationsdirect.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 0854505 |
| Telephone region | Freephone |
Location
| Registered Address | 1st Floor 47 Bury New Road Prestwich Manchester Lancs M25 9JY |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Sedgley |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Formations Direct LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 21 July 2017 | Application to strike the company off the register (3 pages) |
| 19 June 2017 | Appointment of Mr David Malcolm Kaye as a director on 13 June 2017 (2 pages) |
| 19 June 2017 | Appointment of Mr Neil Jonathan Dolby as a director on 13 June 2017 (2 pages) |
| 19 June 2017 | Termination of appointment of Doron Tidhar as a director on 13 June 2017 (1 page) |
| 1 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 27 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 10 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 3 March 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 18 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 18 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-18
|
| 27 April 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 29 January 2015 | Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page) |
| 26 January 2015 | Termination of appointment of Miriam Younger as a secretary on 23 January 2015 (1 page) |
| 26 January 2015 | Appointment of Mr Doron Tidhar as a director on 23 January 2015 (2 pages) |
| 26 January 2015 | Termination of appointment of Norman Younger as a director on 23 January 2015 (1 page) |
| 16 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 3 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 17 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 17 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (4 pages) |
| 5 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 15 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
| 15 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
| 6 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 23 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
| 23 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
| 14 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 11 June 2010 | Register inspection address has been changed (1 page) |
| 11 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 11 May 2010 | Registered office address changed from 1St Floor 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 11 May 2010 (1 page) |
| 10 May 2010 | Registered office address changed from 1St Floor Suite 39a Leicester Road Salford M7 4AS on 10 May 2010 (1 page) |
| 4 January 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 26 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 2 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 13 May 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 31 January 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 11 May 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 19 April 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 23 June 2006 | Return made up to 08/05/06; full list of members (2 pages) |
| 25 August 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 23 May 2005 | Return made up to 08/05/05; full list of members (6 pages) |
| 8 September 2004 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 14 May 2004 | Return made up to 08/05/04; full list of members (6 pages) |
| 22 September 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 31 May 2003 | Return made up to 08/05/03; full list of members (6 pages) |
| 19 February 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 14 May 2002 | Return made up to 08/05/02; full list of members (6 pages) |
| 18 February 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 23 May 2001 | Return made up to 16/05/01; full list of members (6 pages) |
| 23 May 2001 | Secretary's particulars changed (1 page) |
| 5 July 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 26 May 2000 | Accounting reference date extended from 31/05/00 to 30/06/00 (1 page) |
| 16 May 2000 | Return made up to 16/05/00; full list of members (6 pages) |
| 20 March 2000 | Director's particulars changed (1 page) |
| 14 January 2000 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
| 13 May 1999 | Return made up to 16/05/99; no change of members (4 pages) |
| 26 January 1999 | Accounts for a dormant company made up to 31 May 1998 (1 page) |
| 13 May 1998 | Return made up to 16/05/98; no change of members (4 pages) |
| 15 January 1998 | Accounts for a dormant company made up to 31 May 1997 (1 page) |
| 20 May 1997 | Return made up to 16/05/97; full list of members (6 pages) |
| 16 May 1996 | Incorporation (12 pages) |