S&D Secretaries Limited
Company Profile
dissolved
S&d Secretaries Limited
04319754•Private Limited With Share Capital
Alexander House Crown Gate, Runcorn, Cheshire, WA72UP
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Incorporated
08/11/2001
Company Age
24 years
Directors
5
Employees
—
SIC Code
74990
Risk
—
Company Overview
Registration, classification & business activity
S&d Secretaries Limited (04319754) is a private limited with share capital incorporated on 08/11/2001 (24 years old) and registered in cheshire, WA72UP. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Incorporated 08/11/2001
WA72UP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
46
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:24-04-2012
Gazette Notice Voluntary
Category:Gazette
Date:10-01-2012
Dissolution Application Strike Off Company
Category:Dissolution
Date:31-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-12-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-12-2011
Resolution
Category:Resolution
Date:14-12-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2011
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-11-2011
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-04-2011
Termination Director Company With Name
Category:Officers
Date:13-04-2011
Termination Secretary Company With Name
Category:Officers
Date:13-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:13-04-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-04-2011
Termination Secretary Company With Name
Category:Officers
Date:23-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2009
Legacy
Category:Annual Return
Date:24-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2008
Legacy
Category:Annual Return
Date:15-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2007
Legacy
Category:Annual Return
Date:17-11-2006
Legacy
Category:Address
Date:14-11-2006
Legacy
Category:Officers
Date:15-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2006
Legacy
Category:Annual Return
Date:10-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2004
Legacy
Category:Annual Return
Date:24-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2004
Legacy
Category:Annual Return
Date:26-11-2003
Accounts With Made Up Date
Category:Accounts
Date:07-02-2003
Legacy
Category:Annual Return
Date:14-11-2002
Legacy
Category:Officers
Date:03-12-2001
Legacy
Category:Officers
Date:03-12-2001
Legacy
Category:Accounts
Date:03-12-2001
Legacy
Category:Address
Date:03-12-2001
Legacy
Category:Officers
Date:16-11-2001
Legacy
Category:Officers
Date:16-11-2001
Incorporation Company
Category:Incorporation
Date:08-11-2001
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date29/02/2012
Filing Date08/01/2011
Latest Accounts31/05/2010
Trading Addresses
Alexander House, Crown Gate, Runcorn, Cheshire, WA72UP
Related Companies
6
Contact
Alexander House Crown Gate, Runcorn, Cheshire, WA72UP