THIRD PARTY COMPANY SECRETARIES LIMITED
Company is dissolved
General Information
NAME
THIRD PARTY COMPANY SECRETARIES LIMITED
COMPANY NUMBER
04078361
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69109 -
Activities of patent and copyright agents
INCORPORATION DATE
26/09/2000
(24 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/11/2014
ACCOUNTS MADE UP TO
30/09/2014
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
CM1 1SY
2ND 43 Broomfield Road
Chelmsford
Essex
CM1 1SY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Richard Gary Dinnage (915427683) Appointed |
| 07/11/2024 | New Board Member Richard Gary Dinnage (915427683) Appointed |
| 10/10/2024 | New Board Member Richard Gary Dinnage (915427683) Appointed |
Credit Risk Overview
Want to learn more about THIRD PARTY COMPANY SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THIRD PARTY COMPANY SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THIRD PARTY COMPANY SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2000 - 05/09/2003 (2 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Nov 1968 |
Resigned | Director |
Current: 8 Past: 471 |
View Report |
|
05/09/2003 - 21/03/2009 (5 years and 6 months) Born in Mar 1968 |
Resigned | Secretary |
Current: 2 Past: 4 |
View Report |
|
13/10/2005 - 27/02/2014 (8 years and 4 months) Born in Jul 1980 |
Resigned | Secretary |
Current: 3 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Richard Gary Dinnage (915427683) Appointed |
| 07/11/2024 | New Board Member Richard Gary Dinnage (915427683) Appointed |
| 10/10/2024 | New Board Member Richard Gary Dinnage (915427683) Appointed |
| 26/09/2024 | New Board Member Richard Gary Dinnage (915427683) Appointed |
| 01/08/2024 | New Board Member Richard Gary Dinnage (915427683) Appointed |
| 25/07/2024 | New Board Member Richard Gary Dinnage (915427683) Appointed |
| 11/07/2024 | New Board Member Richard Gary Dinnage (915427683) Appointed |
| 30/11/2023 | New Board Member Richard Gary Dinnage (915427683) Appointed |
| 28/09/2023 | New Board Member Richard Gary Dinnage (915427683) Appointed |
| 14/09/2023 | New Board Member Richard Gary Dinnage (915427683) Appointed |
| 10/08/2023 | New Board Member Richard Gary Dinnage (915427683) Appointed |
| 08/08/2023 | New Board Member Richard Gary Dinnage (915427683) Appointed |
| 27/06/2023 | New Board Member Richard Gary Dinnage (915427683) Appointed |
| 06/04/2023 | New Board Member Richard Gary Dinnage (915427683) Appointed |
| 13/11/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 14/05/2014 | New Accounts filed |
| 03/03/2014 | Ross Anthony Hammond (910655355) has left the board |
| 22/11/2013 | New Annual Return filed |
| 05/06/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
| 13/11/2012 | New Annual Return filed |
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