Having been setup in 1996, Shop Direct Secretarial Services Ltd have registered office in Speke, Liverpool, it's status at Companies House is "Dissolved". We don't currently know the number of employees at the organisation. The business has only one director listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NEWALL, Alan | 26 April 1996 | 30 April 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 09 October 2019 | |
| LIQ13 - N/A | 09 July 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 24 August 2018 | |
| RESOLUTIONS - N/A | 03 August 2018 | |
| LIQ01 - N/A | 03 August 2018 | |
| CS01 - N/A | 09 July 2018 | |
| AA - Annual Accounts | 22 March 2018 | |
| CH01 - Change of particulars for director | 13 November 2017 | |
| CH01 - Change of particulars for director | 03 July 2017 | |
| CS01 - N/A | 17 June 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| TM01 - Termination of appointment of director | 05 December 2016 | |
| AR01 - Annual Return | 28 June 2016 | |
| AA - Annual Accounts | 21 November 2015 | |
| AR01 - Annual Return | 29 June 2015 | |
| AA - Annual Accounts | 30 March 2015 | |
| AR01 - Annual Return | 23 June 2014 | |
| CH01 - Change of particulars for director | 22 April 2014 | |
| CH01 - Change of particulars for director | 22 April 2014 | |
| AA - Annual Accounts | 30 January 2014 | |
| AP01 - Appointment of director | 12 November 2013 | |
| AR01 - Annual Return | 15 July 2013 | |
| TM01 - Termination of appointment of director | 12 June 2013 | |
| TM02 - Termination of appointment of secretary | 12 June 2013 | |
| AA - Annual Accounts | 01 March 2013 | |
| AR01 - Annual Return | 13 July 2012 | |
| AA - Annual Accounts | 16 March 2012 | |
| AR01 - Annual Return | 12 July 2011 | |
| AA01 - Change of accounting reference date | 15 June 2011 | |
| AA - Annual Accounts | 20 January 2011 | |
| AR01 - Annual Return | 12 July 2010 | |
| CH01 - Change of particulars for director | 12 July 2010 | |
| AA - Annual Accounts | 18 December 2009 | |
| 363a - Annual Return | 13 July 2009 | |
| AA - Annual Accounts | 27 February 2009 | |
| 363a - Annual Return | 11 July 2008 | |
| MEM/ARTS - N/A | 08 May 2008 | |
| CERTNM - Change of name certificate | 06 May 2008 | |
| AA - Annual Accounts | 27 February 2008 | |
| 363a - Annual Return | 13 July 2007 | |
| AA - Annual Accounts | 07 March 2007 | |
| 363a - Annual Return | 04 July 2006 | |
| AA - Annual Accounts | 28 February 2006 | |
| 287 - Change in situation or address of Registered Office | 31 January 2006 | |
| 363s - Annual Return | 20 July 2005 | |
| AA - Annual Accounts | 01 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 January 2005 | |
| 363s - Annual Return | 22 June 2004 | |
| AA - Annual Accounts | 02 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 23 December 2003 | |
| 363s - Annual Return | 09 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 06 May 2003 | |
| AUD - Auditor's letter of resignation | 09 March 2003 | |
| AA - Annual Accounts | 25 February 2003 | |
| RESOLUTIONS - N/A | 16 January 2003 | |
| RESOLUTIONS - N/A | 16 January 2003 | |
| RESOLUTIONS - N/A | 16 January 2003 | |
| AUD - Auditor's letter of resignation | 21 November 2002 | |
| 363s - Annual Return | 20 June 2002 | |
| AA - Annual Accounts | 11 September 2001 | |
| 363s - Annual Return | 05 July 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2000 | |
| AA - Annual Accounts | 19 September 2000 | |
| 363a - Annual Return | 10 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2000 | |
| AA - Annual Accounts | 22 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 1999 | |
| 363a - Annual Return | 13 July 1999 | |
| RESOLUTIONS - N/A | 04 December 1998 | |
| RESOLUTIONS - N/A | 03 December 1998 | |
| RESOLUTIONS - N/A | 03 December 1998 | |
| RESOLUTIONS - N/A | 03 December 1998 | |
| AA - Annual Accounts | 23 October 1998 | |
| 363a - Annual Return | 29 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 July 1998 | |
| AA - Annual Accounts | 26 January 1998 | |
| 363a - Annual Return | 11 July 1997 | |
| 287 - Change in situation or address of Registered Office | 17 September 1996 | |
| 363a - Annual Return | 19 June 1996 | |
| 363(353) - N/A | 19 June 1996 | |
| 363(190) - N/A | 19 June 1996 | |
| NEWINC - New incorporation documents | 26 April 1996 |
