About

Registered Number: 04062914
Date of Incorporation: 31/08/2000 (23 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 28/06/2016 (7 years and 10 months ago)
Registered Address: Lake View House, 4 Woodbrook Crescent, Billericay, Essex, CM12 0EQ

 

The Private Secretary Ltd was registered on 31 August 2000, it's status is listed as "Dissolved". Freeman, Carol, Freeman, Richard Frederick are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FREEMAN, Carol 31 August 2000 - 1
FREEMAN, Richard Frederick 26 January 2005 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 28 June 2016
GAZ1(A) - First notification of strike-off in London Gazette) 12 April 2016
DS01 - Striking off application by a company 01 April 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 07 October 2015
AA - Annual Accounts 23 March 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 10 April 2014
AR01 - Annual Return 10 October 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 09 October 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 06 October 2011
AA - Annual Accounts 25 March 2011
AR01 - Annual Return 20 October 2010
AA - Annual Accounts 10 March 2010
AR01 - Annual Return 21 October 2009
AA - Annual Accounts 28 May 2009
363a - Annual Return 15 October 2008
AA - Annual Accounts 05 June 2008
363a - Annual Return 21 October 2007
AA - Annual Accounts 03 July 2007
363s - Annual Return 18 October 2006
363s - Annual Return 05 June 2006
AA - Annual Accounts 24 May 2006
363s - Annual Return 13 September 2005
AA - Annual Accounts 08 April 2005
288a - Notice of appointment of directors or secretaries 18 February 2005
363s - Annual Return 26 August 2004
AA - Annual Accounts 30 June 2004
363s - Annual Return 29 August 2003
AA - Annual Accounts 04 July 2003
363s - Annual Return 06 September 2002
287 - Change in situation or address of Registered Office 06 September 2002
AA - Annual Accounts 12 July 2002
363s - Annual Return 11 September 2001
288b - Notice of resignation of directors or secretaries 04 September 2000
NEWINC - New incorporation documents 31 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.