About

Registered Number: 04238273
Date of Incorporation: 20/06/2001 (23 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 25/02/2020 (5 years and 1 month ago)
Registered Address: The Counting House, High Street, Tring, Hertfordshire, HP23 5TE

 

Having been setup in 2001, Tring Company Secretaries Ltd are based in Tring, Hertfordshire, it has a status of "Dissolved". We don't currently know the number of employees at Tring Company Secretaries Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MITCHELL, Lucy Jane 29 November 2017 - 1
HARRISON, Judith Rosalind Mary 01 August 2007 01 July 2009 1
HEATH, Ian Francis 20 June 2001 01 July 2002 1
LOVELL, Carol Doreen 01 July 2002 01 July 2009 1
Secretary Name Appointed Resigned Total Appointments
ANDREWS, Susan Margaret 20 June 2001 31 January 2014 1
MITCHELL, Lucy Jane 29 November 2017 15 September 2018 1
TIPTON, Elaine Marie 01 February 2014 29 November 2017 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 25 February 2020
GAZ1(A) - First notification of strike-off in London Gazette) 10 December 2019
DS01 - Striking off application by a company 28 November 2019
CS01 - N/A 12 September 2019
CS01 - N/A 24 September 2018
PSC01 - N/A 21 September 2018
PSC01 - N/A 21 September 2018
PSC07 - N/A 21 September 2018
TM02 - Termination of appointment of secretary 21 September 2018
TM01 - Termination of appointment of director 21 September 2018
AA - Annual Accounts 03 July 2018
AA - Annual Accounts 18 December 2017
AP01 - Appointment of director 29 November 2017
AP01 - Appointment of director 29 November 2017
AP03 - Appointment of secretary 29 November 2017
TM01 - Termination of appointment of director 29 November 2017
TM02 - Termination of appointment of secretary 29 November 2017
CS01 - N/A 08 September 2017
AA - Annual Accounts 31 December 2016
CS01 - N/A 28 September 2016
AAMD - Amended Accounts 08 January 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 30 September 2014
TM02 - Termination of appointment of secretary 10 February 2014
TM01 - Termination of appointment of director 10 February 2014
AP03 - Appointment of secretary 10 February 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 16 January 2013
AR01 - Annual Return 28 September 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 03 October 2011
AA - Annual Accounts 07 December 2010
TM01 - Termination of appointment of director 05 October 2010
AR01 - Annual Return 02 September 2010
AR01 - Annual Return 04 August 2010
CH01 - Change of particulars for director 04 August 2010
CH01 - Change of particulars for director 04 August 2010
AA - Annual Accounts 08 January 2010
363a - Annual Return 09 July 2009
288b - Notice of resignation of directors or secretaries 09 July 2009
288b - Notice of resignation of directors or secretaries 09 July 2009
288a - Notice of appointment of directors or secretaries 18 February 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 15 July 2008
288a - Notice of appointment of directors or secretaries 15 July 2008
AA - Annual Accounts 11 January 2008
288a - Notice of appointment of directors or secretaries 16 August 2007
363a - Annual Return 12 July 2007
AA - Annual Accounts 28 July 2006
363a - Annual Return 17 July 2006
AA - Annual Accounts 15 November 2005
363s - Annual Return 01 July 2005
288a - Notice of appointment of directors or secretaries 18 February 2005
AA - Annual Accounts 17 December 2004
363s - Annual Return 15 July 2004
AA - Annual Accounts 11 November 2003
363s - Annual Return 25 July 2003
AA - Annual Accounts 15 January 2003
363s - Annual Return 31 July 2002
288a - Notice of appointment of directors or secretaries 24 July 2002
288b - Notice of resignation of directors or secretaries 24 July 2002
288a - Notice of appointment of directors or secretaries 24 July 2002
225 - Change of Accounting Reference Date 24 July 2002
NEWINC - New incorporation documents 20 June 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.