About

Registered Number: 02681474
Date of Incorporation: 27/01/1992 (32 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 22/01/2019 (5 years and 2 months ago)
Registered Address: 19 York Road, Maidenhead, Berks, SL6 1SQ

 

Established in 1992, York Secretaries Ltd are based in Berks, it's status in the Companies House registry is set to "Dissolved". The organisation has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAHER, Patrick Raphael N/A - 1
Secretary Name Appointed Resigned Total Appointments
MAHER, Linda Christina N/A - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 January 2019
GAZ1(A) - First notification of strike-off in London Gazette) 06 November 2018
DS01 - Striking off application by a company 30 October 2018
CS01 - N/A 11 June 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 14 February 2017
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 03 September 2014
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 12 February 2013
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 02 February 2012
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 07 February 2011
AA - Annual Accounts 19 March 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 30 July 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 09 October 2008
363a - Annual Return 29 February 2008
AA - Annual Accounts 03 June 2007
363a - Annual Return 28 February 2007
AA - Annual Accounts 22 August 2006
363a - Annual Return 21 February 2006
AA - Annual Accounts 30 August 2005
363s - Annual Return 09 February 2005
AA - Annual Accounts 25 May 2004
363s - Annual Return 11 February 2004
AA - Annual Accounts 17 June 2003
363s - Annual Return 18 February 2003
AA - Annual Accounts 17 July 2002
363s - Annual Return 11 February 2002
AA - Annual Accounts 03 April 2001
363s - Annual Return 12 February 2001
AA - Annual Accounts 17 February 2000
363s - Annual Return 17 February 2000
AA - Annual Accounts 03 June 1999
363s - Annual Return 02 March 1999
AA - Annual Accounts 30 September 1998
363s - Annual Return 06 February 1998
AA - Annual Accounts 23 September 1997
363s - Annual Return 05 February 1997
AA - Annual Accounts 29 October 1996
363s - Annual Return 13 February 1996
RESOLUTIONS - N/A 27 July 1995
AA - Annual Accounts 27 July 1995
363s - Annual Return 07 February 1995
AA - Annual Accounts 23 September 1994
363s - Annual Return 14 February 1994
AA - Annual Accounts 09 November 1993
363b - Annual Return 19 February 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 March 1992
288 - N/A 01 February 1992
NEWINC - New incorporation documents 27 January 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.