| Company Name | East London Secretarial Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01550734 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1981(43 years, 1 month ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7485 | Secretarial & translation activities |
| SIC 82190 | Photocopying, document preparation and other specialised office support activities |
Directors
| Director Name | Mrs Lesley Barbara Osborn |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 1991(10 years, 6 months after company formation) |
| Appointment Duration | 21 years, 3 months (closed 08 January 2013) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 109a High Street Brentwood Essex CM14 4RX |
| Director Name | Mrs Emma Osborn |
|---|---|
| Date of Birth | September 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1991(10 years, 6 months after company formation) |
| Appointment Duration | 2 weeks, 5 days (resigned 01 October 1991) |
| Role | Company Director |
| Correspondence Address | 3 Rushdene Road Brentwood Essex CM15 9ES |
| Secretary Name | Mrs Lesley Barbara Osborn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 1991(10 years, 6 months after company formation) |
| Appointment Duration | 2 weeks, 5 days (resigned 01 October 1991) |
| Role | Company Director |
| Correspondence Address | 5 Burnell Walk Great Warley Brentwood Essex CM13 3DA |
| Secretary Name | Mrs Emma Osborn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(10 years, 6 months after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 21 August 2008) |
| Role | Company Director |
| Correspondence Address | 3 Rushdene Road Brentwood Essex CM15 9ES |
| Director Name | Alan Alfred Freeman |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1997(16 years, 3 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 20 August 2007) |
| Role | Chartered Structural Engineer |
| Country of Residence | England |
| Correspondence Address | 294 Noak Hill Road Laindon Essex SS15 4DE |
Location
| Registered Address | 109a High Street Brentwood Essex CM14 4RX |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood North |
| Built Up Area | Brentwood |
Shareholders
| 60 at £1 | Mrs Lesley Barbara Osborn 60.00% Ordinary |
|---|---|
| 20 at £1 | Donna Marie Osborn 20.00% Ordinary |
| 20 at £1 | Kelly N. Osborn 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,026 |
| Cash | £197 |
| Current Liabilities | £2,955 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2012 | Application to strike the company off the register (3 pages) |
| 28 August 2012 | Application to strike the company off the register (3 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 27 March 2012 | Registered office address changed from 128-130 the Grove Stratford London E15 1NS on 27 March 2012 (1 page) |
| 27 March 2012 | Registered office address changed from 128-130 the Grove Stratford London E15 1NS on 27 March 2012 (1 page) |
| 3 November 2011 | Annual return made up to 12 September 2011 with a full list of shareholders Statement of capital on 2011-11-03
|
| 3 November 2011 | Director's details changed for Mrs Lesley Barbara Osborn on 12 September 2011 (2 pages) |
| 3 November 2011 | Annual return made up to 12 September 2011 with a full list of shareholders Statement of capital on 2011-11-03
|
| 3 November 2011 | Director's details changed for Mrs Lesley Barbara Osborn on 12 September 2011 (2 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 23 September 2010 | Annual return made up to 12 September 2010 (14 pages) |
| 23 September 2010 | Annual return made up to 12 September 2010 (14 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 20 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (10 pages) |
| 20 October 2009 | Annual return made up to 12 September 2009 with a full list of shareholders (10 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 13 October 2008 | Return made up to 12/09/08; no change of members (6 pages) |
| 13 October 2008 | Return made up to 12/09/08; no change of members (6 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 28 August 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 26 August 2008 | Appointment Terminated Secretary emma osborn (1 page) |
| 26 August 2008 | Appointment terminated secretary emma osborn (1 page) |
| 4 October 2007 | Return made up to 12/09/07; full list of members (7 pages) |
| 4 October 2007 | Return made up to 12/09/07; full list of members (7 pages) |
| 10 September 2007 | Director resigned (1 page) |
| 10 September 2007 | Director resigned (1 page) |
| 25 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 26 September 2006 | Return made up to 12/09/06; full list of members (7 pages) |
| 26 September 2006 | Return made up to 12/09/06; full list of members (7 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 7 September 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 26 September 2005 | Return made up to 12/09/05; full list of members (7 pages) |
| 26 September 2005 | Return made up to 12/09/05; full list of members (7 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 16 September 2004 | Return made up to 12/09/04; full list of members (7 pages) |
| 16 September 2004 | Return made up to 12/09/04; full list of members (7 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 1 September 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 21 September 2003 | Return made up to 12/09/03; full list of members (7 pages) |
| 21 September 2003 | Return made up to 12/09/03; full list of members (7 pages) |
| 1 September 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 1 September 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 24 September 2002 | Return made up to 12/09/02; full list of members (7 pages) |
| 24 September 2002 | Return made up to 12/09/02; full list of members (7 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 21 September 2001 | Return made up to 12/09/01; full list of members (6 pages) |
| 21 September 2001 | Return made up to 12/09/01; full list of members (6 pages) |
| 29 August 2001 | Total exemption small company accounts made up to 31 August 2000 (4 pages) |
| 29 August 2001 | Total exemption small company accounts made up to 31 August 2000 (4 pages) |
| 9 October 2000 | Return made up to 12/09/00; full list of members (6 pages) |
| 9 October 2000 | Return made up to 12/09/00; full list of members (6 pages) |
| 30 August 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 30 August 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 29 September 1999 | Return made up to 12/09/99; no change of members (4 pages) |
| 29 September 1999 | Return made up to 12/09/99; no change of members (4 pages) |
| 1 September 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 1 September 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 29 September 1998 | Return made up to 12/09/98; full list of members (6 pages) |
| 29 September 1998 | Return made up to 12/09/98; full list of members (6 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 1 September 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 27 October 1997 | Return made up to 12/09/97; no change of members (4 pages) |
| 27 October 1997 | New director appointed (2 pages) |
| 27 October 1997 | New director appointed (2 pages) |
| 27 October 1997 | Return made up to 12/09/97; no change of members (4 pages) |
| 1 July 1997 | Accounts for a small company made up to 31 August 1996 (4 pages) |
| 1 July 1997 | Accounts for a small company made up to 31 August 1996 (4 pages) |
| 8 October 1996 | Return made up to 12/09/96; no change of members (4 pages) |
| 8 October 1996 | Return made up to 12/09/96; no change of members (4 pages) |
| 30 September 1996 | Accounts for a small company made up to 31 August 1995 (9 pages) |
| 30 September 1996 | Accounts for a small company made up to 31 August 1995 (9 pages) |
| 9 October 1995 | Return made up to 12/09/95; full list of members (6 pages) |
| 9 October 1995 | Return made up to 12/09/95; full list of members (6 pages) |
| 3 July 1995 | Accounts for a small company made up to 31 August 1994 (9 pages) |
| 3 July 1995 | Accounts for a small company made up to 31 August 1994 (9 pages) |