| Company Name | R. G. Secretaries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02052652 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 1986(37 years, 8 months ago) |
| Dissolution Date | 28 September 2010 (13 years, 7 months ago) |
| Previous Name | Coralmonte Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Frederick Alan Fisher |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2005(19 years after company formation) |
| Appointment Duration | 5 years (closed 28 September 2010) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The White House 10 Lowcroft Avenue Haxey Doncaster South Yorkshire DN9 2HG |
| Director Name | Thomas Ernest Ford |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2005(19 years after company formation) |
| Appointment Duration | 5 years (closed 28 September 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Malam Gardens London E14 0TR |
| Secretary Name | Frederick Alan Fisher |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2005(19 years, 1 month after company formation) |
| Appointment Duration | 4 years, 11 months (closed 28 September 2010) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The White House 10 Lowcroft Avenue Haxey Doncaster South Yorkshire DN9 2HG |
| Director Name | Alexander Forsyth Ritchie |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1991(4 years, 9 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 27 January 1992) |
| Role | Public Finance Accountant |
| Country of Residence | England |
| Correspondence Address | 46 Sterndale Road Millhouses Sheffield South Yorkshire S7 2LD |
| Director Name | Alan Thomas Smith |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1991(4 years, 9 months after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 20 October 2005) |
| Role | Financial Accountant |
| Correspondence Address | Idle Acre New Road Wormley Godalming Surrey GU8 5SU |
| Secretary Name | Alan Thomas Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 June 1991(4 years, 9 months after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 20 October 2005) |
| Role | Company Director |
| Correspondence Address | Idle Acre New Road Wormley Godalming Surrey GU8 5SU |
| Director Name | Jeanette Teresa Smith |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 1992(5 years, 4 months after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 20 October 2005) |
| Role | Secretary |
| Correspondence Address | Idle Acre New Road Wormley Godalming Surrey GU8 5SU |
Location
| Registered Address | Trafalgar House Fullbridge Maldon Essex CM9 4LE |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Maldon |
| Ward | Maldon North |
| Built Up Area | Maldon |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 28 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 June 2010 | Full accounts made up to 30 September 2009 (11 pages) |
| 23 June 2010 | Full accounts made up to 30 September 2009 (11 pages) |
| 15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2010 | Application to strike the company off the register (3 pages) |
| 3 June 2010 | Application to strike the company off the register (3 pages) |
| 15 July 2009 | Full accounts made up to 30 September 2008 (10 pages) |
| 15 July 2009 | Full accounts made up to 30 September 2008 (10 pages) |
| 10 June 2009 | Return made up to 09/06/09; full list of members (3 pages) |
| 10 June 2009 | Return made up to 09/06/09; full list of members (3 pages) |
| 16 July 2008 | Full accounts made up to 30 September 2007 (10 pages) |
| 16 July 2008 | Full accounts made up to 30 September 2007 (10 pages) |
| 18 June 2008 | Return made up to 09/06/08; full list of members (3 pages) |
| 18 June 2008 | Return made up to 09/06/08; full list of members (3 pages) |
| 11 June 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 11 June 2007 | Return made up to 09/06/07; full list of members (2 pages) |
| 1 April 2007 | Full accounts made up to 30 September 2006 (11 pages) |
| 1 April 2007 | Full accounts made up to 30 September 2006 (11 pages) |
| 12 June 2006 | Return made up to 09/06/06; full list of members (2 pages) |
| 12 June 2006 | Return made up to 09/06/06; full list of members (2 pages) |
| 8 June 2006 | Full accounts made up to 30 September 2005 (11 pages) |
| 8 June 2006 | Full accounts made up to 30 September 2005 (11 pages) |
| 2 November 2005 | Secretary resigned;director resigned (1 page) |
| 2 November 2005 | New secretary appointed (1 page) |
| 2 November 2005 | Director resigned (1 page) |
| 2 November 2005 | Secretary resigned;director resigned (1 page) |
| 2 November 2005 | Director resigned (1 page) |
| 2 November 2005 | New secretary appointed (1 page) |
| 25 October 2005 | Registered office changed on 25/10/05 from: hillcrest house 4 market hill maldon essex CM9 4PZ (1 page) |
| 25 October 2005 | Registered office changed on 25/10/05 from: hillcrest house 4 market hill maldon essex CM9 4PZ (1 page) |
| 24 October 2005 | New director appointed (1 page) |
| 24 October 2005 | New director appointed (1 page) |
| 5 October 2005 | New director appointed (2 pages) |
| 5 October 2005 | New director appointed (2 pages) |
| 1 August 2005 | Full accounts made up to 30 September 2004 (11 pages) |
| 1 August 2005 | Full accounts made up to 30 September 2004 (11 pages) |
| 4 July 2005 | Return made up to 09/06/05; full list of members (2 pages) |
| 4 July 2005 | Return made up to 09/06/05; full list of members (2 pages) |
| 26 July 2004 | Full accounts made up to 30 September 2003 (10 pages) |
| 26 July 2004 | Full accounts made up to 30 September 2003 (10 pages) |
| 24 June 2004 | Return made up to 09/06/04; full list of members (7 pages) |
| 24 June 2004 | Return made up to 09/06/04; full list of members (7 pages) |
| 19 July 2003 | Full accounts made up to 30 September 2002 (9 pages) |
| 19 July 2003 | Full accounts made up to 30 September 2002 (9 pages) |
| 19 June 2003 | Return made up to 09/06/03; full list of members (7 pages) |
| 19 June 2003 | Return made up to 09/06/03; full list of members (7 pages) |
| 20 June 2002 | Return made up to 09/06/02; full list of members (7 pages) |
| 20 June 2002 | Return made up to 09/06/02; full list of members (7 pages) |
| 14 March 2002 | Full accounts made up to 30 September 2001 (9 pages) |
| 14 March 2002 | Full accounts made up to 30 September 2001 (9 pages) |
| 19 July 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 19 July 2001 | Full accounts made up to 30 September 2000 (9 pages) |
| 19 June 2001 | Return made up to 09/06/01; full list of members (6 pages) |
| 19 June 2001 | Return made up to 09/06/01; full list of members (6 pages) |
| 20 June 2000 | Return made up to 09/06/00; full list of members (6 pages) |
| 20 June 2000 | Return made up to 09/06/00; full list of members (6 pages) |
| 9 March 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 9 March 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 27 July 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 27 July 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 18 June 1999 | Return made up to 09/06/99; full list of members (6 pages) |
| 18 June 1999 | Return made up to 09/06/99; full list of members (6 pages) |
| 11 March 1999 | Registered office changed on 11/03/99 from: mkm house 6-16 baron road south woodham ferrers chelmsford essex CM3 5XQ (1 page) |
| 11 March 1999 | Registered office changed on 11/03/99 from: mkm house 6-16 baron road south woodham ferrers chelmsford essex CM3 5XQ (1 page) |
| 14 July 1998 | Return made up to 09/06/98; no change of members (4 pages) |
| 14 July 1998 | Return made up to 09/06/98; no change of members (4 pages) |
| 21 January 1998 | Accounting reference date extended from 31/03/97 to 30/09/97 (1 page) |
| 21 January 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 21 January 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 21 January 1998 | Accounting reference date extended from 31/03/97 to 30/09/97 (1 page) |
| 6 July 1997 | Return made up to 09/06/97; no change of members (4 pages) |
| 6 July 1997 | Return made up to 09/06/97; no change of members (4 pages) |
| 13 November 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 13 November 1996 | Full accounts made up to 31 March 1996 (10 pages) |
| 17 June 1996 | Return made up to 09/06/96; full list of members (6 pages) |
| 17 June 1996 | Return made up to 09/06/96; full list of members (6 pages) |
| 29 November 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 29 November 1995 | Full accounts made up to 31 March 1995 (11 pages) |
| 29 June 1995 | Return made up to 09/06/95; no change of members (4 pages) |
| 29 June 1995 | Return made up to 09/06/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (24 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |