| Company Name | L M Secretarial Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06260455 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2007(16 years, 11 months ago) |
| Dissolution Date | 9 August 2011 (12 years, 8 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 Lisa Ann Martin |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2007(same day as company formation) |
| Role | Personal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | Trafalgar House Fullbridge Maldon Essex CM9 4LE |
| Secretary Name | Mrs Carol Ann Hirons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Trafalgar House Fullbridge Maldon Essex CM9 4LE |
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 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 9 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2011 | Application to strike the company off the register (3 pages) |
| 13 April 2011 | Application to strike the company off the register (3 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 26 October 2010 | Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page) |
| 26 October 2010 | Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page) |
| 1 July 2010 | Annual return made up to 29 May 2010 with a full list of shareholders Statement of capital on 2010-07-01
|
| 1 July 2010 | Secretary's details changed for Mrs Carol Ann Hirons on 29 May 2010 (1 page) |
| 1 July 2010 | Annual return made up to 29 May 2010 with a full list of shareholders Statement of capital on 2010-07-01
|
| 1 July 2010 | Director's details changed for Mrs Lisa Ann Martin on 29 May 2010 (2 pages) |
| 1 July 2010 | Secretary's details changed for Mrs Carol Ann Hirons on 29 May 2010 (1 page) |
| 1 July 2010 | Director's details changed for Mrs Lisa Ann Martin on 29 May 2010 (2 pages) |
| 21 May 2010 | Registered office address changed from Coopers House, 65 Wingletye Lane Hornchurch Essex RM11 3AT on 21 May 2010 (2 pages) |
| 21 May 2010 | Registered office address changed from Coopers House, 65 Wingletye Lane Hornchurch Essex RM11 3AT on 21 May 2010 (2 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 June 2009 | Return made up to 29/05/09; no change of members (4 pages) |
| 17 June 2009 | Return made up to 29/05/09; no change of members (4 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 9 July 2008 | Return made up to 29/05/08; full list of members (6 pages) |
| 9 July 2008 | Return made up to 29/05/08; full list of members (6 pages) |
| 27 July 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
| 27 July 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
| 29 May 2007 | Incorporation (18 pages) |
| 29 May 2007 | Incorporation (18 pages) |