| Company Name | Pioneer Secretarial Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07777383 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2011(12 years, 7 months ago) |
| Dissolution Date | 9 January 2018 (6 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Susan Tanya Lisette Reilly |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2011(same day as company formation) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | 62 Priory Road Noak Hill Romford Essex RM3 9AP |
| Director Name | Mrs Pamela Marion Randall |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 2011(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 85 Springfield Road Chelmsford CM2 6JL |
| Secretary Name | Miss Louise Kelly |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2012(6 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 January 2015) |
| Role | Company Director |
| Correspondence Address | 85 Springfield Road Chelmsford CM2 6JL |
Location
| Registered Address | 85 Springfield Road Chelmsford CM2 6JL |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Pamela O'mara 50.00% Ordinary |
|---|---|
| 1 at £1 | Susan Reilly 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2017 | Application to strike the company off the register (3 pages) |
| 17 October 2017 | Application to strike the company off the register (3 pages) |
| 30 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 30 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 4 October 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 16 September 2016 with updates (5 pages) |
| 15 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 15 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 2 March 2016 | Director's details changed for Mrs Pamela Marion O'mara on 17 July 2015 (3 pages) |
| 2 March 2016 | Director's details changed for Mrs Pamela Marion O'mara on 17 July 2015 (3 pages) |
| 1 March 2016 | Termination of appointment of Louise Kelly as a secretary on 1 January 2015 (1 page) |
| 1 March 2016 | Termination of appointment of Louise Kelly as a secretary on 1 January 2015 (1 page) |
| 14 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 14 October 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-10-14
|
| 17 July 2015 | Registered office address changed from 62 Priory Road Noak Hill Romford Essex RM3 9AP to 85 Springfield Road Chelmsford CM2 6JL on 17 July 2015 (1 page) |
| 17 July 2015 | Registered office address changed from 62 Priory Road Noak Hill Romford Essex RM3 9AP to 85 Springfield Road Chelmsford CM2 6JL on 17 July 2015 (1 page) |
| 22 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 22 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 1 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 11 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 11 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 1 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 12 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 12 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 26 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
| 13 April 2012 | Appointment of Miss Louise Kelly as a secretary (1 page) |
| 13 April 2012 | Appointment of Miss Louise Kelly as a secretary (1 page) |
| 16 September 2011 | Incorporation
|
| 16 September 2011 | Incorporation
|