| Company Name | Colonial Secretarial Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04666406 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2003(21 years, 2 months ago) |
| Dissolution Date | 4 April 2017 (7 years 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 Sarah Helen McCarthy |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Southwind 15 Wigton Chase Leeds West Yorkshire LS17 8SG |
| Secretary Name | Lucy McCarthy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Southwind 15 Wigton Chase Leeds West Yorkshire LS17 8SG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Telephone | 0113 2660264 |
|---|---|
| Telephone region | Leeds |
Location
| Registered Address | Southwind 15 Wigton Chase Leeds West Yorkshire LS17 8SG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North East |
| County | West Yorkshire |
| Parish | Harewood |
| Ward | Alwoodley |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Sally Mccarthy 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,189 |
| Cash | £5,680 |
| Current Liabilities | £12,363 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2017 | Application to strike the company off the register (3 pages) |
| 6 January 2017 | Application to strike the company off the register (3 pages) |
| 8 August 2016 | Current accounting period shortened from 31 March 2017 to 31 August 2016 (1 page) |
| 8 August 2016 | Current accounting period shortened from 31 March 2017 to 31 August 2016 (1 page) |
| 24 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 24 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 18 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 3 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 3 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 18 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-18
|
| 18 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 18 August 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 28 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 25 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 18 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 May 2011 | Director's details changed for Sally Mccarthy on 27 May 2011 (2 pages) |
| 27 May 2011 | Director's details changed for Sally Mccarthy on 27 May 2011 (2 pages) |
| 15 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 February 2010 | Director's details changed for Sally Mccarthy on 1 January 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Sally Mccarthy on 1 January 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Director's details changed for Sally Mccarthy on 1 January 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 25 February 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 25 February 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 11 July 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 13 February 2008 | Return made up to 13/02/08; full list of members (2 pages) |
| 13 February 2008 | Return made up to 13/02/08; full list of members (2 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 1 March 2007 | Return made up to 13/02/07; full list of members (6 pages) |
| 1 March 2007 | Return made up to 13/02/07; full list of members (6 pages) |
| 28 September 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 28 September 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 14 February 2006 | Return made up to 13/02/06; full list of members (6 pages) |
| 14 February 2006 | Return made up to 13/02/06; full list of members (6 pages) |
| 17 August 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 17 August 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 21 February 2005 | Return made up to 13/02/05; full list of members (6 pages) |
| 21 February 2005 | Return made up to 13/02/05; full list of members (6 pages) |
| 30 June 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 30 June 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 27 February 2004 | Return made up to 13/02/04; full list of members (6 pages) |
| 27 February 2004 | Return made up to 13/02/04; full list of members (6 pages) |
| 8 December 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 8 December 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
| 14 March 2003 | Registered office changed on 14/03/03 from: 15 wigton chase leeds LS17 8SG (1 page) |
| 14 March 2003 | New secretary appointed (2 pages) |
| 14 March 2003 | New secretary appointed (2 pages) |
| 14 March 2003 | New director appointed (2 pages) |
| 14 March 2003 | New director appointed (2 pages) |
| 14 March 2003 | Registered office changed on 14/03/03 from: 15 wigton chase leeds LS17 8SG (1 page) |
| 19 February 2003 | Secretary resigned (1 page) |
| 19 February 2003 | Secretary resigned (1 page) |
| 19 February 2003 | Director resigned (1 page) |
| 19 February 2003 | Director resigned (1 page) |
| 13 February 2003 | Incorporation (9 pages) |
| 13 February 2003 | Incorporation (9 pages) |