Company Information for

KPMG SECRETARIAL NO 1 LIMITED

15 CANADA SQUARE, CANARY WHARF, LONDON, E14 5GL,

Company Registration Number

03456044

Private Limited Company

Dissolved

About Kpmg Secretarial No 1 Ltd

KPMG SECRETARIAL NO 1 LIMITED was founded on 1997-10-27 and had its registered office in Canary Wharf. The company was dissolved on the 2014-12-23 and is no longer trading or active.

Key Data

Company Name
KPMG SECRETARIAL NO 1 LIMITED
Legal Registered Office
CANARY WHARF
LONDON
E14 5GL
Other companies in E14
Previous Names
SCROLLY LIMITED
17/01/2008

Filing Information

Company Number03456044
Date formed1997-10-27
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2013-09-30
Date Dissolved2014-12-23
Type of accountsDORMANT
Last Datalog update:
2015-05-18 10:52:44
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2014-12-23

Officer Role Occupation Date Appointed Country
Joanne Dean Company Secretary 2014-08-01
Simon Jeremy Collins Director CHARTERED ACCOUNTANT 2012-07-30 UNITED KINGDOM
Paul Long Director NONE 2011-06-10 UNITED KINGDOM
James Webster Marsh Director CHARTERED ACCOUNTANT 2012-07-30 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Colin Geoffrey Cleaves Company Secretary 2007-12-19 2014-08-01
Antony George Cates Director 2011-06-10 2012-07-30
John Guthrie Griffith Jones Director 2007-12-19 2012-07-30
Richard Bennison Director 2008-12-31 2012-05-10
Adele Helen Anderson Director 2010-08-31 2011-06-10
Michael David Blake Director 2007-12-19 2010-08-31
Colin Ian Steele Cook Director 2007-12-19 2008-12-31
Veritatem Secretaries Limited Company Secretary 1997-11-10 2007-12-19
Veritatem Nominees Limited Director 2002-06-28 2007-12-19
Alan Bennett Taylor Director 1999-03-31 2002-07-22
Gareth Wyn Williams Director 1998-12-09 2001-12-31
Alexander George Bogie Director 1997-11-10 1999-07-09
Gordon Michael Charles Carter Director 1997-11-10 1999-03-31
Anne Rosalind Bateson Nominated Secretary 1997-10-27 1997-11-10
Poh Lim Lai Nominated Director 1997-10-27 1997-11-10

Related Directorships for Simon Jeremy Collins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Jeremy Collins MAKINSON COWELL TRUSTEE LIMITEDDirector 2013-06-30 CURRENT 1994-08-11 Dissolved 2014-04-08
Simon Jeremy Collins MAKINSON COWELL GROUP PENSION TRUSTEE LIMITEDDirector 2013-06-30 CURRENT 1995-01-10 Dissolved 2014-01-21
Simon Jeremy Collins KPMG EUROPE NO 2 LIMITEDDirector 2012-07-30 CURRENT 2011-06-14 Dissolved 2014-12-09
Simon Jeremy Collins KPMG NO 1 LIMITEDDirector 2012-07-30 CURRENT 1994-09-29 Dissolved 2014-12-09
Simon Jeremy Collins KPMG NOMINEES NO 3 LIMITEDDirector 2012-07-30 CURRENT 2009-06-19 Dissolved 2013-08-13
Simon Jeremy Collins MORGAN CHAMBERS EUROPE LIMITEDDirector 2012-07-30 CURRENT 2001-03-05 Dissolved 2013-09-24
Simon Jeremy Collins KPMG NOMINEES NO 2 LIMITEDDirector 2012-07-30 CURRENT 1971-06-28 Dissolved 2014-12-09
Simon Jeremy Collins KPMG SECRETARIAL NO 2 LIMITEDDirector 2012-07-30 CURRENT 1973-06-13 Dissolved 2014-12-09
Simon Jeremy Collins EQUATERRA UK LTDDirector 2012-07-30 CURRENT 2004-10-05 Dissolved 2016-11-18
Simon Jeremy Collins KPMG EUROPE HOLDINGS LIMITEDDirector 2012-07-30 CURRENT 2007-08-15 Dissolved 2017-05-23
Simon Jeremy Collins KPMG GULF HOLDINGS LIMITEDDirector 2012-07-30 CURRENT 2011-03-28 Dissolved 2017-05-23

Related Directorships for Paul Long

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Long FLAREWARE SYSTEMS LIMITEDDirector 2015-09-18 CURRENT 2002-12-30 Liquidation
Paul Long KPMG BOXWOOD LIMITEDDirector 2015-06-18 CURRENT 2005-10-31 Active
Paul Long KNOWLEDGE SYSTEMS (NUNWOOD) LIMITEDDirector 2015-05-14 CURRENT 2005-01-19 Liquidation
Paul Long NUNWOOD SERVICES LTDDirector 2015-05-14 CURRENT 2002-08-22 Dissolved 2018-04-29
Paul Long KPMG NUNWOOD HOLDINGS LIMITEDDirector 2015-05-14 CURRENT 2012-12-14 Active
Paul Long KPMG NUNWOOD INVESTMENTS LIMITEDDirector 2015-05-14 CURRENT 2015-03-24 Liquidation
Paul Long KPMG NUNWOOD CONSULTING LIMITEDDirector 2015-05-14 CURRENT 1995-12-08 Active
Paul Long DAYMER INTERNATIONAL LIMITEDDirector 2015-04-29 CURRENT 2015-04-29 Active
Paul Long KPMG PENSION FUNDING (GP) LIMITEDDirector 2014-08-06 CURRENT 2014-08-06 Active
Paul Long KPMG GULF HOLDINGS LIMITEDDirector 2014-07-22 CURRENT 2011-03-28 Dissolved 2017-05-23
Paul Long MAKINSON COWELL TRUSTEE LIMITEDDirector 2013-06-30 CURRENT 1994-08-11 Dissolved 2014-04-08
Paul Long MAKINSON COWELL GROUP PENSION TRUSTEE LIMITEDDirector 2013-06-30 CURRENT 1995-01-10 Dissolved 2014-01-21
Paul Long KPMG ARCHER LIMITEDDirector 2013-06-30 CURRENT 1989-03-20 Liquidation
Paul Long KPMG ARCHER (US) LIMITEDDirector 2013-06-30 CURRENT 1995-01-10 Active
Paul Long KPMG OVERSEAS SERVICES LIMITEDDirector 2013-03-28 CURRENT 2013-02-28 Active
Paul Long KPMG CIO ADVISORY LIMITEDDirector 2011-09-30 CURRENT 2000-01-13 Liquidation
Paul Long KPMG EUROPE NO 2 LIMITEDDirector 2011-09-19 CURRENT 2011-06-14 Dissolved 2014-12-09
Paul Long KPMG NO 1 LIMITEDDirector 2011-06-10 CURRENT 1994-09-29 Dissolved 2014-12-09
Paul Long KPMG NOMINEES NO 3 LIMITEDDirector 2011-06-10 CURRENT 2009-06-19 Dissolved 2013-08-13
Paul Long MORGAN CHAMBERS EUROPE LIMITEDDirector 2011-06-10 CURRENT 2001-03-05 Dissolved 2013-09-24
Paul Long KPMG NOMINEES NO 2 LIMITEDDirector 2011-06-10 CURRENT 1971-06-28 Dissolved 2014-12-09
Paul Long KPMG SECRETARIAL NO 2 LIMITEDDirector 2011-06-10 CURRENT 1973-06-13 Dissolved 2014-12-09
Paul Long EQUATERRA UK LTDDirector 2011-06-10 CURRENT 2004-10-05 Dissolved 2016-11-18
Paul Long KPMG EUROPE HOLDINGS LIMITEDDirector 2011-06-10 CURRENT 2007-08-15 Dissolved 2017-05-23
Paul Long KPMG AUDIT PLCDirector 2011-06-10 CURRENT 1995-10-02 Active
Paul Long KPMG AUDIT HOLDINGS LIMITEDDirector 2011-06-10 CURRENT 2005-04-07 Liquidation
Paul Long KPMG CW PROPERTIES LIMITEDDirector 2011-06-10 CURRENT 2006-10-25 Liquidation
Paul Long KPMG IT ADVISORY LIMITEDDirector 2011-06-10 CURRENT 1993-04-08 Liquidation
Paul Long KPMG SOURCING LIMITEDDirector 2011-06-10 CURRENT 1994-11-04 Liquidation
Paul Long KPMG HOLDINGS LIMITEDDirector 2011-06-10 CURRENT 1998-02-18 Active
Paul Long KPMG UK LIMITEDDirector 2011-06-10 CURRENT 1998-06-12 Active
Paul Long K NOMINEES LIMITEDDirector 2011-06-10 CURRENT 1999-10-05 Active
Paul Long KPMG UNITED KINGDOM PLCDirector 2011-06-10 CURRENT 1998-02-19 Active
Paul Long KPMG BUSINESS INTELLIGENCE LIMITEDDirector 2011-06-10 CURRENT 2002-08-20 Liquidation

Related Directorships for James Webster Marsh

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Webster Marsh KPMG GULF HOLDINGS LIMITEDDirector 2014-07-22 CURRENT 2011-03-28 Dissolved 2017-05-23
James Webster Marsh MAKINSON COWELL TRUSTEE LIMITEDDirector 2013-06-30 CURRENT 1994-08-11 Dissolved 2014-04-08
James Webster Marsh MAKINSON COWELL GROUP PENSION TRUSTEE LIMITEDDirector 2013-06-30 CURRENT 1995-01-10 Dissolved 2014-01-21
James Webster Marsh KPMG EUROPE NO 2 LIMITEDDirector 2012-07-30 CURRENT 2011-06-14 Dissolved 2014-12-09
James Webster Marsh KPMG NO 1 LIMITEDDirector 2012-07-30 CURRENT 1994-09-29 Dissolved 2014-12-09
James Webster Marsh KPMG NOMINEES NO 3 LIMITEDDirector 2012-07-30 CURRENT 2009-06-19 Dissolved 2013-08-13
James Webster Marsh MORGAN CHAMBERS EUROPE LIMITEDDirector 2012-07-30 CURRENT 2001-03-05 Dissolved 2013-09-24
James Webster Marsh KPMG NOMINEES NO 2 LIMITEDDirector 2012-07-30 CURRENT 1971-06-28 Dissolved 2014-12-09
James Webster Marsh KPMG SECRETARIAL NO 2 LIMITEDDirector 2012-07-30 CURRENT 1973-06-13 Dissolved 2014-12-09
James Webster Marsh EQUATERRA UK LTDDirector 2012-07-30 CURRENT 2004-10-05 Dissolved 2016-11-18
James Webster Marsh KPMG EUROPE HOLDINGS LIMITEDDirector 2012-07-30 CURRENT 2007-08-15 Dissolved 2017-05-23