Dissolved
Dissolved 2014-12-09
Company Information for KPMG SECRETARIAL NO 2 LIMITED
CANARY WHARF, LONDON, E14,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2014-12-09 |
Company Name | ||
---|---|---|
KPMG SECRETARIAL NO 2 LIMITED | ||
Legal Registered Office | ||
CANARY WHARF LONDON | ||
Previous Names | ||
|
Company Number | 01118147 | |
---|---|---|
Date formed | 1973-06-13 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2014-12-09 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-06-03 12:56:08 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
COLIN GEOFFREY CLEAVES |
||
SIMON JEREMY COLLINS |
||
PAUL LONG |
||
JAMES WEBSTER MARSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTONY GEORGE CATES |
Director | ||
JOHN GUTHRIE GRIFFITH JONES |
Director | ||
RICHARD BENNISON |
Director | ||
ADELE HELEN ANDERSON |
Director | ||
MICHAEL DAVID BLAKE |
Director | ||
COLIN IAN STEELE COOK |
Director | ||
ROBERT ERIC EVANS |
Company Secretary | ||
MICHAEL DEREK VAUGHAN RAKE |
Director | ||
ADELE HELEN ANDERSON |
Director | ||
PHILIP ALAN REID |
Director | ||
GARETH WYN WILLIAMS |
Director | ||
ALEXANDER GEORGE BOGIE |
Company Secretary | ||
WILLIAM MICHAEL THOMAS FOWLE |
Director | ||
COLIN SHARMAN OF REDLYNCH |
Director | ||
NIGEL WILLIAM MORRISON MAY |
Company Secretary | ||
THOMAS WILLIAM ALLEN |
Director | ||
CHRISTOPHER GEORGE SNEATH |
Director | ||
DAVID BERTRAM VAUGHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KPMG NOMINEES NO 3 LIMITED | Company Secretary | 2009-06-22 | CURRENT | 2009-06-19 | Dissolved 2013-08-13 | |
KPMG NO 1 LIMITED | Company Secretary | 2007-12-19 | CURRENT | 1994-09-29 | Dissolved 2014-12-09 | |
KPMG USCMG LIMITED | Company Secretary | 2007-03-28 | CURRENT | 2006-03-31 | Dissolved 2013-09-04 | |
KPMG NOMINEES NO 2 LIMITED | Company Secretary | 2007-03-28 | CURRENT | 1971-06-28 | Dissolved 2014-12-09 | |
MAKINSON COWELL TRUSTEE LIMITED | Director | 2013-06-30 | CURRENT | 1994-08-11 | Dissolved 2014-04-08 | |
MAKINSON COWELL GROUP PENSION TRUSTEE LIMITED | Director | 2013-06-30 | CURRENT | 1995-01-10 | Dissolved 2014-01-21 | |
KPMG EUROPE NO 2 LIMITED | Director | 2012-07-30 | CURRENT | 2011-06-14 | Dissolved 2014-12-09 | |
KPMG NO 1 LIMITED | Director | 2012-07-30 | CURRENT | 1994-09-29 | Dissolved 2014-12-09 | |
KPMG NOMINEES NO 3 LIMITED | Director | 2012-07-30 | CURRENT | 2009-06-19 | Dissolved 2013-08-13 | |
KPMG SECRETARIAL NO 1 LIMITED | Director | 2012-07-30 | CURRENT | 1997-10-27 | Dissolved 2014-12-23 | |
MORGAN CHAMBERS EUROPE LIMITED | Director | 2012-07-30 | CURRENT | 2001-03-05 | Dissolved 2013-09-24 | |
KPMG NOMINEES NO 2 LIMITED | Director | 2012-07-30 | CURRENT | 1971-06-28 | Dissolved 2014-12-09 | |
EQUATERRA UK LTD | Director | 2012-07-30 | CURRENT | 2004-10-05 | Dissolved 2016-11-18 | |
KPMG EUROPE HOLDINGS LIMITED | Director | 2012-07-30 | CURRENT | 2007-08-15 | Dissolved 2017-05-23 | |
KPMG GULF HOLDINGS LIMITED | Director | 2012-07-30 | CURRENT | 2011-03-28 | Dissolved 2017-05-23 | |
FLAREWARE SYSTEMS LIMITED | Director | 2015-09-18 | CURRENT | 2002-12-30 | Liquidation | |
KPMG BOXWOOD LIMITED | Director | 2015-06-18 | CURRENT | 2005-10-31 | Active | |
KNOWLEDGE SYSTEMS (NUNWOOD) LIMITED | Director | 2015-05-14 | CURRENT | 2005-01-19 | Liquidation | |
NUNWOOD SERVICES LTD | Director | 2015-05-14 | CURRENT | 2002-08-22 | Dissolved 2018-04-29 | |
KPMG NUNWOOD HOLDINGS LIMITED | Director | 2015-05-14 | CURRENT | 2012-12-14 | Active | |
KPMG NUNWOOD INVESTMENTS LIMITED | Director | 2015-05-14 | CURRENT | 2015-03-24 | Liquidation | |
KPMG NUNWOOD CONSULTING LIMITED | Director | 2015-05-14 | CURRENT | 1995-12-08 | Active | |
DAYMER INTERNATIONAL LIMITED | Director | 2015-04-29 | CURRENT | 2015-04-29 | Active | |
KPMG PENSION FUNDING (GP) LIMITED | Director | 2014-08-06 | CURRENT | 2014-08-06 | Active | |
KPMG GULF HOLDINGS LIMITED | Director | 2014-07-22 | CURRENT | 2011-03-28 | Dissolved 2017-05-23 | |
MAKINSON COWELL TRUSTEE LIMITED | Director | 2013-06-30 | CURRENT | 1994-08-11 | Dissolved 2014-04-08 | |
MAKINSON COWELL GROUP PENSION TRUSTEE LIMITED | Director | 2013-06-30 | CURRENT | 1995-01-10 | Dissolved 2014-01-21 | |
KPMG ARCHER LIMITED | Director | 2013-06-30 | CURRENT | 1989-03-20 | Liquidation | |
KPMG ARCHER (US) LIMITED | Director | 2013-06-30 | CURRENT | 1995-01-10 | Active | |
KPMG OVERSEAS SERVICES LIMITED | Director | 2013-03-28 | CURRENT | 2013-02-28 | Active | |
KPMG CIO ADVISORY LIMITED | Director | 2011-09-30 | CURRENT | 2000-01-13 | Liquidation | |
KPMG EUROPE NO 2 LIMITED | Director | 2011-09-19 | CURRENT | 2011-06-14 | Dissolved 2014-12-09 | |
KPMG NO 1 LIMITED | Director | 2011-06-10 | CURRENT | 1994-09-29 | Dissolved 2014-12-09 | |
KPMG NOMINEES NO 3 LIMITED | Director | 2011-06-10 | CURRENT | 2009-06-19 | Dissolved 2013-08-13 | |
KPMG SECRETARIAL NO 1 LIMITED | Director | 2011-06-10 | CURRENT | 1997-10-27 | Dissolved 2014-12-23 | |
MORGAN CHAMBERS EUROPE LIMITED | Director | 2011-06-10 | CURRENT | 2001-03-05 | Dissolved 2013-09-24 | |
KPMG NOMINEES NO 2 LIMITED | Director | 2011-06-10 | CURRENT | 1971-06-28 | Dissolved 2014-12-09 | |
EQUATERRA UK LTD | Director | 2011-06-10 | CURRENT | 2004-10-05 | Dissolved 2016-11-18 | |
KPMG EUROPE HOLDINGS LIMITED | Director | 2011-06-10 | CURRENT | 2007-08-15 | Dissolved 2017-05-23 | |
KPMG AUDIT PLC | Director | 2011-06-10 | CURRENT | 1995-10-02 | Active | |
KPMG AUDIT HOLDINGS LIMITED | Director | 2011-06-10 | CURRENT | 2005-04-07 | Liquidation | |
KPMG CW PROPERTIES LIMITED | Director | 2011-06-10 | CURRENT | 2006-10-25 | Liquidation | |
KPMG IT ADVISORY LIMITED | Director | 2011-06-10 | CURRENT | 1993-04-08 | Liquidation | |
KPMG SOURCING LIMITED | Director | 2011-06-10 | CURRENT | 1994-11-04 | Liquidation | |
KPMG UK HOLDINGS LIMITED | Director | 2011-06-10 | CURRENT | 1998-02-18 | Active | |
KPMG UK LIMITED | Director | 2011-06-10 | CURRENT | 1998-06-12 | Active | |
K NOMINEES LIMITED | Director | 2011-06-10 | CURRENT | 1999-10-05 | Active | |
KPMG UNITED KINGDOM PLC | Director | 2011-06-10 | CURRENT | 1998-02-19 | Active | |
KPMG BUSINESS INTELLIGENCE LIMITED | Director | 2011-06-10 | CURRENT | 2002-08-20 | Liquidation | |
KPMG GULF HOLDINGS LIMITED | Director | 2014-07-22 | CURRENT | 2011-03-28 | Dissolved 2017-05-23 | |
MAKINSON COWELL TRUSTEE LIMITED | Director | 2013-06-30 | CURRENT | 1994-08-11 | Dissolved 2014-04-08 | |
MAKINSON COWELL GROUP PENSION TRUSTEE LIMITED | Director | 2013-06-30 | CURRENT | 1995-01-10 | Dissolved 2014-01-21 | |
KPMG EUROPE NO 2 LIMITED | Director | 2012-07-30 | CURRENT | 2011-06-14 | Dissolved 2014-12-09 | |
KPMG NO 1 LIMITED | Director | 2012-07-30 | CURRENT | 1994-09-29 | Dissolved 2014-12-09 | |
KPMG NOMINEES NO 3 LIMITED | Director | 2012-07-30 | CURRENT | 2009-06-19 | Dissolved 2013-08-13 | |
KPMG SECRETARIAL NO 1 LIMITED | Director | 2012-07-30 | CURRENT | 1997-10-27 | Dissolved 2014-12-23 | |
MORGAN CHAMBERS EUROPE LIMITED | Director | 2012-07-30 | CURRENT | 2001-03-05 | Dissolved 2013-09-24 | |
KPMG NOMINEES NO 2 LIMITED | Director | 2012-07-30 | CURRENT | 1971-06-28 | Dissolved 2014-12-09 | |
EQUATERRA UK LTD | Director | 2012-07-30 | CURRENT | 2004-10-05 | Dissolved 2016-11-18 | |
KPMG EUROPE HOLDINGS LIMITED | Director | 2012-07-30 | CURRENT | 2007-08-15 | Dissolved 2017-05-23 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/07/14 FULL LIST | |
AR01 | 12/06/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | |
AR01 | 12/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
AP01 | DIRECTOR APPOINTED MR JAMES WEBSTER MARSH | |
AP01 | DIRECTOR APPOINTED MR SIMON JEREMY COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY CATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFITH JONES | |
AR01 | 12/06/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN GEOFFREY CLEAVES / 11/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE CATES / 11/06/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNISON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BENNISON / 01/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GUTHRIE GRIFFITH JONES / 01/09/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 12/06/11 NO CHANGES | |
AP01 | DIRECTOR APPOINTED ANTHONY GEORGE CATES | |
AP01 | DIRECTOR APPOINTED PAUL LONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADELE ANDERSON | |
AP01 | DIRECTOR APPOINTED ADELE HELEN ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLAKE | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST. ALBANS HERTFORDSHIRE AL3 4RF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLAKE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 12/06/10 NO CHANGES | |
363a | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
288a | DIRECTOR APPOINTED RICHARD BENNISON | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN COOK | |
363a | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | CHANGE OF NAME 20/12/2007 | |
CERTNM | COMPANY NAME CHANGED VERITATEM SECRETARIES LIMITED CERTIFICATE ISSUED ON 17/01/08 | |
363a | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
363a | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
363a | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as KPMG SECRETARIAL NO 2 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |