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Home > England & Wales Companies > KPMG SECRETARIAL NO 1 LIMITED
Company Information for

KPMG SECRETARIAL NO 1 LIMITED

CANARY WHARF, LONDON, E14,
Company Registration Number
03456044
Private Limited Company
Dissolved

Dissolved 2014-12-23

Company Overview

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
 
Previous Names
SCROLLY LIMITED17/01/2008
Filing Information
Company Number 03456044
Date formed 1997-10-27
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2014-12-23
Type of accounts DORMANT
Last Datalog update: 2015-05-18 10:52:44
Primary Source:Companies House
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Company Officers of KPMG SECRETARIAL NO 1 LIMITED

Current Directors
Officer Role Date Appointed
JOANNE DEAN
 Company Secretary 2014-08-01
SIMON JEREMY COLLINS
 Director 2012-07-30
PAUL LONG
 Director 2011-06-10
JAMES WEBSTER MARSH
 Director 2012-07-30
Previous Officers
Officer Role Date Appointed Date 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

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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-12-23GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-09-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-08-31DS01APPLICATION FOR STRIKING-OFF
2014-08-31AP03SECRETARY APPOINTED JOANNE DEAN
2014-08-31TM02APPOINTMENT TERMINATED, SECRETARY COLIN CLEAVES
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-15AR0115/07/14 FULL LIST
2014-06-13AR0112/06/14 FULL LIST
2014-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-07-03AR0112/06/13 FULL LIST
2013-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-09-04AP01DIRECTOR APPOINTED MR JAMES WEBSTER MARSH
2012-09-04AP01DIRECTOR APPOINTED MR SIMON JEREMY COLLINS
2012-09-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFITH JONES
2012-09-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY CATES
2012-07-05AR0112/06/12 FULL LIST
2012-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE CATES / 11/06/2012
2012-07-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR COLIN GEOFFREY CLEAVES / 11/06/2012
2012-06-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNISON
2012-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BENNISON / 01/09/2011
2011-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GUTHRIE GRIFFITH JONES / 01/09/2011
2011-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-07-12AR0112/06/11 NO CHANGES
2011-06-27AP01DIRECTOR APPOINTED ANTHONY GEORGE CATES
2011-06-27AP01DIRECTOR APPOINTED PAUL LONG
2011-06-24TM01APPOINTMENT TERMINATED, DIRECTOR ADELE ANDERSON
2010-10-18AP01DIRECTOR APPOINTED ADELE HELEN ANDERSON
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLAKE
2010-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF
2010-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-06-29AR0112/06/10 NO CHANGES
2009-07-07363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-02-16288aDIRECTOR APPOINTED RICHARD BENNISON
2009-02-10288bAPPOINTMENT TERMINATED DIRECTOR COLIN COOK
2008-10-28363aRETURN MADE UP TO 27/10/08; NO CHANGE OF MEMBERS
2008-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-07-22363aRETURN MADE UP TO 12/06/08; NO CHANGE OF MEMBERS
2008-04-22MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-04-22RES13CHANGE OF NAME 20/12/2007
2008-01-17CERTNMCOMPANY NAME CHANGED SCROLLY LIMITED CERTIFICATE ISSUED ON 17/01/08
2008-01-17288aNEW DIRECTOR APPOINTED
2008-01-17288aNEW DIRECTOR APPOINTED
2008-01-17288aNEW DIRECTOR APPOINTED
2008-01-17288aNEW SECRETARY APPOINTED
2008-01-15288bSECRETARY RESIGNED
2008-01-15288bDIRECTOR RESIGNED
2007-11-08363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-11-14363aRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-11-10363sRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-11-08363aRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-31363aRETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2003-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-11-01363(288)SECRETARY'S PARTICULARS CHANGED
2002-11-01363sRETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2002-09-02288aNEW DIRECTOR APPOINTED
2002-08-03288bDIRECTOR RESIGNED
2002-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to KPMG SECRETARIAL NO 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KPMG SECRETARIAL NO 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KPMG SECRETARIAL NO 1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of KPMG SECRETARIAL NO 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KPMG SECRETARIAL NO 1 LIMITED
Trademarks
We have not found any records of KPMG SECRETARIAL NO 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KPMG SECRETARIAL NO 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as KPMG SECRETARIAL NO 1 LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where KPMG SECRETARIAL NO 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KPMG SECRETARIAL NO 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KPMG SECRETARIAL NO 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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