SECRETARIAT SERVICES LIMITED

Company Number		03623281
Date formed		1998-08-24
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-03-31
Date Dissolved		2014-05-06
Type of accounts		DORMANT

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Companies with same name SECRETARIAT SERVICES LIMITED

The following companies were found which have the same name as SECRETARIAT SERVICES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SECRETARIAT SERVICES LIMITED		Active	Company formed on the 2003-02-14
SECRETARIAT SERVICES LIMITED	10 WOODMAN MEWS RICHMOND TW9 4AH	Active - Proposal to Strike off	Company formed on the 2019-08-08
SECRETARIAT SERVICES LTD	86-90 PAUL STREET LONDON ENGLAND EC2A 4NE	Active	Company formed on the 2023-10-03

Company Officers of SECRETARIAT SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
MARK ADEYEMI ASAGBA AKINLADE	Director	2006-10-27
STUART WILSON LAIRD	Director	2008-04-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KEVIN HOGG	Company Secretary	2007-05-31	2010-12-30
KEVIN HOGG	Director	2007-01-18	2010-12-30
JOHN PETER O`KANE	Director	2006-07-14	2010-12-30
BERNARD LESLIE WESTBROOK	Director	1998-08-24	2009-09-25
NICOLA JANE MILLER	Director	2007-06-28	2008-03-07
GEOFFREY KEITH HOWARD MASON	Company Secretary	1999-09-17	2007-05-31
GEOFFREY KEITH HOWARD MASON	Director	1999-09-17	2007-05-31
SUSAN FRANCES GRIFFITHS	Director	2007-01-18	2007-04-05
CATHERINE ANNE VAUGHAN	Director	2005-12-21	2006-12-22
PAULA MARY WATTS	Director	2004-12-15	2006-12-22
THOMAS STAMPER FULLER	Director	2004-08-11	2006-04-27
MARGARET LOUISE MELLOR	Director	2002-02-13	2005-09-30
ALISTAIR RAE	Director	2004-08-24	2005-03-09
CLAIRE LOUISE ROBSON	Director	2003-11-06	2004-11-10
KIM MICHELE CLEAR	Director	2003-06-23	2004-07-30
MICHELLE JAY PALMER	Director	2003-07-28	2004-07-22
ROBERT WILLIAM KENDALL	Director	1998-08-24	2004-04-15
SIMON ANDREW YOUNG	Director	2002-07-16	2003-11-06
CATHERINE ANNE VAUGHAN	Director	2002-10-29	2003-03-31
FARZANA CHAUDHRI	Director	2000-12-15	2002-07-12
KEVIN DANIEL O'CONNELL	Director	1999-09-17	2000-12-08
RUTH TESSA MICHELSON-CARR	Director	2000-01-17	2000-07-27
ALISON TRACEY BUTTERY	Company Secretary	1998-11-27	1999-09-17
PATRICIA ANN KINGDON	Company Secretary	1998-08-24	1998-11-27
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1998-08-24	1998-08-24
INSTANT COMPANIES LIMITED	Nominated Director	1998-08-24	1998-08-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK ADEYEMI ASAGBA AKINLADE	JARVIS TS LIMITED	Director	2007-05-31	CURRENT	1979-01-29	Dissolved 2014-05-06
MARK ADEYEMI ASAGBA AKINLADE	VULCANITE PENSION LIMITED	Director	2007-05-31	CURRENT	2000-02-15	Active
STUART WILSON LAIRD	BULLOCK LIMITED	Director	2015-01-27	CURRENT	2006-07-07	Dissolved 2015-07-21
STUART WILSON LAIRD	WHITTAKER ELLIS LIMITED	Director	2015-01-27	CURRENT	1969-09-24	Active - Proposal to Strike off
STUART WILSON LAIRD	UNITED LIVING (SOUTH) HOLDINGS LIMITED	Director	2015-01-27	CURRENT	1994-12-06	Active
STUART WILSON LAIRD	ULS LIVING LIMITED	Director	2015-01-27	CURRENT	2001-02-01	Active
STUART WILSON LAIRD	UNITED LIVING (MEDIA HOUSE) LIMITED	Director	2015-01-27	CURRENT	2007-09-07	Active - Proposal to Strike off
STUART WILSON LAIRD	UNITED LIVING (NORTH) LIMITED	Director	2015-01-27	CURRENT	1955-03-10	Active
STUART WILSON LAIRD	UNITED LIVING (NORTH) HOLDINGS LIMITED	Director	2015-01-27	CURRENT	2005-06-30	Active
STUART WILSON LAIRD	UNITED LIVING (SOUTH) GROUP LIMITED	Director	2015-01-27	CURRENT	2010-02-09	Active
STUART WILSON LAIRD	UNITED LIVING CYMRU LIMITED	Director	2015-01-27	CURRENT	2010-04-22	Active - Proposal to Strike off
STUART WILSON LAIRD	UNITED LIVING (NORTH) GROUP LIMITED	Director	2014-12-10	CURRENT	2011-09-13	Active
STUART WILSON LAIRD	UNITED LIVING GROUP LIMITED	Director	2014-09-17	CURRENT	2014-08-22	Active
STUART WILSON LAIRD	UNITED LIVING (SOUTH) LIMITED	Director	2014-09-17	CURRENT	1964-08-28	Active
STUART WILSON LAIRD	SOUTH WESTERN HOUSE RTM COMPANY LIMITED	Director	2014-02-24	CURRENT	2011-10-11	Active
STUART WILSON LAIRD	SWL CONSULT LIMITED	Director	2013-08-05	CURRENT	2013-08-05	Dissolved 2016-01-05
STUART WILSON LAIRD	JARVIS TS LIMITED	Director	2009-09-25	CURRENT	1979-01-29	Dissolved 2014-05-06
STUART WILSON LAIRD	VULCANITE PENSION LIMITED	Director	2009-09-25	CURRENT	2000-02-15	Active
STUART WILSON LAIRD	NORMAN SMITH (CONGLETON) LIMITED	Director	2009-09-25	CURRENT	1966-08-10	Active - Proposal to Strike off
STUART WILSON LAIRD	JARVIS DORMANT 21 LIMITED	Director	2009-09-25	CURRENT	1967-02-01	Active
STUART WILSON LAIRD	JARVIS CONSTRUCTION (UK) LIMITED	Director	2008-04-23	CURRENT	1993-07-07	Dissolved 2013-09-28
STUART WILSON LAIRD	SELTD REALISATIONS LIMITED	Director	2008-04-23	CURRENT	1966-02-15	In Administration
STUART WILSON LAIRD	CRYSTAL SPRING CONSUMER DIVISION LIMITED	Director	2005-01-25	CURRENT	1993-04-02	Active

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.

Date	Document Type	Document Description
2014-05-06	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-01-21	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-01-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2014-01-03	DS01	APPLICATION FOR STRIKING-OFF
2013-12-07	LATEST SOC	07/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-07	AR01	09/11/13 FULL LIST
2013-01-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-12-04	AR01	09/11/12 FULL LIST
2011-12-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-12-06	AR01	09/11/11 FULL LIST
2011-05-27	AD01	REGISTERED OFFICE CHANGED ON 27/05/2011 FROM MERIDIAN HOUSE THE CRESCENT YORK NORTH YORKSHIRE YO24 1AW
2011-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR KEVIN HOGG
2011-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN O`KANE
2011-01-17	TM02	APPOINTMENT TERMINATED, SECRETARY KEVIN HOGG
2011-01-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-12-02	AR01	09/11/10 FULL LIST
2010-01-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-09-30	288b	APPOINTMENT TERMINATED DIRECTOR BERNARD WESTBROOK
2009-09-16	363a	RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-01-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-08-26	363a	RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-04-28	288a	DIRECTOR APPOINTED STUART WILSON LAIRD
2008-03-11	288b	APPOINTMENT TERMINATED DIRECTOR NICOLA MILLER
2008-01-14	288c	DIRECTOR'S PARTICULARS CHANGED
2007-09-09	363a	RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-08-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-10	288a	NEW DIRECTOR APPOINTED
2007-06-17	288b	SECRETARY RESIGNED
2007-06-17	288b	DIRECTOR RESIGNED
2007-06-17	288a	NEW SECRETARY APPOINTED
2007-04-17	288b	DIRECTOR RESIGNED
2007-02-14	288b	DIRECTOR RESIGNED
2007-01-25	288a	NEW DIRECTOR APPOINTED
2007-01-25	288a	NEW DIRECTOR APPOINTED
2007-01-11	288b	DIRECTOR RESIGNED
2006-11-09	288a	NEW DIRECTOR APPOINTED
2006-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-08-30	363a	RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-07-25	288a	NEW DIRECTOR APPOINTED
2006-07-25	288a	NEW DIRECTOR APPOINTED
2006-05-08	288b	DIRECTOR RESIGNED
2006-01-04	288a	NEW DIRECTOR APPOINTED
2006-01-04	RES13	FILE FORMS 21/12/05
2005-10-12	288b	DIRECTOR RESIGNED
2005-08-26	363a	RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-05-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-17	288b	DIRECTOR RESIGNED
2005-01-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2005-01-07	190	LOCATION OF DEBENTURE REGISTER
2005-01-07	353	LOCATION OF REGISTER OF MEMBERS
2004-12-24	287	REGISTERED OFFICE CHANGED ON 24/12/04 FROM: JARVIS HOUSE TOFT GREEN YORK YO1 6JZ
2004-12-23	288c	DIRECTOR'S PARTICULARS CHANGED
2004-12-22	288a	NEW DIRECTOR APPOINTED
2004-11-10	288b	DIRECTOR RESIGNED
2004-09-06	363a	RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2004-09-02	288a	NEW DIRECTOR APPOINTED
2004-08-17	288a	NEW DIRECTOR APPOINTED
2004-08-13	287	REGISTERED OFFICE CHANGED ON 13/08/04 FROM: FROGMORE HALL FROGMORE PARK WATTON AT STONE HERTFORD SG14 3RU
2004-07-30	288b	DIRECTOR RESIGNED
2004-07-22	288b	DIRECTOR RESIGNED
2004-06-22	288c	DIRECTOR'S PARTICULARS CHANGED

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 SECRETARIAT SERVICES 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 SECRETARIAT SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

SECRETARIAT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	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

Intangible Assets

Patents

We have not found any records of SECRETARIAT SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SECRETARIAT SERVICES LIMITED

Trademarks

We have not found any records of SECRETARIAT SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SECRETARIAT SERVICES 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 SECRETARIAT SERVICES 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 SECRETARIAT SERVICES 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 SECRETARIAT SERVICES 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 SECRETARIAT SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2015-06-03 18:54:04
Primary Source:	Companies House

Company Overview

Company Officers of SECRETARIAT SERVICES LIMITED

Related Directorships