Old Company Secretaries Ltd

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General information

Name:

Old Company Secretaries Limited

Office Address:

432 Gloucester Road Horfield BS7 8TX Bristol

Number: 02909389

Incorporation date: 1994-03-17

Dissolution date: 2019-01-08

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm known as Old Company Secretaries was started on Thursday 17th March 1994 as a private limited company. This firm registered office was based in Bristol on 432 Gloucester Road, Horfield. This place area code is BS7 8TX. The company registration number for Old Company Secretaries Ltd was 02909389. Old Company Secretaries Ltd had been active for twenty five years until dissolution date on Tuesday 8th January 2019. 6 years from now this business changed its name from Sbmc Company Secretaries to Old Company Secretaries Ltd.

Damian E. was this enterprise's director, assigned to lead the company in 2018 in August.

Executives who had control over the firm were as follows: Nigel J. owned 1/2 or less of company shares. Liam K. owned 1/2 or less of company shares.

  • Previous company's names
  • Old Company Secretaries Ltd 2018-01-16
  • Sbmc Company Secretaries Limited 1994-03-17

Financial data based on annual reports

Company staff

Damian E.

Role: Director

Appointed: 04 August 2018

Latest update: 11 May 2024

People with significant control

Nigel J.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Liam K.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2018
Account last made up date 31 October 2016
Confirmation statement next due date 31 March 2019
Confirmation statement last made up date 17 March 2018
Annual Accounts
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 31 October 2012
Annual Accounts 9 June 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 9 June 2015
Annual Accounts 9 June 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 9 June 2016
Annual Accounts 1 March 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 1 March 2017
Annual Accounts 16 May 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 16 May 2013
Annual Accounts 3 June 2014
Date Approval Accounts 3 June 2014

Company filings

Filing category

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Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Resolutions: RES15 - Change company name resolution on 2018/01/16 (RESOLUTIONS)
filed on: 16th, January 2018
resolution
Free Download Download filing (3 pages)
Resolution of change of name (NM01)
change of name

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
24
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