T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED
- Company statusdissolved
- Company No06061740
- Age18 years 6 months Incorporated 23 January 2007
- Officers0
Address
3 Bunhill Row, London, EC1Y 8YZ
T&H SECRETARIAL SERVICES (PARK RESORTS) LIMITED is an dissolved company incorporated on 23 January 2007 and based in London. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Voluntary
6 Years Ago on 28 Aug 2018
Gazette Notice Voluntary
7 Years Ago on 12 Jun 2018
Dissolution Application Strike Off Company
7 Years Ago on 05 Jun 2018
Termination Director Company With Name Termination Date
7 Years Ago on 19 Apr 2018
Confirmation Statement With No Updates
7 Years Ago on 01 Feb 2018
Accounts With Accounts Type Dormant
7 Years Ago on 25 Oct 2017
Termination Director Company With Name Termination Date
8 Years Ago on 07 Jul 2017
Confirmation Statement With Updates
8 Years Ago on 06 Feb 2017
Accounts With Accounts Type Dormant
8 Years Ago on 28 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 16 Feb 2016
Accounts With Accounts Type Dormant
9 Years Ago on 23 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 03 Feb 2015
Accounts With Accounts Type Dormant
10 Years Ago on 09 Oct 2014
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 06 Feb 2014
Accounts With Accounts Type Dormant
11 Years Ago on 08 Oct 2013
Termination Director Company With Name
12 Years Ago on 12 Apr 2013
Appoint Person Director Company With Name
12 Years Ago on 05 Mar 2013
Appoint Person Director Company With Name
12 Years Ago on 05 Mar 2013
Appoint Person Director Company With Name
12 Years Ago on 05 Mar 2013
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 29 Jan 2013
Accounts With Accounts Type Dormant
12 Years Ago on 27 Sep 2012
Change Person Director Company With Change Date
13 Years Ago on 22 Jun 2012
Change Corporate Secretary Company With Change Date
13 Years Ago on 22 Jun 2012
Change Person Director Company With Change Date
13 Years Ago on 22 Jun 2012
Change Person Director Company With Change Date
13 Years Ago on 22 Jun 2012
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| T&H SECRETARIAL SERVICES LIMITED | corporate secretary | 23 Jan 2007 | |
| BAILEY, Sara Habanananda | director | Nov 1967 | 19 Feb 2013 |
| CARTER, Adrian John | director | Sep 1963 | 19 Feb 2013 |
| GUBBINS, Jennifer Mcpherson | director | Jan 1958 | 04 Oct 2007 |
| MARCO, Paul Mark | director | Mar 1968 | 29 Mar 2011 |
| NYE, Tim John | director | Oct 1980 | 01 Oct 2009 |
| PATTINSON, Michael John | director | May 1969 | 26 Feb 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| T&H Secretarial Services Limited | 06 Apr 2016 |
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T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
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T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
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T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
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T&H SECRETARIAL SERVICES LIMITED, GUBBINS, Jennifer Mcpherson are mutual persons.
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T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
T&H SECRETARIAL SERVICES LIMITED is a mutual person.
BAILEY, Sara Habanananda, CARTER, Adrian John, PATTINSON, Michael John are mutual persons.
BAILEY, Sara Habanananda are mutual persons.
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BAILEY, Sara Habanananda, CARTER, Adrian John, MARCO, Paul Mark, ADLINGTON, Jonathan Peter Nathaniel, GRAHAM, Ian Dunbar, HILDEBRAND, Richard Martin are mutual persons.
BAILEY, Sara Habanananda, CARTER, Adrian John, GUBBINS, Jennifer Mcpherson, MARCO, Paul Mark, NYE, Tim John, ADLINGTON, Jonathan Peter Nathaniel, GRAHAM, Ian Dunbar, HILDEBRAND, Richard Martin, LYONS, James David are mutual persons.
BAILEY, Sara Habanananda, CARTER, Adrian John, GUBBINS, Jennifer Mcpherson, MARCO, Paul Mark, NYE, Tim John, PATTINSON, Michael John, ADLINGTON, Jonathan Peter Nathaniel, GRAHAM, Ian Dunbar, HILDEBRAND, Richard Martin, LYONS, James David are mutual persons.
BAILEY, Sara Habanananda, CARTER, Adrian John, GUBBINS, Jennifer Mcpherson, MARCO, Paul Mark, PATTINSON, Michael John, ADLINGTON, Jonathan Peter Nathaniel, GRAHAM, Ian Dunbar, HILDEBRAND, Richard Martin are mutual persons.
BAILEY, Sara Habanananda, CARTER, Adrian John, GUBBINS, Jennifer Mcpherson, MARCO, Paul Mark, NYE, Tim John, ADLINGTON, Jonathan Peter Nathaniel, GRAHAM, Ian Dunbar, HILDEBRAND, Richard Martin are mutual persons.
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