Company NameLd Secretarial Services Limited
Company StatusDissolved
Company Number05827790
CategoryPrivate Limited Company
Incorporation Date24 May 2006(17 years, 11 months ago)
Dissolution Date24 March 2009 (15 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7411Legal activities
SIC 69102Solicitors

Directors

Director NameMarco Dellapina
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed24 May 2006(same day as company formation)
RoleCompany Director
Correspondence Address26 Cranford Avenue
Knutsford
WA16 0EB
Director NameDominic Pisano
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed24 May 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address51 Millais Road
Bush Hill Park
Enfield
EN1 1EF
Director NameMr Lester Wing Keung Kan
Date of BirthAugust 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed24 May 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address38 Hodford Road
London
NW11 8NN
Secretary NameMarco Dellapina
NationalityBritish
StatusClosed
Appointed24 May 2006(same day as company formation)
RoleCompany Director
Correspondence Address26 Cranford Avenue
Knutsford
WA16 0EB

Location

Registered AddressCaledonian House
Lester Dominic Solicitors
Tatton Street, Knutsford
Cheshire
WA16 6AG
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishKnutsford
WardKnutsford
Built Up AreaKnutsford

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

24 March 2009Final Gazette dissolved via compulsory strike-off (1 page)
9 December 2008First Gazette notice for compulsory strike-off (1 page)
19 June 2007Return made up to 24/05/07; full list of members (3 pages)
19 June 2007Registered office changed on 19/06/07 from: lester dominic solicitors, tatton street knutsford WA16 6AG (1 page)