RE SECRETARIES LIMITED
FORMPART (NO.2) LIMITED

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Company number 00292732
Status Active
Incorporation Date 4 October 1934
Company Type Private Limited Company
Address 1-3 STRAND, LONDON, WC2N 5JR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 25,000 ; Director's details changed for Mr Alan William Mcculloch on 14 March 2016. The most likely internet sites of RE SECRETARIES LIMITED are www.resecretaries.co.uk, and www.re-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and two months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Re Secretaries Limited is a Private Limited Company. The company registration number is 00292732. Re Secretaries Limited has been working since 04 October 1934. The present status of the company is Active. The registered address of Re Secretaries Limited is 1 3 Strand London Wc2n 5jr. . SUTHERLAND, Sylvia Clara is a Secretary of the company. MCCULLOCH, Alan William is a Director of the company. UDOW, Henry Adam is a Director of the company. Secretary BROWN, Catherine Merrel has been resigned. Secretary DAVAGE, Clare Elizabeth has been resigned. Secretary DERRETT, Sarah has been resigned. Secretary DERRETT, Sarah has been resigned. Secretary DEWAN, Rosemary Clare has been resigned. Secretary DIXON, Leslie has been resigned. Secretary LENON, Georgina Louise has been resigned. Secretary PUSINELLI, Rosemary Clare has been resigned. Secretary WATSON, Marsha Phillippa has been resigned. Secretary WOODS, Margaret Elaine has been resigned. Secretary WOODS, Margaret Elaine has been resigned. Director ARMOUR, Mark Henry has been resigned. Director COWDEN, Stephen John has been resigned. Director DERRETT, Sarah has been resigned. Director DEWAN, Rosemary Clare has been resigned. Director DIXON, Leslie has been resigned. Director PFEIL, John Christopher has been resigned. Director RICHARDSON, Karen Diana has been resigned. Director WOODS, Margaret Elaine has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SUTHERLAND, Sylvia Clara
Appointed Date: 02 March 2016
Director
MCCULLOCH, Alan William
Appointed Date: 27 July 2012
59 years old
Director
UDOW, Henry Adam
Appointed Date: 21 December 2011
68 years old

Resigned Directors

Secretary
BROWN, Catherine Merrel
Resigned: 11 February 1998
Appointed Date: 21 August 1996
Secretary
DAVAGE, Clare Elizabeth
Resigned: 02 March 2016
Appointed Date: 14 October 2015
Secretary
DERRETT, Sarah
Resigned: 10 May 2000
Appointed Date: 13 July 1998
Secretary
DERRETT, Sarah
Resigned: 22 November 1995
Secretary
DEWAN, Rosemary Clare
Resigned: 13 July 1998
Appointed Date: 05 March 1998
Secretary
DIXON, Leslie
Resigned: 26 April 2001
Appointed Date: 10 May 2000
Secretary
LENON, Georgina Louise
Resigned: 01 October 2006
Appointed Date: 26 April 2001
Secretary
PUSINELLI, Rosemary Clare
Resigned: 21 August 1996
Appointed Date: 22 November 1995
Secretary
WATSON, Marsha Phillippa
Resigned: 30 September 2015
Appointed Date: 01 October 2006
Secretary
WOODS, Margaret Elaine
Resigned: 20 September 2004
Appointed Date: 20 May 2004
Secretary
WOODS, Margaret Elaine
Resigned: 05 October 2000
Appointed Date: 22 May 2000
Director
ARMOUR, Mark Henry
Resigned: 21 August 1996
Appointed Date: 22 May 1995
71 years old
Director
COWDEN, Stephen John
Resigned: 21 December 2011
Appointed Date: 05 February 2001
73 years old
Director
DERRETT, Sarah
Resigned: 10 May 2000
Appointed Date: 13 July 1998
55 years old
Director
DEWAN, Rosemary Clare
Resigned: 13 July 1998
Appointed Date: 21 August 1996
75 years old
Director
DIXON, Leslie
Resigned: 31 March 2011
74 years old
Director
PFEIL, John Christopher
Resigned: 22 May 1995
67 years old
Director
RICHARDSON, Karen Diana
Resigned: 07 June 1993
Appointed Date: 29 January 1993
Director
WOODS, Margaret Elaine
Resigned: 28 March 2013
Appointed Date: 20 September 2004
74 years old

RE SECRETARIES LIMITED Events

31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
15 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 25,000
14 Mar 2016
Director's details changed for Mr Alan William Mcculloch on 14 March 2016
10 Mar 2016
Appointment of Miss Sylvia Clara Sutherland as a secretary on 2 March 2016
09 Mar 2016
Termination of appointment of Clare Elizabeth Davage as a secretary on 2 March 2016
...
... and 127 more events
01 Mar 1988
New director appointed
17 Nov 1987
Accounts made up to 31 March 1987
17 Nov 1987
Return made up to 09/11/87; full list of members
25 Sep 1986
Accounts for a dormant company made up to 31 March 1986
25 Sep 1986
Return made up to 29/08/86; full list of members

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