DARBYS SECRETARIAL SERVICES LIMITED
Company is dissolved
General Information
NAME
DARBYS SECRETARIAL SERVICES LIMITED
COMPANY NUMBER
03589592
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69102 -
Solicitors
INCORPORATION DATE
29/06/1998
(26 years and 4 months old)
WEBSITE
DARBYS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
29/06/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
21/04/1999
05/07/2001
DML SECRETARIAL SERVICES LIMITED
View all previous names
OXFORD
OX2 0PH
Midland House
West Way
Botley
Oxford, Oxfordshire
OX2 0PH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Board Member Kate Louise Lewis (919565432) Appointed |
| 29/02/2024 | New Board Member Kate Louise Lewis (919565432) Appointed |
| 22/02/2024 | New Board Member Kate Louise Lewis (919565432) Appointed |
Credit Risk Overview
Want to learn more about DARBYS SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DARBYS SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DARBYS SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1964 |
Resigned | Director&Secretary |
Current: 7 Past: 95 |
View Report |
|
Born in Mar 1953 |
Resigned | Director |
Current: 2 Past: 53 |
View Report |
|
Director: 18/02/2000 - 05/02/2004 (3 years and 11 months) Secretary: 28/04/2000 - 02/06/2006 (6 years and 1 months) Born in Apr 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
17/07/2000 - 12/12/2001 (1 years and 4 months) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jul 1965 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/04/2024 | New Board Member Kate Louise Lewis (919565432) Appointed |
| 29/02/2024 | New Board Member Kate Louise Lewis (919565432) Appointed |
| 22/02/2024 | New Board Member Kate Louise Lewis (919565432) Appointed |
| 06/02/2024 | New Company Secretary K & S SECRETARIES LIMITED (911475420) Appointed |
| 01/02/2024 | New Board Member David Andrew Beech (914116249) Appointed |
| 01/02/2024 | New Board Member Kate Louise Lewis (919565432) Appointed |
| 04/01/2024 | New Board Member Karl Roger Bamford (919634368) Appointed |
| 30/11/2023 | New Company Secretary K & S SECRETARIES LIMITED (911475420) Appointed |
| 19/10/2023 | New Board Member Kate Louise Lewis (919565432) Appointed |
| 09/09/2023 | New Company Secretary K & S SECRETARIES LIMITED (911475420) Appointed |
| 27/07/2023 | New Company Secretary K & S SECRETARIES LIMITED (911475420) Appointed |
| 20/07/2023 | New Company Secretary K & S SECRETARIES LIMITED (911475420) Appointed |
| 17/07/2023 | New Company Secretary K & S SECRETARIES LIMITED (911475420) Appointed |
| 03/07/2023 | New Board Member Kate Louise Lewis (919565432) Appointed |
| 29/06/2023 | New Board Member Kate Louise Lewis (919565432) Appointed |
| 17/05/2023 | New Company Secretary K & S SECRETARIES LIMITED (911475420) Appointed |
| 11/05/2023 | New Company Secretary K & S SECRETARIES LIMITED (911475420) Appointed |
| 05/05/2023 | New Company Secretary K & S SECRETARIES LIMITED (911475420) Appointed |
| 04/05/2023 | New Company Secretary K & S SECRETARIES LIMITED (911475420) Appointed |
| 27/04/2023 | New Company Secretary K & S SECRETARIES LIMITED (911475420) Appointed |
| 26/04/2023 | New Company Secretary K & S SECRETARIES LIMITED (911475420) Appointed |
| 17/04/2023 | New Company Secretary K & S SECRETARIES LIMITED (911475420) Appointed |
| 13/04/2023 | New Company Secretary K & S SECRETARIES LIMITED (911475420) Appointed |
| 06/04/2023 | New Board Member Kate Louise Lewis (919565432) Appointed |
| 19/02/2016 | K & S SECRETARIES LIMITED (920480103) has left the board |
| 19/02/2016 | K & S SECRETARIES LIMITED (920480103) has left the board |
| 19/02/2016 | New Company Secretary K & S SECRETARIES LIMITED (911475420) Appointed |
| 19/02/2016 | New Company Secretary K & S SECRETARIES LIMITED (911475420) Appointed |
| 11/02/2016 | New Board Member Kate Louise Lewis (919565432) Appointed |
| 11/02/2016 | Kate Lewis (920470392) has left the board |
| 11/02/2016 | New Board Member Kate Louise Lewis (919565432) Appointed |
| 11/02/2016 | Kate Lewis (920470392) has left the board |
| 05/02/2016 | Sian Champkin (912365868) has left the board |
| 05/02/2016 | Simon Terence McCrum (918548960) has left the board |
| 05/02/2016 | Philip Richard Bruce Marsh (914278657) has left the board |
| 05/02/2016 | Sian Champkin (912365868) has left the board |
| 05/02/2016 | New Company Secretary K & S SECRETARIES LIMITED (920480103) Appointed |
| 05/02/2016 | New Board Member Kate Lewis (920470392) Appointed |
| 05/02/2016 | New Board Member Karl Roger Bamford (919634368) Appointed |
| 05/02/2016 | New Company Secretary K & S SECRETARIES LIMITED (920480103) Appointed |
| 05/02/2016 | Simon Terence McCrum (918548960) has left the board |
| 05/02/2016 | Nicholas John Gibson Wright (917754706) has left the board |
| 05/02/2016 | Philip Richard Bruce Marsh (914278657) has left the board |
| 05/02/2016 | New Board Member David Andrew Beech (914116249) Appointed |
| 05/02/2016 | New Board Member Kate Lewis (920470392) Appointed |
| 05/02/2016 | New Board Member Karl Roger Bamford (919634368) Appointed |
| 05/02/2016 | New Board Member David Andrew Beech (914116249) Appointed |
| 05/02/2016 | Nicholas John Gibson Wright (917754706) has left the board |
| 23/09/2015 | New Accounts filed |
| 29/07/2015 | New Annual Return filed |
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