DYE & DURHAM SECRETARIAL LIMITED - CARDIFF


Company Profile Company Filings

Overview

DYE & DURHAM SECRETARIAL LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Dissolved - no longer trading.
DYE & DURHAM SECRETARIAL LIMITED was incorporated 32 years ago on 16/04/1992 and has the registered number: 02707949. The accounts status is DORMANT.

DYE & DURHAM SECRETARIAL LIMITED - CARDIFF

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021

Registered Office

CHURCHILL HOUSE
CARDIFF
CF10 2HH
WALES

This Company Originates in : United Kingdom
Previous trading names include:
7SIDE SECRETARIAL LIMITED (until 16/01/2023)
SEVERNSIDE SECRETARIAL LIMITED (until 30/01/2004)

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALICE FRANCES BURCH Nov 1981 British Director 2022-11-28 CURRENT
ALICE FRANCES BURCH Secretary 2022-11-28 CURRENT
MR SAMUEL GEORGE ALAN LLOYD Mar 1960 British Nominee Secretary 1992-04-16 UNTIL 1993-03-23 RESIGNED
MR MATTHEW WARREN PROUD Sep 1981 Canadian Director 2021-07-01 UNTIL 2021-07-01 RESIGNED
SARAH ELIZABETH HIER Secretary 2003-07-31 UNTIL 2003-08-15 RESIGNED
KATHRYN ELAINE HOPKINS British Secretary 2006-07-01 UNTIL 2018-04-26 RESIGNED
TAMARA KATHERINE OAKFORD Secretary 1994-09-19 UNTIL 1998-04-01 RESIGNED
GAYNOR NADINE HOOKER Apr 1975 Secretary 1993-12-24 UNTIL 1994-09-19 RESIGNED
PHILIP MARK WILSON Secretary 1993-04-23 UNTIL 2014-05-29 RESIGNED
MATTHEW PHILLIP CUMMINGS Secretary 2018-06-29 UNTIL 2018-10-15 RESIGNED
JANE BHATTI Secretary 1995-08-22 UNTIL 1999-07-01 RESIGNED
JANE BHATTI Secretary 1999-07-07 UNTIL 1999-10-11 RESIGNED
JANE ELIZABETH CABLE Secretary 1998-08-18 UNTIL 2001-07-01 RESIGNED
DAVID CHRISTOPHER BARTRAM Secretary 2003-07-31 UNTIL 2003-08-15 RESIGNED
MR MARK ALLWOOD May 1961 British Director 2014-10-01 UNTIL 2021-07-01 RESIGNED
MALCOLM GEORGE GODWIN Apr 1948 British Director 1992-04-16 UNTIL 2004-02-02 RESIGNED
MR CHARLIE MACCREADY Aug 1965 Canadian Director 2021-07-01 UNTIL 2021-07-01 RESIGNED
MR SAMUEL GEORGE ALAN LLOYD Mar 1960 British Director 1992-04-16 UNTIL 2014-02-24 RESIGNED
MARY HELEN COLLEEN LOVELL Oct 1955 British Director 2004-02-02 UNTIL 2011-02-28 RESIGNED
MR TOM DURBIN ST GEORGE Sep 1976 British Director 2021-07-01 UNTIL 2021-07-01 RESIGNED
AMANDA JAYNE BISS May 1963 British Director 1992-04-16 UNTIL 2011-02-28 RESIGNED
DAVID LEWIS Jun 1956 Director 1992-04-16 UNTIL 1997-09-26 RESIGNED
MS CHARLOTTE MIRANDA HACKER BLAIR Aug 1973 British Director 2014-03-23 UNTIL 2021-07-01 RESIGNED
MS CHARLOTTE MIRANDA HACKER BLAIR Aug 1973 British Director 2021-07-01 UNTIL 2022-12-20 RESIGNED
MR. CAMERON DAVID BEAVIS Dec 1960 Australian Director 2011-02-28 UNTIL 2021-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Legalinx Limited 2016-04-06 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - 7SIDE SECRETARIAL LIMITED 2022-04-14 30-06-2021 £3 equity

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