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&R SECRETARIAL SERVICES LIMITED - OFFICER REPORT
Age: unknown
Nationality: unknown
OFFICER APPOINTMENTS
| Status | Role/ Occupation | Appointed on | Resigned on | Company Name | Company Status | Dissolution attribution |
|---|---|---|---|---|---|---|
| Active | Secretary/ |
04 Jun 2021 | SUPER LEAGUE (EUROPE) LIMITED (03238540) | Active |
||
| Resigned | LLP Designated Member/ |
14 Aug 2019 | 28 Jul 2020 | MANYDOWN INVESTCO LLP (OC428477) | Active |
|
| Resigned | LLP Designated Member/ |
14 Aug 2019 | 28 Jul 2020 | MANYDOWN DEVELOPMENT VEHICLE LLP (OC428480) | Active |
|
| Resigned | Secretary/ |
07 Mar 2019 | 23 Aug 2022 | PROJECT BETA TOPCO LIMITED (11477174) | Active |
|
| Resigned | Secretary/ |
07 Mar 2019 | 23 Aug 2022 | PROJECT BETA MIDCO LIMITED (11477103) | Active |
|
| Resigned | Secretary/ |
07 Mar 2019 | 23 Aug 2022 | GEMS BETA HOLDCO LIMITED (11477129) | Active |
|
| Resigned | Secretary/ |
07 Mar 2019 | 23 Aug 2022 | PROJECT BETA LIMITED (11267639) | Active |
|
| Resigned | Secretary/ |
22 Apr 2015 | 06 Nov 2019 | GEMS PAMOJA LIMITED (09301373) | Active |
|
| Resigned | Secretary/ |
22 Apr 2015 | 29 Nov 2017 | REFME LTD (08894496) | Active |
|
| Resigned | Secretary/ |
08 Feb 2013 | 16 May 2023 | WYATT TECHNOLOGY (UK) LIMITED (03700991) | Active |
|
| Resigned? | Secretary/ |
27 Dec 2012 | VIVAMER LIMITED (04606765) | Dissolved 09 Feb 2016 |
100% | |
| Resigned? | Secretary/ |
27 Dec 2012 | BIOJO LIMITED (06517409) | Dissolved 21 Mar 2017 |
100% | |
| Active | Secretary/ |
27 Dec 2012 | BULB PRODUCT DEVELOPMENT (SPORTS) LIMITED (04338591) | Active |
||
| Resigned? | Secretary/ |
14 Aug 2012 | GEMS EDUCATION SOLUTIONS LIMITED (07669775) | Active |
||
| Resigned | Secretary/ |
17 Feb 2011 | 19 Jun 2015 | ELEVATE CREDIT INTERNATIONAL LIMITED (05041905) | Active |
|
| Resigned | Secretary/ |
13 Jan 2011 | 29 Mar 2011 | SFD SYSTEMS LIMITED (07492415) | Active |
|
| Resigned | Secretary/ |
13 Jan 2011 | 09 Jun 2011 | BENNETTS RETAIL TRADING LIMITED (07492422) | Active |
|
| Resigned? | Secretary/ |
13 Jan 2011 | FRIARS 653 LIMITED (07492406) | Dissolved 29 May 2012 |
55% | |
| Resigned | Secretary/ |
13 Jan 2011 | 09 Feb 2011 | G.M. PILING LIMITED (07492390) | Active |
|
| Resigned | Secretary/ |
13 Jan 2011 | 27 Jan 2011 | UEA CHINA LIMITED (07492360) | Dissolved 06 Dec 2016 |
0% |
| Resigned? | Secretary/ |
24 Nov 2010 | FRIARS 650 LIMITED (07450567) | Dissolved 10 Apr 2012 |
55% | |
| Resigned? | Secretary/ |
24 Nov 2010 | FRIARS 648 LIMITED (07450565) | Dissolved 10 Apr 2012 |
55% | |
| Resigned? | Secretary/ |
24 Nov 2010 | FRIARS 646 LIMITED (07450548) | Dissolved 01 May 2012 |
57% | |
| Resigned? | Secretary/ |
24 Nov 2010 | FRIARS 649 LIMITED (07450566) | Dissolved 10 Apr 2012 |
55% | |
| Resigned? | Secretary/ |
24 Nov 2010 | FRIARS 647 LIMITED (07450561) | Dissolved 10 Apr 2012 |
55% | |
| Resigned | Secretary/ |
14 Oct 2010 | 01 Aug 2011 | THE GREEN OMNIBUS COMPANY LIMITED (06342493) | Dissolved 24 Mar 2015 |
0% |
| Resigned | Secretary/ |
14 Oct 2010 | 01 Jan 2012 | THE GREEN TRANSPORT COMPANY LIMITED (05456298) | Active |
|
| Resigned | Secretary/ |
14 Oct 2010 | 30 Nov 2011 | THE GREEN BUS COMPANY LIMITED (06767923) | Active |
|
| Resigned | Secretary/ |
29 Sep 2010 | 13 Dec 2010 | PEACHMAN REFRIGERATION LIMITED (07391564) | Active |
|
| Resigned | Secretary/ |
29 Sep 2010 | 29 Nov 2010 | COUNTRY FRESH PRODUCE (MIDLANDS) LIMITED (07391425) | Dissolved 08 May 2012 |
7% |
| Resigned | Secretary/ |
29 Sep 2010 | 15 Nov 2010 | TAYLORGROWN LTD (07391491) | Active |
|
| Resigned? | Secretary/ |
29 Sep 2010 | FRIARS 644 LIMITED (07391525) | Dissolved 10 Apr 2012 |
61% | |
| Resigned | Secretary/ |
29 Sep 2010 | 03 Nov 2010 | CARTER RENEWABLES LIMITED (07391338) | Active |
|
| Resigned? | Secretary/ |
23 Sep 2010 | HELVETIA WEALTH UK LIMITED (07386382) | Dissolved 26 Jun 2012 |
70% | |
| Resigned? | Secretary/ |
23 Sep 2010 | HELVETIA WEALTH UK HOLDING LIMITED (07386397) | Dissolved 26 Jun 2012 |
70% | |
| Resigned? | Secretary/ |
23 Sep 2010 | ACTION FOR CARERS TRADING LIMITED (07386368) | Dissolved 16 Oct 2012 |
83% | |
| Resigned | Secretary/ |
23 Sep 2010 | 11 Nov 2010 | THE NATIVE ANTIGEN COMPANY LIMITED (07386339) | Active |
|
| Resigned? | Secretary/ |
23 Sep 2010 | FRIARS 2029 LIMITED (07386406) | Dissolved 13 Mar 2012 |
59% | |
| Resigned | Secretary/ |
23 Sep 2010 | 27 Oct 2010 | TRILLIAN LIMITED (07386324) | Active - Proposal to Strike off |
0% |
| Resigned | Secretary/ |
23 Sep 2010 | 01 Mar 2011 | THE EXETER TRUSTEE COMPANY NO.2 LIMITED (07386378) | Active |
|
| Resigned | Secretary/ |
23 Sep 2010 | 01 Mar 2011 | THE EXETER TRUSTEE COMPANY NO. 1 LIMITED (07386373) | Active |
|
| Resigned | Secretary/ |
23 Sep 2010 | 07 Dec 2010 | DEEPMIND TECHNOLOGIES LIMITED (07386350) | Active |
|
| Resigned | Secretary/ |
23 Sep 2010 | 20 Dec 2010 | IQ CAPITAL PARTNERS GP II LIMITED (07386359) | Active |
|
| Resigned | Secretary/ |
22 Sep 2010 | 28 Oct 2010 | FISH & DUCK LIMITED (07384651) | Active |
|
| Resigned | Secretary/ |
22 Sep 2010 | 27 Oct 2010 | CARTER HOMES LIMITED (07384598) | Active |
|
| Resigned | Secretary/ |
22 Sep 2010 | 20 Dec 2010 | LOCAL VOUCHERS LIMITED (07384584) | Active |
|
| Resigned | Secretary/ |
22 Sep 2010 | 19 Sep 2011 | BF1ELECTRONICS LIMITED (07384562) | Active |
|
| Resigned? | Secretary/ |
31 Jul 2010 | EDUCATIONAL ADVISORY SERVICES INTERNATIONAL LIMITED (06791358) | Dissolved 28 May 2013 |
100% | |
| Resigned? | Secretary/ |
21 Apr 2010 | LM TENANCIES 8 LTD (02835040) | Dissolved 01 Feb 2011 |
31% | |
| Resigned? | Secretary/ |
21 Apr 2010 | LM TENANCIES 5 LTD (02780963) | Dissolved 01 Feb 2011 |
31% | |
| Resigned? | Secretary/ |
21 Apr 2010 | LM TENANCIES 4 LTD (02780952) | Dissolved 01 Feb 2011 |
31% | |
| Resigned? | Secretary/ |
21 Apr 2010 | LM TENANCIES 2 LTD (02780946) | Dissolved 01 Feb 2011 |
31% | |
| Resigned | Secretary/ |
26 Mar 2010 | 06 Jun 2015 | THE SCHOOL OF COACHING LIMITED (04027239) | Active |
|
| Resigned | Secretary/ |
26 Mar 2010 | 06 Jun 2015 | DOWNEY HOLDINGS LIMITED (06032293) | Active |
|
| Resigned | Secretary/ |
26 Mar 2010 | 06 Jun 2015 | J M J ASSOCIATES LIMITED (02871043) | Active |
|
| Resigned | Secretary/ |
24 Feb 2010 | 17 Sep 2010 | WEST AFRICA FARMS HOLDINGS LIMITED (07168174) | Active |
|
| Resigned | Secretary/ |
24 Feb 2010 | 24 Jul 2013 | FRIARS AAC LIMITED (07167804) | Dissolved 26 Jul 2016 |
0% |
| Resigned | Secretary/ |
24 Feb 2010 | 01 Nov 2010 | SPHERE FLUIDICS LIMITED (07167872) | Active |
|
| Resigned | Secretary/ |
24 Feb 2010 | 08 Jun 2010 | ENGAGE LAMBETH LIMITED (07167808) | Active |
|
| Resigned | Secretary/ |
24 Feb 2010 | 01 Jun 2011 | FSU INVESTMENTS LIMITED (07168088) | Active |
|
| Resigned | Secretary/ |
24 Feb 2010 | 27 Aug 2010 | INTERSENTIA LIMITED (07168108) | Active |
|
| Resigned | Secretary/ |
24 Feb 2010 | 19 May 2010 | BITHIA LIMITED (07167915) | Active |
|
| Resigned | Secretary/ |
24 Feb 2010 | 30 Apr 2010 | UOB STUDENT ACCOMMODATION (LUTON) LIMITED (07167890) | Active - Proposal to Strike off |
0% |
| Resigned | Secretary/ |
25 Jan 2010 | 22 Sep 2015 | BOLITHO SCHOOL PENZANCE LIMITED (07024251) | Liquidation |
0% |
| Resigned | Secretary/ |
21 Jan 2010 | 22 Mar 2010 | BAXTER CAPITAL LIMITED (07132356) | Dissolved 02 Aug 2016 |
0% |
| Resigned? | Secretary/ |
21 Jan 2010 | LIVING PLAY LIMITED (07132371) | Dissolved 05 Jun 2012 |
95% | |
| Resigned | Secretary/ |
21 Jan 2010 | 24 Aug 2010 | MGWSP ESSEX LIMITED (07132377) | Dissolved 10 Oct 2017 |
0% |
| Resigned | Secretary/ |
21 Jan 2010 | 03 Aug 2010 | BAGMAN AGGREGATES LIMITED (07132359) | Active |
|
| Resigned | Secretary/ |
11 Nov 2009 | 08 Dec 2009 | LOW CARBON INNOVATION FUND LIMITED (07072203) | Active |
|
| Resigned | Secretary/ |
29 Oct 2009 | 29 Oct 2009 | A&M COVERS LIMITED (07060904) | Dissolved 22 Nov 2011 |
0% |
| Resigned | Secretary/ |
15 Oct 2009 | 08 Mar 2010 | PIGEON (CEDARS PARK) LIMITED (07045661) | Active |
|
| Resigned | Secretary/ |
15 Oct 2009 | 04 Mar 2010 | LINDEN SQUARE MANAGEMENT SERVICES LIMITED (07045714) | Dissolved 04 Jun 2013 |
0% |
| Resigned? | Secretary/ |
15 Oct 2009 | ADO CONCEPTS LTD. (07045717) | Active |
||
| Resigned | Secretary/ |
15 Oct 2009 | 12 Feb 2010 | FULL SUTTON STORAGE & DRYING LIMITED (07045711) | Dissolved 30 Jul 2013 |
0% |
| Resigned | Secretary/ |
15 Oct 2009 | 11 Feb 2010 | EUROPEAN STRUCTURED FINANCE LIMITED (07045701) | Active - Proposal to Strike off |
0% |
| Resigned | Secretary/ |
15 Oct 2009 | 11 Jan 2010 | SICHUAN CHEF RESTAURANT MANAGEMENT LIMITED (07045652) | Dissolved 01 Feb 2011 |
10% |
| Resigned | Secretary/ |
15 Oct 2009 | 08 Mar 2010 | PIGEON (BARTON MILLS) LIMITED (07045679) | Active |
|
| Resigned | Secretary/ |
15 Oct 2009 | 30 Oct 2009 | RQ FINANCE LIMITED (07045605) | Active |
|
| Resigned | Secretary/ |
15 Oct 2009 | 11 Feb 2010 | SWANSEA STUDENT VILLAGES LIMITED (07045692) | Dissolved 01 Dec 2015 |
0% |
| Resigned | Secretary/ |
15 Oct 2009 | 21 Oct 2009 | BUSH BARBICAN (CAMBRIDGE) LIMITED (07045617) | Dissolved 24 May 2011 |
1% |
| Active | Secretary/ |
21 Jul 2009 | OXBRIDGE PULSAR SOURCES LIMITED (05159764) | Active |
||
| Resigned | Secretary/ |
08 Dec 2008 | 08 Jun 2015 | BLUESTONE PORTFOLIO MANAGEMENT (UK) LIMITED (06767914) | Active |
|
| Resigned | Secretary/ |
17 Nov 2008 | 26 Mar 2015 | CN BIO INNOVATIONS LIMITED (06517359) | Active |
|
| Resigned | Secretary/ |
26 Feb 2008 | 16 Sep 2022 | RIGEL PHARMACEUTICALS LIMITED (06514358) | Active |
|
| Resigned | Secretary/ |
08 Feb 2008 | 08 Jun 2009 | ENGLISH LANGUAGE TESTING LIMITED (06287003) | Active |
|
| Resigned | Secretary/ |
13 Sep 2007 | 04 Nov 2009 | VAIREX INTERNATIONAL LIMITED (06278155) | Dissolved 29 Dec 2011 |
14% |
| Resigned | Secretary/ |
30 Aug 2006 | 13 May 2009 | EATON VALE SCOUT & GUIDE ACTIVITY CENTRE LIMITED (03659373) | Active |
|
| Resigned | Secretary/ |
07 Aug 2006 | 15 May 2008 | OXFORD ADVANCED SURFACES LIMITED (05846542) | Active |
|
| Resigned? | Secretary/ |
08 May 2006 | EDLONG COMPANY LIMITED(THE) (01108862) | Dissolved 29 Jun 2010 |
100% | |
| Resigned | Secretary/ |
28 Apr 2006 | 28 May 2008 | ICEFRESH FOODS LIMITED (01366099) | Active |
|
| Resigned | Secretary/ |
28 Apr 2006 | 28 May 2008 | PIONEERING FOODS GROUP LIMITED (04395837) | Active |
|
| Resigned | Secretary/ |
03 Apr 2006 | 01 May 2007 | REDDCARD LIMITED (05708202) | Dissolved 06 Aug 2013 |
0% |
| Resigned | Secretary/ |
28 Nov 2005 | 01 Sep 2018 | CHESTNUT COURT (SILVANGLEN) RESIDENTS ASSOCIATION LIMITED (02530590) | Active |
|
| Active | Secretary/ |
05 Oct 2005 | MILLS & REEVE TRUST CORPORATION LIMITED (05583888) | Active |
||
| Resigned | Secretary/ |
09 Aug 2005 | 12 Oct 2005 | ONEARTH LIMITED (05531871) | Dissolved 22 Nov 2016 |
0% |
| Resigned | Secretary/ |
09 Aug 2005 | 04 Nov 2005 | GLOBAL MOVING SERVICES LIMITED (05531165) | Active |
|
| Resigned | Secretary/ |
09 Aug 2005 | 18 Jan 2006 | PUR NATUR (UK) LIMITED (05531150) | Dissolved 01 Sep 2015 |
0% |
| Resigned | Secretary/ |
09 Aug 2005 | 04 Jul 2006 | BISHOP'S CLOSE RESIDENTS ASSOCIATION LIMITED (05531182) | Active |
|
| Resigned | Secretary/ |
19 Jul 2005 | 30 Nov 2009 | LABURNUM COURT (SILVANGLEN) RESIDENTS ASSOCIATION LIMITED (02621234) | Active |
|
| Resigned | Secretary/ |
11 Jul 2005 | 06 Oct 2006 | PROFEC TECHNOLOGIES LIMITED (00938480) | Dissolved 01 Feb 2014 |
0% |
| Resigned | Secretary/ |
11 Jul 2005 | 01 Jun 2010 | VIBS LIMITED (03558519) | Dissolved 29 Jul 2014 |
0% |
| Resigned | Secretary/ |
11 Jul 2005 | 06 Oct 2006 | PROFEC HOLDINGS LIMITED (02815611) | Dissolved 01 Feb 2014 |
0% |
| Resigned | Secretary/ |
11 Jul 2005 | 30 May 2006 | CLOVERFIELD NUMBER 1 RESIDENTS ASSOCIATION LIMITED (02552610) | Active |
|
| Resigned | Secretary/ |
11 Jul 2005 | 18 Aug 2015 | CLOVERFIELD NUMBER 2 RESIDENTS ASSOCIATION LIMITED (02642402) | Active |
|
| Resigned | Secretary/ |
11 Jul 2005 | 29 Nov 2008 | ALBANY WALK MANAGEMENT (PLOTS 39-53) LIMITED (02640550) | Active |
|
| Resigned | Secretary/ |
15 Jun 2005 | 07 Mar 2007 | FIRM BELIEFS LIMITED (05481729) | Dissolved 31 Jan 2017 |
0% |
| Resigned? | Secretary/ |
01 Oct 2004 | BRABYNS SCHOOL LIMITED (01959919) | Dissolved 18 Jun 2013 |
100% | |
| Resigned | Secretary/ |
01 Oct 2004 | 24 Jun 2013 | CLEVELANDS PREPARATORY SCHOOL LIMITED (01441142) | Active |
|
| Resigned | Secretary/ |
01 Oct 2004 | 24 Jun 2013 | MOOR ALLERTON SCHOOL LIMITED (02024164) | Dissolved 15 Mar 2016 |
0% |
| Resigned? | Secretary/ |
01 Oct 2004 | LADYMEDE SCHOOL LIMITED (02241688) | Dissolved 18 Jun 2013 |
100% | |
| Resigned? | Secretary/ |
01 Oct 2004 | FMPS (GEMS) LIMITED (02151475) | Dissolved 24 Feb 2015 |
100% | |
| Resigned | Secretary/ |
01 Oct 2004 | 23 Aug 2022 | GEMS SPARTACUS LIMITED (05059425) | Active |
|
| Resigned? | Secretary/ |
01 Oct 2004 | APS (GEMS) LIMITED (02339556) | Dissolved 24 Feb 2015 |
100% | |
| Resigned? | Secretary/ |
01 Oct 2004 | LLPPS (GEMS) LIMITED (02176610) | Dissolved 24 Feb 2015 |
100% | |
| Resigned | Secretary/ |
01 Oct 2004 | 23 Aug 2022 | GEMS SCHOOLS LIMITED (02004770) | Active |
|
| Resigned | Secretary/ |
01 Oct 2004 | 23 Aug 2022 | HS TRANSPORT LIMITED (03234689) | Active |
|
| Resigned? | Secretary/ |
14 Sep 2004 | GEMS EDUCATION SERVICES LIMITED (04843024) | Dissolved 24 Feb 2015 |
100% | |
| Resigned? | Secretary/ |
14 Sep 2004 | MUSAM LIMITED (05031188) | Dissolved 24 Feb 2015 |
100% | |
| Resigned? | Secretary/ |
14 Sep 2004 | GEMS ELEARNING LIMITED (04896947) | Dissolved 26 Jan 2010 |
100% | |
| Resigned? | Secretary/ |
14 Sep 2004 | TOTAL SCIENCE SOLUTIONS LIMITED (04874210) | Dissolved 26 Jan 2010 |
100% | |
| Resigned? | Secretary/ |
14 Sep 2004 | COUNSELLING FOR EFFECTIVE LEARNING LTD (04830952) | Dissolved 26 Jan 2010 |
100% | |
| Resigned? | Secretary/ |
14 Sep 2004 | SPECIAL & INCLUSIVE SERVICES LTD (04830954) | Dissolved 26 Jan 2010 |
100% | |
| Resigned | Secretary/ |
30 Jun 2004 | 23 Aug 2022 | GEMS SCHOOLS FINANCE LIMITED (04823773) | Active |
|
| Resigned | Secretary/ |
30 Jun 2004 | 23 Aug 2022 | WEBBER INDEPENDENT SCHOOL LIMITED (03833450) | Active |
|
| Resigned | Secretary/ |
30 Jun 2004 | 23 Aug 2022 | GLOBAL EDUCATION MANAGEMENT SYSTEMS LIMITED (04742550) | Active |
|
| Resigned | Secretary/ |
30 Jun 2004 | 23 Aug 2022 | SHERFIELD SCHOOL LIMITED (04885051) | Active |
|
| Resigned | Secretary/ |
30 Jun 2004 | 05 Oct 2016 | SHERBORNE HOUSE SCHOOL LIMITED (03204561) | Active |
|
| Resigned | Secretary/ |
30 Jun 2004 | 23 Aug 2022 | GEMS PROPERTY MANAGEMENT LIMITED (04947289) | Active |
Number resignations: 124
Average tenure of active positions: 11.5 years
Average tenure of resigned positions: 3.7 years
Dissolution Rate: 43.8%
Average Dissolution Attribution: 19.0%
