FS

FN SECRETARY LTD

Dissolved

Company number 02936076

Watford · Incorporated 1 June 1994

Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD18 8YF

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 September 2011

Company history

Previous company names

FIRST NATIONAL CORPORATE SERVICES LIMITED · 1 June 1994 – 5 June 1997

HELIKE LIMITED · 5 June 1997 – 27 October 1997

COUNTY FACTORS LIMITED · 27 October 1997 – 25 March 2003

Company overview

FN SECRETARY LTD was a private limited company incorporated on 1 June 1994 and registered in England and Wales and dissolved on 19 January 2016. It has changed its name 3 times, most recently from COUNTY FACTORS LIMITED on 27 October 1997. Its registered office is at Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD18 8YF. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two directors: URIA-FERNANDEZ, Manuel (appointed 1 August 2011) and PICKERING, Steven Mark (appointed 13 August 2013). SHAH, Kalpna serves as company secretary (appointed 15 June 2007). 27 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 30 November 2014, were filed on 20 February 2015. Companies House holds 143 filings for this company, most recently a gazette filing on 19 January 2016.

Compliance

Annual accounts Up to date
Last filed
30 November 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

UM
URIA-FERNANDEZ, Manuel
Director
1 August 2011
SK
SHAH, Kalpna
Secretary
15 June 2007
PS
PICKERING, Steven Mark
Director · Resigned
19 June 2012
EK
EVANS, Kellie Victoria
Director · Resigned
23 February 2012
DR
DE RIDDER, Kimon Celicourt Macris, Dr
Director · Resigned
23 February 2012
SA
SIMMONS, Alison
Director · Resigned
12 January 2011
SC
SHAVE, Colin John Varnell
Director · Resigned
2 September 2010
JM
JOHAR, Mandeep Singh
Director · Resigned
2 September 2010
FI
FERGUSON, Ian George
Director · Resigned
2 September 2010
GC
GUNNIGLE, Clodagh
Director · Resigned
2 September 2010
BD
BERRY, Duncan Gee
Director · Resigned
2 September 2010
GR
GARDEN, Robert James
Director · Resigned
2 September 2010
HD
HARVEY, David
Director · Resigned
2 September 2010
XA
XAVIER-PHILLIPS, Agnes, Jp Dl
Director · Resigned
2 September 2010
CS
CASWELL, Sarah Anne
Secretary · Resigned
25 March 2003
FN
FIRST NATIONAL CORPORATE DIRECTOR LIMITED
Corporate Director · Resigned
25 March 2003
AN
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
Corporate Secretary · Resigned
15 June 2000
FG
FCLS GROUP LIMITED
Corporate Director · Resigned
9 June 1997
YJ
YORKSTON, John Wood
Director · Resigned
8 May 1996
HK
HORLOCK, Keith William
Director · Resigned
25 November 1994
HM
HORTON, Michael Thomas James
Director · Resigned
2 June 1994
CD
COWHAM, David Francis
Director · Resigned
2 June 1994
MM
MEW, Michael Anthony
Director · Resigned
2 June 1994
CS
CLAYMAN, Stanley Joseph
Director · Resigned
2 June 1994
SJ
SCOTT, John Stearn
Director · Resigned
2 June 1994
GP
GEORGE, Philip Anthony
Director · Resigned
2 June 1994
JK
JONES, Kathryn Louise
Secretary · Resigned
1 June 1994
SG
STEPHENS, Graham Robertson
Director · Resigned
1 June 1994
FM
FERRIS, Michael James
Secretary · Resigned
1 June 1994

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
19 September 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
19 January 2016 View
Gazette Notice Voluntary
Gazette
6 October 2015 View
Dissolution Application Strike Off Company
Dissolution
25 September 2015 View
Change Person Secretary Company With Change Date
Officers
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Accounts With Accounts Type Dormant
Accounts
20 February 2015 View
Miscellaneous
Miscellaneous
7 October 2014 View
Miscellaneous
Miscellaneous
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Accounts With Accounts Type Dormant
Accounts
28 January 2014 View
Change Account Reference Date Company Current Shortened
Accounts
21 November 2013 View
Change Person Director Company With Change Date
Officers
11 September 2013 View
Appoint Person Director Company With Name
Officers
16 August 2013 View
Termination Director Company With Name
Officers
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2013 View
Accounts With Accounts Type Dormant
Accounts
12 March 2013 View
Termination Director Company With Name
Officers
3 December 2012 View
Termination Director Company With Name
Officers
29 October 2012 View
Termination Director Company With Name
Officers
29 October 2012 View
Termination Director Company With Name
Officers
29 October 2012 View
Termination Director Company With Name
Officers
29 October 2012 View
Termination Director Company With Name
Officers
29 October 2012 View
Memorandum Articles
Incorporation
23 October 2012 View
Resolution
Resolution
23 October 2012 View
Appoint Person Director Company With Name
Officers
26 June 2012 View
Statement Of Companys Objects
Change Of Constitution
20 June 2012 View
Notice Removal Restriction On Company Articles
Change Of Constitution
20 June 2012 View
Resolution
Resolution
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Termination Director Company With Name
Officers
15 June 2012 View
Accounts With Accounts Type Full
Accounts
2 April 2012 View
Appoint Person Director Company With Name
Officers
9 March 2012 View
Appoint Person Director Company With Name
Officers
9 March 2012 View
Termination Director Company With Name
Officers
9 March 2012 View
Legacy
Insolvency
18 October 2011 View
Legacy
Capital
18 October 2011 View
Resolution
Resolution
18 October 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 October 2011 View
Change Person Director Company With Change Date
Officers
18 October 2011 View
Termination Director Company With Name
Officers
15 October 2011 View
Capital Allotment Shares
Capital
22 September 2011 View
Change Person Director Company With Change Date
Officers
13 September 2011 View
Appoint Person Director Company With Name
Officers
15 August 2011 View
Termination Director Company With Name
Officers
12 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2011 View
Accounts With Accounts Type Dormant
Accounts
11 April 2011 View
Appoint Person Director Company With Name
Officers
25 January 2011 View
Change Person Director Company With Change Date
Officers
5 January 2011 View
Termination Director Company With Name
Officers
4 January 2011 View
Change Person Director Company With Change Date
Officers
29 December 2010 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Appoint Person Director Company With Name
Officers
8 September 2010 View
Appoint Person Director Company With Name
Officers
8 September 2010 View
Appoint Person Director Company With Name
Officers
8 September 2010 View
Termination Director Company With Name
Officers
8 September 2010 View
Appoint Person Director Company With Name
Officers
8 September 2010 View
Appoint Person Director Company With Name
Officers
8 September 2010 View
Appoint Person Director Company With Name
Officers
8 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 February 2010 View
Change Corporate Director Company With Change Date
Officers
8 February 2010 View
Accounts With Accounts Type Dormant
Accounts
6 February 2010 View
Change Person Secretary Company With Change Date
Officers
21 December 2009 View
Legacy
Annual Return
18 June 2009 View
Accounts With Accounts Type Dormant
Accounts
8 April 2009 View
Legacy
Annual Return
30 June 2008 View
Accounts With Accounts Type Dormant
Accounts
6 February 2008 View
Legacy
Officers
12 July 2007 View
Legacy
Officers
12 July 2007 View
Legacy
Annual Return
9 July 2007 View
Accounts With Accounts Type Dormant
Accounts
1 February 2007 View
Accounts With Accounts Type Full
Accounts
4 July 2006 View
Legacy
Annual Return
19 June 2006 View
Legacy
Address
19 June 2006 View
Legacy
Address
19 June 2006 View
Legacy
Officers
28 December 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2005 View
Legacy
Address
14 October 2005 View
Legacy
Annual Return
28 June 2005 View
Legacy
Annual Return
15 June 2004 View
Accounts With Accounts Type Dormant
Accounts
1 June 2004 View
Auditors Resignation Company
Auditors
31 October 2003 View
Legacy
Officers
19 September 2003 View
Accounts With Accounts Type Dormant
Accounts
4 August 2003 View
Legacy
Annual Return
13 June 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Officers
8 April 2003 View
Legacy
Officers
4 April 2003 View
Legacy
Officers
4 April 2003 View
Legacy
Officers
4 April 2003 View
Certificate Change Of Name Company
Change Of Name
25 March 2003 View
Legacy
Officers
13 December 2002 View
Accounts With Accounts Type Dormant
Accounts
31 October 2002 View
Legacy
Annual Return
12 June 2002 View
Resolution
Resolution
8 February 2002 View
Legacy
Officers
8 February 2002 View
Accounts With Accounts Type Dormant
Accounts
12 September 2001 View
Legacy
Annual Return
2 July 2001 View
Accounts With Accounts Type Full
Accounts
26 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Annual Return
14 June 2000 View
Legacy
Officers
12 June 2000 View
Legacy
Officers
14 April 2000 View
Auditors Resignation Company
Auditors
6 July 1999 View
Legacy
Annual Return
9 June 1999 View
Resolution
Resolution
21 April 1999 View
Accounts With Accounts Type Full
Accounts
7 April 1999 View
Accounts With Accounts Type Full
Accounts
7 July 1998 View
Legacy
Annual Return
22 June 1998 View
Legacy
Officers
16 June 1998 View
Legacy
Officers
4 June 1998 View
Certificate Change Of Name Company
Change Of Name
24 October 1997 View
Legacy
Officers
7 July 1997 View
Accounts With Accounts Type Full
Accounts
18 June 1997 View
Legacy
Officers
13 June 1997 View
Legacy
Annual Return
8 June 1997 View
Certificate Change Of Name Company
Change Of Name
4 June 1997 View
Legacy
Officers
11 March 1997 View
Legacy
Annual Return
9 June 1996 View
Legacy
Officers
19 May 1996 View
Accounts With Accounts Type Full
Accounts
31 March 1996 View
Legacy
Accounts
26 March 1996 View
Auditors Resignation Company
Auditors
7 November 1995 View
Legacy
Annual Return
6 June 1995 View
Resolution
Resolution
24 May 1995 View
Resolution
Resolution
24 May 1995 View
Resolution
Resolution
24 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
6 December 1994 View
Legacy
Officers
8 November 1994 View
Legacy
Officers
26 July 1994 View
Legacy
Officers
22 July 1994 View
Legacy
Officers
19 July 1994 View
Legacy
Officers
15 July 1994 View
Legacy
Officers
15 July 1994 View
Legacy
Officers
15 July 1994 View
Legacy
Officers
15 July 1994 View
Legacy
Officers
7 July 1994 View
Legacy
Address
10 June 1994 View
Legacy
Accounts
10 June 1994 View
Incorporation Company
Incorporation
1 June 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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