SOUTHERN SECRETARIAL SERVICES LIMITED - FARNHAM
SOUTHERN SECRETARIAL SERVICES LIMITED - FARNHAM
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Overview
SOUTHERN SECRETARIAL SERVICES LIMITED is a company officer from Farnham Surrey. This company officer is, or was, associated with at least 100 company roles.
Their most recent appointment, in our records, was to PETARDS GROUP PLC on 2020-07-29, from which they resigned on 2022-05-04.
Address
Wey Court West, Union Road
Farnham
Surrey
GU9 7PT
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| PETARDS GROUP PLC | Active | Corporate Secretary | 2020-07-29 until 2022-05-04 | RESIGNED | |
| WATER HALL GROUP PLC | Active | Corporate Secretary | 2020-07-29 until 2022-06-28 | RESIGNED | |
| BUFFALO PICTURES LIMITED | Active | Corporate Secretary | 2019-01-15 | CURRENT | £1,019,547 cash, £1,971,051 equity |
| CRONDALL TRAINING LTD | Dissolved - no longer trading | Corporate Secretary | 2017-06-05 | CURRENT | £1,837 cash, £-28,762 equity |
| BAKERS COURT (STANWELL) MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2013-02-26 until 2019-04-04 | RESIGNED | £9 equity |
| ALEXANDRA ROSE CHARITY | Active | Corporate Secretary | 2012-10-29 until 2019-05-05 | RESIGNED | |
| FERRY QUAYS BLOCK 2 FLAT MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2011-03-01 until 2018-08-31 | RESIGNED | |
| FERRY QUAYS BLOCK 1 FLAT MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2011-03-01 until 2018-08-31 | RESIGNED | |
| FERRY QUAYS BLOCK III FLAT MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2011-01-01 until 2018-08-31 | RESIGNED | |
| FERRY QUAYS MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2009-12-01 until 2018-08-31 | RESIGNED | |
| FERRY QUAYS MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2009-12-01 until 2009-12-01 | RESIGNED | |
| ELWIN STREET LTD | Active | Corporate Secretary | 2009-05-28 until 2011-01-01 | RESIGNED | £345,020 cash, £237,379 equity |
| THE CASINO LIMITED | Active | Corporate Secretary | 2009-04-29 until 2009-08-18 | RESIGNED | £100 cash, £100 equity |
| STAR OYSTER LIMITED | Active | Corporate Secretary | 2009-04-29 until 2009-08-18 | RESIGNED | £37,711 cash, £2,439,301 equity |
| SHELL SHOTS LIMITED | Active | Corporate Secretary | 2009-04-29 until 2009-08-18 | RESIGNED | £100 cash, £100 equity |
| QUADRUM PARK MANAGEMENT COMPANY LIMITED | Active | Corporate Secretary | 2009-03-01 | CURRENT | £97 equity |
| INITIATIVES IN DESIGN LIMITED | Active | Corporate Secretary | 2007-12-20 until 2007-12-20 | RESIGNED | £134,875 cash, £170,577 equity |
| STAR QUARRY PRODUCTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-12-14 until 2012-05-11 | RESIGNED | |
| WATER HALL (ENGLAND) LIMITED | Liquidation | Corporate Secretary | 2007-12-14 until 2012-05-11 | RESIGNED | £1,108,558 cash, £869,844 equity |
| VALENTINE QUARRIES LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2007-12-14 until 2014-01-07 | RESIGNED | |
| WATER HALL (SCOTLAND) LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2007-12-14 until 2014-01-07 | RESIGNED | |
| WATER HALL INTERNATIONAL LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2007-12-14 until 2014-01-07 | RESIGNED | |
| WARECRETE LIMITED | Active | Corporate Secretary | 2007-12-14 until 2012-05-11 | RESIGNED | |
| PERSONAL PRODUCTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-08-24 until 2009-01-01 | RESIGNED | £2,288 cash, £30,539 equity |
| THE BUILDING ASSET CONSULTANCY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-06-01 until 2009-05-21 | RESIGNED | |
| BURNLEY ESTATES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-01-09 until 2012-03-02 | RESIGNED | |
| ALLIED GLOBAL TOBACCO LTD | Active | Corporate Secretary | 2007-01-01 | CURRENT | £9,327 cash, £-64,732 equity |
| PROGENICS LIFE SCIENCES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-10-17 until 2012-03-12 | RESIGNED | £1 equity |
| SPA VISION LIMITED | Active | Corporate Secretary | 2006-08-31 until 2007-01-01 | RESIGNED | £333,406 cash, £151,007 equity |
| SOVOS COMPLIANCE LIMITED | Active | Corporate Secretary | 2006-08-25 until 2007-08-01 | RESIGNED | £674,065 cash, £-509,251 equity |
| TIME TECHNOLOGY LIMITED | Active | Corporate Secretary | 2006-06-30 | CURRENT | £228,790 cash, £237,335 equity |
| CHAMELEON SOLUTIONS (NORTH WEST) LIMITED | Dissolved - no longer trading | SEC | 2006-06-30 until 2008-04-06 | RESIGNED | £-6,523 equity |
| AURIOL (PASSFIELD) LIMITED | Liquidation | Corporate Secretary | 2006-05-31 | CURRENT | |
| RAMDIS SOFTWARE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-03-13 until 2011-01-01 | RESIGNED | |
| SCHOLASTIC LIFE & TIMES LIMITED | Active | Corporate Secretary | 2006-02-02 until 2012-12-10 | RESIGNED | £1 cash, £1 equity |
| ELWIN STREET LTD | Active | Corporate Secretary | 2006-01-24 until 2009-05-27 | RESIGNED | £345,020 cash, £237,379 equity |
| SCHOOLS NEWSPAPER GROUP LIMITED | Active | Corporate Secretary | 2005-12-27 until 2012-12-10 | RESIGNED | £2 cash, £2 equity |
| W CONSULTING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-09-20 | CURRENT | £17,929 cash, £12,286 equity |
| BRUTE SQUAD FILMS LIMITED | Active | Corporate Secretary | 2005-08-22 until 2008-06-19 | RESIGNED | £33,895 cash, £-43,303 equity |
| INCHORD GROUP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-05-03 until 2013-07-22 | RESIGNED | |
| FIRMVALUE PAYROLLS LIMITED | Active | Corporate Secretary | 2005-04-01 until 2023-03-30 | RESIGNED | £25,907 cash, £36,760 equity |
| ENBLOC LIMITED | Active | Corporate Secretary | 2005-03-17 until 2016-05-26 | RESIGNED | £310,900 cash, £745,080 equity |
| RIKO UK LIMITED | Active | Corporate Secretary | 2005-01-01 until 2007-01-19 | RESIGNED | £26,237 cash |
| ALPINE TRACTORS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-12-09 until 2008-10-22 | RESIGNED | £925 cash, £-19,782 equity |
| SCHOOL LIFE & TIMES LIMITED | Active | Corporate Secretary | 2004-11-26 until 2012-12-10 | RESIGNED | £1 equity |
| KP SALES LIMITED | Active | Corporate Secretary | 2004-10-27 until 2010-12-31 | RESIGNED | £1,573 cash, £-17,001 equity |
| LEJARA HOLDINGS LIMITED | Active | Corporate Secretary | 2004-10-21 | CURRENT | £25,906 cash, £363,556 equity |
| CRONDALL ENERGY CONSULTANTS LTD | Active | Corporate Secretary | 2004-10-10 | CURRENT | |
| PETERSHAM PUBLISHING LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2004-09-20 | CURRENT | |
| NEW ROOTS HERBAL LIMITED | Active | Corporate Secretary | 2004-08-23 until 2018-07-31 | RESIGNED | £1 cash, £1 equity |
| THE MILLENNIUM CENTRE (FARNHAM) LIMITED | Active | Corporate Secretary | 2004-08-10 until 2005-11-14 | RESIGNED | £100 equity |
| WISE FINANCIAL SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-06-16 | CURRENT | |
| WELIN SERVICES LIMITED | Active | Corporate Secretary | 2004-06-01 | CURRENT | £56,855 cash, £55,150 equity |
| LONGACTIVE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-04-06 until 2007-05-01 | RESIGNED | £12,684 cash, £-110,673 equity |
| COUNTRYMANS CONTRACTORS LIMITED | Active | Corporate Secretary | 2004-04-01 until 2008-11-13 | RESIGNED | £24,568 cash, £-100,021 equity |
| LOMBARDY ESTATES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-09-30 until 2006-01-01 | RESIGNED | |
| ECO-HYGIENE LIMITED | Active | Corporate Secretary | 2003-09-12 until 2004-05-21 | RESIGNED | |
| DANT ESTATES LIMITED | Active | Corporate Secretary | 2003-09-04 until 2009-01-27 | RESIGNED | £-73,812 equity |
| PGI AST LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-01-20 until 2019-04-04 | RESIGNED | |
| J. STONE ASSOCIATES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-12-19 | CURRENT | |
| BELGABAR (UK) LIMITED | Active | Corporate Secretary | 2002-11-12 until 2004-12-31 | RESIGNED | £240,894 cash, £2,818,535 equity |
| GRACE TSUMUGI FINE ART LIMITED | Active | Corporate Secretary | 2002-06-30 until 2009-01-23 | RESIGNED | £191,205 cash, £1,630,334 equity |
| FLEXIL HOLDINGS LIMITED | Liquidation | Corporate Secretary | 2002-05-13 | CURRENT | £323,668 equity |
| BURCKHARDT COMPRESSION (UK) LIMITED | Active | Corporate Secretary | 2002-04-23 until 2007-04-02 | RESIGNED | £818,533 cash, £2,388,578 equity |
| HIGHPOINT RECRUITMENT CONSULTANTS LIMITED | Active | Corporate Secretary | 2002-01-29 until 2009-01-20 | RESIGNED | £149,690 cash, £147,979 equity |
| HERONS WOOD PROPERTIES LIMITED | Active | Corporate Secretary | 2001-11-30 | CURRENT | £22,188 cash, £1,590,978 equity |
| OAKS FROM ACORNS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-11-09 | CURRENT | |
| VINTRY CLASSIC WINES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-10-01 until 2009-02-16 | RESIGNED | |
| DETRACOURT LIMITED | Active | Corporate Secretary | 2001-09-03 until 2006-02-06 | RESIGNED | £132,592 cash, £1,221,077 equity |
| VERAX LIMITED | Active | Corporate Secretary | 2001-03-17 until 2004-01-16 | RESIGNED | £-103,230 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MS ANGELA ANNE ANDERSON | Co Director | Liverpool | 5 |
| MR DAVID ASHTON-BOSTOCK | Retired | London | 1 |
| MR KENNETH LYSBERG BARBER | Richmond | 2 | |
| MRS PATRICIA EILEEN BECKMAN | Company Director | London | 3 |
| PETER DAVID JOSEPH BECKMAN | Director | London | 7 |
| MR DAVID WILLIAM SINCLAIR BUCHAN | Landowner & Farmer | London | 3 |
| MR FRANCIS CARBUTT | Chartered Accountant | Colchester | 8 |
| LADY TERESA CLARKE | Housewife | London | 1 |
| MRS SALLY KATHLEEN COX | Garden Designer | London | 1 |
| THE LADY HOWARD DE WALDEN | Housewife | London, England | 2 |
| RT HON ANDREW JOHN BOWER MITCHELL | Member Of Parliament | London, England | 16 |
| ALISON CHAN | Lawyer | Redfern, Australia | 4 |
| SIR EUAN HAMILTON ANSTRUTHER-GOUGH-CALTHORPE BT | Director | Hook, England | 33 |
| MS CELIA ESME LOUISE COLE | Retail Strategy Manager | London, England | 1 |
| MS PATRICIA FANNY KOKOCINSKA | Business Manager | London, England | 1 |
| MS MARA ELIZABETH LARSON-RICHARD | Vp, International | London, England | 1 |
| MS CATHERINE ELLISTON | Head Of Campaigning | Brighton, England | 1 |
| MISS RASLEEN KAHAI | Dietitian | Brighton, England | 1 |
| DR CARLY PALMER FOSTER | Assistant Professor | Brighton, England | 1 |
| MS ALISON MAIRI INGLIS-JONES WILLIAMS | Local Councillor | Brighton, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| JUSTIN MCGUIRE | Recruitment Consultant | Farnham, United Kingdom | 2 |
| MR GEORGE DARRELL ROMER | Retired | Farnham, England | 4 |
| MR. OWEN CHARLES TINDLE | Director | Surrey, United Kingdom | 17 |
| MR ADRIAN MICHAEL PECKHAM | Chartered Accountant | Farnham, United Kingdom | 40 |
| MR JOHN PHILIP WESLEY MANTLE | Cd | Farnham, England | 6 |
| MR MARK ALAN KNIGHT | Technical Director | Farnham | 2 |
| MR MATTHEW PETER JEVANS | Surveyor | Farnham, United Kingdom | 24 |
| MRS JENNIFER HELEN LAVIN | Director | Farnham, United Kingdom | 3 |
| ADAM BRIAN WAREHAM | Actuarial Consultant | Farnham, United Kingdom | 1 |
| MR DAVID CHARLES BENNETT | Sales Director | Farnham, England | 29 |