Sackville Secretaries Limited

Dissolved 14 Jul 202606256788 Private limited company
Incorporated
23 May 2007
Industry
Non-trading company (74990)
Directors at dissolution
Gary John Hills
Owners at dissolution
Henry Lafferty
Paris Moayedi
Accounts type
Dormant
Region
South West
Address
Marston Gate Stirling Road
South Marston Park
Swindon
SN3 4DE

Filing status

Last accounts
30 June 2025
Last conf. stmt
30 April 2025

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Hills, Gary John
Secretary · Appointed 26 January 2009
British
Hills, Gary John
Director · Appointed 26 January 2009
British
Born September 1962 (64)
Director · Appointed 23 May 2007
British
Born July 1953 (73)
Officer history (4 former)
14 July 2021
Resigned Moayedi, Paris as Director
29 July 2016
Resigned Griffiths, Ian Glyndwr as Director
23 May 2014
Appointed Griffiths, Ian Glyndwr as Director
23 May 2014
Resigned Stein, Rolf as Director
26 January 2009
Appointed Hills, Gary John as Secretary
26 January 2009
Appointed Hills, Gary John as Director
23 January 2009
Resigned Mornington Secretaries Limited as Corporate Secretary
12 January 2009
Appointed Stein, Rolf as Director
23 May 2007
Appointed Lafferty, Henry as Director
23 May 2007
Appointed Mornington Secretaries Limited as Corporate Secretary
23 May 2007
Appointed Moayedi, Paris as Director

Ownership 2 at dissolution

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1953 (73)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1938

Holdings 1

Companies where Sackville Secretaries Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2023 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202320212020
Cash£2£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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