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JOINT SECRETARIAL SERVICES LIMITED

Dissolved

Company number 03570682

London, United Kingdom · Incorporated 27 May 1998

8th Floor 20 Farringdon Street, London, EC4A 4AB, United Kingdom

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

JOINT SECRETARIAL SERVICES LIMITED was a private limited company incorporated on 27 May 1998 and registered in England and Wales and dissolved on 27 December 2022. Its registered office is at 8th Floor 20 Farringdon Street, London, EC4A 4AB, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Tmf Global Services (Uk) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: CHESHIRE, Vincent (appointed 21 September 2010), DUXBURY, Margaret Burnett (appointed 21 April 2016) and SAVJANI, Nita Ramesh (appointed 28 February 2017). TMF CORPORATE ADMINISTRATION SERVICES LIMITED acts as corporate secretary. 33 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 December 2021, were filed on 22 June 2022. Companies House holds 154 filings for this company, most recently a gazette filing on 27 December 2022.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —

Officers

SN
SAVJANI, Nita Ramesh
Director
28 February 2017
TC
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Corporate Secretary
12 July 2016
DM
DUXBURY, Margaret Burnett
Director
21 April 2016
CV
CHESHIRE, Vincent
Director
21 September 2010
SC
SMALL, Claudia
Director · Resigned
28 February 2017
BP
BRENNAN, Paula
Director · Resigned
28 February 2017
NS
NORTON, Stephen William Spencer
Director · Resigned
28 February 2017
WA
WALLACE, Andrew Paul
Director · Resigned
28 February 2017
LS
LAWRENCE, Susan Elizabeth
Director · Resigned
1 October 2015
FS
FADIL, Susan Carol
Director · Resigned
1 March 2015
TK
TUTT, Keir, Mr.
Director · Resigned
1 March 2015
BD
BELL, David
Director · Resigned
1 March 2015
AM
ADAMS, Michael Charles
Director · Resigned
26 March 2012
JL
JOHNSON, Lee Darren
Director · Resigned
7 February 2011
AR
ARTHUR, Roy Neil
Director · Resigned
29 July 2010
VJ
VICKERS, Jonathan Glyn
Director · Resigned
30 April 2010
GB
GROTOWSKI, Bogusz Andrzej
Director · Resigned
13 February 2009
BT
BASRAN, Tarsem
Director · Resigned
9 January 2006
PD
PAXTON, Diana
Director · Resigned
9 June 2005
JN
JOHNSON, Nicholas
Director · Resigned
14 October 2003
WR
WITMER, Renee
Director · Resigned
10 September 2002
CM
CELESTINE, Michele
Director · Resigned
6 August 2002
HT
HUSAIN, Tariq Charles Anthony
Director · Resigned
27 December 2001
MG
MOES, Gerlacus
Director · Resigned
16 March 2001
NH
NEUMAN, Hugo Johannes Leopold
Director · Resigned
23 February 1999
CG
COOK, Graham Hedley
Director · Resigned
23 February 1999
AR
ARNOLD, Richard Francis Patrick
Director · Resigned
23 February 1999
JC
JOINT CORPORATE SERVICES LIMITED
Corporate Secretary · Resigned
26 June 1998
TL
TMF/COFIS LIMITED
Corporate Director · Resigned
26 June 1998
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
27 May 1998
CN
COMBINED NOMINEES LIMITED
Corporate Nominee Director · Resigned
27 May 1998

Persons with significant control

PS
Tmf Global Services (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 December 2022 View
Gazette Notice Voluntary
Gazette
20 September 2022 View
Dissolution Application Strike Off Company
Dissolution
9 September 2022 View
Accounts With Accounts Type Dormant
Accounts
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Accounts With Accounts Type Dormant
Accounts
11 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Accounts With Accounts Type Dormant
Accounts
30 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2020 View
Termination Director Company With Name Termination Date
Officers
9 April 2020 View
Termination Director Company With Name Termination Date
Officers
9 April 2020 View
Accounts With Accounts Type Dormant
Accounts
10 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 August 2019 View
Change Corporate Secretary Company With Change Date
Officers
8 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2019 View
Change Person Director Company With Change Date
Officers
6 August 2019 View
Change Person Director Company With Change Date
Officers
6 August 2019 View
Change Person Director Company With Change Date
Officers
5 August 2019 View
Change Person Director Company With Change Date
Officers
5 August 2019 View
Change Person Director Company With Change Date
Officers
5 August 2019 View
Termination Director Company With Name Termination Date
Officers
19 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2019 View
Termination Director Company With Name Termination Date
Officers
1 April 2019 View
Accounts With Accounts Type Dormant
Accounts
26 September 2018 View
Termination Director Company With Name Termination Date
Officers
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2018 View
Accounts With Accounts Type Dormant
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Termination Director Company With Name Termination Date
Officers
9 March 2017 View
Appoint Person Director Company With Name Date
Officers
6 March 2017 View
Appoint Person Director Company With Name Date
Officers
6 March 2017 View
Appoint Person Director Company With Name Date
Officers
6 March 2017 View
Appoint Person Director Company With Name Date
Officers
6 March 2017 View
Appoint Person Director Company With Name Date
Officers
6 March 2017 View
Termination Director Company With Name Termination Date
Officers
27 January 2017 View
Accounts With Accounts Type Dormant
Accounts
4 October 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Termination Director Company With Name Termination Date
Officers
3 June 2016 View
Appoint Person Director Company With Name Date
Officers
25 April 2016 View
Termination Director Company With Name Termination Date
Officers
12 January 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2015 View
Appoint Person Director Company With Name Date
Officers
5 October 2015 View
Accounts With Accounts Type Dormant
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Change Person Director Company With Change Date
Officers
11 June 2015 View
Appoint Person Director Company With Name Date
Officers
19 May 2015 View
Appoint Person Director Company With Name Date
Officers
15 April 2015 View
Appoint Person Director Company With Name Date
Officers
14 April 2015 View
Accounts With Accounts Type Dormant
Accounts
3 October 2014 View
Termination Director Company With Name Termination Date
Officers
2 September 2014 View
Resolution
Resolution
22 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2014 View
Termination Secretary Company With Name
Officers
19 March 2014 View
Accounts With Accounts Type Dormant
Accounts
18 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Accounts With Accounts Type Dormant
Accounts
3 October 2012 View
Termination Director Company With Name
Officers
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2012 View
Appoint Person Director Company With Name
Officers
24 May 2012 View
Termination Director Company With Name
Officers
22 May 2012 View
Appoint Person Director Company With Name
Officers
9 May 2012 View
Accounts With Accounts Type Dormant
Accounts
3 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2011 View
Termination Director Company With Name
Officers
15 February 2011 View
Appoint Person Director Company With Name
Officers
15 February 2011 View
Appoint Person Director Company With Name
Officers
23 September 2010 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Termination Director Company With Name
Officers
2 August 2010 View
Appoint Person Director Company With Name
Officers
30 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Change Person Director Company With Change Date
Officers
9 June 2010 View
Change Person Secretary Company With Change Date
Officers
9 June 2010 View
Appoint Person Director Company With Name
Officers
21 May 2010 View
Termination Director Company With Name
Officers
19 May 2010 View
Accounts With Accounts Type Dormant
Accounts
20 January 2010 View
Accounts With Accounts Type Dormant
Accounts
31 October 2009 View
Legacy
Officers
31 July 2009 View
Legacy
Annual Return
4 June 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Officers
20 August 2008 View
Legacy
Annual Return
11 June 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Officers
25 April 2008 View
Accounts With Accounts Type Dormant
Accounts
24 January 2008 View
Legacy
Officers
26 July 2007 View
Legacy
Annual Return
3 July 2007 View
Accounts With Accounts Type Dormant
Accounts
27 February 2007 View
Legacy
Address
24 November 2006 View
Accounts With Accounts Type Dormant
Accounts
13 June 2006 View
Legacy
Annual Return
12 June 2006 View
Legacy
Officers
31 January 2006 View
Accounts With Accounts Type Dormant
Accounts
5 September 2005 View
Legacy
Officers
22 June 2005 View
Legacy
Officers
22 June 2005 View
Legacy
Officers
22 June 2005 View
Legacy
Officers
22 June 2005 View
Legacy
Annual Return
7 June 2005 View
Accounts With Accounts Type Dormant
Accounts
13 September 2004 View
Legacy
Annual Return
8 June 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Officers
18 December 2003 View
Legacy
Officers
21 October 2003 View
Legacy
Officers
21 October 2003 View
Legacy
Officers
2 July 2003 View
Legacy
Annual Return
11 June 2003 View
Accounts With Accounts Type Dormant
Accounts
7 February 2003 View
Legacy
Officers
31 January 2003 View
Legacy
Officers
16 December 2002 View
Accounts With Accounts Type Dormant
Accounts
5 November 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Accounts
19 September 2002 View
Legacy
Officers
4 September 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Officers
16 July 2002 View
Legacy
Annual Return
14 June 2002 View
Legacy
Officers
22 May 2002 View
Legacy
Officers
29 April 2002 View
Legacy
Officers
16 January 2002 View
Resolution
Resolution
20 September 2001 View
Accounts With Accounts Type Dormant
Accounts
20 September 2001 View
Resolution
Resolution
20 September 2001 View
Legacy
Address
4 September 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Annual Return
8 June 2001 View
Legacy
Officers
30 March 2001 View
Accounts With Accounts Type Dormant
Accounts
2 November 2000 View
Resolution
Resolution
2 November 2000 View
Legacy
Annual Return
2 June 2000 View
Resolution
Resolution
6 December 1999 View
Resolution
Resolution
22 November 1999 View
Resolution
Resolution
22 November 1999 View
Resolution
Resolution
22 November 1999 View
Accounts With Accounts Type Dormant
Accounts
22 November 1999 View
Resolution
Resolution
22 November 1999 View
Legacy
Annual Return
3 June 1999 View
Legacy
Officers
13 March 1999 View
Resolution
Resolution
3 March 1999 View
Legacy
Officers
2 March 1999 View
Legacy
Officers
2 March 1999 View
Legacy
Officers
2 March 1999 View
Legacy
Officers
2 March 1999 View
Legacy
Accounts
27 July 1998 View
Legacy
Officers
16 July 1998 View
Legacy
Officers
16 July 1998 View
Legacy
Officers
16 July 1998 View
Legacy
Address
16 July 1998 View
Legacy
Officers
16 July 1998 View
Incorporation Company
Incorporation
27 May 1998 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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