Skip to main content

SECRETARIAL SERVICES LIMITED

Company summary

Insolvency history recorded

Company number: 01475591
Status: LIQUIDATION
Incorporated / age: 28 January 198046 years
Registered office: Yorkshire House, 7 South Lane, Holmfirth, HD9 1HN, England
Accounts due: 31 July 2027
Confirmation statement due: 18 February 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 04:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Yorkshire House, 7 South Lane, Holmfirth, HD9 1HN, England
Nature of business
Management consultancy activities other than financial management

Insolvency

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 12 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLEMENCE, James Robert Edward Kerr ACTIVE	Director	01 Nov 2023		England	December 1970	Dyers Hill House, Dyers Hill, Charlbury, Oxford, OX7 3QD, United Kingdom
BRISTOW, John Brian William RESIGNED	Secretary	01 Nov 2012	13 Jan 2015			Russet Tiles, Mill Lane, Hildenborough, Tonbridge, Kent, TN11 9LX, England
BRISTOW, Patrica Ann RESIGNED	Secretary	14 Jul 1999	25 Jan 2002			Russet Tiles Mill Lane, Hildenborough, Tonbridge, Kent, TN11 9LX
CLEMENCE, Heather May RESIGNED	Secretary	13 Jan 2015	20 Sep 2016			Bassetts, Mill Lane, Hildenborough, Tonbridge, Kent, TN11 9LX
CLEMENCE, John Alistair RESIGNED	Secretary	25 Jan 2002	31 Oct 2012			Bassetts, Mill Lane Hildenborough, Tonbridge, Kent, TN11 9LX
SMITH, Norman Leonard Kenneth RESIGNED	Secretary		14 Jul 1999			33 Meadow Walk, Walton-On-The-Hill, Tadworth, Surrey, KT20 7UF
BRISTOW, John Brian William RESIGNED	Director	21 Dec 1996	30 Apr 2012	England	March 1935	Russet Tiles, Mill Lane, Hildenborough, Kent, TN11 9LX
BRISTOW, Patrica Ann RESIGNED	Director	21 Dec 1996	25 Jan 2002		May 1939	Russet Tiles Mill Lane, Hildenborough, Tonbridge, Kent, TN11 9LX
CLEMENCE, John Alistair RESIGNED	Director	21 Mar 2023	21 Mar 2025	United Kingdom	May 1937	Churchdown Chambers, Bordyke, Tonbridge, TN9 1NR, United Kingdom
CLEMENCE, John Alistair RESIGNED	Director	17 Sep 2001	21 Mar 2023	United Kingdom	May 1937	Bassetts, Mill Lane Hildenborough, Tonbridge, Kent, TN11 9LX
HARDING, David Henry RESIGNED	Director	12 Mar 1992	01 Nov 1996		October 1930	25 The Fairway, Upminster, Essex, RM14 1BS
MAYLAM, George William RESIGNED	Director		12 Mar 1992		December 1910	159 Chanctonbury Way, London, N12 7AE
SMITH, Norman Leonard Kenneth RESIGNED	Director		31 Mar 1997		July 1928	33 Meadow Walk, Walton-On-The-Hill, Tadworth, Surrey, KT20 7UF