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SECRETARIAL SOLUTIONS LIMITED

Company summary

Company number: 04401031
Status: DISSOLVED
Incorporated / age: 21 March 200217 years
Registered office: One Fleet Place, London, EC4M 7WS, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 16:32 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
One Fleet Place, London, EC4M 7WS, United Kingdom
Nature of business
Other business support service activities n.e.c.

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
DENTONS SECRETARIES LIMITED ACTIVE Registration number 03929157	Secretary	27 Oct 2017				One Fleet Place, London, EC4M 7WS, United Kingdom
BEATTIE, Charles Allison ACTIVE	Director	01 Jun 2010		Scotland	November 1964	1, George Square, Glasgow, G2 1AL
VINDEX LIMITED ACTIVE Registration number SC078040	Director	09 Dec 2011				1, George Square, Glasgow, G2 1AL, United Kingdom
BATEY, Richard Mark RESIGNED	Secretary	04 May 2004	29 May 2009			12 Old Malt Way, Horsell, Woking, Surrey, GU21 4QD
SKERRETT, Philip Edward RESIGNED	Secretary	15 Apr 2002	04 May 2004			21 Rivermead, Hurst Road, East Molesey, Surrey, KT8 9AZ
CLP COMPANY SECRETARIAL LIMITED RESIGNED	Secretary	21 Mar 2002	15 Apr 2002			Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ
MACLAY MURRAY & SPENS LLP RESIGNED Registration number SO300744	Secretary	31 May 2010	27 Oct 2017			1, George Square, Glasgow, G2 1AL, United Kingdom
BATEY, Richard Mark RESIGNED	Director	04 May 2004	29 May 2009		July 1958	12 Old Malt Way, Horsell, Woking, Surrey, GU21 4QD
CHAN, Lucia Kitchu RESIGNED	Director	03 Apr 2002	29 Feb 2004		August 1964	66 Granville Place, Elm Park Road, Pinner, Middlesex, HA5 3NL
HIGTON, Joanna Rachel RESIGNED	Director	31 Mar 2004	03 Apr 2007	England	August 1962	Vine House, Church Hill, Castor, Peterborough, Cambridgeshire, PE5 7AU
KER, Jane Lucy RESIGNED	Director	09 Sep 2002	31 Dec 2004	United Kingdom	July 1960	Littlecote, Petworth Road, Wormley, Surrey, GU8 5TR
MCCORMICK, Maria Helen RESIGNED	Director	31 Mar 2004	30 Mar 2007		October 1970	71 Gayville Road, Battersea, London, SW11 6JW
SHAND, Kenneth David RESIGNED	Director	27 Jan 2005	09 Dec 2011	Scotland	April 1960	4 Kirklee Road, Glasgow, G12 0TN
SKERRETT, Philip Edward RESIGNED	Director	21 Mar 2002	31 May 2010	United Kingdom	August 1943	21 Rivermead, Hurst Road, East Molesey, Surrey, KT8 9AZ
WALTON, Julian Frederick John RESIGNED	Director	02 May 2002	31 Mar 2004		October 1946	27 Raymond Road, London, SW19 4AD

DENTONS SECRETARIES LIMITED ACTIVE
Registration number: 03929157
Role: Secretary
Appointed on: 27 Oct 2017
Address: One Fleet Place, London, EC4M 7WS, United Kingdom

BEATTIE, Charles Allison ACTIVE
Role: Director
Appointed on: 01 Jun 2010
Country of Residence: Scotland
Date of birth: November 1964
Address: 1, George Square, Glasgow, G2 1AL

VINDEX LIMITED ACTIVE
Registration number: SC078040
Role: Director
Appointed on: 09 Dec 2011
Address: 1, George Square, Glasgow, G2 1AL, United Kingdom