Numerica Secretaries Limited
DissolvedDissolved on 23 November 2010
Status
Dissolved
on 23 November 2010
Incorporated
1967
43 years before it ended, 12 Sep 1967
Directors
2
5.5y av at dissolution
Last accounts
30 Apr 2009
made up to this date, dormant
Officers at dissolution
3iOfficers still in post on the day the company was dissolved. Names link to a Governance Register profile where the same Companies House appointment is on it.| Name | Role | Appointed |
|---|---|---|
| Trevor Applin | Director | 31 May 2005 |
| Paul Kerr Ashton | Director | 31 May 2005 |
| Trevor Applin | Company secretary | 31 May 2005 |
Former officers
22 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Derrick Stephen Woolf | Director | 4 July 2002 | 12 March 2006 |
| Nicholas John Chase | Director | 12 August 2003 | 30 September 2005 |
| Jonathan Edward Lisby | Director | 4 July 2002 | 30 September 2005 |
| Malcolm Barry Thixton | Director | 4 July 2002 | 30 September 2005 |
| James Richard Deeley | Company secretary | 4 July 2002 | 31 May 2005 |
| Adrian Maxwell Colman | Director | 22 June 2004 | 31 May 2005 |
| James Richard Deeley | Director | 4 July 2002 | 31 May 2005 |
| Peter Lewis Jenkins | Director | 4 July 2002 | 31 May 2005 |
| Tony Deepak Sarin | Director | 4 July 2002 | 3 March 2004 |
| Jacob Julian Synett | Director | 4 July 2002 | 31 December 2003 |
| Malcolm Barry Thixton | Company secretary | 21 March 2002 | 4 July 2002 |
| Nicholas John Chase | Director | 28 May 2002 | 4 July 2002 |
| Jonathan Edward Lisby | Director | 16 August 1994 | 4 July 2002 |
| Malcolm Barry Thixton | Director | 28 May 2002 | 4 July 2002 |
| Merle Valerie Ball | Director | 18 January 1997 | 24 April 2002 |
| Westwood Management and Insurance Consultants Limited | Corporate secretary | before 23 March 1993 | 12 March 2002 |
| David Anthony Hoare | Director | 12 May 1994 | 21 February 2002 |
| Francis Guy Lewis Askham | Director | before 23 March 1993 | 27 March 1997 |
| Heather Elaine Ball | Director | before 23 March 1993 | 31 December 1996 |
| Cassandra Howson-Green | Director | 23 March 1993 | 15 August 1994 |
| Marlene Joan Askham | Director | before 23 March 1993 | 30 April 1994 |
| Martin Long | Director | before 23 March 1993 | 9 August 1993 |
About this company
- Company number
- 00915194
- Type
- Private limited company
- Status
- Dissolved
- Jurisdiction
- England and Wales
- Incorporated
- 12 September 1967
- Dissolved
- 23 November 2010
- Nature of business
- 7487 - Other business activities
- Last accounts made up to
- 30 April 2009 (dormant)
- Insolvency history
- None recorded
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 30 April 2009 (dormant). A dormant company has no significant transactions, so its accounts carry no turnover or profit. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 30 April 2009
- Dissolved on
- 23 November 2010
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.