| Company Name | Second Site Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00659564 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1960(63 years, 12 months ago) |
| Dissolution Date | 16 December 1997 (26 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Frances Patricia George |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 1991(31 years, 1 month after company formation) |
| Appointment Duration | 6 years, 5 months (closed 16 December 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Whitefriars The Close Totteridge London N20 8PJ |
| Director Name | Mr Malcolm Ian George |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 1991(31 years, 1 month after company formation) |
| Appointment Duration | 6 years, 5 months (closed 16 December 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Whitefriars The Close Totteridge London N20 8PJ |
| Secretary Name | Mrs Frances Patricia George |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 July 1991(31 years, 1 month after company formation) |
| Appointment Duration | 6 years, 5 months (closed 16 December 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Whitefriars The Close Totteridge London N20 8PJ |
Location
| Registered Address | 27a Maxwell Road Northwood Middlesex HA6 2XY |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 16 December 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 August 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 1997 | Application for striking-off (1 page) |
| 11 July 1996 | Return made up to 24/06/96; full list of members (7 pages) |
| 11 July 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 3 October 1995 | Full accounts made up to 31 March 1995 (8 pages) |
| 24 August 1995 | Return made up to 24/06/95; no change of members (4 pages) |