| Company Name | Second House Limited |
|---|---|
| Directors | John Whitfield Morrison and John David Sykes |
| Company Status | Dissolved |
| Company Number | 01327646 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1977(46 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | John Whitfield Morrison |
|---|---|
| Date of Birth | January 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 1991(14 years, 2 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Sales Executive |
| Correspondence Address | 221 Maplin Way North Southend On Sea Essex SS1 3NY |
| Director Name | John David Sykes |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 1991(14 years, 2 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodlands Wakering Road Southend On Sea Essex SS3 0PY |
| Secretary Name | Philip George Warburton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 October 1991(14 years, 2 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 26 Leasway Westcliff On Sea Essex SS0 8PB |
| Director Name | Philip George Warburton |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 1991(14 years, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 18 January 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 26 Leasway Westcliff On Sea Essex SS0 8PB |
Location
| Registered Address | 18 Sapcote Trading Centre Dudden Hill Lane London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 January 1994 (30 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 7 October 2000 | Dissolved (1 page) |
|---|---|
| 7 July 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 February 2000 | Liquidators statement of receipts and payments (5 pages) |
| 21 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 4 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 14 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 26 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 28 August 1997 | Liquidators statement of receipts and payments (5 pages) |
| 24 February 1997 | Liquidators statement of receipts and payments (5 pages) |
| 22 August 1996 | Liquidators statement of receipts and payments (5 pages) |
| 17 August 1995 | Resolutions
|
| 17 August 1995 | Appointment of a voluntary liquidator (2 pages) |
| 3 August 1995 | Registered office changed on 03/08/95 from: 2 coopers way temple farm southend on sea essex SS2 5TE (1 page) |
| 31 July 1995 | Director resigned (2 pages) |