| Company Name | Secordlist Limited |
|---|---|
| Director | Michael John Kelliher |
| Company Status | Dissolved |
| Company Number | 01709760 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1983(41 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Michael John Kelliher |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 1991(7 years, 10 months after company formation) |
| Appointment Duration | 33 years, 2 months |
| Role | Company Director |
| Correspondence Address | 29 Halston Close Darley Road London SW11 6RH |
| Secretary Name | Brenda Elizabeth Kelliher |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 April 1994(11 years, 1 month after company formation) |
| Appointment Duration | 30 years |
| Role | Company Director |
| Correspondence Address | 29 Halston Close Darley Road London SW11 6RH |
| Director Name | Mr Alan Gerald Boardman |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1991(7 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 22 March 1993) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Rodenhurst Road London SW4 8AP |
| Secretary Name | Mr Alan Gerald Boardman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 1991(7 years, 10 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 26 April 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Rodenhurst Road London SW4 8AP |
Location
| Registered Address | 56a Haverstock Hill London NW3 2BH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Haverstock |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 8 March 1996 | Dissolved (1 page) |
|---|---|
| 8 December 1995 | Completion of winding up (2 pages) |
| 24 May 1995 | Order of court to wind up (2 pages) |
| 17 May 1995 | Court order notice of winding up (2 pages) |
| 13 April 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |