| Company Name | Secret France Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02650174 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1991(32 years, 7 months ago) |
| Dissolution Date | 30 June 1998 (25 years, 10 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Ann Margaret Jane Sale |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1992(1 year after company formation) |
| Appointment Duration | 5 years, 8 months (closed 30 June 1998) |
| Role | Financial Director |
| Correspondence Address | 4 The Cottage Games Road Cockfosters Hertfordshire EN4 9HN |
| Director Name | Mr Jon Herbert Staton |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1992(1 year after company formation) |
| Appointment Duration | 5 years, 8 months (closed 30 June 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Church Road Richmond Surrey TW10 6LN |
| Secretary Name | Mr Jon Herbert Staton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 1992(1 year after company formation) |
| Appointment Duration | 5 years, 8 months (closed 30 June 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Church Road Richmond Surrey TW10 6LN |
| Director Name | Mr Ian Norman MacDonald |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Alton Lodge Cricket Green Hartley Wintney Basingstoke Hampshire RG27 8PP |
| Secretary Name | Mr John Leonard Seyfried |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1991(same day as company formation) |
| Role | Chartered Secretary |
| Correspondence Address | 56 Woodcote Road Leigh On Sea Essex SS9 3NP |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1991(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 50 Essex Street Strand London WC2R 3JF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1995 (29 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 30 June 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 March 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 1997 | Return made up to 01/10/96; no change of members (4 pages) |
| 25 April 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 22 December 1995 | Return made up to 01/10/95; full list of members (6 pages) |