| Company Name | Second Nature Industries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03069697 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1995(28 years, 10 months ago) |
| Dissolution Date | 27 April 1999 (24 years, 12 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3002 | Manufacture computers & process equipment |
| SIC 26200 | Manufacture of computers and peripheral equipment |
Directors
| Director Name | Blair Harrison |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1995(same day as company formation) |
| Role | Businessman |
| Correspondence Address | The Studio 36 Uxbridge Street London W8 7TN |
| Secretary Name | Mrs Lynda Shirley Harris |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1997(2 years, 1 month after company formation) |
| Appointment Duration | 1 year, 8 months (closed 27 April 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Harcroft 25 Upland Drive Brookmans Park Hatfield Hertfordshire AL9 6PT |
| Secretary Name | Mr John Righton Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 June 1995(3 days after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 August 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pantile Farm Peldon Road Abberton Colchester Essex CO5 7PD |
| Director Name | Mr Mark Simon Harris |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1996(8 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 01 July 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Northaw Place Coopers Lane Northaw Hertfordshire EN6 4NQ |
| Director Name | MCS Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1995(same day as company formation) |
| Correspondence Address | 82 St John Street London EC1M 4JN |
| Secretary Name | MCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1995(same day as company formation) |
| Correspondence Address | 82 St John Street London EC1M 4JN |
Location
| Registered Address | Palladium House 1-4 Argyll Street London W1V 1AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1996 (27 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 27 April 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 January 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 1998 | Director resigned (1 page) |
| 12 September 1997 | Return made up to 19/06/97; full list of members (8 pages) |
| 2 April 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 1 October 1996 | Return made up to 19/06/96; full list of members (6 pages) |
| 17 September 1996 | New director appointed (2 pages) |
| 17 September 1996 | Director resigned (1 page) |
| 24 March 1996 | Resolutions
|
| 17 October 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 19 June 1995 | Incorporation (24 pages) |