| Company Name | Continental Secrets Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03109335 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1995(28 years, 7 months ago) |
| Dissolution Date | 20 January 1998 (26 years, 3 months ago) |
Directors
| Director Name | Arnold Tack |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1995(same day as company formation) |
| Role | Business Transfer Agent |
| Correspondence Address | 10 Willows Close Pinner Middlesex HA5 3SY |
| Secretary Name | Marc Darren Tack |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Dormans Close Northwood Middlesex HA6 2FX |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 October 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | C/O Mathie, Neal, Dancer & Co. 9 High Street Ruislip Middlesex HA4 7AU |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | West Ruislip |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 20 January 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 1997 | Application for striking-off (1 page) |
| 18 October 1996 | Return made up to 03/10/96; full list of members (6 pages) |
| 25 January 1996 | Particulars of mortgage/charge (3 pages) |
| 21 December 1995 | Accounting reference date notified as 31/12 (1 page) |
| 21 December 1995 | Ad 28/11/95--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 October 1995 | Secretary resigned (2 pages) |
| 3 October 1995 | Incorporation (32 pages) |