The Second Pub Estate Company Limited

Company Name	The Second Pub Estate Company Limited
Company Status	Dissolved
Company Number	03111188
Category	Private Limited Company
Incorporation Date	9 October 1995(28 years, 6 months ago)
Previous Name	Spar Moon Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr John Clement Kay
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 December 1995(1 month, 3 weeks after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Beechfield Road Mayfield Leyland Lancashire PR25 3BG

Director Name	Bryan John Sherley Dale
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Current
Appointed	05 December 1995(1 month, 3 weeks after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Correspondence Address	The Croft 40 Green Road Knotty Green Beaconsfield Buckinghamshire HP9 1XL

Secretary Name	Mr John Clement Kay
Nationality	British
Status	Current
Appointed	05 December 1995(1 month, 3 weeks after company formation)
Appointment Duration	28 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	7 Beechfield Road Mayfield Leyland Lancashire PR25 3BG

Director Name	Mr Colin David Homer
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	04 June 1996(7 months, 4 weeks after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 The Avenue Ingol Preston Lancashire PR2 7AX

Director Name	Mr Frederick Joseph Livesey
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	08 January 1997(1 year, 3 months after company formation)
Appointment Duration	27 years, 3 months
Role	Company Director
Correspondence Address	Wal Mar Dawbers Lane, Euxton Chorley Lancashire PR7 6ED

Director Name	FNCS Limited (Corporation)
Status	Resigned
Appointed	09 October 1995(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	FNCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 October 1995(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Location

Registered Address	Hill House Highgate Hill London N19 5UU
Region	London
Constituency	Islington North
County	Greater London
Ward	Junction
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	2 April 2000 (24 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

2 February 2002	Dissolved (1 page)
2 November 2001	Liquidators statement of receipts and payments (5 pages)
2 November 2001	Return of final meeting in a members' voluntary winding up (3 pages)
22 January 2001	Registered office changed on 22/01/01 from: the chambers 53 guildhall street preston lancashire PR1 3NU (1 page)
22 December 2000	Appointment of a voluntary liquidator (1 page)
22 December 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
22 December 2000	Declaration of solvency (3 pages)
11 October 2000	Return made up to 09/10/00; full list of members 363(287) ‐ Registered office changed on 11/10/00 363(288) ‐ Director's particulars changed (7 pages)
10 October 2000	Accounts for a dormant company made up to 2 April 2000 (10 pages)
5 January 2000	Full accounts made up to 28 March 1999 (10 pages)
18 October 1999	Return made up to 09/10/99; full list of members 363(287) ‐ Registered office changed on 18/10/99 (7 pages)
12 August 1999	Registered office changed on 12/08/99 from: 26 ribblesdale place preston lancashire PR1 3NA (1 page)
9 November 1998	Return made up to 09/10/98; no change of members (12 pages)
29 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
29 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
28 October 1997	Return made up to 09/10/97; full list of members (11 pages)
12 August 1997	Full accounts made up to 31 March 1997 (14 pages)
12 August 1997	Registered office changed on 12/08/97 from: 28 ribblesdale place preston lancashire PR1 3NA (1 page)
4 June 1997	Particulars of mortgage/charge (7 pages)
20 January 1997	New director appointed (3 pages)
14 October 1996	Return made up to 09/10/96; full list of members (9 pages)
4 October 1996	Particulars of mortgage/charge (7 pages)
9 August 1996	Particulars of mortgage/charge (7 pages)
24 July 1996	Particulars of mortgage/charge (7 pages)
24 July 1996	Particulars of mortgage/charge (7 pages)
24 July 1996	Particulars of mortgage/charge (7 pages)
1 July 1996	Particulars of mortgage/charge (7 pages)
1 July 1996	Particulars of mortgage/charge (7 pages)
1 July 1996	Particulars of mortgage/charge (7 pages)
1 July 1996	Particulars of mortgage/charge (7 pages)
12 June 1996	New director appointed (3 pages)
1 May 1996	Particulars of mortgage/charge (7 pages)
18 March 1996	Particulars of mortgage/charge (7 pages)
29 February 1996	Particulars of mortgage/charge (7 pages)
27 February 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
27 February 1996	Particulars of mortgage/charge (11 pages)
26 February 1996	Ad 08/02/96--------- Â£ si 3499998@1=3499998 Â£ ic 2/3500000 (2 pages)
26 February 1996	Â£ nc 1000/3500000 08/02/96 (1 page)
26 February 1996	Particulars of mortgage/charge (9 pages)
21 February 1996	Particulars of mortgage/charge (3 pages)
20 February 1996	Resolutions ELRES ‐ Elective resolution (1 page)
20 February 1996	Particulars of mortgage/charge (29 pages)
1 February 1996	Registered office changed on 01/02/96 from: 129 queen street cardiff CF1 4BJ (1 page)
1 February 1996	Accounting reference date notified as 31/03 (2 pages)
19 January 1996	Company name changed spar moon LIMITED\certificate issued on 19/01/96 (2 pages)
9 October 1995	Incorporation (16 pages)

The Second Pub Estate Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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