Company NameSecondarea Limited
DirectorChristian Saville Thurston
Company StatusDissolved
Company Number03702938
CategoryPrivate Limited Company
Incorporation Date27 January 1999(25 years, 2 months ago)

Directors

Director NameChristian Saville Thurston
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed09 February 1999(1 week, 6 days after company formation)
Appointment Duration25 years, 1 month
RoleRetail
Correspondence AddressPrince Charlies House
95 Stricklandgate
Kendal
Cumbria
LA9 4RA
Secretary NameHenrietta Victoria Louise George
NationalityBritish
StatusCurrent
Appointed09 February 1999(1 week, 6 days after company formation)
Appointment Duration25 years, 1 month
RoleManager
Correspondence Address101 Windermere Road
Kendal
Cumbria
LA9 5EP
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed27 January 1999(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed27 January 1999(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address18 Queen Anne Street
London
W1M 9LB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

14 August 2002Dissolved (1 page)
14 May 2002Completion of winding up (1 page)
12 April 2001Order of court to wind up (2 pages)
29 August 2000Strike-off action suspended (1 page)
25 July 2000First Gazette notice for compulsory strike-off (1 page)
14 May 1999Particulars of mortgage/charge (3 pages)
25 March 1999Particulars of mortgage/charge (3 pages)
21 February 1999Director resigned (1 page)
21 February 1999New director appointed (2 pages)
21 February 1999Registered office changed on 21/02/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 February 1999Secretary resigned (1 page)
21 February 1999New secretary appointed (2 pages)
27 January 1999Incorporation (13 pages)