| Company Name | Second Chance Commerce Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04047881 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2000(23 years, 9 months ago) |
| Dissolution Date | 6 January 2004 (20 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Julia Alice Doggett |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2003(2 years, 5 months after company formation) |
| Appointment Duration | 11 months, 1 week (closed 06 January 2004) |
| Role | TV Producer |
| Correspondence Address | Flat 3, 53 Brondesbury Road London NW6 6BP |
| Secretary Name | Christopher Perry Conklin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2003(2 years, 5 months after company formation) |
| Appointment Duration | 11 months, 1 week (closed 06 January 2004) |
| Role | Music Producer |
| Correspondence Address | Flat 3, 53 Brondesbury Road London NW6 6BP |
| Director Name | Helen Clarke |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2002(1 year, 10 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 30 January 2003) |
| Role | Solicitor |
| Correspondence Address | 36 Ellington Street Islington London N7 8PL |
| Secretary Name | Helen Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2002(1 year, 10 months after company formation) |
| Appointment Duration | 7 months, 1 week (resigned 30 January 2003) |
| Role | Solicitor |
| Correspondence Address | 36 Ellington Street Islington London N7 8PL |
| Director Name | Formation Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2000(same day as company formation) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
| Secretary Name | Formation Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 August 2000(same day as company formation) |
| Correspondence Address | 376 Euston Road London NW1 3BL |
Location
| Registered Address | Flat 3 53 Brondesbury Road London NW6 6BP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 6 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 14 August 2003 | Application for striking-off (1 page) |
| 17 July 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 17 February 2003 | Secretary resigned;director resigned (1 page) |
| 17 February 2003 | Registered office changed on 17/02/03 from: 3 coach yard house hampstead high street london NW3 1QD (1 page) |
| 11 February 2003 | New director appointed (2 pages) |
| 11 February 2003 | New secretary appointed (2 pages) |
| 12 July 2002 | Secretary resigned (1 page) |
| 12 July 2002 | Registered office changed on 12/07/02 from: 376 euston road london NW1 3BL (1 page) |
| 12 July 2002 | Director resigned (1 page) |
| 12 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 19 September 2001 | Return made up to 04/08/01; full list of members (6 pages) |
| 11 September 2001 | Resolutions
|
| 11 September 2001 | Accounts for a dormant company made up to 31 August 2001 (3 pages) |
| 4 August 2000 | Incorporation (17 pages) |