Company NameSecond2None Productions Limited
Company StatusDissolved
Company Number04726577
CategoryPrivate Limited Company
Incorporation Date8 April 2003(20 years, 12 months ago)
Dissolution Date5 September 2006 (17 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePaul Swaby
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed17 April 2004(1 year after company formation)
Appointment Duration2 years, 4 months (closed 05 September 2006)
RoleCreative Director
Correspondence Address144 Western Road
Hurstpierpoint
W.Sussex
BN6 9TB
Secretary NameHelen Mary Puxley
NationalityBritish
StatusClosed
Appointed17 May 2004(1 year, 1 month after company formation)
Appointment Duration2 years, 3 months (closed 05 September 2006)
RoleSecretary
Correspondence Address144 Western Road
Hurstpierpoint
Brighton
West Sussex
BN6 9TB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed08 April 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed08 April 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address447 Kenton Road
Harrow
Middlesex
HA3 0XY
RegionLondon
ConstituencyBrent North
CountyGreater London
WardKenton
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts30 April 2005 (18 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

23 May 2006First Gazette notice for voluntary strike-off (1 page)
10 April 2006Application for striking-off (1 page)
30 November 2005Accounts for a dormant company made up to 30 April 2005 (6 pages)
27 June 2005Return made up to 08/04/05; full list of members (2 pages)
30 July 2004Accounts for a dormant company made up to 30 April 2004 (3 pages)
3 June 2004Return made up to 08/04/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(6 pages)
27 May 2004New secretary appointed (2 pages)
27 May 2004New director appointed (2 pages)