Secondchild Developments

Company Name	Secondchild Developments
Company Status	Dissolved
Company Number	04853965
Category	Private Unlimited Company
Incorporation Date	1 August 2003(20 years, 9 months ago)
Dissolution Date	30 September 2008 (15 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Grant Edward Tewkesbury
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2004(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (closed 30 September 2008)
Role	Development Director
Country of Residence	England
Correspondence Address	129 Woodmansterne Road Carshalton Beeches Surrey SM5 4AF

Secretary Name	Capital Trading Companies Secretaries Limited (Corporation)
Status	Closed
Appointed	20 March 2006(2 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 30 September 2008)
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Mr Timothy William Ashworth Jackson-Stops
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wood Burcote Court Wood Burcote Towcester Northamptonshire NN12 6JP

Director Name	Hilary Paul Newton
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	446 Upper Richmond Road London SW15 5RQ

Director Name	Peter Donald Roscrow
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Role	Company Director
Correspondence Address	1 Firsby Road Stamford Hill London N16 6PX

Secretary Name	Mr Jonathan Mark Gain
Nationality	British
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Nash Place Penn Buckinghamshire HP10 8ES

Secretary Name	Bruce McGlogan
Nationality	British
Status	Resigned
Appointed	16 December 2003(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 26 April 2005)
Role	Company Director
Correspondence Address	39 Moreton Road Worcester Park Surrey KT4 8EY

Secretary Name	William Oliver
Nationality	British
Status	Resigned
Appointed	26 April 2005(1 year, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 20 March 2006)
Role	Company Director
Correspondence Address	60 Constable Court Stubbs Drive Bermondsey SE16 3EG

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Location

Registered Address	10 Crown Place London EC2A 4FT
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Net Worth	£17,285
Cash	£17,455
Current Liabilities	£170

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

30 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2008	First Gazette notice for voluntary strike-off (1 page)
14 May 2008	Application for striking-off (1 page)
28 January 2008	Resolutions RES02 ‐ Resolution of re-registration (1 page)
28 January 2008	Members' assent for rereg from LTD to UNLTD (1 page)
28 January 2008	Declaration of assent for reregistration to UNLTD (1 page)
28 January 2008	Application for reregistration from LTD to UNLTD (2 pages)
28 January 2008	Certificate of re-registration from Limited to Unlimited (1 page)
28 January 2008	Re-registration of Memorandum and Articles (10 pages)
7 January 2008	Director's particulars changed (1 page)
3 December 2007	Director's particulars changed (1 page)
21 November 2007	Director resigned (1 page)
9 August 2007	Return made up to 01/08/07; full list of members (2 pages)
27 June 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
1 September 2006	Return made up to 01/08/06; full list of members (2 pages)
1 August 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
15 May 2006	Secretary resigned (1 page)
15 May 2006	New secretary appointed (1 page)
9 November 2005	New director appointed (1 page)
9 September 2005	Return made up to 01/08/05; full list of members (7 pages)
2 August 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
30 June 2005	Secretary resigned (1 page)
30 June 2005	New secretary appointed (2 pages)
21 September 2004	Return made up to 01/08/04; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 21/09/04 (7 pages)
1 July 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
19 February 2004	Secretary resigned (1 page)
22 January 2004	New secretary appointed (1 page)
21 August 2003	Ad 07/08/03--------- Â£ si [email protected] (2 pages)
21 August 2003	Accounting reference date shortened from 31/08/04 to 30/09/03 (1 page)
8 August 2003	New secretary appointed (1 page)
4 August 2003	New director appointed (1 page)
4 August 2003	New director appointed (1 page)
4 August 2003	Director resigned (1 page)
4 August 2003	Secretary resigned (1 page)
4 August 2003	New director appointed (1 page)
1 August 2003	Incorporation (13 pages)

Secondchild Developments

Business Activity

Directors

Location

Financials

Accounts

Filing History

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