SECOND SITE LIMITED
Overview
| Company Name | SECOND SITE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04347833 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SECOND SITE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is SECOND SITE LIMITED located?
| Registered Office Address | Wellington House Church Road TN23 1RE Ashford Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SECOND SITE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HR GO (BISHOP'S STORTFORD) LIMITED | Jul 20, 2015 | Jul 20, 2015 |
| OGILVIE RISK MANAGEMENT RECRUITMENT LIMITED | Apr 18, 2012 | Apr 18, 2012 |
| SECOND SITE LIMITED | Jun 24, 2002 | Jun 24, 2002 |
| PARKINSON JV EIGHTY-ONE LIMITED | Jan 07, 2002 | Jan 07, 2002 |
What are the latest accounts for SECOND SITE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for SECOND SITE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Jan 07, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2015 | 4 pages | AA | ||||||||||||||
Annual return made up to Jan 07, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 4 pages | AA | ||||||||||||||
Certificate of change of name Company name changed ogilvie risk management recruitment LIMITED\certificate issued on 20/07/15 | 3 pages | CERTNM | ||||||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Annual return made up to Jan 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Termination of appointment of Hugh Edward Billot as a director on Aug 15, 2014 | 1 pages | TM01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Appointment of Mr John Matthew Parkinson as a director on Aug 15, 2014 | 3 pages | AP01 | ||||||||||||||
Appointment of John Matthew Parkinson as a secretary on Aug 15, 2014 | 3 pages | AP03 | ||||||||||||||
Termination of appointment of Hugh Edward Billot as a director on Aug 15, 2014 | 2 pages | TM01 | ||||||||||||||
Termination of appointment of Hugh Edward Billot as a secretary on Aug 15, 2014 | 2 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||||||
Annual return made up to Jan 07, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
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Termination of appointment of Mark Kingston as a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Dr Hugh Edward Billot as a secretary | 2 pages | AP03 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||||||
Annual return made up to Jan 07, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Secretary's details changed for Mr Mark Andrew Kingston on Oct 01, 2011 | 1 pages | CH03 | ||||||||||||||
Certificate of change of name Company name changed second site LIMITED\certificate issued on 18/04/12 | 3 pages | CERTNM | ||||||||||||||
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Who are the officers of SECOND SITE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKINSON, John Matthew | Secretary | Wellington House Church Road TN23 1RE Ashford Kent | British | 191821050001 | ||||||
| PARKINSON, John Matthew | Director | Wellington House Church Road TN23 1RE Ashford Kent | England | British | 149699140001 | |||||
| BILLOT, Hugh Edward, Dr | Secretary | Wellington House Church Road TN23 1RE Ashford Kent | 186386630001 | |||||||
| KINGSTON, Mark Andrew | Secretary | Wellington House Church Road TN23 1RE Ashford Kent | British | 129202050001 | ||||||
| PRIOR, Anthony Edward | Secretary | The Cedars Church Road TN23 1RQ Ashford Kent | British | 79649720001 | ||||||
| BILLOT, Hugh Edward, Dr | Director | Wellington House Church Road TN23 1RE Ashford Kent | United Kingdom | British | 39608830001 | |||||
| HARVEY, Christopher Robert | Director | Dunn Street Road ME7 3LX Bredhurst Forge Cottage Kent | England | British | 22869490002 | |||||
| PARKINSON, John Charles | Director | Wellington House Church Road TN23 1RE Ashford Kent | England | British | 100175830001 |
What are the latest statements on persons with significant control for SECOND SITE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 07, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0