SECONDOPINION.COM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSECONDOPINION.COM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06247052
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SECONDOPINION.COM LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is SECONDOPINION.COM LTD located?

    Registered Office Address
    c/o CARE OF CBT SERVICES LTD
    Edison House Hadley Park
    Hadley
    TF1 6QJ Telford
    Shropshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SECONDOPINION.COM LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What is the status of the latest annual return for SECONDOPINION.COM LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for SECONDOPINION.COM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to May 31, 2015

    2 pagesAA

    Annual return made up to May 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to May 31, 2014

    2 pagesAA

    Annual return made up to May 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2014

    Statement of capital on May 20, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to May 31, 2013

    2 pagesAA

    Annual return made up to May 15, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to May 31, 2012

    2 pagesAA

    Annual return made up to May 15, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to May 31, 2011

    2 pagesAA

    Annual return made up to May 15, 2011 with full list of shareholders

    4 pagesAR01

    Register inspection address has been changed from C/O Care of Cbt Services Ltd Stratum House Stafford Park 10 Telford Shropshire TF3 3AB United Kingdom

    1 pagesAD02

    Registered office address changed from * Stratum House Stafford Park 10 Telford Shropshire TF3 3AB United Kingdom* on Jul 07, 2011

    1 pagesAD01

    Accounts for a dormant company made up to May 31, 2010

    2 pagesAA

    Annual return made up to May 15, 2010 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register(s) moved to registered inspection location

    1 pagesAD03

    Director's details changed for Mr Michael Paul Gillingham on Jan 01, 2010

    2 pagesCH01

    Secretary's details changed for Mr Michael Paul Gillingham on Jan 01, 2010

    1 pagesCH03

    Director's details changed for Ms Mary Allyson Sheppard on Jan 01, 2010

    2 pagesCH01

    Register inspection address has been changed

    1 pagesAD02

    Total exemption small company accounts made up to May 31, 2009

    3 pagesAA

    legacy

    4 pages363a

    Who are the officers of SECONDOPINION.COM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILLINGHAM, Michael Paul
    c/o Care Of Cbt Services Ltd
    Hadley Park
    Hadley
    TF1 6QJ Telford
    Edison House
    Shropshire
    United Kingdom
    Secretary
    c/o Care Of Cbt Services Ltd
    Hadley Park
    Hadley
    TF1 6QJ Telford
    Edison House
    Shropshire
    United Kingdom
    British122128090002
    GILLINGHAM, Michael Paul
    c/o Care Of Cbt Services Ltd
    Hadley Park
    Hadley
    TF1 6QJ Telford
    Edison House
    Shropshire
    United Kingdom
    Director
    c/o Care Of Cbt Services Ltd
    Hadley Park
    Hadley
    TF1 6QJ Telford
    Edison House
    Shropshire
    United Kingdom
    United KingdomBritish122128090002
    SHEPPARD, Mary Allyson
    c/o Care Of Cbt Services Ltd
    Hadley Park
    Hadley
    TF1 6QJ Telford
    Edison House
    Shropshire
    United Kingdom
    Director
    c/o Care Of Cbt Services Ltd
    Hadley Park
    Hadley
    TF1 6QJ Telford
    Edison House
    Shropshire
    United Kingdom
    United KingdomAmerican151586160001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    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