SECOND CITY CONSULTANTS LTD

Key Data

Status

Dissolved

Company No.

01398793

Incorporation date

09/11/1978

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/05/1986)

25/05/2010

Final Gazette dissolved via voluntary strike-off

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23/03/2010

Secretary's details changed for Mr Neil Edward Carpenter on 2010-03-23

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23/03/2010

Secretary's details changed for Simon Alton Westrop on 2010-03-23

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09/02/2010

First Gazette notice for voluntary strike-off

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01/02/2010

Application to strike the company off the register

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14/07/2009

Return made up to 06/07/09; full list of members

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17/04/2009

Accounts made up to 2008-12-31

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08/07/2008

Return made up to 06/07/08; full list of members

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31/03/2008

Accounts made up to 2007-12-30

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25/07/2007

Return made up to 06/07/07; full list of members

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10/03/2007

Accounts made up to 2006-12-31

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06/07/2006

Return made up to 06/07/06; full list of members

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27/06/2006

New secretary appointed

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28/02/2006

Accounts made up to 2005-12-25

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04/01/2006

Resolutions

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04/01/2006

Resolutions

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04/01/2006

Resolutions

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15/08/2005

Return made up to 15/06/05; full list of members

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18/02/2005

Accounts made up to 2004-12-26

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16/07/2004

Return made up to 15/06/04; full list of members

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16/07/2004

Director's particulars changed

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16/07/2004

Location of register of members address changed

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16/07/2004

Location of debenture register address changed

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16/06/2004

Director's particulars changed

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08/02/2004

Registered office changed on 08/02/04 from: newspaper house 34-44 london road morden surrey SM4 5BX

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06/02/2004

Accounts made up to 2003-12-28

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14/07/2003

Return made up to 15/06/03; full list of members

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14/07/2003

Secretary's particulars changed

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14/07/2003

Registered office changed on 14/07/03

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14/07/2003

Location of register of members address changed

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14/07/2003

Location of debenture register address changed

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19/06/2003

Secretary resigned

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10/06/2003

New secretary appointed

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10/03/2003

Accounts made up to 2002-12-29

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18/07/2002

Return made up to 15/06/02; full list of members

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31/01/2002

Accounts made up to 2001-12-30

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10/07/2001

New director appointed

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09/07/2001

Director resigned

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26/06/2001

Return made up to 15/06/01; full list of members

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25/05/2001

Accounts made up to 2000-12-31

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11/07/2000

Return made up to 15/06/00; full list of members

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11/07/2000

Director's particulars changed

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11/04/2000

Accounts made up to 1999-12-26

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07/04/2000

Secretary resigned

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07/04/2000

New secretary appointed

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08/12/1999

Director's particulars changed

View PDF (1 pages)

07/10/1999

Director resigned

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01/10/1999

Director's particulars changed

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07/07/1999

Return made up to 15/06/99; full list of members

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01/07/1999

Accounts made up to 1999-01-03

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30/07/1998

Accounts made up to 1997-12-31

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16/07/1998

Return made up to 15/06/98; no change of members

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24/10/1997

Accounts made up to 1996-12-31

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16/07/1997

Return made up to 15/06/97; no change of members

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16/07/1997

Director's particulars changed

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05/11/1996

Accounts made up to 1995-12-31

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17/07/1996

Return made up to 15/06/96; full list of members

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17/07/1996

Director's particulars changed

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17/07/1996

Location of register of members address changed

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18/04/1996

Registered office changed on 18/04/96 from: oriel house 43-44 north hill colchester essex CO1 1TZ

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18/03/1996

Director resigned;new director appointed

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18/03/1996

Director resigned;new director appointed

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18/03/1996

New director appointed

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06/09/1995

Secretary resigned;new secretary appointed

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25/07/1995

Accounts made up to 1994-12-31

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20/07/1995

Return made up to 15/06/95; no change of members

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14/07/1995

Registered office changed on 14/07/95 from: haswell house st nicholas street worcester WR1 1UW

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02/08/1994

Accounts made up to 1993-12-31

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27/07/1994

Return made up to 15/06/94; full list of members

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27/07/1994

Location of register of members address changed

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10/11/1993

Secretary resigned;new secretary appointed

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16/07/1993

Return made up to 15/06/93; no change of members

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12/07/1993

Accounts made up to 1992-12-31

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18/12/1992

Accounting reference date shortened from 31/03 to 31/12

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03/11/1992

Accounts made up to 1992-03-29

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30/10/1992

Return made up to 14/09/92; no change of members

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09/04/1992

Resolutions

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21/02/1992

Director resigned;new director appointed

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31/10/1991

Full accounts made up to 1991-03-31

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24/10/1991

Return made up to 14/09/91; full list of members

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04/12/1990

Full accounts made up to 1990-04-01

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04/12/1990

Return made up to 26/10/90; full list of members

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18/07/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/07/1990

Secretary resigned;new secretary appointed;director resigned

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06/11/1989

Full accounts made up to 1989-04-02

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06/11/1989

Return made up to 14/09/89; full list of members

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05/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/04/1989

Registered office changed on 05/04/89 from: 75/76 francis road egbaston birmingham B16 8SP

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13/01/1989

Return made up to 27/09/88; full list of members

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11/11/1988

Full accounts made up to 1988-04-03

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29/09/1988

Director resigned;new director appointed

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04/05/1988

Director's particulars changed

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22/02/1988

Return made up to 13/01/88; full list of members

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22/02/1988

Full accounts made up to 1987-03-29

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12/02/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/01/1988

Certificate of change of name

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08/12/1987

Registered office changed on 08/12/87 from: 78/79 francis road edgbaston birmingham B16 8JP

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25/11/1987

Director resigned

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05/06/1987

Full accounts made up to 1986-03-30

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21/04/1987

Return made up to 13/01/87; full list of members

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23/05/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Glass, Josephine Mary	Secretary	01/09/1995 - 31/03/2000	107
Carpenter, Neil Edward	Secretary	02/06/2003 - Present	191
Roach, Roger	Director	09/12/1991 - 04/01/1996	12
Christie, David Gordon	Director	04/01/1996 - 30/09/1999	120
Pfeil, John Christopher	Director	04/01/1996 - 02/07/2001	259

Persons with Significant Control

No PSC data available.

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Description

About SECOND CITY CONSULTANTS LTD

SECOND CITY CONSULTANTS LTD is an(a) Dissolved company incorporated on 09/11/1978 with the registered office located at 58 Church Street, Weybridge, Surrey KT13 8DP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SECOND CITY CONSULTANTS LTD?

SECOND CITY CONSULTANTS LTD is currently Dissolved. It was registered on 09/11/1978 and dissolved on 25/05/2010.

Where is SECOND CITY CONSULTANTS LTD located?

SECOND CITY CONSULTANTS LTD is registered at 58 Church Street, Weybridge, Surrey KT13 8DP.

What is the latest filing for SECOND CITY CONSULTANTS LTD?

The latest filing was on 25/05/2010: Final Gazette dissolved via voluntary strike-off.