SECRET DISTRIBUTION LTD

Key Data

Status

Dissolved

Company No.

04804203

Incorporation date

18/06/2003

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/06/2003)

16/12/2010

Final Gazette dissolved following liquidation

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16/09/2010

Completion of winding up

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20/08/2006

Order of court to wind up

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26/03/2006

Total exemption small company accounts made up to 2005-06-30

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05/07/2005

Return made up to 19/06/05; full list of members

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05/07/2005

Location of register of members address changed

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31/05/2005

Particulars of mortgage/charge

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21/09/2004

Total exemption small company accounts made up to 2004-06-30

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16/09/2004

New director appointed

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16/09/2004

Ad 06/09/04--------- £ si 300@1=300 £ ic 100/400

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16/06/2004

Return made up to 19/06/04; full list of members

View PDF (6 pages)

16/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/09/2003

Ad 19/06/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

27/06/2003

New director appointed

View PDF (2 pages)

27/06/2003

New secretary appointed

View PDF (2 pages)

22/06/2003

Secretary resigned

View PDF (1 pages)

22/06/2003

Director resigned

View PDF (1 pages)

18/06/2003

Incorporation

View PDF (17 pages)

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

29/06/2005

Last change occurred

29/06/2005

Accounts

Total Exemption Small

Last made up date

29/06/2005

Next account date

29/06/2006

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	18/06/2003 - 18/06/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	18/06/2003 - 18/06/2003	43699
Seymour, Edward Andrew	Director	18/06/2003 - Present	3
Seymour, Sarah Jane	Secretary	18/06/2003 - Present	-
Jay, Simon Christopher	Director	05/09/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SECRET DISTRIBUTION LTD

SECRET DISTRIBUTION LTD is an(a) Dissolved company incorporated on 18/06/2003 with the registered office located at Old Grammar School, St Leonards Close, Bridgnorth, Shropshire WV16 4EJ. There are currently 3 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 SECRET DISTRIBUTION LTD?

SECRET DISTRIBUTION LTD is currently Dissolved. It was registered on 18/06/2003 and dissolved on 16/12/2010.

Where is SECRET DISTRIBUTION LTD located?

SECRET DISTRIBUTION LTD is registered at Old Grammar School, St Leonards Close, Bridgnorth, Shropshire WV16 4EJ.

What does SECRET DISTRIBUTION LTD do?

SECRET DISTRIBUTION LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SECRET DISTRIBUTION LTD?

The latest filing was on 16/12/2010: Final Gazette dissolved following liquidation.