| Company Name | Second Skin Limited |
|---|---|
| Director | Paul Ronald Gregory |
| Company Status | Dissolved |
| Company Number | 01881136 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1985(39 years, 2 months ago) |
| Previous Name | Marlon Lingerie Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1823 | Manufacture of underwear |
| SIC 14142 | Manufacture of women's underwear |
Directors
| Director Name | Paul Ronald Gregory |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1996(11 years, 4 months after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Company Director |
| Correspondence Address | 6 Honister Road Burnley Lancashire BB10 2PX |
| Secretary Name | Petula Gregory |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1996(11 years, 4 months after company formation) |
| Appointment Duration | 27 years, 10 months |
| Role | Company Director |
| Correspondence Address | 6 Honister Road Burnley Lancashire BB10 2PX |
| Director Name | Mr Alan Bantick |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 11 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 25 June 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Alkincoats Road Colne Lancashire BB8 9QQ |
| Director Name | Mr Christopher Eric Hainsworth |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 11 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 31 May 1996) |
| Role | Clothing Manufacturer |
| Country of Residence | England |
| Correspondence Address | 11 Sherburn Grove Birkenshaw Bradford West Yorkshire BD11 2JH |
| Secretary Name | Ian Harold Hainsworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(6 years, 11 months after company formation) |
| Appointment Duration | -1 years, 9 months (resigned 15 October 1991) |
| Role | Company Director |
| Correspondence Address | 24 South View Road Bradford West Yorkshire BD4 6PH |
| Secretary Name | Mr Christopher Eric Hainsworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1992(7 years after company formation) |
| Appointment Duration | 4 months (resigned 15 June 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Sherburn Grove Birkenshaw Bradford West Yorkshire BD11 2JH |
| Secretary Name | Mrs Margaret Rosalind Hainsworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1992(7 years, 4 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 31 May 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Swincliffe Close Gomersal, Cleckheaton Bradford West Yorkshire BD19 4BG |
Location
| Registered Address | Kidsons Impey,Devonshire House C/O Manchester Lancashire M1 4HA |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 14 October 1997 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
|---|---|
| 7 February 1997 | Registered office changed on 07/02/97 from: trowden industrial estate cotton tree lane trowden lancashire BB8 8RD (1 page) |
| 4 February 1997 | Appointment of a voluntary liquidator (1 page) |
| 4 February 1997 | Resolutions
|
| 4 February 1997 | Statement of affairs (6 pages) |
| 7 July 1996 | Registered office changed on 07/07/96 from: 15 bolling road bradford 4 (1 page) |
| 7 July 1996 | New director appointed (1 page) |
| 7 July 1996 | £ nc 10000/100000 31/05/96 (1 page) |
| 7 July 1996 | Resolutions
|
| 7 July 1996 | Ad 31/05/96--------- £ si 20000@1=20000 £ ic 10000/30000 (2 pages) |
| 7 July 1996 | Secretary resigned (2 pages) |
| 7 July 1996 | New secretary appointed (1 page) |
| 7 July 1996 | Director resigned (2 pages) |
| 5 July 1996 | Particulars of mortgage/charge (5 pages) |
| 12 June 1996 | Particulars of mortgage/charge (3 pages) |
| 5 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 4 June 1996 | Company name changed marlon lingerie LIMITED\certificate issued on 05/06/96 (2 pages) |
| 11 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 3 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 22 February 1995 | Return made up to 31/12/94; full list of members (5 pages) |
| 2 March 1994 | Return made up to 31/12/93; full list of members (5 pages) |
| 4 March 1992 | Return made up to 31/12/91; full list of members (5 pages) |
| 25 January 1991 | Return made up to 31/12/90; full list of members (4 pages) |
| 9 January 1990 | Return made up to 20/11/89; full list of members (4 pages) |
| 23 January 1989 | Return made up to 17/10/88; full list of members (4 pages) |
| 18 January 1988 | Return made up to 19/10/87; full list of members (4 pages) |
| 18 November 1986 | Return made up to 11/10/86; full list of members (4 pages) |