| Company Name | Secretlink Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02856941 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1993(30 years, 7 months ago) |
| Dissolution Date | 24 August 1999 (24 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | David Andrews |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1993(1 month, 4 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (closed 24 August 1999) |
| Role | Engineer |
| Correspondence Address | 213 Higher Lane Lymm Cheshire WA13 0RN |
| Secretary Name | Colin Marshall |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1997(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 24 August 1999) |
| Role | Company Director |
| Correspondence Address | 21 Broadway Stockport Bredbury Cheshire SK7 3BT |
| Secretary Name | Mrs Hilda Andrews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1993(1 month, 4 weeks after company formation) |
| Appointment Duration | 4 years (resigned 15 December 1997) |
| Role | Secretary |
| Correspondence Address | 78 Gloucester Road Urmston Manchester M41 9AE |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 September 1993(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 78 Gloucester Road Urmston Manchester M41 9AE |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Urmston |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 24 August 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 May 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 1999 | Application for striking-off (1 page) |
| 30 December 1998 | Return made up to 24/09/98; full list of members (6 pages) |
| 17 February 1998 | New secretary appointed (2 pages) |
| 22 December 1997 | Registered office changed on 22/12/97 from: bedi james associates abney hall manchester road cheadle SK8 2PP (1 page) |
| 22 December 1997 | Secretary resigned (1 page) |
| 25 June 1996 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 March 1996 | First Gazette notice for compulsory strike-off (1 page) |