| Company Name | Secretpower Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03247149 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 1996(27 years, 8 months ago) |
| Dissolution Date | 6 August 2002 (21 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Andrew John Hunt |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 1996(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (closed 06 August 2002) |
| Role | Musician |
| Correspondence Address | 76 Andrew Street Bury Lancashire BL9 7HB |
| Director Name | Theodor Joseph Bouman |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1998(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 06 August 2002) |
| Role | Sound Engineer |
| Correspondence Address | 21 Lindadale Avenue Accrington Lancashire BB5 0NG |
| Secretary Name | Andrew John Hunt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2001(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 06 August 2002) |
| Role | Musician |
| Correspondence Address | 76 Andrew Street Bury Lancashire BL9 7HB |
| Secretary Name | Hankey Michael |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 1996(2 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 31 January 1997) |
| Role | Accountant |
| Correspondence Address | 11 Croft Drive Tottington Bury Lancashire BL8 3HT |
| Secretary Name | Jill Sylvia Hunt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1997(6 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 28 February 2001) |
| Role | Teacher |
| Correspondence Address | 19 Newton Drive Greenmount Bury Lancashire BL8 4DH |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 September 1996(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 | 09 September 1996(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | 76 Andrew Street Bury Lancashire BL9 7HB |
|---|---|
| Region | North West |
| Constituency | Bury North |
| County | Greater Manchester |
| Ward | East |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 6 August 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 April 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2001 | Registered office changed on 08/03/01 from: 23 new mount street manchester lancashire M4 4DE (1 page) |
| 8 March 2001 | New secretary appointed (2 pages) |
| 8 March 2001 | Secretary resigned (1 page) |
| 12 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 2 October 2000 | Return made up to 09/09/00; full list of members
|
| 16 June 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 24 March 2000 | Return made up to 09/09/99; full list of members
|
| 6 March 2000 | Registered office changed on 06/03/00 from: 76 andrew street bury lancashire BL9 7HB (1 page) |
| 19 November 1998 | Return made up to 09/09/98; full list of members (6 pages) |
| 19 November 1998 | New director appointed (2 pages) |
| 2 November 1998 | Ad 02/09/98--------- £ si 25@1=25 £ ic 100/125 (2 pages) |
| 9 July 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
| 11 January 1998 | Return made up to 09/09/97; full list of members
|
| 26 July 1997 | Particulars of mortgage/charge (3 pages) |
| 9 July 1997 | Registered office changed on 09/07/97 from: 146 brandlesholme road bury lancashire BL8 1AX (1 page) |
| 20 May 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 18 April 1997 | Registered office changed on 18/04/97 from: 19 newton drive greenmount bury lancashire BL8 4DH (1 page) |
| 4 April 1997 | New secretary appointed (2 pages) |
| 24 December 1996 | Ad 19/12/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 December 1996 | New secretary appointed (2 pages) |
| 9 December 1996 | Secretary resigned (1 page) |
| 9 December 1996 | Registered office changed on 09/12/96 from: 82-86 deansgate manchester M3 2ER (1 page) |
| 9 December 1996 | New director appointed (2 pages) |
| 9 December 1996 | Director resigned (1 page) |
| 9 September 1996 | Incorporation (10 pages) |