| Company Name | Secret Publishing (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03780270 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1999(24 years, 11 months ago) |
| Dissolution Date | 30 September 2003 (20 years, 7 months ago) |
| Previous Name | Secret Communications Solutions (UK) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Philip Charles Vibrans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Ashfield Road Davenport Stockport Cheshire SK3 8UD |
| Director Name | DCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1999(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Bramhall North |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 September 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 June 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2003 | Secretary resigned (1 page) |
| 15 January 2003 | Director resigned (1 page) |
| 2 July 2001 | Return made up to 01/06/01; full list of members (5 pages) |
| 29 June 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 16 March 2001 | Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page) |
| 19 December 2000 | Registered office changed on 19/12/00 from: 1 ashfield road davenport stockport cheshire SK3 8UD (1 page) |
| 31 July 2000 | Director's particulars changed (1 page) |
| 28 July 2000 | Return made up to 01/06/00; full list of members (5 pages) |
| 28 July 2000 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 28 July 2000 | Resolutions
|
| 21 July 2000 | Company name changed secret communications solutions (uk) LIMITED\certificate issued on 24/07/00 (2 pages) |
| 1 June 1999 | Incorporation (10 pages) |