| Company Name | The Secret Product Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04404357 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2002(21 years, 2 months ago) |
| Dissolution Date | 2 December 2008 (14 years, 6 months ago) |
| Previous Name | Group Communications Limited |
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 | Maureen Elizabeth Palios |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2002(1 day after company formation) |
| Appointment Duration | 6 years, 8 months (closed 02 December 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hollies 2a Gillbrook Road Didsbury Manchester M20 6WH |
| Director Name | Mr John Tyte |
|---|---|
| Date of Birth | February 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2002(1 day after company formation) |
| Appointment Duration | 6 years, 8 months (closed 02 December 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hollies 2a Gillbrook Road Didsbury Manchester M20 6WH |
| Secretary Name | Mr John Tyte |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2002(1 day after company formation) |
| Appointment Duration | 6 years, 8 months (closed 02 December 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hollies 2a Gillbrook Road Didsbury Manchester M20 6WH |
| Director Name | Millicent Anne Lomax |
|---|---|
| Date of Birth | November 1954 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2006(4 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (closed 02 December 2008) |
| Role | Consultant |
| Correspondence Address | 27 Egerton Road Davenport Stockport Cheshire SK3 8SR |
| Director Name | DCS Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | DCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | 2a Gillbrook Road Didsbury Manchester M20 6WH |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Didsbury East |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2007 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 2 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2008 | Return made up to 26/03/08; full list of members (4 pages) |
| 22 July 2008 | Registered office changed on 22/07/2008 from 5 old oak street didsbury manchester M20 6RH (1 page) |
| 2 July 2008 | Application for striking-off (1 page) |
| 30 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 15 May 2007 | Return made up to 26/03/07; full list of members (3 pages) |
| 12 March 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 18 January 2007 | New director appointed (2 pages) |
| 26 April 2006 | Return made up to 26/03/06; full list of members
|
| 10 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 1 April 2005 | Return made up to 26/03/05; full list of members (2 pages) |
| 24 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 22 April 2004 | Return made up to 26/03/04; full list of members (7 pages) |
| 1 December 2003 | Company name changed group communications LIMITED\certificate issued on 01/12/03 (2 pages) |
| 28 November 2003 | Director resigned (1 page) |
| 28 November 2003 | Director resigned (1 page) |
| 13 May 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 10 April 2003 | Return made up to 26/03/03; full list of members (5 pages) |
| 1 April 2003 | Ad 27/03/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages) |
| 1 April 2003 | New director appointed (2 pages) |
| 18 March 2003 | New director appointed (2 pages) |
| 18 March 2003 | New secretary appointed (2 pages) |
| 5 July 2002 | Resolutions
|
| 5 July 2002 | Registered office changed on 05/07/02 from: octagon house fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 5 July 2002 | Director resigned (1 page) |
| 5 July 2002 | Secretary resigned (1 page) |