Active - Proposal to Strike off
Company Information for SECONDPOST LIMITED
1 LONDON BRIDGE STREET, LONDON, SE1 9GF,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SECONDPOST LIMITED | |
Legal Registered Office | |
1 LONDON BRIDGE STREET LONDON SE1 9GF Other companies in SE1 | |
Company Number | 05710606 | |
---|---|---|
Company ID Number | 05710606 | |
Date formed | 2006-02-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 01/07/2018 | |
Account next due | 31/03/2020 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-01-06 11:12:36 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SECONDPOST.COM LIMITED | 1 LONDON BRIDGE STREET LONDON SE1 9GF | Active - Proposal to Strike off | Company formed on the 2006-02-15 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL CHARLES GILL |
||
CHRISTOPHER CHARLES STODDART LONGCROFT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID WILLIAM DINSMORE |
Director | ||
MICHAEL WILLIAM DARCEY |
Director | ||
PAUL STEPHEN HAYES |
Director | ||
SUSAN LEE PANUCCIO |
Director | ||
CARLA STONE |
Company Secretary | ||
ZACH ROGER LEONARD |
Director | ||
THOMAS JAMES HUGHES |
Director | ||
MICHAEL GRAHAM ANDERSON |
Director | ||
PAUL STEPHEN HAYES |
Director | ||
STEPHEN WAYNE DAINTITH |
Director | ||
ANDREW NIGEL HARRISON |
Company Secretary | ||
JOHN HUGHES |
Director | ||
JOHN HUGHES |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MUSE RECRUITMENT 1 LIMITED | Director | 2017-04-05 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
WORKAZOO LIMITED | Director | 2017-04-05 | CURRENT | 2000-01-25 | Active - Proposal to Strike off | |
SECONDPOST.COM LIMITED | Director | 2017-04-05 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
MUSE RECRUITMENT 2 LIMITED | Director | 2017-04-05 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
MUSE RECRUITMENT HOLDINGS LTD | Director | 2017-04-05 | CURRENT | 2004-09-01 | Active | |
NEWS PRINTERS ASSETS LIMITED | Director | 2017-04-05 | CURRENT | 2004-09-14 | Active | |
NEWS UK & IRELAND RECRUITMENT HOLDINGS LIMITED | Director | 2017-04-05 | CURRENT | 2006-07-31 | Active | |
NEWS UK AUTOMOTIVE LIMITED | Director | 2017-04-05 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
RADIOWAVE (BLACKPOOL) LIMITED | Director | 2016-11-30 | CURRENT | 1989-05-04 | Active - Proposal to Strike off | |
102.4 WISH FM LIMITED | Director | 2016-11-30 | CURRENT | 1995-12-05 | Active - Proposal to Strike off | |
WOLVERHAMPTON AREA RADIO LIMITED | Director | 2016-11-30 | CURRENT | 1989-09-19 | Active - Proposal to Strike off | |
WIRE FM (1997) LIMITED | Director | 2016-11-30 | CURRENT | 1996-03-14 | Active - Proposal to Strike off | |
TALK RADIO UK LIMITED | Director | 2016-11-30 | CURRENT | 1999-02-04 | Active - Proposal to Strike off | |
TWG PAYMENTS LIMITED | Director | 2016-11-30 | CURRENT | 1999-03-09 | Active - Proposal to Strike off | |
PERFECTTASTE LIMITED | Director | 2016-11-30 | CURRENT | 1999-10-08 | Active - Proposal to Strike off | |
SOCCERBET LIMITED | Director | 2016-11-30 | CURRENT | 2003-05-15 | Active - Proposal to Strike off | |
TOWER 107.4 FM LIMITED | Director | 2016-11-30 | CURRENT | 2003-08-12 | Active - Proposal to Strike off | |
WIRELESS CONNECT LIMITED | Director | 2016-11-30 | CURRENT | 1997-07-09 | Active - Proposal to Strike off | |
RECRUITMENT NORTHERN IRELAND LIMITED | Director | 2016-11-30 | CURRENT | 2000-01-11 | Active - Proposal to Strike off | |
WIRELESS GROUP NEW MEDIA LIMITED | Director | 2016-11-30 | CURRENT | 2004-11-27 | Active | |
WIRELESS DRIVE LIMITED | Director | 2016-11-30 | CURRENT | 2009-03-24 | Active - Proposal to Strike off | |
ALLIED RADIO LIMITED | Director | 2016-11-30 | CURRENT | 1906-05-18 | Active - Proposal to Strike off | |
INDEPENDENT RADIO GROUP LIMITED | Director | 2016-11-30 | CURRENT | 1995-09-13 | Active - Proposal to Strike off | |
PULSE F.M. LIMITED | Director | 2016-11-30 | CURRENT | 1995-10-19 | Active - Proposal to Strike off | |
GRAND CENTRAL BROADCASTING LIMITED | Director | 2016-11-30 | CURRENT | 1997-11-03 | Active - Proposal to Strike off | |
DIRECT NET ACCESS LIMITED | Director | 2016-11-30 | CURRENT | 1991-03-12 | Active - Proposal to Strike off | |
SWANSEA SOUND LIMITED | Director | 2016-11-30 | CURRENT | 1973-01-02 | Active - Proposal to Strike off | |
SIGNAL RADIO LIMITED | Director | 2016-11-30 | CURRENT | 1982-05-04 | Active - Proposal to Strike off | |
NEWS CORP INVESTMENTS II LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
NEWS CORP INVESTMENTS I LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
UNRULY MEDIA LTD | Director | 2015-09-30 | CURRENT | 2011-03-22 | Active - Proposal to Strike off | |
NEWS CORP HOLDINGS UK & IRELAND | Director | 2015-09-14 | CURRENT | 2003-02-27 | Active | |
NEWS CORP INVESTMENTS UK & IRELAND | Director | 2015-09-14 | CURRENT | 1979-07-13 | Active | |
NEWS UK & IRELAND NEWSPAPERS LIMITED | Director | 2013-12-30 | CURRENT | 2012-11-23 | Active | |
NEWS IRELAND LIMITED | Director | 2013-12-30 | CURRENT | 2013-06-10 | Active - Proposal to Strike off | |
TIMES MEDIA LIMITED | Director | 2012-03-22 | CURRENT | 1966-12-22 | Active | |
NEWS 2026 LIMITED | Director | 2010-12-22 | CURRENT | 2002-11-15 | Active - Proposal to Strike off | |
NEWS AUSTRALIA INVESTMENTS PTY LIMITED | Director | 2008-07-22 | CURRENT | 2006-09-21 | Active | |
NEWSCORP FINANCE LIMITED | Director | 2008-03-10 | CURRENT | 1985-09-23 | Converted / Closed | |
NEWS INTERNATIONAL NEWSPAPERS LIMITED | Director | 2008-03-10 | CURRENT | 1985-02-12 | Active - Proposal to Strike off | |
FESTIVAL RECORDS INTERNATIONAL LIMITED | Director | 2008-03-10 | CURRENT | 1968-06-25 | Active - Proposal to Strike off | |
NEWS COLLINS HOLDINGS LIMITED | Director | 2008-03-10 | CURRENT | 1991-02-27 | Active | |
NEWS PROPERTY THREE LIMITED | Director | 2008-03-10 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
CANTERPATH LIMITED | Director | 2007-08-13 | CURRENT | 1977-04-22 | Dissolved 2014-02-04 | |
RADIO PRODUCTIONS LONDON LIMITED | Director | 2007-08-13 | CURRENT | 1992-03-11 | Dissolved 2013-12-17 | |
NEWS TELEMEDIA EUROPE LIMITED | Director | 2007-08-13 | CURRENT | 1992-04-15 | Active - Proposal to Strike off | |
TIMES CROSSWORDS LIMITED | Director | 2007-08-13 | CURRENT | 1999-03-22 | Active | |
TIMES NEWSPAPERS LIMITED | Director | 2007-08-13 | CURRENT | 2004-08-04 | Active | |
NEWS UK BROADCASTING LIMITED | Director | 2007-08-13 | CURRENT | 2006-07-31 | Active | |
NEWS OF THE WORLD LIMITED | Director | 2007-08-13 | CURRENT | 1957-02-28 | Active | |
NEWSETT LIMITED | Director | 2007-08-13 | CURRENT | 1985-05-20 | Active | |
NEWS COLLINS LIMITED | Director | 2007-08-13 | CURRENT | 1990-03-01 | Active | |
ADMACROFT LIMITED | Director | 2007-08-13 | CURRENT | 1971-10-28 | Active - Proposal to Strike off | |
NEWS FINANCIAL SERVICES LIMITED | Director | 2007-08-13 | CURRENT | 2006-07-31 | Active | |
NGN EDITORIAL PENSION TRUSTEES LIMITED | Director | 2007-08-13 | CURRENT | 1977-11-21 | Active - Proposal to Strike off | |
THE SUNDAY TIMES LIMITED | Director | 2007-08-13 | CURRENT | 1963-12-27 | Active | |
THE SUN LIMITED | Director | 2007-08-13 | CURRENT | 1965-11-26 | Active | |
THE TIMES LIMITED | Director | 2007-08-13 | CURRENT | 1968-05-10 | Active | |
NEWS LOGISTICS LIMITED | Director | 2007-08-13 | CURRENT | 1977-06-30 | Active - Proposal to Strike off | |
NEWS PRINTERS GROUP LIMITED | Director | 2007-08-13 | CURRENT | 1978-11-30 | Active - Proposal to Strike off | |
NEWS ALESIA UK LIMITED | Director | 2007-07-12 | CURRENT | 2004-08-04 | Dissolved 2014-07-29 | |
THE SUNDAY TIMES WHISKY CLUB LIMITED | Director | 2007-07-12 | CURRENT | 2004-09-14 | Active | |
ERIC BEMROSE LIMITED | Director | 2007-07-12 | CURRENT | 1938-04-04 | Active | |
RADIOWAVE (BLACKPOOL) LIMITED | Director | 2016-11-30 | CURRENT | 1989-05-04 | Active - Proposal to Strike off | |
102.4 WISH FM LIMITED | Director | 2016-11-30 | CURRENT | 1995-12-05 | Active - Proposal to Strike off | |
WOLVERHAMPTON AREA RADIO LIMITED | Director | 2016-11-30 | CURRENT | 1989-09-19 | Active - Proposal to Strike off | |
TALKSPORT LIMITED | Director | 2016-11-30 | CURRENT | 1993-04-01 | Active | |
THE WIRELESS GROUP (ILRS) LIMITED | Director | 2016-11-30 | CURRENT | 1995-10-19 | Active - Proposal to Strike off | |
WIRE FM (1997) LIMITED | Director | 2016-11-30 | CURRENT | 1996-03-14 | Active - Proposal to Strike off | |
THE WIRELESS GROUP HOLDINGS LIMITED | Director | 2016-11-30 | CURRENT | 1998-06-09 | Active | |
TALK RADIO UK LIMITED | Director | 2016-11-30 | CURRENT | 1999-02-04 | Active - Proposal to Strike off | |
TWG PAYMENTS LIMITED | Director | 2016-11-30 | CURRENT | 1999-03-09 | Active - Proposal to Strike off | |
PERFECTTASTE LIMITED | Director | 2016-11-30 | CURRENT | 1999-10-08 | Active - Proposal to Strike off | |
WIRELESS GROUP MEDIA (GB) LIMITED | Director | 2016-11-30 | CURRENT | 2000-03-13 | Active | |
WIRELESS RADIO LIMITED | Director | 2016-11-30 | CURRENT | 2001-12-04 | Active - Proposal to Strike off | |
SWITCHDIGITAL (S&S) LIMITED | Director | 2016-11-30 | CURRENT | 2001-12-18 | Active - Proposal to Strike off | |
SWITCHDIGITAL (B&H) LIMITED | Director | 2016-11-30 | CURRENT | 2002-03-26 | Active - Proposal to Strike off | |
SOCCERBET LIMITED | Director | 2016-11-30 | CURRENT | 2003-05-15 | Active - Proposal to Strike off | |
TOWER 107.4 FM LIMITED | Director | 2016-11-30 | CURRENT | 2003-08-12 | Active - Proposal to Strike off | |
SIMPLY ZESTY UK LIMITED | Director | 2016-11-30 | CURRENT | 2010-07-29 | Active | |
THE INTERNET BUSINESS LIMITED | Director | 2016-11-30 | CURRENT | 1996-08-27 | Active | |
WIRELESS CONNECT LIMITED | Director | 2016-11-30 | CURRENT | 1997-07-09 | Active - Proposal to Strike off | |
RECRUITMENT NORTHERN IRELAND LIMITED | Director | 2016-11-30 | CURRENT | 2000-01-11 | Active - Proposal to Strike off | |
WIRELESS GROUP NEW MEDIA LIMITED | Director | 2016-11-30 | CURRENT | 2004-11-27 | Active | |
U105 LIMITED | Director | 2016-11-30 | CURRENT | 2005-06-09 | Active | |
WIRELESS DRIVE LIMITED | Director | 2016-11-30 | CURRENT | 2009-03-24 | Active - Proposal to Strike off | |
ALLIED RADIO LIMITED | Director | 2016-11-30 | CURRENT | 1906-05-18 | Active - Proposal to Strike off | |
INDEPENDENT RADIO GROUP LIMITED | Director | 2016-11-30 | CURRENT | 1995-09-13 | Active - Proposal to Strike off | |
PULSE F.M. LIMITED | Director | 2016-11-30 | CURRENT | 1995-10-19 | Active - Proposal to Strike off | |
GRAND CENTRAL BROADCASTING LIMITED | Director | 2016-11-30 | CURRENT | 1997-11-03 | Active - Proposal to Strike off | |
DIRECT NET ACCESS LIMITED | Director | 2016-11-30 | CURRENT | 1991-03-12 | Active - Proposal to Strike off | |
SWANSEA SOUND LIMITED | Director | 2016-11-30 | CURRENT | 1973-01-02 | Active - Proposal to Strike off | |
SIGNAL RADIO LIMITED | Director | 2016-11-30 | CURRENT | 1982-05-04 | Active - Proposal to Strike off | |
FOREVER BROADCASTING LIMITED | Director | 2016-11-30 | CURRENT | 1999-09-20 | Active - Proposal to Strike off | |
WIRELESS GROUP LIMITED | Director | 2016-11-28 | CURRENT | 2007-06-07 | Active | |
NEWS CORP INVESTMENTS II LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
NEWS CORP INVESTMENTS I LIMITED | Director | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
NEXXEN GROUP LTD | Director | 2015-09-30 | CURRENT | 2005-04-01 | Active | |
UNRULY MEDIA LTD | Director | 2015-09-30 | CURRENT | 2011-03-22 | Active - Proposal to Strike off | |
TIMES NEWSPAPERS HOLDINGS LIMITED | Director | 2015-09-14 | CURRENT | 1925-06-03 | Active - Proposal to Strike off | |
HANDPICKED COMPANIES LTD | Director | 2014-04-08 | CURRENT | 2007-03-23 | Liquidation | |
COLDSTREAME SEAFOOD LIMITED | Director | 2014-04-08 | CURRENT | 2002-05-13 | Dissolved 2018-08-09 | |
NEWS UK & IRELAND NEWSPAPERS LIMITED | Director | 2013-12-30 | CURRENT | 2012-11-23 | Active | |
NEWS IRELAND LIMITED | Director | 2013-12-30 | CURRENT | 2013-06-10 | Active - Proposal to Strike off | |
CANTERPATH LIMITED | Director | 2013-03-27 | CURRENT | 1977-04-22 | Dissolved 2014-02-04 | |
RADIO PRODUCTIONS LONDON LIMITED | Director | 2013-03-27 | CURRENT | 1992-03-11 | Dissolved 2013-12-17 | |
NEWS ALESIA UK LIMITED | Director | 2013-03-27 | CURRENT | 2004-08-04 | Dissolved 2014-07-29 | |
ERIC BEMROSE LIMITED | Director | 2013-03-27 | CURRENT | 1938-04-04 | Active | |
FESTIVAL RECORDS INTERNATIONAL LIMITED | Director | 2013-03-27 | CURRENT | 1968-06-25 | Active - Proposal to Strike off | |
TIMES CROSSWORDS LIMITED | Director | 2013-03-27 | CURRENT | 1999-03-22 | Active | |
TIMES NEWSPAPERS LIMITED | Director | 2013-03-27 | CURRENT | 2004-08-04 | Active | |
NEWS UK BROADCASTING LIMITED | Director | 2013-03-27 | CURRENT | 2006-07-31 | Active | |
NEWS OF THE WORLD LIMITED | Director | 2013-03-27 | CURRENT | 1957-02-28 | Active | |
NEWSETT LIMITED | Director | 2013-03-27 | CURRENT | 1985-05-20 | Active | |
ADMACROFT LIMITED | Director | 2013-03-27 | CURRENT | 1971-10-28 | Active - Proposal to Strike off | |
NEWS FINANCIAL SERVICES LIMITED | Director | 2013-03-27 | CURRENT | 2006-07-31 | Active | |
THE SUNDAY TIMES LIMITED | Director | 2013-03-27 | CURRENT | 1963-12-27 | Active | |
THE SUN LIMITED | Director | 2013-03-27 | CURRENT | 1965-11-26 | Active | |
THE TIMES LIMITED | Director | 2013-03-27 | CURRENT | 1968-05-10 | Active | |
THE SUNDAY TIMES WHISKY CLUB LIMITED | Director | 2012-09-26 | CURRENT | 2004-09-14 | Active | |
NEWS INTERNATIONAL NEWSPAPERS LIMITED | Director | 2012-09-26 | CURRENT | 1985-02-12 | Active - Proposal to Strike off | |
MUSE RECRUITMENT 1 LIMITED | Director | 2012-09-26 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
NEWS TELEMEDIA EUROPE LIMITED | Director | 2012-09-26 | CURRENT | 1992-04-15 | Active - Proposal to Strike off | |
WORKAZOO LIMITED | Director | 2012-09-26 | CURRENT | 2000-01-25 | Active - Proposal to Strike off | |
SECONDPOST.COM LIMITED | Director | 2012-09-26 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
MUSE RECRUITMENT 2 LIMITED | Director | 2012-09-26 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
NEWS COLLINS LIMITED | Director | 2012-09-26 | CURRENT | 1990-03-01 | Active | |
NEWS COLLINS HOLDINGS LIMITED | Director | 2012-09-26 | CURRENT | 1991-02-27 | Active | |
NEWS UK & IRELAND TRADING LIMITED | Director | 2012-09-26 | CURRENT | 1999-04-01 | Active | |
NEWS PROPERTY THREE LIMITED | Director | 2012-09-26 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
NEWS 2026 LIMITED | Director | 2012-09-26 | CURRENT | 2002-11-15 | Active - Proposal to Strike off | |
NEWS CORP HOLDINGS UK & IRELAND | Director | 2012-09-26 | CURRENT | 2003-02-27 | Active | |
MUSE RECRUITMENT HOLDINGS LTD | Director | 2012-09-26 | CURRENT | 2004-09-01 | Active | |
NEWS UK & IRELAND RECRUITMENT HOLDINGS LIMITED | Director | 2012-09-26 | CURRENT | 2006-07-31 | Active | |
TIMES MEDIA LIMITED | Director | 2012-09-26 | CURRENT | 1966-12-22 | Active | |
NGN EDITORIAL PENSION TRUSTEES LIMITED | Director | 2012-09-26 | CURRENT | 1977-11-21 | Active - Proposal to Strike off | |
NEWS CORP INVESTMENTS UK & IRELAND | Director | 2012-09-26 | CURRENT | 1979-07-13 | Active | |
THE TIMES LITERARY SUPPLEMENT LIMITED | Director | 2012-09-26 | CURRENT | 1968-07-10 | Active | |
NEWS PROMOTIONS LIMITED | Director | 2012-09-26 | CURRENT | 1988-06-27 | Active - Proposal to Strike off | |
NEWS CORP UK & IRELAND LIMITED | Director | 2012-09-26 | CURRENT | 1904-07-28 | Active | |
NEWS LOGISTICS LIMITED | Director | 2012-09-26 | CURRENT | 1977-06-30 | Active - Proposal to Strike off | |
NEWS PRINTERS GROUP LIMITED | Director | 2012-09-26 | CURRENT | 1978-11-30 | Active - Proposal to Strike off | |
NEWS UK AUTOMOTIVE LIMITED | Director | 2012-09-26 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
NEWS GROUP NEWSPAPERS LIMITED | Director | 2011-09-19 | CURRENT | 1960-12-30 | Active | |
NEWS UK & IRELAND DIRECT LIMITED | Director | 2011-09-16 | CURRENT | 2006-07-31 | Active - Proposal to Strike off | |
KIP LIMITED | Director | 2011-09-16 | CURRENT | 2000-05-26 | Active | |
NEWSPRINTERS (EUROCENTRAL) LIMITED | Director | 2011-09-15 | CURRENT | 2004-08-06 | Active | |
NEWSPRINTERS LIMITED | Director | 2011-09-15 | CURRENT | 2004-09-14 | Active | |
NEWS PRINTERS ASSETS LIMITED | Director | 2011-09-15 | CURRENT | 2004-09-14 | Active | |
NEWSPRINTERS (KNOWSLEY) LIMITED | Director | 2011-09-15 | CURRENT | 2006-07-31 | Active | |
NEWSPRINTERS (BROXBOURNE) LIMITED | Director | 2011-09-15 | CURRENT | 2004-09-14 | Active | |
NEWS UK & IRELAND LIMITED | Director | 2011-09-13 | CURRENT | 1985-03-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/07/18 | |
LATEST SOC | 31/07/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/07/17 | |
LATEST SOC | 25/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHARLES GILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM DINSMORE | |
LATEST SOC | 20/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
AA | 03/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/06/15 | |
ANNOTATION | Clarification | |
RP04 |
| |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM DARCEY | |
AP01 | DIRECTOR APPOINTED DAVID WILLIAM DINSMORE | |
AP01 | DIRECTOR APPOINTED DAVID WILLIAM DINSMORE | |
LATEST SOC | 27/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Christopher Charles Stoddart Longcroft on 2014-07-04 | |
CH01 | Director's details changed for Mr Michael William Darcey on 2014-07-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM DARCEY / 04/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CHARLES STODDART LONGCROFT / 04/07/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/14 FROM 3 Thomas More Square London E98 1XY | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
CH01 | Director's details changed for Mr Christopher Charles Stoddart Longcroft on 2013-06-27 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WILLIAM DARCEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAYES | |
AR01 | 15/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES STODDART LONGCROFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PANUCCIO | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/12 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 28/06/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/07/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CARLA STONE | |
AR01 | 15/02/12 FULL LIST | |
AR01 | 15/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN HAYES / 07/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CARLA STONE / 06/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LEE PANUCCIO / 06/10/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM 1 VIRGINIA STREET LONDON E98 1XY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZACH LEONARD | |
AR01 | 15/02/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HUGHES | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL ANDERSON | |
288a | DIRECTOR APPOINTED ZACH ROGER LEONARD | |
288a | DIRECTOR APPOINTED PAUL STEPHEN HAYES | |
225 | CURREXT FROM 31/12/2009 TO 30/06/2010 | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED SUSAN LEE PANUCCIO | |
288a | DIRECTOR APPOINTED MICHAEL GRAHAM ANDERSON | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN DAINTITH | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL HAYES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 1 VIRGINIA STREET LONDON E98 1XY | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/01/07 FROM: DEANS COURT, 1-3 LONDON ROAD BICESTER OXFORDSHIRE OX26 6BU | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SECONDPOST LIMITED are:
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