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SECONDAMOUNT LIMITED

Learn more about SECONDAMOUNT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BBK CHARTERED ACCOUNTANTS, 311 BALLARDS LANE, FINCHLEY, LONDON, N12 8LY

SECONDAMOUNT LIMITED on the map

Company type: Private Limited Company
Company number: 01098980
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.27
last member list: 1992.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2123 - Manufacture of paper stationery

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1991.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.02.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1984.05.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.05.16
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1987.08.07
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1987.08.07

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1997.05.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.02.13
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1997.02.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.06.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.12.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.06.27
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REGISTERED OFFICE CHANGED ON 16/05/95 FROM:, SECOND FLOOR, 315-317 BALLARDS LANE, FINCHLEY, LONDON N12 8LY
Form type: 287
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/06/94 FROM:, CAPITAL HOUSE, 107,UPPER WICKHAM LANE, WELLING, KENT,DA16 3AG
Form type: 287
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/02/93 FROM:, 64 VERNEY ROAD, LONDON, SE16 3DH
Form type: 287
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, HANWAY SUPPLIES LIMITED, CERTIFICATE ISSUED ON 18/11/92
Form type: CERTNM
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/06/90 FROM:, 58 AYRES STREET, LONDON, SE11EU
Form type: 287
Date: 1990.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
Form type: AA
Date: 1989.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.07.04
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1988.05.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.05.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/03/87 FROM:, 118 BAKER STREET, LONDON, W1M 1LB
Form type: 287
Date: 1987.03.31

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Company directors and board members:

ROGER DENNIS PAYN (dissolve)
Secretary, 1991.02.28
123 PARK ROAD , PETERBOROUGH
PE1 2UD, CAMBRIDGESHIRE
DOREEN LATIMER (dissolve)
Director, 1991.02.28
QUEENS LLANSAINT , KIDWELLY
SA17 5HX, CARMARTHENSHIRE
ROGER DENNIS PAYN (dissolve)
Director, 1991.02.28 - 1992.11.19
123 PARK ROAD , PETERBOROUGH
PE1 2UD, CAMBRIDGESHIRE

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Information about the Private Limited Company SECONDAMOUNT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data