| Company Name | Secret North Installations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07397873 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 2010(13 years, 7 months ago) |
| Dissolution Date | 9 October 2012 (11 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Mr Victor Anthony Ferguson |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 October 2011(1 year after company formation) |
| Appointment Duration | 12 months (closed 09 October 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Leeds Road Ilkley West Yorkshire LS29 8DS |
| Director Name | Mr Victor Anthony Ferguson |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 St Johns Road, Ben Rhydding Ilkley West Yorkshire LS29 8QT |
| Director Name | Mr Klaus Schottler |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 07 January 2011(3 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 14 October 2011) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Leeds Road Ilkley West Yorkshire LS29 8DS |
Location
| Registered Address | 28 Leeds Road Ilkley West Yorkshire LS29 8DS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Keighley |
| County | West Yorkshire |
| Parish | Ilkley |
| Ward | Ilkley |
| Built Up Area | Ilkley |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2012 | Application to strike the company off the register (3 pages) |
| 12 June 2012 | Application to strike the company off the register (3 pages) |
| 14 March 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 14 March 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 1 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders Statement of capital on 2011-11-01
|
| 1 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders Statement of capital on 2011-11-01
|
| 1 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders Statement of capital on 2011-11-01
|
| 31 October 2011 | Termination of appointment of Klaus Schottler as a director (1 page) |
| 31 October 2011 | Termination of appointment of Klaus Schottler as a director on 14 October 2011 (1 page) |
| 30 October 2011 | Appointment of Mr Victor Anthony Ferguson as a director (2 pages) |
| 30 October 2011 | Appointment of Mr Victor Anthony Ferguson as a director (2 pages) |
| 15 October 2011 | Appointment of Mr Victor Anthony Ferguson as a director on 14 October 2011 (2 pages) |
| 15 October 2011 | Termination of appointment of Klaus Schottler as a director on 14 October 2011 (1 page) |
| 15 October 2011 | Termination of appointment of Klaus Schottler as a director (1 page) |
| 15 October 2011 | Appointment of Mr Victor Anthony Ferguson as a director (2 pages) |
| 17 August 2011 | Registered office address changed from 43a High Street Wetherby West Yorkshire LS22 6LR United Kingdom on 17 August 2011 (1 page) |
| 17 August 2011 | Registered office address changed from 43a High Street Wetherby West Yorkshire LS22 6LR United Kingdom on 17 August 2011 (1 page) |
| 10 January 2011 | Appointment of Mr Klaus Schottler as a director (2 pages) |
| 10 January 2011 | Appointment of Mr Klaus Schottler as a director (2 pages) |
| 10 January 2011 | Termination of appointment of Victor Ferguson as a director (1 page) |
| 10 January 2011 | Termination of appointment of Victor Ferguson as a director (1 page) |
| 6 October 2010 | Incorporation (43 pages) |
| 6 October 2010 | Incorporation (43 pages) |