Company NameInseconds Limited
Company StatusDissolved
Company Number08501138
CategoryPrivate Limited Company
Incorporation Date23 April 2013(10 years, 12 months ago)
Dissolution Date9 December 2014 (9 years, 4 months ago)

Directors

Director NameMr Anthony John Beharrell
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed27 June 2013(2 months after company formation)
Appointment Duration1 year, 5 months (closed 09 December 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNeptune House Neptune Street
Hull
East Riding Of Yorkshire
HU3 2BP
Director NameMr Charles Thomas Lightowler
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed27 June 2013(2 months after company formation)
Appointment Duration1 year, 5 months (closed 09 December 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNeptune House Neptune Street
Hull
East Riding Of Yorkshire
HU3 2BP
Director NameMr Benjamin Toby Sheppard
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed27 June 2013(2 months after company formation)
Appointment Duration1 year, 5 months (closed 09 December 2014)
RoleProperty Developer
Country of ResidenceUnited Kingdom
Correspondence AddressNeptune House Neptune Street
Hull
East Riding Of Yorkshire
HU3 2BP
Director NameMr Jonathon Charles Round
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2013(same day as company formation)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressWhite Rose House 28a York Place
Leeds
West Yorkshire
LS1 2EZ

Location

Registered AddressNeptune House
Neptune Street
Hull
East Riding Of Yorkshire
HU3 2BP
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardSt Andrew's
Built Up AreaKingston upon Hull
Address Matches4 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

9 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
26 August 2014First Gazette notice for compulsory strike-off (1 page)
1 July 2013Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 1 July 2013 (1 page)
1 July 2013Termination of appointment of Jonathon Charles Round as a director on 27 June 2013 (1 page)
1 July 2013Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 1 July 2013 (1 page)
1 July 2013Appointment of Anthony John Beharrell as a director on 27 June 2013 (2 pages)
1 July 2013Appointment of Charles Thomas Lightowler as a director on 27 June 2013 (2 pages)
1 July 2013Appointment of Benjamin Toby Sheppard as a director on 27 June 2013 (2 pages)
23 April 2013Incorporation
Statement of capital on 2013-04-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
23 April 2013Incorporation
Statement of capital on 2013-04-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)