| Company Name | Secretphase Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02281748 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1988(35 years, 9 months ago) |
| Dissolution Date | 17 December 2002 (21 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Patricia Baldwin Brown |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1991(3 years after company formation) |
| Appointment Duration | 11 years, 4 months (closed 17 December 2002) |
| Role | Housewife |
| Correspondence Address | Blair Atholl 292 Telegraph Road Heswall Wirral Merseyside CH60 7SQ Wales |
| Director Name | Mr Scott Baldwin Brown |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1991(3 years after company formation) |
| Appointment Duration | 11 years, 4 months (closed 17 December 2002) |
| Role | Joiner |
| Correspondence Address | Blair Atholl 292 Telegraph Road Heswall Wirral Merseyside CH60 7SQ Wales |
| Secretary Name | Mrs Patricia Baldwin Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1991(3 years after company formation) |
| Appointment Duration | 11 years, 4 months (closed 17 December 2002) |
| Role | Company Director |
| Correspondence Address | Blair Atholl 292 Telegraph Road Heswall Wirral Merseyside CH60 7SQ Wales |
Location
| Registered Address | Blair Atholl 292 Telegraph Road Heswall Wirral Merseyside CH60 7SQ Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,400 |
| Gross Profit | £4,400 |
| Net Worth | £2 |
| Current Liabilities | £47,679 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 17 December 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 September 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2002 | Application for striking-off (1 page) |
| 3 May 2002 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
| 21 August 2001 | Return made up to 28/07/01; full list of members (6 pages) |
| 1 May 2001 | Full accounts made up to 30 June 2000 (9 pages) |
| 1 February 2001 | Accounting reference date extended from 31/03/00 to 30/06/00 (1 page) |
| 10 August 2000 | Return made up to 28/07/00; full list of members
|
| 28 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 12 August 1999 | Return made up to 28/07/99; no change of members (4 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 18 August 1998 | Return made up to 28/07/98; no change of members (6 pages) |
| 22 January 1998 | Full accounts made up to 31 March 1997 (6 pages) |
| 14 August 1997 | Return made up to 28/07/97; full list of members
|
| 1 February 1997 | Full accounts made up to 31 March 1996 (6 pages) |
| 8 August 1996 | Return made up to 28/07/96; no change of members (4 pages) |
| 17 January 1996 | Full accounts made up to 31 March 1995 (6 pages) |