| Company Name | Secondlink Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02395894 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1989(34 years, 10 months ago) |
| Dissolution Date | 8 May 2001 (22 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Winfindale |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1992(3 years after company formation) |
| Appointment Duration | 8 years, 10 months (closed 08 May 2001) |
| Role | Co Director |
| Correspondence Address | 12 The Copse Woolton Liverpool Merseyside L18 3NH |
| Director Name | Mr Stuart Johnson |
|---|---|
| Date of Birth | July 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1992(3 years after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 02 April 1996) |
| Role | Co Director |
| Correspondence Address | Redoaks Southwell Estate Ecclesham Staffordshire Ng25 |
| Secretary Name | Mr Paul Winfindale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1992(3 years after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 16 February 1995) |
| Role | Company Director |
| Correspondence Address | 12 The Copse Woolton Liverpool Merseyside L18 3NH |
| Secretary Name | Elizabeth Anne Winfindale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1995(5 years, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 15 May 2000) |
| Role | Company Director |
| Correspondence Address | 12 The Copse Woolton Liverpool L18 3NH |
Location
| Registered Address | C/O Denisons, 60 Hamilton Square Birkenhead Merseyside CH41 5AT Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
Accounts
| Latest Accounts | 30 June 1997 (26 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 8 May 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 December 2000 | Application for striking-off (1 page) |
| 17 July 2000 | Registered office changed on 17/07/00 from: bridgewater house century park caspian way altrincham cheshire WA14 5HH (1 page) |
| 17 July 2000 | Return made up to 16/06/00; full list of members
|
| 18 August 1999 | Return made up to 16/06/99; full list of members
|
| 16 July 1998 | Return made up to 16/06/98; no change of members
|
| 16 July 1998 | New secretary appointed (2 pages) |
| 29 June 1998 | Full accounts made up to 30 June 1997 (12 pages) |
| 2 November 1997 | Full accounts made up to 30 June 1996 (14 pages) |
| 3 October 1997 | Return made up to 16/06/97; full list of members (6 pages) |
| 3 October 1997 | Director resigned (1 page) |
| 3 October 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 September 1996 | Return made up to 16/06/96; no change of members (4 pages) |
| 15 September 1996 | Return made up to 14/06/95; no change of members (6 pages) |
| 8 May 1996 | Full accounts made up to 30 June 1995 (14 pages) |
| 1 May 1995 | Full accounts made up to 30 June 1994 (12 pages) |