SECC Nuclear Limited

Company Name	SECC Nuclear Limited
Company Status	Dissolved
Company Number	06456774
Category	Private Limited Company
Incorporation Date	19 December 2007(16 years, 4 months ago)
Dissolution Date	28 July 2015 (8 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Matthew James Kimpton Smith
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2007(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Swan House Kimpton Drive, Off Wincham Lane Wincham Northwich Cheshire CW9 6GG

Director Name	Mrs Janet Eileen Smith
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2007(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Arngibbon Legh Road Knutsford Cheshire WA16 8NT

Director Name	Mr Matthew Joseph Readman
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2007(same day as company formation)
Role	Technical Director
Country of Residence	England
Correspondence Address	25 Ogden Street Prestwich Manchester M25 1JL

Secretary Name	Mrs Janet Eileen Smith
Nationality	British
Status	Closed
Appointed	19 December 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arngibbon Legh Road Knutsford Cheshire WA16 8NT

Director Name	Mrs Brenda Julia Hutchinson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2013(5 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (closed 28 July 2015)
Role	Financial Director
Country of Residence	England
Correspondence Address	Swan House Kimpton Drive Off Wincham Lane Wincham Northwich Cheshire CW9 6GG

Contact

Website	cygnet-group.org
Email address	[email protected]

Location

Registered Address	Swan House Kimpton Drive, Off Wincham Lane Wincham Northwich Cheshire CW9 6GG
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wincham
Ward	Marbury
Built Up Area	Northwich
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Self Energising Coupling Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

28 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2015	Final Gazette dissolved via voluntary strike-off (1 page)
30 June 2015	Registered office address changed from Swan House New Cheshire Business Park Wincham Lane Wincham Northwich Cheshire CW9 6GG to Swan House Kimpton Drive, Off Wincham Lane Wincham Northwich Cheshire CW9 6GG on 30 June 2015 (1 page)
30 June 2015	Registered office address changed from Swan House New Cheshire Business Park Wincham Lane Wincham Northwich Cheshire CW9 6GG to Swan House Kimpton Drive, Off Wincham Lane Wincham Northwich Cheshire CW9 6GG on 30 June 2015 (1 page)
14 April 2015	First Gazette notice for voluntary strike-off (1 page)
14 April 2015	First Gazette notice for voluntary strike-off (1 page)
1 April 2015	Application to strike the company off the register (3 pages)
1 April 2015	Application to strike the company off the register (3 pages)
16 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1 (7 pages)
16 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 1 (7 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 July 2014	Previous accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
23 July 2014	Previous accounting period extended from 30 November 2013 to 31 March 2014 (1 page)
10 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1 (7 pages)
10 January 2014	Director's details changed for Mr Matthew James Kimpton Smith on 31 December 2012 (2 pages)
10 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 1 (7 pages)
10 January 2014	Director's details changed for Mr Matthew James Kimpton Smith on 31 December 2012 (2 pages)
23 October 2013	Appointment of Brenda Julia Hutchinson as a director (3 pages)
23 October 2013	Appointment of Brenda Julia Hutchinson as a director (3 pages)
10 June 2013	Accounts for a dormant company made up to 30 November 2012 (4 pages)
10 June 2013	Accounts for a dormant company made up to 30 November 2012 (4 pages)
3 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
3 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
14 June 2012	Accounts for a dormant company made up to 30 November 2011 (6 pages)
14 June 2012	Accounts for a dormant company made up to 30 November 2011 (6 pages)
4 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
4 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (6 pages)
7 March 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
7 March 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
6 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
6 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (6 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
7 January 2010	Director's details changed for Matthew Readman on 19 December 2009 (2 pages)
7 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 19 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for Mr Matthew James Kimpton Smith on 19 December 2009 (2 pages)
7 January 2010	Director's details changed for Matthew Readman on 19 December 2009 (2 pages)
7 January 2010	Director's details changed for Mr Matthew James Kimpton Smith on 19 December 2009 (2 pages)
25 September 2009	Accounts for a dormant company made up to 30 November 2008 (4 pages)
25 September 2009	Accounts for a dormant company made up to 30 November 2008 (4 pages)
11 February 2009	Registered office changed on 11/02/2009 from the old schoolhouse, manchester road, northwich cheshire CW9 7NN (1 page)
11 February 2009	Registered office changed on 11/02/2009 from the old schoolhouse, manchester road, northwich cheshire CW9 7NN (1 page)
10 February 2009	Capitals not rolled up (1 page)
10 February 2009	Capitals not rolled up (1 page)
9 February 2009	Return made up to 19/12/08; full list of members (4 pages)
9 February 2009	Return made up to 19/12/08; full list of members (4 pages)
11 March 2008	Curr sho from 31/12/2008 to 30/11/2008 (1 page)
11 March 2008	Curr sho from 31/12/2008 to 30/11/2008 (1 page)
19 December 2007	Incorporation (18 pages)
19 December 2007	Incorporation (18 pages)

SECC Nuclear Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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