| Company Name | Secmaine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01470848 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 1980(44 years, 4 months ago) |
| Dissolution Date | 18 August 2009 (14 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Edward Charles Kendrick |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1991(11 years, 10 months after company formation) |
| Appointment Duration | 17 years, 9 months (closed 18 August 2009) |
| Role | Design Engineer |
| Correspondence Address | 730-0016, Hiroshima City Naka-Ku, Nobori-Machi 5-25 Noborimachi Park Mansion 603 Japan |
| Director Name | Hisako Sakuma Kendrick |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | Japanese |
| Status | Closed |
| Appointed | 02 January 1995(15 years after company formation) |
| Appointment Duration | 14 years, 7 months (closed 18 August 2009) |
| Role | Company Director |
| Correspondence Address | 730-0016, Hiroshima City Naka-Ku, Nobori-Machi 5-25 Noborimachi Park Mansion 603 Japan |
| Secretary Name | Hisako Sakuma Kendrick |
|---|---|
| Nationality | Japanese |
| Status | Closed |
| Appointed | 01 February 1995(15 years, 1 month after company formation) |
| Appointment Duration | 14 years, 6 months (closed 18 August 2009) |
| Role | Company Director |
| Correspondence Address | 730-0016, Hiroshima City Naka-Ku, Nobori-Machi 5-25 Noborimachi Park Mansion 603 Japan |
| Secretary Name | Linda Ann Kendrick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 1991(11 years, 10 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 02 January 1995) |
| Role | Company Director |
| Correspondence Address | 42 Mons Avenue Billericay Essex CM11 2HQ |
Location
| Registered Address | Suite 3 Warren House Main Road Hockley Essex SS5 4QS |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Hockley |
| Ward | Hockley |
| Built Up Area | Southend-on-Sea |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£138 |
| Cash | £1,233 |
| Current Liabilities | £1,371 |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 18 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2009 | Application for striking-off (1 page) |
| 17 February 2009 | Return made up to 14/11/08; full list of members (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 6 December 2007 | Return made up to 14/11/07; full list of members (7 pages) |
| 4 July 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 12 December 2006 | Return made up to 14/11/06; full list of members
|
| 11 September 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 21 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 5 December 2005 | Return made up to 14/11/05; full list of members
|
| 24 January 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 23 November 2004 | Return made up to 14/11/04; full list of members (7 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 25 November 2003 | Return made up to 14/11/03; full list of members (7 pages) |
| 9 February 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 25 November 2002 | Return made up to 14/11/02; full list of members
|
| 19 February 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 28 November 2001 | Return made up to 14/11/01; full list of members (6 pages) |
| 20 March 2001 | Registered office changed on 20/03/01 from: audit house 151 high street billericay essex CM12 9AB (1 page) |
| 27 December 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 22 November 2000 | Return made up to 14/11/00; full list of members
|
| 28 January 2000 | Return made up to 14/11/99; full list of members (12 pages) |
| 19 August 1999 | Full accounts made up to 30 April 1999 (8 pages) |
| 18 January 1999 | Full accounts made up to 30 April 1998 (11 pages) |
| 8 December 1998 | Registered office changed on 08/12/98 from: audit house 151 high road billericay essex CM12 9AB (1 page) |
| 25 November 1998 | Return made up to 14/11/98; full list of members
|
| 23 February 1998 | Full accounts made up to 30 April 1997 (12 pages) |
| 20 November 1997 | Return made up to 14/11/97; no change of members (4 pages) |
| 29 November 1996 | Return made up to 14/11/96; no change of members (4 pages) |
| 25 February 1996 | Full accounts made up to 30 April 1995 (12 pages) |
| 8 December 1995 | Return made up to 14/11/95; full list of members
|
| 20 April 1995 | New secretary appointed (2 pages) |
| 23 March 1995 | Secretary resigned;new director appointed (2 pages) |
| 23 March 1995 | Full accounts made up to 30 April 1994 (11 pages) |