| Company Name | 2ND Hand Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07369091 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2010(13 years, 7 months ago) |
| Dissolution Date | 7 October 2014 (9 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Paul Graham Sargent |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 September 2010(2 weeks, 6 days after company formation) |
| Appointment Duration | 4 years (closed 07 October 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ripon Hlouse Suite 17 35 Station Lane Hornchurch Essex RM12 6JL |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Robert Ernest Richardson |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Nelmes Way Emerson Park Hornchurch Essex RM11 2RB |
Location
| Registered Address | Suite 215 Waterhouse Business Centre Cromar Way Chelmsford CM1 2QE |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Waterhouse Farm |
| Built Up Area | Chelmsford |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Paul Graham Sargent 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 June 2014 | Application to strike the company off the register (3 pages) |
| 20 May 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 3 March 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 28 January 2014 | Registered office address changed from Bushmoor Lodge Goat Hall Lane Chelmsford CM2 8PH United Kingdom on 28 January 2014 (1 page) |
| 2 March 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 22 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (3 pages) |
| 18 January 2013 | Termination of appointment of Robert Richardson as a director (1 page) |
| 18 January 2013 | Registered office address changed from 13 Station Road London N3 2SB United Kingdom on 18 January 2013 (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 4 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Statement of capital following an allotment of shares on 28 September 2010
|
| 6 January 2011 | Appointment of Mr Paul Graham Sargent as a director (3 pages) |
| 14 December 2010 | Appointment of Robert Ernest Richardson as a director (3 pages) |
| 14 September 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 8 September 2010 | Incorporation
|
| 8 September 2010 | Incorporation
|