| Company Name | Second Row Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05067751 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 2004(20 years, 1 month ago) |
| Dissolution Date | 14 April 2009 (15 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Colin James McClean |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2004(same day as company formation) |
| Role | School Teacher |
| Correspondence Address | 9 Churchill Drive Brough With St Giles Catterick DL9 4XR |
| Director Name | Hugh Arnold McClean |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2004(same day as company formation) |
| Role | Restauranteur |
| Correspondence Address | 126 Hopefield Village Hopefield Road Portrush Co Antrim BT56 8HF Northern Ireland |
| Secretary Name | Colin James McClean |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 March 2004(same day as company formation) |
| Role | School Teacher |
| Correspondence Address | 9 Churchill Drive Brough With St Giles Catterick DL9 4XR |
| Director Name | CS Director Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2004(same day as company formation) |
| Correspondence Address | 79 Chichester Street Belfast BT1 4JR Northern Ireland |
| Secretary Name | C.S. Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 March 2004(same day as company formation) |
| Correspondence Address | The Company Shop 79 Chichester Street Belfast County Antrim BT1 4JR Northern Ireland |
Location
| Registered Address | Hunt Kidd Alderman Fenwicks Hous 98-100 Pilgrim Street Newcastle-Upon-Tyne NE1 6SQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2007 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 3 January 2007 | Return made up to 09/03/06; full list of members
|
| 12 April 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 12 April 2005 | Return made up to 09/03/05; full list of members (7 pages) |
| 7 December 2004 | Accounting reference date extended from 31/03/05 to 31/08/05 (1 page) |
| 7 December 2004 | Ad 20/08/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 July 2004 | Particulars of mortgage/charge (3 pages) |
| 14 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 March 2004 | New director appointed (2 pages) |
| 30 March 2004 | Director resigned (1 page) |
| 30 March 2004 | Registered office changed on 30/03/04 from: hunt kidd solicitors norfolk house 90 grey street newcastle upon tyne NE1 6AG (1 page) |
| 30 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 30 March 2004 | Secretary resigned (1 page) |