| Company Name | Second Derivative Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06751300 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2008(15 years, 5 months ago) |
| Dissolution Date | 19 October 2010 (13 years, 6 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 Simon Peter Dowson |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2010(1 year, 1 month after company formation) |
| Appointment Duration | 9 months, 2 weeks (closed 19 October 2010) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Suite G7, West Wing Prospect Business Park, Crookhall Lane Leadgate Consett County Durham DH8 7PW |
| Secretary Name | Bournewood Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 November 2008(same day as company formation) |
| Correspondence Address | Palm Grove House PO Box 438 Road Town Tortola BVI |
| Director Name | Mrs Majery Milner |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Sherburn Terrace Consett Co.Durham DH8 6NP |
Location
| Registered Address | Suite G7, West Wing Prospect Business Park, Crookhall Lane Leadgate Consett County Durham DH8 7PW |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Leadgate and Medomsley |
| Built Up Area | Consett |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2010 | Application to strike the company off the register (3 pages) |
| 25 June 2010 | Application to strike the company off the register (3 pages) |
| 7 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 7 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 1 April 2010 | Director's details changed for Mrs Majery Milner on 30 March 2010 (2 pages) |
| 1 April 2010 | Director's details changed for Mrs Majery Milner on 30 March 2010 (2 pages) |
| 1 April 2010 | Annual return made up to 18 November 2009 with a full list of shareholders Statement of capital on 2010-04-01
|
| 1 April 2010 | Annual return made up to 18 November 2009 with a full list of shareholders Statement of capital on 2010-04-01
|
| 31 March 2010 | Secretary's details changed for Bournewood Ltd on 30 March 2010 (2 pages) |
| 31 March 2010 | Secretary's details changed for Bournewood Ltd on 30 March 2010 (2 pages) |
| 30 March 2010 | Appointment of Simon Dowson as a director (2 pages) |
| 30 March 2010 | Appointment of Simon Dowson as a director (2 pages) |
| 29 March 2010 | Registered office address changed from 58 Sherburn Terrace Consett Co.Durham DH8 6NP on 29 March 2010 (1 page) |
| 29 March 2010 | Registered office address changed from 58 Sherburn Terrace Consett Co.Durham DH8 6NP on 29 March 2010 (1 page) |
| 29 March 2010 | Termination of appointment of Majery Milner as a director (1 page) |
| 29 March 2010 | Termination of appointment of Majery Milner as a director (1 page) |
| 23 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2009 | Accounting reference date shortened from 30/11/2009 to 31/10/2009 (1 page) |
| 17 March 2009 | Accounting reference date shortened from 30/11/2009 to 31/10/2009 (1 page) |
| 18 November 2008 | Incorporation (18 pages) |
| 18 November 2008 | Incorporation (18 pages) |