TS

THE SECOND PUB COMPANY LIMITED

Dissolved

Company number 02873594

Staines · Incorporated 19 November 1993

Ashby House, 1 Bridge Street, Staines, Middlesex, TW18 4TP

Unclassified activity · SIC 7487

Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO. 1987) LIMITED · 19 November 1993 – 28 March 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PW
PAYNE, William John
Director
26 January 2009
TC
TEDFORD, Craig
Director
26 January 2009
OA
OLIVER, Anne Louise
Secretary
16 January 2009
OA
OLIVER, Anne Louise
Director
28 August 2008
AS
AVES, Simon Howard
Secretary · Resigned
28 July 2008
AS
AVES, Simon Howard
Director · Resigned
28 July 2008
SM
STEVENS, Mark
Secretary · Resigned
22 April 2002
SM
STEVENS, Mark
Director · Resigned
22 April 2002
HN
HOMER, Neville Rex
Secretary · Resigned
17 August 2001
HN
HOMER, Neville Rex
Director · Resigned
17 August 2001
GH
GREEN, Helen Estelle
Secretary · Resigned
24 February 2000
TD
THOMAS, Duncan Patrick
Director · Resigned
4 August 1998
CG
CLARK, Giles Sebastian
Secretary · Resigned
12 November 1997
LN
LAWSON-MAY, Neil
Director · Resigned
12 November 1997
PS
PAGE, Stephen Richard
Secretary · Resigned
28 March 1994
IG
IZATT, George Gordon Maclean
Director · Resigned
28 March 1994
JN
JEFFARES, Neil
Director · Resigned
28 March 1994
LG
LICKLEY, Gavin Alexander Fraser
Director · Resigned
28 March 1994
MR
MACNAMARA, Rory Patrick
Director · Resigned
28 March 1994
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
19 November 1993
CC
CHANDLER, Christine Anne
Nominee Director · Resigned
19 November 1993
RR
REEVE, Robert Arthur
Nominee Director · Resigned
19 November 1993

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 October 2010 View
Gazette Notice Voluntary
Gazette
29 June 2010 View
Dissolution Application Strike Off Company
Dissolution
16 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2010 View
Accounts With Made Up Date
Accounts
8 April 2009 View
Legacy
Annual Return
24 February 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
13 February 2009 View
Legacy
Officers
2 February 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Officers
1 September 2008 View
Legacy
Officers
1 September 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Officers
5 August 2008 View
Accounts With Made Up Date
Accounts
7 July 2008 View
Legacy
Annual Return
5 February 2008 View
Accounts With Made Up Date
Accounts
10 October 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Annual Return
24 April 2007 View
Accounts With Made Up Date
Accounts
26 July 2006 View
Legacy
Annual Return
7 February 2006 View
Accounts With Made Up Date
Accounts
1 July 2005 View
Legacy
Officers
21 March 2005 View
Legacy
Annual Return
31 January 2005 View
Accounts With Made Up Date
Accounts
22 June 2004 View
Accounts With Made Up Date
Accounts
3 March 2004 View
Legacy
Annual Return
29 January 2004 View
Legacy
Accounts
29 December 2003 View
Legacy
Officers
11 November 2003 View
Accounts With Accounts Type Full
Accounts
6 March 2003 View
Legacy
Annual Return
30 January 2003 View
Legacy
Address
21 October 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
2 May 2002 View
Accounts With Accounts Type Full
Accounts
22 February 2002 View
Legacy
Annual Return
26 January 2002 View
Legacy
Annual Return
26 January 2002 View
Legacy
Annual Return
26 January 2002 View
Legacy
Address
31 December 2001 View
Legacy
Officers
24 September 2001 View
Legacy
Officers
24 September 2001 View
Legacy
Officers
24 September 2001 View
Accounts With Accounts Type Full
Accounts
27 February 2001 View
Legacy
Annual Return
12 February 2001 View
Legacy
Officers
28 September 2000 View
Legacy
Officers
3 April 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
15 March 2000 View
Accounts With Accounts Type Full
Accounts
4 March 2000 View
Legacy
Annual Return
25 February 2000 View
Legacy
Annual Return
8 March 1999 View
Accounts With Accounts Type Full
Accounts
2 March 1999 View
Legacy
Officers
8 September 1998 View
Legacy
Officers
24 July 1998 View
Legacy
Officers
9 March 1998 View
Legacy
Annual Return
9 March 1998 View
Legacy
Annual Return
9 March 1998 View
Legacy
Annual Return
9 March 1998 View
Accounts With Accounts Type Full
Accounts
3 March 1998 View
Legacy
Officers
20 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Annual Return
8 April 1997 View
Legacy
Annual Return
8 April 1997 View
Legacy
Annual Return
8 April 1997 View
Accounts With Accounts Type Full
Accounts
5 March 1997 View
Legacy
Annual Return
2 March 1996 View
Legacy
Annual Return
2 March 1996 View
Legacy
Address
14 December 1995 View
Accounts With Accounts Type Full
Accounts
18 September 1995 View
Auditors Resignation Company
Auditors
16 August 1995 View
Legacy
Annual Return
22 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
2 June 1994 View
Legacy
Annual Return
2 June 1994 View
Legacy
Annual Return
2 June 1994 View
Legacy
Annual Return
2 June 1994 View
Legacy
Accounts
19 May 1994 View
Legacy
Address
12 May 1994 View
Legacy
Address
12 May 1994 View
Legacy
Address
12 May 1994 View
Legacy
Officers
27 April 1994 View
Legacy
Officers
27 April 1994 View
Legacy
Officers
18 April 1994 View
Legacy
Officers
14 April 1994 View
Legacy
Address
13 April 1994 View
Legacy
Accounts
13 April 1994 View
Legacy
Capital
13 April 1994 View
Legacy
Officers
13 April 1994 View
Resolution
Resolution
7 April 1994 View
Resolution
Resolution
7 April 1994 View
Resolution
Resolution
7 April 1994 View
Certificate Change Of Name Company
Change Of Name
28 March 1994 View
Incorporation Company
Incorporation
19 November 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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