1
49 Consett Business Park, Villa Real, Consett, England
Dissolved Corporate (11 parents)
Officer
2017-01-19 ~ 2017-04-03
IIF 14 - Director → ME
2016-02-29 ~ 2017-01-17
IIF 4 - Director → ME
2
Unit 1 Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham, England
Dissolved Corporate (8 parents)
Officer
2010-12-07 ~ 2012-10-01
IIF 9 - Director → ME
2010-12-07 ~ 2012-09-27
IIF 10 - Director → ME
3
Unit 49, Derwentside Business Centre Consett Business Park, Villa Real, Consett, England
Dissolved Corporate (4 parents)
Officer
2015-09-18 ~ 2016-03-02
IIF 6 - Director → ME
4
49 Consett Business Park, Villa Real, Consett, England
Dissolved Corporate (13 parents)
Officer
2017-01-26 ~ 2017-04-03
IIF 12 - Director → ME
5
Unit 1 Consett Business Park, Villa Real, Consett, County Durham, England
Dissolved Corporate (9 parents)
Officer
2014-07-08 ~ 2015-06-26
IIF 7 - Director → ME
6
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-12-23
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-03-17 during the appointment or period of control
Conclusion of winding up on 2014-12-09 during the appointment or period of control
Dissolved on 2020-09-25 during the appointment or period of control
25 Harperley Gardens, Catchgate, Stanley, County Durham
Dissolved Corporate (5 parents)
Officer
2014-02-21 ~ dissolved
IIF 5 - Director → ME
7
Unit 49, Derwentside Business Centre Consett Business Park, Villa Real, Consett, England
Dissolved Corporate (6 parents)
Officer
2017-01-26 ~ 2017-04-03
IIF 11 - Director → ME
Person with significant control
2017-03-23 ~ dissolved
IIF 1 - Has significant influence or control → OE
8
SECOND DERIVATIVE SOLUTIONS LTD
06751300 Suite G7, West Wing, Prospect Business Park, Crookhall Lane Leadgate, Consett, County Durham, United Kingdom
Dissolved Corporate (3 parents)
Officer
2008-11-18 ~ 2010-01-01
IIF 15 - Director → ME
9
29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, England
Dissolved Corporate (6 parents)
Officer
2012-04-02 ~ 2012-09-04
IIF 8 - Director → ME
10
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-12-23
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-03-14 during the appointment or period of control
Conclusion of winding up on 2015-11-12 during the appointment or period of control
Dissolved on 2021-09-22 during the appointment or period of control
3 Brooke Cottages, Crookhall, Consett, County Durham, England
Dissolved Corporate (8 parents)
Officer
2014-02-21 ~ dissolved
IIF 3 - Director → ME
11
29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom
Dissolved Corporate (5 parents)
Officer
2009-01-27 ~ 2012-03-01
IIF 13 - Director → ME
12
Unit 1 Derwentside Business Centre, Consett Business Park Villa Real, Consett, County Durham
Dissolved Corporate (5 parents)
Officer
2012-04-05 ~ 2014-01-22
IIF 2 - Director → ME