SC COMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02654678

Incorporation date

15/10/1991

Size

Group

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1991)

02/09/2013

Final Gazette dissolved following liquidation

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02/06/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

07/02/2013

Liquidators' statement of receipts and payments to 2013-01-31

View PDF (5 pages)

14/08/2012

Liquidators' statement of receipts and payments to 2012-07-31

View PDF (5 pages)

09/02/2012

Liquidators' statement of receipts and payments to 2012-01-31

View PDF (5 pages)

15/08/2011

Liquidators' statement of receipts and payments to 2011-07-31

View PDF (5 pages)

22/02/2011

Liquidators' statement of receipts and payments to 2011-01-31

View PDF (5 pages)

31/01/2010

Administrator's progress report to 2009-12-31

View PDF (21 pages)

31/01/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

03/01/2010

Resolutions

View PDF (3 pages)

03/01/2010

Change of name notice

View PDF (2 pages)

29/12/2009

Appointment of an administrator

View PDF (3 pages)

14/10/2009

Statement of affairs with form 2.15B/2.14B

View PDF (11 pages)

07/09/2009

Result of meeting of creditors

View PDF (3 pages)

07/09/2009

Result of meeting of creditors

View PDF (3 pages)

24/08/2009

Statement of administrator's proposal

View PDF (38 pages)

05/07/2009

Appointment of an administrator

View PDF (1 pages)

05/07/2009

Registered office changed on 06/07/2009 from 151 shaftesbury avenue london WC2H 8AL

View PDF (1 pages)

11/01/2009

Appointment Terminated Director andrew durrant

View PDF (1 pages)

03/12/2008

Appointment Terminated Director fiona conner

View PDF (1 pages)

13/11/2008

Return made up to 04/10/08; full list of members

View PDF (6 pages)

13/11/2008

Appointment Terminated Director philip rhoades

View PDF (1 pages)

12/11/2008

Group of companies' accounts made up to 2007-12-31

View PDF (29 pages)

11/11/2008

Appointment Terminated Director patrick mills

View PDF (1 pages)

10/08/2008

Return made up to 04/10/07; full list of members

View PDF (8 pages)

10/08/2008

Director's Change of Particulars / fiona conner / 01/10/2007 / HouseName/Number was: , now: 36; Street was: 36 compton, now: compton

View PDF (1 pages)

05/08/2008

Director's Change of Particulars / william hart / 01/10/2007 / Occupation was: partner, now: company director

View PDF (1 pages)

04/08/2008

Director and Secretary's Change of Particulars / paul vennard / 01/10/2007 / Occupation was: financial director, now: company director

View PDF (1 pages)

04/08/2008

Director's Change of Particulars / patrick mills / 01/10/2007 / HouseName/Number was: , now: 33; Street was: 33 denman road, now: denman road; Occupation was: joint managing director, now: company director

View PDF (1 pages)

02/06/2008

Gbp ic 6433/6137 29/04/08 gbp sr 296@1=296

View PDF (1 pages)

27/05/2008

Particulars of contract relating to shares

View PDF (2 pages)

27/05/2008

Ad 30/07/07 gbp si 432@1=432 gbp ic 6001/6433

View PDF (2 pages)

20/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

19/05/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

14/05/2008

Auditor's resignation

View PDF (1 pages)

14/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (26 pages)

10/10/2007

Resolutions

View PDF (0 pages)

10/10/2007

Resolutions

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10/10/2007

Resolutions

View PDF (1 pages)

06/08/2007

New director appointed

View PDF (3 pages)

22/02/2007

New director appointed

View PDF (2 pages)

22/02/2007

Ad 19/02/07--------- £ si 296@1=296 £ ic 5705/6001

View PDF (2 pages)

22/02/2007

Conve 19/01/07

View PDF (1 pages)

22/02/2007

Resolutions

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22/02/2007

Resolutions

View PDF (0 pages)

22/02/2007

Resolutions

View PDF (12 pages)

22/02/2007

Resolutions

View PDF (2 pages)

22/02/2007

Resolutions

View PDF (0 pages)

22/02/2007

Resolutions

View PDF (16 pages)

22/02/2007

Statement of affairs

View PDF (10 pages)

22/02/2007

Ad 19/02/07--------- £ si 455@1=455 £ ic 5250/5705

View PDF (2 pages)

22/02/2007

Conve 19/02/07

View PDF (1 pages)

11/01/2007

Director resigned

View PDF (1 pages)

21/12/2006

Ad 30/11/06--------- £ si 250@1=250 £ ic 5000/5250

View PDF (2 pages)

26/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (27 pages)

24/10/2006

Return made up to 04/10/06; full list of members

View PDF (9 pages)

08/12/2005

Return made up to 04/10/05; full list of members

View PDF (9 pages)

08/12/2005

Registered office changed on 09/12/05

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23/10/2005

Certificate of change of name

View PDF (2 pages)

26/09/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

22/06/2005

Registered office changed on 23/06/05 from: first floor 98/99 jermyn street london SW1Y 6EE

View PDF (1 pages)

21/06/2005

New director appointed

View PDF (1 pages)

13/10/2004

Return made up to 04/10/04; full list of members

View PDF (8 pages)

13/10/2004

Director's particulars changed

View PDF (0 pages)

22/08/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

12/01/2004

Director resigned

View PDF (1 pages)

21/10/2003

Return made up to 04/10/03; full list of members

View PDF (9 pages)

21/10/2003

Director's particulars changed

View PDF (0 pages)

12/05/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

09/01/2003

Director resigned

View PDF (1 pages)

08/01/2003

Director resigned

View PDF (1 pages)

06/11/2002

Return made up to 04/10/02; full list of members

View PDF (9 pages)

06/11/2002

Director's particulars changed

View PDF (0 pages)

26/07/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

10/12/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

08/10/2001

Return made up to 04/10/01; full list of members

View PDF (8 pages)

08/10/2001

Director's particulars changed;director resigned

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08/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

22/02/2001

Resolutions

View PDF (0 pages)

22/02/2001

Resolutions

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22/02/2001

Resolutions

View PDF (1 pages)

22/01/2001

New director appointed

View PDF (2 pages)

21/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

11/12/2000

Return made up to 16/10/00; full list of members

View PDF (8 pages)

11/12/2000

Director's particulars changed

View PDF (0 pages)

30/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

15/04/2000

Director resigned

View PDF (1 pages)

15/04/2000

New director appointed

View PDF (1 pages)

30/11/1999

Director resigned

View PDF (1 pages)

31/10/1999

New director appointed

View PDF (2 pages)

31/10/1999

Return made up to 16/10/99; full list of members

View PDF (8 pages)

25/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

19/01/1999

Certificate of change of name

View PDF (2 pages)

26/10/1998

Return made up to 16/10/98; full list of members

View PDF (8 pages)

19/10/1998

New director appointed

View PDF (2 pages)

19/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

22/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

28/10/1997

Return made up to 16/10/97; full list of members

View PDF (8 pages)

25/09/1997

Director resigned

View PDF (1 pages)

19/08/1997

New director appointed

View PDF (2 pages)

04/08/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

02/06/1997

Secretary resigned

View PDF (1 pages)

02/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

18/02/1997

New director appointed

View PDF (2 pages)

18/02/1997

New director appointed

View PDF (2 pages)

30/01/1997

Amended full accounts made up to 1995-12-31

View PDF (13 pages)

24/10/1996

Return made up to 16/10/96; full list of members

View PDF (6 pages)

24/10/1996

Director's particulars changed

View PDF (0 pages)

29/04/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

07/03/1996

New director appointed

View PDF (2 pages)

07/11/1995

Registered office changed on 08/11/95 from: 39A high street heathfield east sussex TN21 8HU

View PDF (1 pages)

22/10/1995

Return made up to 16/10/95; no change of members

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12/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

05/10/1994

Return made up to 16/10/94; full list of members

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17/06/1994

Particulars of mortgage/charge

View PDF (3 pages)

14/03/1994

Accounts for a small company made up to 1993-12-31

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06/10/1993

Return made up to 16/10/93; no change of members

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23/03/1993

Full accounts made up to 1992-12-31

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27/10/1992

Return made up to 16/10/92; full list of members

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27/10/1992

Secretary's particulars changed;director's particulars changed

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11/03/1992

New secretary appointed;new director appointed

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11/03/1992

New director appointed

View PDF (0 pages)

11/03/1992

New director appointed

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11/03/1992

Ad 16/12/91-24/02/92 £ si 5000@1=5000 £ ic 2/5002

View PDF (2 pages)

11/03/1992

Resolutions

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11/03/1992

£ nc 1000/50000 24/02/92

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11/03/1992

Accounting reference date notified as 31/12

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09/12/1991

Resolutions

View PDF (11 pages)

05/12/1991

Certificate of change of name

View PDF (2 pages)

04/12/1991

Secretary resigned

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04/12/1991

Director resigned

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04/12/1991

Registered office changed on 05/12/91 from: west kent house croft road crowborough east sussex TN6 1DL

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15/10/1991

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Group

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hart, Bill	Director	02/12/1991 - Present	6
Ditzel, David	Director	01/07/1997 - 31/12/2006	3
Vennard, Paul	Director	01/04/2001 - Present	17
Ashley Taylor, Martyn Paul	Nominee Director	16/10/1991 - 02/12/1991	72
Williams, Huw Laurence	Director	19/02/2007 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About SC COMMUNICATIONS LIMITED

SC COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 15/10/1991 with the registered office located at 43-45 Portman Square, London W1H 6LY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SC COMMUNICATIONS LIMITED?

SC COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 15/10/1991 and dissolved on 02/09/2013.

Where is SC COMMUNICATIONS LIMITED located?

SC COMMUNICATIONS LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does SC COMMUNICATIONS LIMITED do?

SC COMMUNICATIONS LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for SC COMMUNICATIONS LIMITED?

The latest filing was on 02/09/2013: Final Gazette dissolved following liquidation.