SCA CONSULTANTS LIMITED

Key Data

Status

Dissolved

Company No.

00812401

Incorporation date

13/07/1964

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/07/1964)

12/08/2011

Final Gazette dissolved following liquidation

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12/05/2011

Return of final meeting in a members' voluntary winding up

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07/12/2010

Appointment of a voluntary liquidator

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07/12/2010

Resolutions

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07/12/2010

Declaration of solvency

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30/09/2010

Accounts for a dormant company made up to 2009-12-31

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20/08/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (14 pages)

06/08/2009

Return made up to 16/07/09; full list of members

View PDF (5 pages)

05/05/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

22/04/2009

Registered office changed on 22/04/2009 from sca packaging finance shared service centre faverdale faverdale industrial estate darlington codurham DL3 0PE

View PDF (1 pages)

17/04/2009

Appointment Terminated Secretary melanie eyles

View PDF (1 pages)

17/04/2009

Secretary appointed victoria sykes

View PDF (2 pages)

22/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

08/10/2008

Appointment Terminated Director thomas rice

View PDF (1 pages)

08/10/2008

Appointment Terminated Director brian miller

View PDF (1 pages)

29/09/2008

Director appointed stephen paul hovington

View PDF (3 pages)

29/09/2008

Director appointed thomas david heys

View PDF (3 pages)

15/08/2008

Return made up to 16/07/08; full list of members

View PDF (5 pages)

01/08/2007

Return made up to 16/07/07; no change of members

View PDF (4 pages)

28/07/2007

New secretary appointed

View PDF (2 pages)

28/07/2007

Secretary resigned

View PDF (1 pages)

21/07/2007

Registered office changed on 21/07/07 from: sca packaging uk central office papyrus way larkfield aylesford kent ME20 7TW

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02/07/2007

Director resigned

View PDF (1 pages)

02/07/2007

Director resigned

View PDF (1 pages)

26/06/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

09/02/2007

Return made up to 16/07/06; full list of members

View PDF (5 pages)

05/01/2007

New director appointed

View PDF (3 pages)

02/11/2006

New director appointed

View PDF (3 pages)

01/11/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

31/10/2006

Return made up to 16/07/05; full list of members

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05/09/2005

Return made up to 16/07/05; no change of members

View PDF (4 pages)

02/08/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

22/02/2005

Registered office changed on 22/02/05 from: sca packaging house 543 new hythe lane larkfield aylesford kent ME20 7PE

View PDF (1 pages)

26/07/2004

Return made up to 16/07/04; no change of members

View PDF (4 pages)

19/07/2004

Accounts made up to 2003-12-31

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03/11/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

08/10/2003

Return made up to 16/07/03; full list of members

View PDF (5 pages)

08/10/2003

Location of register of members address changed

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08/10/2003

Location of debenture register address changed

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29/10/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

18/08/2002

Return made up to 16/07/02; no change of members

View PDF (5 pages)

29/10/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

13/08/2001

Return made up to 16/07/01; no change of members

View PDF (5 pages)

28/01/2001

New director appointed

View PDF (2 pages)

26/01/2001

Director resigned

View PDF (1 pages)

26/01/2001

New director appointed

View PDF (2 pages)

06/10/2000

Director resigned

View PDF (1 pages)

18/08/2000

Accounts made up to 1999-12-31

View PDF (4 pages)

16/08/2000

Return made up to 16/07/00; full list of members

View PDF (6 pages)

16/08/2000

Director's particulars changed

View PDF (1 pages)

16/08/2000

Director's particulars changed

View PDF (1 pages)

27/10/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

30/07/1999

Return made up to 16/07/99; no change of members

View PDF (5 pages)

14/10/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

31/07/1998

Return made up to 16/07/98; no change of members

View PDF (5 pages)

06/07/1998

Director resigned

View PDF (1 pages)

28/10/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

29/08/1997

Director's particulars changed

View PDF (1 pages)

01/08/1997

Return made up to 16/07/97; full list of members

View PDF (8 pages)

30/05/1997

Director's particulars changed

View PDF (1 pages)

19/01/1997

Director's particulars changed

View PDF (1 pages)

13/12/1996

New director appointed

View PDF (2 pages)

21/10/1996

Accounts made up to 1995-12-31

View PDF (4 pages)

11/08/1996

Return made up to 16/07/96; no change of members

View PDF (5 pages)

11/08/1996

Location of register of members address changed

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11/08/1996

Location of debenture register address changed

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03/01/1996

New secretary appointed

View PDF (1 pages)

03/01/1996

Secretary resigned

View PDF (2 pages)

02/11/1995

Accounts made up to 1994-12-31

View PDF (4 pages)

01/09/1995

Return made up to 16/07/95; no change of members

View PDF (5 pages)

08/03/1995

Director resigned;new director appointed

View PDF (2 pages)

05/01/1995

Registered office changed on 05/01/95 from: new hythe house aylesford maidstone kent ME2 07P

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01/01/1995

A selection of documents registered before 1 January 1995

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29/09/1994

Accounts made up to 1993-12-31

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23/09/1994

Return made up to 16/07/94; full list of members

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07/09/1994

Director's particulars changed

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10/02/1994

Location of register of members (non legible)

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16/09/1993

Secretary resigned;new secretary appointed

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23/07/1993

Return made up to 16/07/93; no change of members

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13/05/1993

Accounts made up to 1992-12-31

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28/09/1992

Director resigned;new director appointed

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28/09/1992

Director resigned;new director appointed

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28/09/1992

Director resigned

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29/07/1992

Return made up to 16/07/92; full list of members

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22/07/1992

Accounts made up to 1991-12-31

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20/07/1992

Certificate of change of name

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20/07/1992

Certificate of change of name

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06/04/1992

Secretary resigned;new secretary appointed

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30/08/1991

Accounts made up to 1990-12-30

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02/08/1991

Return made up to 16/07/91; full list of members

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29/11/1990

Declaration of satisfaction of mortgage/charge

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28/11/1990

Accounting reference date shortened from 31/03 to 31/12

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19/11/1990

New director appointed

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15/11/1990

Director resigned;new director appointed

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10/08/1990

Accounts made up to 1990-04-01

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10/08/1990

Return made up to 16/07/90; full list of members

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04/05/1990

Resolutions

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29/09/1989

Accounts made up to 1989-04-02

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29/09/1989

Return made up to 13/07/89; full list of members

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14/09/1988

Resolutions

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19/08/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/08/1988

Registered office changed on 17/08/88 from: 6 chesterfield gardens london W1A 1EJ

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11/08/1988

Particulars of mortgage/charge

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05/08/1988

Declaration of assistance for shares acquisition

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01/08/1988

Accounts made up to 1988-03-31

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01/08/1988

Return made up to 25/07/88; full list of members

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06/04/1988

New director appointed

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06/04/1988

Director resigned

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06/04/1988

Secretary resigned;new secretary appointed

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31/03/1988

Registered office changed on 31/03/88 from: new hythe house aylesford maidstone kent ME20 7PE

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29/09/1987

Accounts made up to 1987-03-31

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29/09/1987

Return made up to 07/09/87; full list of members

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28/01/1987

Director resigned;new director appointed

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25/07/1986

Accounts made up to 1986-03-31

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25/07/1986

Return made up to 11/07/86; full list of members

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15/05/1986

Registered office changed on 15/05/86 from: cobdown house london road ditton maidstone kent ME20 6DQ

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13/07/1964

Incorporation

View PDF (15 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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Holdron, Richard Lancaster	Director	03/12/1996 - 15/01/2001	33
Staples, Anthony John	Secretary	01/12/1995 - 29/06/2007	47
Miller, Brian Joseph	Director	16/10/2006 - 30/09/2008	39
Stead, David Richard	Director	15/01/2001 - 12/06/2007	48
Heys, Thomas David	Director	25/09/2008 - Present	22

Persons with Significant Control

No PSC data available.

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Description

About SCA CONSULTANTS LIMITED

SCA CONSULTANTS LIMITED is an(a) Dissolved company incorporated on 13/07/1964 with the registered office located at SCA PACKAGING LIMITED, Faverdale Industrial Estate, Darlington DL3 0PE. There are currently 3 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 SCA CONSULTANTS LIMITED?

SCA CONSULTANTS LIMITED is currently Dissolved. It was registered on 13/07/1964 and dissolved on 12/08/2011.

Where is SCA CONSULTANTS LIMITED located?

SCA CONSULTANTS LIMITED is registered at SCA PACKAGING LIMITED, Faverdale Industrial Estate, Darlington DL3 0PE.

What is the latest filing for SCA CONSULTANTS LIMITED?

The latest filing was on 12/08/2011: Final Gazette dissolved following liquidation.