SCA LOGISTICS (AGENCY) LIMITED

Key Data

Status

Dissolved

Company No.

02010775

Incorporation date

15/04/1986

Size

Full

Classification

Cargo handling for water transport activities (52.24/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1986)

07/11/2018

Final Gazette dissolved following liquidation

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07/08/2018

Return of final meeting in a members' voluntary winding up

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09/02/2018

Registered office address changed from Bradbourne House New Road East Malling Kent ME19 6DZ England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2018-02-09

View PDF (2 pages)

06/02/2018

Declaration of solvency

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06/02/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

06/02/2018

Resolutions

View PDF (1 pages)

04/10/2017

Termination of appointment of Stephen Paul Harley as a secretary on 2017-10-01

View PDF (1 pages)

04/10/2017

Appointment of Mr Lee Elliot Smyth as a secretary on 2017-10-01

View PDF (2 pages)

11/07/2017

Appointment of Mr Stephen Paul Harley as a secretary on 2017-07-07

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11/07/2017

Termination of appointment of Andrew Dennis Browne as a secretary on 2017-07-07

View PDF (1 pages)

17/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (5 pages)

16/12/2016

Appointment of Mr Rolf Ingemar Johannesson as a director on 2016-11-15

View PDF (2 pages)

09/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

22/09/2016

Registered office address changed from Main Office 44 Berth Tilbury Docks Tilbury Essex RM18 7HP to Bradbourne House New Road East Malling Kent ME19 6DZ on 2016-09-22

View PDF (1 pages)

21/09/2016

Termination of appointment of David Richard Lucas as a director on 2016-09-21

View PDF (1 pages)

04/04/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (5 pages)

19/12/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

07/04/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (5 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

17/03/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (5 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

24/05/2013

Certificate of change of name

View PDF (3 pages)

10/04/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (5 pages)

16/08/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

07/08/2012

Appointment of Mr Stephen Paul Harley as a director

View PDF (2 pages)

07/08/2012

Termination of appointment of Hugo Heij as a director

View PDF (1 pages)

10/07/2012

Termination of appointment of Hugo Heij as a secretary

View PDF (1 pages)

10/07/2012

Appointment of Mr Andrew Dennis Browne as a secretary

View PDF (1 pages)

10/07/2012

Appointment of Mr Nils-Johan Harald Haraldsson as a director

View PDF (2 pages)

02/07/2012

Termination of appointment of Dirk Mommaerts as a director

View PDF (1 pages)

15/03/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (4 pages)

26/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

16/05/2011

Director's details changed for Dirk Jules Celestin Mommaerts on 2011-05-10

View PDF (2 pages)

16/05/2011

Director's details changed for Bjorn Otto Magnus Svensson on 2011-05-10

View PDF (2 pages)

13/05/2011

Director's details changed for David Richard Lucas on 2011-05-10

View PDF (2 pages)

13/05/2011

Director's details changed for Mr Hugo Hendrik Heij on 2011-05-10

View PDF (2 pages)

13/04/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (6 pages)

12/04/2011

Registered office address changed from Main Office 44 Berth Tilbury Docks Essex RM18 7HR on 2011-04-12

View PDF (1 pages)

14/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

17/06/2010

Termination of appointment of Derek Menday as a secretary

View PDF (1 pages)

17/06/2010

Appointment of Mr Hugo Hendrik Heij as a secretary

View PDF (1 pages)

14/04/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (6 pages)

14/04/2010

Director's details changed for Dirk Jules Celestin Mommaerts on 2010-03-17

View PDF (2 pages)

14/04/2010

Director's details changed for Mr Hugo Hendrik Heij on 2010-03-17

View PDF (2 pages)

14/04/2010

Director's details changed for Bjorn Otto Magnus Svensson on 2010-03-17

View PDF (2 pages)

20/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

27/03/2009

Director appointed dirk jules celestin mommaerts

View PDF (2 pages)

24/03/2009

Return made up to 17/03/09; full list of members

View PDF (4 pages)

23/03/2009

Appointment terminated director nathalie massart

View PDF (1 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

11/04/2008

Return made up to 17/03/08; full list of members

View PDF (4 pages)

11/04/2008

Registered office changed on 11/04/2008 from 44 berth tilbury dock essex RM18 7HR

View PDF (1 pages)

11/04/2008

Location of register of members

View PDF (1 pages)

11/04/2008

Location of debenture register

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11/04/2008

Director's change of particulars / hugo heij / 11/04/2008

View PDF (2 pages)

18/03/2008

Director appointed hugo hendrik heij

View PDF (2 pages)

18/03/2008

Appointment terminated director bo frolander

View PDF (1 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

25/03/2007

Return made up to 17/03/07; full list of members

View PDF (8 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

23/03/2006

Return made up to 17/03/06; full list of members

View PDF (8 pages)

24/11/2005

New director appointed

View PDF (2 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

24/08/2005

Director resigned

View PDF (1 pages)

16/06/2005

Director resigned

View PDF (1 pages)

29/03/2005

Return made up to 26/03/05; full list of members

View PDF (8 pages)

27/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

15/03/2004

Return made up to 26/03/04; full list of members

View PDF (8 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

04/04/2003

Return made up to 26/03/03; full list of members

View PDF (8 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

09/04/2002

Return made up to 09/04/02; full list of members

View PDF (7 pages)

29/10/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

10/05/2001

Return made up to 09/04/01; full list of members

View PDF (8 pages)

27/03/2001

Director resigned

View PDF (1 pages)

27/03/2001

New director appointed

View PDF (2 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

19/07/2000

New director appointed

View PDF (2 pages)

19/04/2000

Return made up to 09/04/00; full list of members

View PDF (7 pages)

17/02/2000

Director resigned

View PDF (1 pages)

20/09/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

02/05/1999

Return made up to 09/04/99; full list of members

View PDF (8 pages)

17/06/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

08/05/1998

Return made up to 09/04/98; no change of members

View PDF (6 pages)

25/02/1998

New director appointed

View PDF (2 pages)

08/01/1998

Director resigned

View PDF (1 pages)

08/01/1998

New director appointed

View PDF (2 pages)

18/07/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

16/04/1997

Return made up to 09/04/97; no change of members

View PDF (8 pages)

10/07/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

16/05/1996

Return made up to 09/04/96; full list of members

View PDF (6 pages)

18/03/1996

New director appointed

View PDF (1 pages)

28/01/1996

New secretary appointed

View PDF (2 pages)

22/01/1996

Secretary resigned

View PDF (1 pages)

23/11/1995

Registered office changed on 23/11/95 from: new hythe house aylesford kent ME20 7PE

View PDF (1 pages)

17/05/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

17/05/1995

Return made up to 09/04/95; change of members

View PDF (18 pages)

17/05/1995

Location of register of members address changed

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17/05/1995

Director resigned;new director appointed

View PDF (4 pages)

17/05/1995

Director resigned

View PDF (4 pages)

17/05/1995

Director resigned;new director appointed

View PDF (4 pages)

25/04/1995

Director resigned

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (71 pages)

13/05/1994

Full accounts made up to 1993-12-31

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08/05/1994

Return made up to 09/04/94; no change of members

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18/03/1994

Director resigned;new director appointed

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18/03/1994

Director resigned;new director appointed

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18/03/1994

Director resigned;new director appointed

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10/02/1994

Location of register of members (non legible)

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15/09/1993

Secretary resigned;new secretary appointed

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11/05/1993

Full accounts made up to 1992-12-31

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19/04/1993

Return made up to 09/04/93; full list of members

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17/11/1992

Auditor's resignation

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11/09/1992

Full accounts made up to 1991-12-31

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26/06/1992

New director appointed

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15/05/1992

Return made up to 09/04/92; change of members

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06/04/1992

Secretary resigned;new secretary appointed

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18/11/1991

Registered office changed on 18/11/91 from: tubs hill house london road sevenoaks kent TN13 1BL

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30/10/1991

Full accounts made up to 1990-12-31

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25/10/1991

Certificate of change of name

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16/07/1991

Secretary resigned;new secretary appointed

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18/04/1991

Return made up to 09/04/91; full list of members

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12/04/1991

Resolutions

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12/04/1991

Resolutions

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12/04/1991

Resolutions

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22/01/1991

Director resigned

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27/09/1990

Full accounts made up to 1989-12-31

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04/07/1990

Return made up to 02/07/90; full list of members

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17/08/1989

Full accounts made up to 1988-12-31

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19/07/1989

Return made up to 19/06/89; full list of members

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24/01/1989

New director appointed

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22/07/1988

Full accounts made up to 1987-12-31

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22/07/1988

Return made up to 28/06/88; full list of members

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30/06/1988

New director appointed

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04/02/1988

Full accounts made up to 1986-12-31

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14/09/1987

Memorandum and Articles of Association

View PDF (21 pages)

09/09/1987

Resolutions

View PDF (15 pages)

15/08/1987

Return made up to 05/06/87; full list of members

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02/03/1987

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

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01/01/1987

A selection of documents registered before 1 January 1987

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05/08/1986

Secretary resigned;new secretary appointed

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05/08/1986

Registered office changed on 05/08/86 from: chichester house 278/282 high holborn london WC1V 7HA

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31/07/1986

Gazettable document

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25/06/1986

Director resigned;new director appointed

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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

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

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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
Harley, Stephen Paul	Director	06/08/2012 - Present	6
Lucas, David Richard	Director	01/01/1998 - 21/09/2016	9
Mcinnes, Duncan Ian	Director	11/04/1995 - 01/11/1999	3
Warren, Peter Nicolas	Director	17/02/2000 - 01/06/2005	3
Astrom, Johan	Director	17/09/1993 - 11/04/1995	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SCA LOGISTICS (AGENCY) LIMITED

SCA LOGISTICS (AGENCY) LIMITED is an(a) Dissolved company incorporated on 15/04/1986 with the registered office located at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE. There are currently 5 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 LOGISTICS (AGENCY) LIMITED?

SCA LOGISTICS (AGENCY) LIMITED is currently Dissolved. It was registered on 15/04/1986 and dissolved on 06/11/2018.

Where is SCA LOGISTICS (AGENCY) LIMITED located?

SCA LOGISTICS (AGENCY) LIMITED is registered at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What does SCA LOGISTICS (AGENCY) LIMITED do?

SCA LOGISTICS (AGENCY) LIMITED operates in the Cargo handling for water transport activities (52.24/1 - SIC 2007) sector.

What is the latest filing for SCA LOGISTICS (AGENCY) LIMITED?

The latest filing was on 07/11/2018: Final Gazette dissolved following liquidation.