SCA PENSION TRUSTEES (NO. 2) LIMITED

Key Data

Status

Dissolved

Company No.

02255232

Incorporation date

09/05/1988

Size

Dormant

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1988)

14/05/2013

Final Gazette dissolved following liquidation

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14/02/2013

Return of final meeting in a members' voluntary winding up

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06/11/2012

Appointment of a voluntary liquidator

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06/11/2012

Declaration of solvency

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06/11/2012

Resolutions

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30/09/2012

Appointment of Mrs Sally Anne Barker as a director on 2012-06-29

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29/09/2012

Termination of appointment of Stephen Paul Hovington as a director on 2012-06-29

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29/09/2012

Termination of appointment of Thomas David Heys as a director on 2012-06-29

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29/09/2012

Appointment of Mr Paul Andrew Bailey as a director on 2012-06-29

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29/09/2012

Termination of appointment of Victoria Sykes as a secretary on 2012-06-29

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29/09/2012

Appointment of Mr Paul Andrew Bailey as a secretary on 2012-06-29

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03/09/2012

Registered office address changed from Sca Packaging Limited Faverdale Industrial Estate Darlington DL3 0PE on 2012-09-04

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21/03/2012

Annual return made up to 2012-03-22 with full list of shareholders

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22/01/2012

Accounts for a dormant company made up to 2011-04-05

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17/07/2011

Annual return made up to 2011-07-16 with full list of shareholders

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20/12/2010

Accounts for a dormant company made up to 2010-04-05

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19/08/2010

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

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07/12/2009

Accounts for a dormant company made up to 2009-04-05

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11/08/2009

Appointment Terminated Director david stead

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11/08/2009

Appointment Terminated Director richard barker

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11/08/2009

Appointment Terminated Director martin millar

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11/08/2009

Appointment Terminated Secretary anthony staples

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11/08/2009

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

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05/08/2009

Accounts made up to 2008-04-05

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21/04/2009

Registered office changed on 22/04/2009 from sca packaging house 543 new hythe lane larkfiled aylesford kent ME20 7PE

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16/04/2009

Appointment Terminate, Secretary Melanie Eyles Logged Form

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16/04/2009

Secretary appointed victoria sykes

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02/09/2008

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

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02/09/2008

Director's Change of Particulars / richard barker / 16/05/2007 / HouseName/Number was: , now: 40; Street was: 69 herons way, now: herons way; Post Code was: TN2 4DW, now: TN2 4DN

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28/08/2008

Director appointed stephen paul hovington

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28/08/2008

Director appointed thomas david heys

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31/07/2007

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

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22/05/2007

Accounts made up to 2007-04-05

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08/02/2007

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

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21/08/2006

Accounts made up to 2006-04-05

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21/08/2006

Accounts made up to 2005-04-05

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09/08/2005

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

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09/03/2005

Accounts made up to 2004-04-05

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25/07/2004

Return made up to 16/07/04; full list of members

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22/06/2004

New director appointed

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22/06/2004

New director appointed

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22/06/2004

New director appointed

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22/06/2004

Director resigned

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22/06/2004

Director resigned

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22/06/2004

Director resigned

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14/04/2004

Resolutions

View PDF (7 pages)

14/04/2004

Memorandum and Articles of Association

View PDF (11 pages)

03/02/2004

Accounts made up to 2003-04-05

View PDF (4 pages)

07/10/2003

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

View PDF (6 pages)

07/10/2003

Location of register of members address changed

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07/10/2003

Location of debenture register address changed

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10/03/2003

Accounts made up to 2002-04-05

View PDF (4 pages)

17/08/2002

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

View PDF (6 pages)

13/12/2001

Accounts made up to 2001-04-05

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12/08/2001

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

View PDF (6 pages)

12/06/2001

Director resigned

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12/06/2001

New director appointed

View PDF (3 pages)

19/03/2001

Memorandum and Articles of Association

View PDF (13 pages)

19/03/2001

Resolutions

View PDF (1 pages)

28/12/2000

Accounts made up to 2000-04-05

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15/11/2000

Director resigned

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13/08/2000

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

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13/08/2000

Director's particulars changed

View PDF (1 pages)

03/01/2000

Accounts made up to 1999-04-05

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29/07/1999

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

View PDF (8 pages)

21/12/1998

Accounts made up to 1998-04-05

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30/07/1998

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

View PDF (8 pages)

28/12/1997

New director appointed

View PDF (2 pages)

15/12/1997

Accounts made up to 1997-04-05

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15/10/1997

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

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15/10/1997

Director resigned

View PDF (1 pages)

15/10/1997

Director resigned

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15/10/1997

New director appointed

View PDF (2 pages)

11/08/1997

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

View PDF (10 pages)

20/07/1997

Director resigned

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29/05/1997

Director's particulars changed

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18/01/1997

Director's particulars changed

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12/12/1996

New director appointed

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12/12/1996

Accounts made up to 1996-04-05

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10/08/1996

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

View PDF (7 pages)

10/08/1996

Location of register of members address changed

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10/08/1996

Location of debenture register address changed

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22/01/1996

Secretary resigned

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10/01/1996

Accounts made up to 1995-04-05

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02/01/1996

New secretary appointed

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02/01/1996

Secretary resigned

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31/08/1995

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

View PDF (8 pages)

26/03/1995

New director appointed

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15/01/1995

Director resigned

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05/01/1995

Registered office changed on 06/01/95 from: new hythe house aylesford maidstone kent ME2 07P

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31/12/1994

A selection of documents registered before 1 January 1995

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25/10/1994

Accounts made up to 1994-04-05

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10/10/1994

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

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25/08/1994

New director appointed

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12/02/1994

Location of register of members (non legible)

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14/09/1993

Secretary resigned;new secretary appointed

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03/08/1993

New director appointed

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29/07/1993

Director resigned

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22/07/1993

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

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06/07/1993

Accounts made up to 1993-04-05

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19/04/1993

Resolutions

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02/02/1993

Full accounts made up to 1992-04-05

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10/11/1992

Secretary resigned;new secretary appointed

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10/11/1992

New secretary appointed

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29/07/1992

Return made up to 16/07/92; change of members

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27/05/1992

Director resigned;new director appointed

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08/04/1992

Secretary resigned;new secretary appointed

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09/03/1992

Certificate of change of name

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05/02/1992

Full accounts made up to 1991-04-05

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22/12/1991

Resolutions

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04/08/1991

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

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13/03/1991

Director resigned

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06/03/1991

New director appointed

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27/02/1991

Director resigned

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21/01/1991

New director appointed

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20/08/1990

Full accounts made up to 1990-04-05

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08/08/1990

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

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01/08/1990

Memorandum and Articles of Association

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01/08/1990

Resolutions

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19/06/1990

Resolutions

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03/05/1990

Resolutions

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01/10/1989

Full accounts made up to 1989-04-05

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01/10/1989

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

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03/03/1989

Accounting reference date extended from 31/03 to 05/04

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13/10/1988

New director appointed

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22/08/1988

Registered office changed on 23/08/88 from: 6 chesterfield gardens london W1A 1EJ

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25/07/1988

Resolutions

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24/07/1988

Certificate of change of name

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20/07/1988

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

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14/06/1988

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

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14/06/1988

Registered office changed on 15/06/88 from: 50 lincoln's inn fields london WC2A 3PF

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09/05/1988

Incorporation

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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

04/04/2011

Last change occurred

04/04/2011

Accounts

Dormant

Last made up date

04/04/2011

Next account date

04/04/2012

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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
Sykes, Victoria	Secretary	01/04/2009 - 29/06/2012	18
Barker, Sally Anne	Director	29/06/2012 - Present	35
Heys, Thomas David	Director	20/08/2008 - 29/06/2012	22
Stevenson, Michael Thomas	Director	27/07/1993 - 11/11/1994	24
Musgrove, Robert Hugh	Secretary	30/10/1992 - 22/12/1995	-

Persons with Significant Control

No PSC data available.

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Description

About SCA PENSION TRUSTEES (NO. 2) LIMITED

SCA PENSION TRUSTEES (NO. 2) LIMITED is an(a) Dissolved company incorporated on 09/05/1988 with the registered office located at C/O Sca, Southfields Road, Dunstable, Bedfordshire LU6 3EJ. 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 PENSION TRUSTEES (NO. 2) LIMITED?

SCA PENSION TRUSTEES (NO. 2) LIMITED is currently Dissolved. It was registered on 09/05/1988 and dissolved on 14/05/2013.

Where is SCA PENSION TRUSTEES (NO. 2) LIMITED located?

SCA PENSION TRUSTEES (NO. 2) LIMITED is registered at C/O Sca, Southfields Road, Dunstable, Bedfordshire LU6 3EJ.

What does SCA PENSION TRUSTEES (NO. 2) LIMITED do?

SCA PENSION TRUSTEES (NO. 2) LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for SCA PENSION TRUSTEES (NO. 2) LIMITED?

The latest filing was on 14/05/2013: Final Gazette dissolved following liquidation.