SCANDINAVIAN CONSTRUCTION COMPANY LIMITED(THE)

Key Data

Status

Dissolved

Company No.

01609136

Incorporation date

22/01/1982

Size

Total Exemption Small

Classification

Manufacture of other furniture (36.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 24/01/1983)

29/01/2010

Final Gazette dissolved following liquidation

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29/10/2009

Liquidators' statement of receipts and payments to 2009-10-20

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29/10/2009

Return of final meeting in a creditors' voluntary winding up

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07/10/2009

Liquidators' statement of receipts and payments to 2009-09-25

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09/10/2008

Statement of affairs with form 4.19

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09/10/2008

Appointment of a voluntary liquidator

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09/10/2008

Resolutions

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11/09/2008

Registered office changed on 11/09/2008 from unit 41A-41B number one industrial estate consett county durham DH8 6TW england

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03/06/2008

Return made up to 29/04/08; full list of members

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29/04/2008

Registered office changed on 29/04/2008 from unit 41A-41B number one industrial estate consett county durham DH8 6TW

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08/04/2008

Appointment Terminated Director florence bousfield

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07/04/2008

Director appointed brian albert bousfield

View PDF (2 pages)

07/04/2008

Appointment Terminated Secretary philip bousfield

View PDF (1 pages)

11/12/2007

Secretary's particulars changed

View PDF (1 pages)

11/12/2007

Secretary's particulars changed

View PDF (1 pages)

06/11/2007

Director's particulars changed

View PDF (1 pages)

06/11/2007

Return made up to 17/05/07; full list of members

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25/10/2007

Total exemption small company accounts made up to 2006-12-31

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12/02/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

23/05/2006

Return made up to 17/05/06; full list of members

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23/05/2006

Director's particulars changed

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08/11/2005

Registered office changed on 08/11/05 from: unit 14B number one indust est consett co durham DH8 6SX

View PDF (1 pages)

10/10/2005

Return made up to 17/05/05; full list of members

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16/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

24/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

18/05/2004

Return made up to 17/05/04; full list of members

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05/07/2003

Total exemption small company accounts made up to 2002-12-31

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27/05/2003

Return made up to 17/05/03; full list of members

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02/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

27/06/2002

Return made up to 17/05/02; full list of members

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31/10/2001

Partial exemption accounts made up to 2000-12-31

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06/07/2001

Return made up to 17/05/01; full list of members

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06/07/2001

Secretary's particulars changed

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02/11/2000

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

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27/06/2000

Return made up to 17/05/00; full list of members

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27/06/2000

Location of register of members address changed

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27/06/2000

Location of debenture register address changed

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28/09/1999

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

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25/08/1999

Return made up to 17/05/99; full list of members

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25/08/1999

Secretary's particulars changed

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02/11/1998

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

View PDF (6 pages)

25/07/1998

Return made up to 17/05/98; no change of members

View PDF (4 pages)

03/11/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

08/07/1997

Return made up to 17/05/97; no change of members

View PDF (4 pages)

08/07/1997

Location of register of members address changed

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08/07/1997

Location of debenture register address changed

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30/10/1996

Full accounts made up to 1995-12-31

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08/10/1996

New secretary appointed

View PDF (2 pages)

08/10/1996

New director appointed

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08/10/1996

Return made up to 17/05/96; full list of members

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08/10/1996

Secretary resigned;director resigned

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22/11/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

26/06/1995

Return made up to 17/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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21/09/1994

Full accounts made up to 1993-12-31

View PDF (10 pages)

13/06/1994

Return made up to 17/05/94; no change of members

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13/06/1994

Location of register of members address changed

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13/06/1994

Location of debenture register address changed

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31/08/1993

Full accounts made up to 1992-12-31

View PDF (10 pages)

16/07/1993

Director resigned

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16/07/1993

Return made up to 17/05/93; full list of members

View PDF (5 pages)

16/07/1993

Director resigned

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04/02/1993

Full accounts made up to 1991-12-31

View PDF (10 pages)

24/06/1992

Return made up to 17/05/92; no change of members

View PDF (4 pages)

24/06/1992

Location of register of members address changed

View PDF (4 pages)

24/06/1992

Secretary's particulars changed;director's particulars changed

View PDF (4 pages)

28/06/1991

Director resigned;new director appointed

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02/06/1991

Full accounts made up to 1990-12-31

View PDF (10 pages)

02/06/1991

Return made up to 17/05/91; no change of members

View PDF (6 pages)

30/01/1991

Memorandum and Articles of Association

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07/01/1991

Ad 24/05/89--------- £ si 12000@1

View PDF (2 pages)

18/12/1990

Return made up to 18/09/90; full list of members

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05/12/1990

Full accounts made up to 1989-12-31

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03/01/1990

Particulars of mortgage/charge

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16/12/1989

Particulars of mortgage/charge

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06/10/1989

Return made up to 07/06/89; full list of members

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27/09/1989

Full accounts made up to 1988-12-31

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27/09/1989

Return made up to 14/04/88; full list of members

View PDF (8 pages)

02/06/1989

New secretary appointed

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27/01/1988

Full accounts made up to 1985-12-31

View PDF (4 pages)

27/01/1988

Return made up to 06/04/87; full list of members

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27/01/1988

Full accounts made up to 1986-12-31

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27/01/1988

Return made up to 03/07/86; full list of members

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31/03/1987

Return made up to 29/03/85; full list of members

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28/10/1986

Full accounts made up to 1984-03-31

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24/01/1983

Allotment of shares

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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

31/12/2006

Last change occurred

31/12/2006

Accounts

Total Exemption Small

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Bousfield, Philip John	Secretary	01/07/1995 - 01/03/2008	-
Wiklund, Per Gustaf Hilding	Director	01/06/1991 - 16/12/1992	-
Bousfield, Brian Albert	Director	01/03/2008 - Present	-
Bousfield, Florence May	Director	01/07/1995 - 01/03/2008	-

Persons with Significant Control

No PSC data available.

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Description

About SCANDINAVIAN CONSTRUCTION COMPANY LIMITED(THE)

SCANDINAVIAN CONSTRUCTION COMPANY LIMITED(THE) is an(a) Dissolved company incorporated on 22/01/1982 with the registered office located at RMT, Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SCANDINAVIAN CONSTRUCTION COMPANY LIMITED(THE)?

SCANDINAVIAN CONSTRUCTION COMPANY LIMITED(THE) is currently Dissolved. It was registered on 22/01/1982 and dissolved on 29/01/2010.

Where is SCANDINAVIAN CONSTRUCTION COMPANY LIMITED(THE) located?

SCANDINAVIAN CONSTRUCTION COMPANY LIMITED(THE) is registered at RMT, Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG.

What does SCANDINAVIAN CONSTRUCTION COMPANY LIMITED(THE) do?

SCANDINAVIAN CONSTRUCTION COMPANY LIMITED(THE) operates in the Manufacture of other furniture (36.14 - SIC 2003) sector.

What is the latest filing for SCANDINAVIAN CONSTRUCTION COMPANY LIMITED(THE)?

The latest filing was on 29/01/2010: Final Gazette dissolved following liquidation.