SCANPLAST-SHIELD LIMITED

Key Data

Status

Dissolved

Company No.

02621293

Incorporation date

17/06/1991

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1991)

06/08/2012

Final Gazette dissolved via voluntary strike-off

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23/04/2012

First Gazette notice for voluntary strike-off

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15/04/2012

Application to strike the company off the register

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01/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

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28/07/2011

Appointment of Mr Stephen Humes as a director

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24/07/2011

Termination of appointment of Martyn Hulme as a director

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21/07/2011

Termination of appointment of Martyn Wates as a director

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23/06/2011

Accounts for a dormant company made up to 2011-01-11

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20/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

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08/08/2010

Director's details changed for Mr Martyn Alan Hulme on 2010-08-01

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05/08/2010

Director's details changed for Mr Patrick Moynihan on 2010-08-01

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05/08/2010

Director's details changed for Mr Martyn James Wates on 2010-08-01

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05/08/2010

Director's details changed for Mr Anthony Philip James Crossland on 2010-08-01

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29/07/2010

Accounts for a dormant company made up to 2010-01-11

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01/07/2010

Director's details changed for Mr Martyn James Wates on 2010-05-28

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02/09/2009

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

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03/03/2009

Accounts made up to 2009-01-10

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21/09/2008

Return made up to 01/09/08; full list of members

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25/02/2008

Accounts made up to 2008-01-12

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20/01/2008

New director appointed

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20/01/2008

Director resigned

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20/01/2008

New director appointed

View PDF (1 pages)

20/01/2008

New director appointed

View PDF (1 pages)

20/11/2007

New director appointed

View PDF (1 pages)

04/09/2007

Return made up to 01/09/07; full list of members

View PDF (3 pages)

02/08/2007

Director resigned

View PDF (1 pages)

02/03/2007

Accounts made up to 2007-01-13

View PDF (4 pages)

06/11/2006

Secretary's particulars changed

View PDF (1 pages)

31/08/2006

Return made up to 01/09/06; full list of members

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09/08/2006

Accounts made up to 2006-01-14

View PDF (4 pages)

27/06/2006

Secretary's particulars changed

View PDF (1 pages)

04/04/2006

Director's particulars changed

View PDF (1 pages)

28/09/2005

Return made up to 01/09/05; full list of members; amend

View PDF (6 pages)

08/09/2005

Return made up to 01/09/05; full list of members

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14/08/2005

Secretary's particulars changed

View PDF (1 pages)

28/07/2005

Director resigned

View PDF (1 pages)

18/05/2005

Full accounts made up to 2005-01-08

View PDF (9 pages)

31/03/2005

New director appointed

View PDF (1 pages)

26/10/2004

Full accounts made up to 2004-01-10

View PDF (9 pages)

20/09/2004

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

View PDF (6 pages)

22/08/2004

Director's particulars changed

View PDF (1 pages)

03/12/2003

Director's particulars changed

View PDF (1 pages)

13/10/2003

Full accounts made up to 2003-01-11

View PDF (9 pages)

13/09/2003

Return made up to 01/09/03; no change of members

View PDF (4 pages)

06/06/2003

New director appointed

View PDF (3 pages)

06/06/2003

Director resigned

View PDF (1 pages)

19/09/2002

Return made up to 01/09/02; no change of members

View PDF (4 pages)

18/04/2002

Full accounts made up to 2002-01-12

View PDF (9 pages)

07/02/2002

New director appointed

View PDF (3 pages)

07/02/2002

Director resigned

View PDF (1 pages)

05/02/2002

Secretary resigned

View PDF (1 pages)

31/01/2002

New secretary appointed

View PDF (2 pages)

30/09/2001

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

View PDF (6 pages)

25/06/2001

Full accounts made up to 2001-01-13

View PDF (9 pages)

09/10/2000

Return made up to 01/09/00; full list of members

View PDF (6 pages)

12/09/2000

Full accounts made up to 2000-01-08

View PDF (9 pages)

24/01/2000

Secretary resigned

View PDF (1 pages)

24/01/2000

New secretary appointed

View PDF (1 pages)

15/09/1999

Return made up to 01/09/99; full list of members

View PDF (7 pages)

31/07/1999

Full accounts made up to 1999-01-09

View PDF (9 pages)

29/09/1998

Full accounts made up to 1998-01-10

View PDF (10 pages)

27/09/1998

Return made up to 01/09/98; full list of members

View PDF (7 pages)

22/09/1997

Return made up to 01/09/97; full list of members

View PDF (7 pages)

09/09/1997

Director resigned

View PDF (1 pages)

09/09/1997

Director resigned

View PDF (1 pages)

09/09/1997

New director appointed

View PDF (3 pages)

09/09/1997

New director appointed

View PDF (3 pages)

09/06/1997

Full accounts made up to 1997-01-11

View PDF (9 pages)

11/09/1996

Return made up to 01/09/96; full list of members

View PDF (7 pages)

19/08/1996

Full accounts made up to 1996-01-13

View PDF (9 pages)

18/07/1996

Auditor's resignation

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15/01/1996

Director's particulars changed

View PDF (1 pages)

15/10/1995

Full accounts made up to 1995-01-14

View PDF (12 pages)

07/09/1995

Return made up to 01/09/95; full list of members

View PDF (7 pages)

20/12/1994

Director resigned

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09/11/1994

Full accounts made up to 1994-01-08

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08/09/1994

Return made up to 01/09/94; full list of members

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05/09/1994

Secretary resigned;new secretary appointed

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15/12/1993

Resolutions

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15/12/1993

Resolutions

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15/12/1993

Resolutions

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15/12/1993

Resolutions

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27/11/1993

New director appointed

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24/11/1993

Director resigned

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26/10/1993

Full accounts made up to 1993-01-09

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02/10/1993

Return made up to 01/09/93; full list of members

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04/09/1993

Registered office changed on 05/09/93 from: parsons estates washington tyne & wear N37 1HB

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18/07/1993

Director resigned

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18/07/1993

Director resigned

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18/07/1993

Director resigned

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26/10/1992

Full accounts made up to 1992-01-11

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23/09/1992

Return made up to 01/09/92; full list of members

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16/09/1992

New director appointed

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15/09/1992

Director resigned

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15/09/1992

New director appointed

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10/09/1992

Director resigned

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19/08/1992

Return made up to 18/06/92; full list of members

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11/12/1991

Ad 20/11/91--------- £ si 98@1=98 £ ic 2/100

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28/11/1991

Resolutions

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28/11/1991

Resolutions

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28/11/1991

Resolutions

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28/11/1991

New director appointed

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28/11/1991

New director appointed

View PDF (0 pages)

28/11/1991

New director appointed

View PDF (0 pages)

28/11/1991

New director appointed

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28/11/1991

New director appointed

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28/11/1991

Secretary resigned;new secretary appointed

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28/11/1991

Accounting reference date notified as 11/01

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06/09/1991

Memorandum and Articles of Association

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03/09/1991

New secretary appointed;director resigned

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03/09/1991

Secretary resigned;new director appointed

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03/09/1991

Registered office changed on 04/09/91 from: 2 baches st london N1 6UB

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26/08/1991

Certificate of change of name

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16/07/1991

Resolutions

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17/06/1991

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

10/01/2011

Last change occurred

10/01/2011

Accounts

Dormant

Last made up date

10/01/2011

Next account date

10/01/2012

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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
Hewitt, Paul William	Director	15/05/2003 - 27/07/2007	122
Jackson, David James	Director	25/08/1997 - 15/05/2003	22
Humes, Stephen	Director	21/07/2011 - Present	109
CWS (NO 1) LIMITED	Corporate Director	22/03/2005 - 09/01/2008	26
Hulme, Martyn Alan	Director	06/12/2007 - 21/07/2011	66

Persons with Significant Control

No PSC data available.

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Description

About SCANPLAST-SHIELD LIMITED

SCANPLAST-SHIELD LIMITED is an(a) Dissolved company incorporated on 17/06/1991 with the registered office located at PO BOX 53, New Century House,, Manchester, M60 4es.. 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 SCANPLAST-SHIELD LIMITED?

SCANPLAST-SHIELD LIMITED is currently Dissolved. It was registered on 17/06/1991 and dissolved on 06/08/2012.

Where is SCANPLAST-SHIELD LIMITED located?

SCANPLAST-SHIELD LIMITED is registered at PO BOX 53, New Century House,, Manchester, M60 4es..

What does SCANPLAST-SHIELD LIMITED do?

SCANPLAST-SHIELD LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SCANPLAST-SHIELD LIMITED?

The latest filing was on 06/08/2012: Final Gazette dissolved via voluntary strike-off.