SCEPTRE CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

03448427

Incorporation date

12/10/1997

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1997)

30/10/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/07/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

21/07/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

15/07/2013

Registered office address changed from Unit Kpc3 Kings Hill Industrial Estate Bude Cornwall EX23 8QN United Kingdom on 2013-07-16

View PDF (2 pages)

04/07/2013

Statement of affairs with form 4.19

View PDF (10 pages)

04/07/2013

Resolutions

View PDF (1 pages)

04/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

02/04/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

01/11/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (4 pages)

09/05/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

07/11/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (4 pages)

19/05/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

04/11/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (4 pages)

20/05/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

19/10/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (5 pages)

19/10/2009

Director's details changed for Mrs Jane Elizabeth Coo on 2009-10-13

View PDF (2 pages)

20/08/2009

Registered office changed on 21/08/2009 from the showroom ocean view road flexbury bude cornwall EX23 8NH

View PDF (1 pages)

09/06/2009

Appointment terminated director richard rideout

View PDF (1 pages)

07/05/2009

Director appointed mr richard brian rideout

View PDF (1 pages)

27/03/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

20/10/2008

Return made up to 13/10/08; full list of members

View PDF (4 pages)

21/05/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

15/04/2008

Secretary appointed brian frederick rideout

View PDF (1 pages)

15/04/2008

Appointment terminated secretary jane coo

View PDF (1 pages)

06/11/2007

Return made up to 13/10/07; no change of members

View PDF (7 pages)

22/04/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

14/03/2007

Director resigned

View PDF (1 pages)

14/11/2006

Return made up to 13/10/06; full list of members

View PDF (7 pages)

26/04/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

09/04/2006

Registered office changed on 10/04/06 from: 34B the square earls barton northamptonshire NN6 0NA

View PDF (1 pages)

03/11/2005

Return made up to 13/10/05; full list of members

View PDF (7 pages)

27/02/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

21/10/2004

Return made up to 13/10/04; full list of members

View PDF (7 pages)

15/03/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

27/10/2003

Return made up to 13/10/03; full list of members

View PDF (7 pages)

09/04/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

27/10/2002

Return made up to 13/10/02; full list of members

View PDF (7 pages)

11/07/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

01/11/2001

Return made up to 13/10/01; full list of members

View PDF (6 pages)

19/07/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (5 pages)

07/11/2000

Return made up to 13/10/00; full list of members

View PDF (7 pages)

11/06/2000

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

20/02/2000

Director's particulars changed

View PDF (1 pages)

07/11/1999

Return made up to 13/10/99; full list of members

View PDF (7 pages)

13/07/1999

Accounts for a small company made up to 1998-10-31

View PDF (4 pages)

17/02/1999

Ad 01/02/99--------- £ si 6498@1=6498 £ ic 2/6500

View PDF (2 pages)

17/02/1999

Resolutions

View PDF (1 pages)

17/02/1999

£ nc 1000/6500 01/02/99

View PDF (1 pages)

09/11/1998

Return made up to 13/10/98; full list of members

View PDF (6 pages)

09/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

09/05/1998

New director appointed

View PDF (2 pages)

21/04/1998

Ad 17/04/98--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

21/04/1998

Resolutions

View PDF (6 pages)

21/04/1998

Registered office changed on 22/04/98 from: co nationwide company services somerset house temple street birmingham west midlands B2 5DN

View PDF (1 pages)

21/04/1998

Secretary resigned

View PDF (1 pages)

21/04/1998

Director resigned

View PDF (1 pages)

12/10/1997

Incorporation

View PDF (11 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

30/10/2012

Last change occurred

30/10/2012

Accounts

Total Exemption Small

Last made up date

30/10/2012

Next account date

30/10/2013

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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
Brewer, Suzanne	Nominee Secretary	13/10/1997 - 17/04/1998	3085
Coo, Jane Elizabeth	Secretary	17/04/1998 - 06/04/2008	-
Rideout, Brian Frederick	Secretary	06/04/2008 - Present	-
Brewer, Kevin, Dr	Nominee Director	13/10/1997 - 17/04/1998	3045
Coo, Jane Elizabeth	Director	17/04/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SCEPTRE CONSTRUCTION LIMITED

SCEPTRE CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 12/10/1997 with the registered office located at Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. There are currently 2 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 SCEPTRE CONSTRUCTION LIMITED?

SCEPTRE CONSTRUCTION LIMITED is currently Dissolved. It was registered on 12/10/1997 and dissolved on 30/10/2014.

Where is SCEPTRE CONSTRUCTION LIMITED located?

SCEPTRE CONSTRUCTION LIMITED is registered at Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does SCEPTRE CONSTRUCTION LIMITED do?

SCEPTRE CONSTRUCTION LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for SCEPTRE CONSTRUCTION LIMITED?

The latest filing was on 30/10/2014: Final Gazette dissolved following liquidation.