SCICON LIMITED

Key Data

Status

Dissolved

Company No.

00920329

Incorporation date

30/10/1967

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/10/1975)

11/09/2012

Final Gazette dissolved following liquidation

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11/06/2012

Return of final meeting in a members' voluntary winding up

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18/10/2011

Insolvency resolution

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18/10/2011

Insolvency resolution

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18/10/2011

Resolutions

View PDF (1 pages)

17/10/2011

Appointment of a voluntary liquidator

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17/10/2011

Declaration of solvency

View PDF (3 pages)

05/09/2011

Appointment of Mr Roberto Putland as a secretary on 2011-08-30

View PDF (1 pages)

05/09/2011

Termination of appointment of Thomas Clark Perkins as a secretary on 2011-08-30

View PDF (1 pages)

16/06/2011

Annual return made up to 2011-05-28 with full list of shareholders

View PDF (3 pages)

05/05/2011

Termination of appointment of Mark Lewthwaite as a director

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05/05/2011

Appointment of Mr Steven David Burr as a director

View PDF (2 pages)

12/01/2011

Full accounts made up to 2010-10-31

View PDF (13 pages)

12/10/2010

Resolutions

View PDF (15 pages)

12/10/2010

Statement of company's objects

View PDF (2 pages)

27/07/2010

Appointment of Mr Jonathan Savage as a director

View PDF (2 pages)

27/07/2010

Termination of appointment of Dara Gill as a director

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23/06/2010

Annual return made up to 2010-05-28 with full list of shareholders

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24/02/2010

Appointment of Mr Dara Singh Gill as a director

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24/02/2010

Termination of appointment of Nicholas Wilson as a director

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03/02/2010

Full accounts made up to 2009-10-31

View PDF (13 pages)

13/12/2009

Appointment of Mr Thomas Clark Perkins as a secretary

View PDF (1 pages)

13/12/2009

Termination of appointment of James Ormrod as a secretary

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12/08/2009

Director appointed nicholas anthony wilson

View PDF (3 pages)

12/08/2009

Appointment Terminated Director stephen gill

View PDF (1 pages)

29/07/2009

Accounting reference date shortened from 31/12/2009 to 31/10/2009

View PDF (1 pages)

20/07/2009

Return made up to 28/05/09; no change of members

View PDF (4 pages)

27/05/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

27/02/2009

Auditor's resignation

View PDF (2 pages)

11/11/2008

Director appointed mark lewthwaite

View PDF (3 pages)

11/11/2008

Appointment Terminated Director mark lambton

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

29/09/2008

Director appointed mark norman lambton

View PDF (5 pages)

29/09/2008

Director appointed stephen gill

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29/09/2008

Secretary appointed james ormrod

View PDF (2 pages)

26/09/2008

Registered office changed on 26/09/2008 from 4,roundwood avenue, stockley park, uxbridge, middlesex. UB11 1BQ

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25/09/2008

Appointment Terminated Director eds nominees LIMITED

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25/09/2008

Appointment Terminated Secretary eds secretarial services LIMITED

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20/06/2008

Return made up to 28/05/08; full list of members

View PDF (3 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

18/06/2007

Return made up to 28/05/07; full list of members

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

19/06/2006

Return made up to 28/05/06; full list of members

View PDF (2 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

01/07/2005

Return made up to 28/05/05; full list of members

View PDF (6 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

28/06/2004

Return made up to 28/05/04; full list of members

View PDF (6 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

30/06/2003

Return made up to 28/05/03; full list of members

View PDF (6 pages)

28/06/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

21/06/2002

Return made up to 28/05/02; full list of members

View PDF (6 pages)

20/08/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

26/06/2001

Return made up to 28/05/01; full list of members

View PDF (6 pages)

28/09/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

26/06/2000

Return made up to 28/05/00; full list of members

View PDF (6 pages)

08/05/2000

Resolutions

View PDF (17 pages)

08/05/2000

New director appointed

View PDF (2 pages)

08/05/2000

New secretary appointed

View PDF (2 pages)

08/05/2000

Director resigned

View PDF (1 pages)

08/05/2000

Director resigned

View PDF (1 pages)

08/05/2000

Secretary resigned

View PDF (1 pages)

12/08/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

23/06/1999

Return made up to 28/05/99; full list of members

View PDF (6 pages)

20/06/1999

Secretary resigned

View PDF (1 pages)

15/12/1998

Director's particulars changed

View PDF (1 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

27/07/1998

Secretary's particulars changed

View PDF (0 pages)

26/06/1998

Return made up to 28/05/98; no change of members

View PDF (4 pages)

10/10/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

30/06/1997

Return made up to 28/05/97; full list of members

View PDF (8 pages)

22/11/1996

Secretary resigned

View PDF (1 pages)

22/11/1996

New secretary appointed

View PDF (2 pages)

01/11/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

23/09/1996

New director appointed

View PDF (1 pages)

23/09/1996

Director resigned

View PDF (2 pages)

24/06/1996

Return made up to 28/05/96; no change of members

View PDF (6 pages)

23/01/1996

New secretary appointed

View PDF (2 pages)

27/11/1995

Director resigned

View PDF (2 pages)

24/11/1995

Director resigned

View PDF (2 pages)

24/10/1995

Full accounts made up to 1994-12-31

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20/07/1995

New director appointed

View PDF (2 pages)

20/06/1995

Return made up to 28/05/95; full list of members

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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29/12/1994

Declaration of satisfaction of mortgage/charge

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26/07/1994

Full accounts made up to 1993-12-31

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14/06/1994

Return made up to 28/05/94; full list of members

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14/06/1994

Director's particulars changed

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20/09/1993

Full accounts made up to 1992-12-31

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08/07/1993

Secretary resigned;new secretary appointed

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08/07/1993

New director appointed

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18/06/1993

Location of register of members

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06/06/1993

Return made up to 28/05/93; full list of members

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06/06/1993

Location of register of members address changed

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06/06/1993

Location of debenture register address changed

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04/06/1993

Location of debenture register

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03/06/1993

Resolutions

View PDF (1 pages)

03/06/1993

Resolutions

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03/06/1993

Resolutions

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26/04/1993

Director resigned

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10/03/1993

Registered office changed on 10/03/93 from: wavendon tower wavendon milton keynes bucks MK17 8LX

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21/01/1993

Director resigned;new director appointed

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21/01/1993

Director resigned;new director appointed

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16/11/1992

Resolutions

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16/11/1992

Resolutions

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16/11/1992

Resolutions

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04/11/1992

Full accounts made up to 1991-12-31

View PDF (13 pages)

18/06/1992

Return made up to 28/05/92; full list of members

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18/06/1992

Location of register of members address changed

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18/06/1992

Location of debenture register address changed

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18/06/1992

Registered office changed on 18/06/92

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18/06/1992

Secretary's particulars changed;director's particulars changed

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12/12/1991

New director appointed

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04/12/1991

Auditor's resignation

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12/11/1991

Director resigned;new director appointed

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04/11/1991

Full accounts made up to 1990-12-31

View PDF (17 pages)

08/09/1991

Director resigned;new director appointed

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21/06/1991

Return made up to 28/05/91; full list of members

View PDF (6 pages)

22/02/1991

Director resigned;new director appointed

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22/02/1991

Director resigned;new director appointed

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22/02/1991

Director resigned

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31/01/1991

Location of register of members

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31/01/1991

Location of register of directors' interests

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31/01/1991

Location of debenture register

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07/08/1990

New director appointed

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07/08/1990

Director resigned

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12/06/1990

Full accounts made up to 1989-12-31

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12/06/1990

Return made up to 28/05/90; full list of members

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22/03/1990

Director's particulars changed

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25/10/1989

Full accounts made up to 1988-12-31

View PDF (20 pages)

26/06/1989

Return made up to 14/06/89; full list of members

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26/04/1989

Director resigned;new director appointed

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31/01/1989

New director appointed

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16/01/1989

Director's particulars changed

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16/01/1989

Memorandum and Articles of Association

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10/01/1989

Resolutions

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09/01/1989

Particulars of mortgage/charge

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30/08/1988

New director appointed

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30/08/1988

New director appointed

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30/08/1988

New director appointed

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30/08/1988

Director resigned;new director appointed

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13/07/1988

Director's particulars changed

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19/05/1988

Full accounts made up to 1987-12-31

View PDF (19 pages)

19/05/1988

Return made up to 02/05/88; full list of members

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19/05/1988

Director resigned

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12/02/1988

Director resigned

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04/11/1987

Full accounts made up to 1986-12-31

View PDF (19 pages)

29/09/1987

Director resigned

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11/08/1987

Director resigned;new director appointed

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27/07/1987

Return made up to 29/06/87; full list of members

View PDF (5 pages)

30/01/1987

Gazettable document

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23/05/1986

Full accounts made up to 1985-12-31

View PDF (19 pages)

23/05/1986

Return made up to 14/05/86; full list of members

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30/05/1985

Accounts made up to 1984-12-31

View PDF (18 pages)

28/01/1984

Accounts made up to 1982-12-31

View PDF (11 pages)

04/11/1981

Accounts made up to 1980-12-31

View PDF (11 pages)

10/08/1979

Accounts made up to 2078-12-31

View PDF (12 pages)

08/03/1978

Accounts made up to 2076-12-31

View PDF (12 pages)

04/10/1975

Accounts made up to 2074-12-31

View PDF (6 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

31/10/2010

Last change occurred

31/10/2010

Accounts

Full

Last made up date

31/10/2010

Next account date

31/10/2011

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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
Richardson, Harry Edward	Director	01/12/1991 - 01/01/1993	10
Shelton, Robin Turner	Director	30/06/1993 - 28/04/2000	15
Lewthwaite, Mark	Director	10/11/2008 - 01/05/2011	58
Thorpe, David Allan	Director	01/07/1995 - 12/09/1996	54
Bateman, John Alfred	Director	21/08/1991 - 31/10/1995	8

Persons with Significant Control

No PSC data available.

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Description

About SCICON LIMITED

SCICON LIMITED is an(a) Dissolved company incorporated on 30/10/1967 with the registered office located at Amen Corner, Cain Road, Bracknell, Berkshire RG12 1HN. 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 SCICON LIMITED?

SCICON LIMITED is currently Dissolved. It was registered on 30/10/1967 and dissolved on 11/09/2012.

Where is SCICON LIMITED located?

SCICON LIMITED is registered at Amen Corner, Cain Road, Bracknell, Berkshire RG12 1HN.

What is the latest filing for SCICON LIMITED?

The latest filing was on 11/09/2012: Final Gazette dissolved following liquidation.