Scoba Limited

Company Name	Scoba Limited
Company Status	Dissolved
Company Number	00465157
Category	Private Limited Company
Incorporation Date	1 March 1949(75 years, 2 months ago)
Dissolution Date	11 November 2008 (15 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Susan Lynn O'Brien
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2007(58 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 11 November 2008)
Role	Chartered Accountant
Correspondence Address	180 Longfield Lane Cheshunt Waltham Cross Hertfordshire EN7 6AQ

Director Name	Mr David Alfred Penn
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2007(58 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 11 November 2008)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Secretary Name	Miss Fiona Margaret Gillespie
Status	Closed
Appointed	31 July 2007(58 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 11 November 2008)
Role	Company Director
Correspondence Address	79 Blake Apartments New River Avenue London N8 7QF

Director Name	Peter Harvey Watkins
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(42 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Beechbrook Priory Road Forest Row East Sussex RH18 5HP

Director Name	Michael John Spence
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(42 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 29 March 1996)
Role	Company Director
Correspondence Address	The Cottage, Greens Lane Golding Lane, Mannings Heath Horsham West Sussex RH13 6JW

Director Name	Michael Henry Nicholas
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(42 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 March 1992)
Role	Company Director
Correspondence Address	2 Blackstone Gate Alborne Hassocks W Sussex BN6 9JJ

Director Name	Nicholas Hughes
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(42 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 March 1996)
Role	Company Director
Correspondence Address	2 Royal Crescent Mews Brighton East Sussex BN2 1AW

Director Name	Hugh Kenneth Hughes
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(42 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 March 1996)
Role	Company Director
Correspondence Address	The Old School House Peeks Brook Lane Horley Surrey RH6 9ST

Secretary Name	Peter Harvey Watkins
Nationality	British
Status	Resigned
Appointed	31 December 1991(42 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Beechbrook Priory Road Forest Row East Sussex RH18 5HP

Director Name	Mr Peter Joseph Kinder Haslehurst
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(47 years after company formation)
Appointment Duration	2 years, 11 months (resigned 29 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Crowholt Farm Cowbrook Lane Gawsworth Macclesfield Cheshire SK11 0JH

Director Name	Jeffrey Jacques Hobbs
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(47 years after company formation)
Appointment Duration	2 years, 4 months (resigned 23 July 1998)
Role	Company Director
Correspondence Address	1 Cedar Copse Bromley Kent BR1 2NY

Director Name	David Barrington Martin
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1996(47 years after company formation)
Appointment Duration	2 years, 8 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	6 Copse Lane The Copse Hamble Southampton SO31 4QH

Director Name	Ian Frank Davis
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(47 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1998)
Role	Company Managing Directora
Correspondence Address	Forest Lodge Grouse Road Colgate Horsham West Sussex RH13 6HT

Director Name	Clive Martin Prentice
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(48 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	Greystones 2 Osborne Road Crowborough East Sussex TN6 2HN

Secretary Name	Clive Martin Prentice
Nationality	British
Status	Resigned
Appointed	01 July 1997(48 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	Greystones 2 Osborne Road Crowborough East Sussex TN6 2HN

Director Name	John Ralph Edwards
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(49 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Green Hedges 25 Saint Johns Street Crowthorne Berkshire RG45 7NJ

Director Name	Guy Mervyn Norris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1999(49 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 July 2007)
Role	Solicitor
Correspondence Address	The Dower House Church Road Snitterfield Stratford Upon Avon CV37 0LF

Secretary Name	Mr David Alfred Penn
Nationality	British
Status	Resigned
Appointed	04 November 1999(50 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Salmons Lane Middleton Cheney Banbury Oxon OX17 2NF

Location

Registered Address	765 Finchley Road London NW11 8DS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,584,000
Current Liabilities	£199,000

Accounts

Latest Accounts	5 August 2006 (17 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

16 July 2008	First Gazette notice for voluntary strike-off (1 page)
4 June 2008	Application for striking-off (1 page)
4 June 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
21 November 2007	Particulars of mortgage/charge (4 pages)
4 September 2007	New director appointed (3 pages)
28 August 2007	New director appointed (1 page)
28 August 2007	New secretary appointed (1 page)
28 August 2007	Director resigned (1 page)
28 August 2007	Secretary resigned (1 page)
9 August 2007	Return made up to 30/07/07; full list of members (2 pages)
4 June 2007	Accounts for a dormant company made up to 5 August 2006 (1 page)
21 August 2006	Return made up to 30/07/06; full list of members (2 pages)
18 May 2006	Full accounts made up to 31 July 2005 (9 pages)
25 August 2005	Return made up to 30/07/05; full list of members (5 pages)
3 June 2005	Full accounts made up to 31 July 2004 (9 pages)
19 August 2004	Return made up to 30/07/04; full list of members (5 pages)
24 July 2004	Declaration of satisfaction of mortgage/charge (1 page)
24 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2004	Full accounts made up to 31 July 2003 (9 pages)
4 September 2003	Return made up to 30/07/03; full list of members (5 pages)
28 May 2003	Full accounts made up to 31 July 2002 (9 pages)
23 April 2003	Return made up to 30/07/02; full list of members; amend (5 pages)
20 March 2003	Auditor's resignation (1 page)
5 September 2002	Registered office changed on 05/09/02 from: t I group PLC lambourn court, wyndyke furlong abingdon oxfordshire OX14 1UH (1 page)
1 July 2002	Director resigned (1 page)
6 June 2002	Full accounts made up to 31 July 2001 (8 pages)
3 November 2001	Full accounts made up to 31 December 2000 (21 pages)
9 October 2001	Accounting reference date shortened from 31/12/01 to 31/07/01 (1 page)
2 October 2001	Return made up to 30/07/01; full list of members (6 pages)
29 September 2000	Full group accounts made up to 31 December 1999 (24 pages)
4 August 2000	Return made up to 30/07/00; full list of members (6 pages)
22 June 2000	Full group accounts made up to 31 December 1998 (23 pages)
11 November 1999	Secretary resigned;director resigned (1 page)
11 November 1999	Registered office changed on 11/11/99 from: gatwick house horley surrey RH6 9SU (2 pages)
11 November 1999	New secretary appointed (4 pages)
3 September 1999	Return made up to 30/07/99; full list of members (8 pages)
24 March 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 February 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 February 1999	Ad 29/01/99--------- Â£ si 100@1=100 Â£ ic 83993/84093 (2 pages)
8 February 1999	Director resigned (1 page)
8 February 1999	New director appointed (4 pages)
8 February 1999	New director appointed (2 pages)
2 December 1998	Director resigned (1 page)
2 December 1998	Director resigned (2 pages)
29 October 1998	Full accounts made up to 31 December 1997 (12 pages)
12 August 1998	Return made up to 30/07/98; no change of members (8 pages)
3 August 1998	Director resigned (1 page)
4 July 1998	Director resigned (1 page)
22 October 1997	Full accounts made up to 31 December 1996 (13 pages)
15 August 1997	Return made up to 30/07/97; no change of members (6 pages)
27 July 1997	New secretary appointed;new director appointed (2 pages)
8 July 1997	Secretary resigned;director resigned (1 page)
28 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (15 pages)
9 December 1996	New director appointed (2 pages)
23 September 1996	Full group accounts made up to 31 March 1996 (20 pages)
19 April 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
1 April 1996	Director resigned (1 page)
20 March 1996	New director appointed (5 pages)
19 March 1996	Director resigned (5 pages)
19 March 1996	Director resigned (3 pages)
19 March 1996	New director appointed (1 page)
19 March 1996	New director appointed (1 page)
12 March 1996	Particulars of mortgage/charge (3 pages)
9 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 January 1996	Return made up to 31/12/95; full list of members (8 pages)
7 December 1995	Full group accounts made up to 31 March 1995 (24 pages)
1 March 1949	Certificate of incorporation (1 page)

Scoba Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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