Scapa Manufacturing Co. Limited

Company Name	Scapa Manufacturing Co. Limited
Company Status	Dissolved
Company Number	00504864
Category	Private Limited Company
Incorporation Date	27 February 1952(72 years, 2 months ago)
Dissolution Date	6 November 2009 (14 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mark Robert Stirzaker
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 December 2005(53 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (closed 06 November 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Lower Dunishbooth House Lane Head Rochdale Lancashire OL12 6BH

Secretary Name	Mark Robert Stirzaker
Nationality	British
Status	Closed
Appointed	23 December 2005(53 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (closed 06 November 2009)
Role	Solicitor
Country of Residence	England
Correspondence Address	Lower Dunishbooth House Lane Head Rochdale Lancashire OL12 6BH

Director Name	Mr Brian Thomas Tenner
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2007(55 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (closed 06 November 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Watling Heyes Chester Road Kelsall Cheshire CW6 0RS

Director Name	Mr Brian Bertrand Buckley
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(39 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 September 1993)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Benfro 8 Brundhurst Fold Mellor Blackburn Lancashire BB2 7JT

Director Name	Ralph William Goodall
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(39 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 September 1993)
Role	Group Chairman
Correspondence Address	The Old Vicarage Hoghton Preston Lancashire PR5 0SJ

Secretary Name	Mr Brian Bertrand Buckley
Nationality	British
Status	Resigned
Appointed	18 June 1991(39 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 October 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Benfro 8 Brundhurst Fold Mellor Blackburn Lancashire BB2 7JT

Director Name	David Moncrieff Dunn
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1993(41 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 19 October 2001)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Longreach 53 Selworthy Road Southport Merseyside PR8 2HX

Director Name	Harry Tuley
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1993(41 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 December 1995)
Role	Group Chairman
Country of Residence	England
Correspondence Address	The Stables Read Hall Court Off Hammond Drive Read Burnley Lancashire BB12 7RU

Director Name	Mr Derek Edmund Piers Walter
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(43 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 1999)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	19 Hazelewell Road Putney London SW15 6GT

Secretary Name	Alan Charles Wallwork
Nationality	British
Status	Resigned
Appointed	14 October 1996(44 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	14 Selworthy Road Birkdale Southport Merseyside PR8 2NS

Director Name	Richard Neil Pike
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(47 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 January 2002)
Role	Company Director
Correspondence Address	17 Browgate Sawley Clitheroe Lancashire BB7 4NB

Secretary Name	Cathryn Alix Green
Nationality	British
Status	Resigned
Appointed	30 September 1999(47 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 23 December 2005)
Role	Company Director
Correspondence Address	Higher Scarloom House Holden Bolton By Bowland Clitheroe Lancashire BB7 4PF

Director Name	Cathryn Alix Green
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2001(49 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 December 2005)
Role	Secretary
Correspondence Address	Higher Scarloom House Holden Bolton By Bowland Clitheroe Lancashire BB7 4PF

Director Name	Sharron Fletcher
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(49 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 2003)
Role	Accountant
Correspondence Address	22 Clifton Street Sough Lancashire BB18 6SX

Director Name	Paul Anthony Garvey
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(51 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	36 Douglas Lane Grimsargh Preston Lancashire PR2 5JF

Location

Registered Address	3rd Floor 76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

6 November 2009	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2009	Return of final meeting in a members' voluntary winding up (3 pages)
4 December 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 November 2008	Declaration of solvency (3 pages)
24 November 2008	Appointment of a voluntary liquidator (1 page)
21 November 2008	Registered office changed on 21/11/2008 from manchester road ashton under lyne manchester OL7 0ED (1 page)
6 August 2008	Return made up to 04/08/08; full list of members (4 pages)
3 June 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
5 September 2007	New director appointed (2 pages)
4 September 2007	Return made up to 04/08/07; full list of members (2 pages)
4 September 2007	New director appointed (1 page)
26 June 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
22 June 2007	Director resigned (1 page)
30 August 2006	Return made up to 04/08/06; full list of members (7 pages)
17 August 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
10 January 2006	Secretary resigned;director resigned (1 page)
10 January 2006	New secretary appointed;new director appointed (2 pages)
21 December 2005	Registered office changed on 21/12/05 from: oakfield house 93 preston new road blackburn lancs BB2 6AY (1 page)
4 November 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
17 August 2005	Return made up to 04/08/05; full list of members (7 pages)
22 June 2005	Director's particulars changed (1 page)
6 October 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
19 August 2004	Return made up to 04/08/04; full list of members (7 pages)
17 May 2004	Director's particulars changed (2 pages)
22 October 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
12 August 2003	Director resigned (1 page)
12 August 2003	Return made up to 04/08/03; full list of members (7 pages)
11 August 2003	New director appointed (2 pages)
11 August 2003	Director resigned (1 page)
25 March 2003	Auditor's resignation (1 page)
16 December 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
12 June 2002	Director's particulars changed (1 page)
23 January 2002	New director appointed (2 pages)
23 January 2002	Director resigned (1 page)
23 October 2001	New director appointed (1 page)
19 October 2001	Director resigned (1 page)
9 August 2001	Return made up to 04/08/01; full list of members (6 pages)
19 July 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
21 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 15/03/01 (1 page)
22 January 2001	Full accounts made up to 31 March 2000 (10 pages)
3 January 2001	Secretary's particulars changed (1 page)
16 August 2000	Return made up to 04/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 2000	Full accounts made up to 31 March 1999 (10 pages)
29 December 1999	Director's particulars changed (1 page)
19 October 1999	Secretary resigned (1 page)
19 October 1999	New secretary appointed (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	Director resigned (1 page)
25 August 1999	Return made up to 04/08/99; full list of members (5 pages)
1 October 1998	Auditor's resignation (2 pages)
25 August 1998	Return made up to 14/07/98; full list of members (6 pages)
6 August 1998	Full accounts made up to 31 March 1998 (9 pages)
22 September 1997	Full accounts made up to 31 March 1997 (10 pages)
11 August 1997	Return made up to 14/07/97; full list of members (6 pages)
17 July 1997	Secretary's particulars changed (2 pages)
14 April 1997	Â£ nc 500000/2000000 18/12/96 (1 page)
14 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 April 1997	Ad 20/03/97--------- Â£ si 364789@1=364789 Â£ ic 500000/864789 (2 pages)
14 April 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 October 1996	New secretary appointed (2 pages)
17 October 1996	Secretary resigned (1 page)
2 October 1996	Director's particulars changed (1 page)
16 August 1996	Full accounts made up to 31 March 1996 (9 pages)
13 August 1996	Ad 15/07/96--------- Â£ si 499000@1=499000 Â£ ic 1000/500000 (2 pages)
7 August 1996	Nc inc already adjusted 10/06/96 (1 page)
7 August 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
3 August 1996	Return made up to 14/07/96; full list of members (6 pages)
15 December 1995	Director resigned (2 pages)
15 December 1995	New director appointed (2 pages)
18 July 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
29 June 1995	Return made up to 18/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 August 1994	Accounts for a dormant company made up to 31 March 1994 (2 pages)
4 November 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
13 August 1982	Accounts made up to 31 March 1982 (3 pages)

Scapa Manufacturing Co. Limited

Business Activity

Directors

Location

Accounts

Filing History

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