Scapa Limited

Company Name	Scapa Limited
Directors	Cathryn Alix Green and Paul Anthony Garvey
Company Status	Dissolved
Company Number	00543731
Category	Private Limited Company
Incorporation Date	25 January 1955(69 years, 3 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

Secretary Name	Cathryn Alix Green
Nationality	British
Status	Current
Appointed	30 September 1999(44 years, 8 months after company formation)
Appointment Duration	24 years, 6 months
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	Current
Appointed	19 October 2001(46 years, 9 months after company formation)
Appointment Duration	22 years, 6 months
Role	Secretary
Correspondence Address	Higher Scarloom House Holden Bolton By Bowland Clitheroe Lancashire BB7 4PF

Director Name	Paul Anthony Garvey
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 August 2003(48 years, 6 months after company formation)
Appointment Duration	20 years, 8 months
Role	Company Director
Correspondence Address	36 Douglas Lane Grimsargh Preston Lancashire PR2 5JF

Director Name	Mr Brian Bertrand Buckley
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(36 years, 5 months after company formation)
Appointment Duration	3 years (resigned 18 June 1994)
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(36 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 October 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(36 years, 5 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	01 April 1993(38 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 19 October 2001)
Role	Group Chief Executive
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	01 April 1993(38 years, 2 months after company formation)
Appointment Duration	2 years, 8 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(40 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 1999)
Role	Group Financial 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(41 years, 9 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(44 years, 8 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

Director Name	Sharron Fletcher
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(47 years after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 2003)
Role	Accountant
Correspondence Address	22 Clifton Street Sough Lancashire BB18 6SX

Location

Registered Address	International Press Centre 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

Financials

Year	2014
Net Worth	£51,809
Current Liabilities	£221,246

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

22 May 2006	Dissolved (1 page)
22 February 2006	Return of final meeting in a members' voluntary winding up (3 pages)
10 November 2005	Registered office changed on 10/11/05 from: oakfield house 93 preston new road blackburn lancashire, BB2 6AY (1 page)
4 November 2005	Accounts for a dormant company made up to 31 March 2005 (7 pages)
2 November 2005	Appointment of a voluntary liquidator (1 page)
2 November 2005	Declaration of solvency (3 pages)
2 November 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
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 (7 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 (7 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	Director resigned (1 page)
11 August 2003	New director appointed (2 pages)
25 March 2003	Auditor's resignation (1 page)
23 December 2002	Accounts for a dormant company made up to 31 March 2002 (8 pages)
12 June 2002	Director's particulars changed (1 page)
4 February 2002	Full accounts made up to 31 March 2001 (11 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	Director resigned (1 page)
25 October 2001	New director appointed (3 pages)
25 October 2001	Director resigned (1 page)
9 August 2001	Return made up to 04/08/01; full list of members (6 pages)
22 January 2001	Full accounts made up to 31 March 2000 (17 pages)
3 January 2001	Secretary's particulars changed (1 page)
16 August 2000	Return made up to 04/08/00; full list of members (6 pages)
4 February 2000	Full accounts made up to 31 March 1999 (10 pages)
29 December 1999	Director's particulars changed (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	New secretary appointed (2 pages)
19 October 1999	Secretary resigned (1 page)
19 October 1999	New director appointed (2 pages)
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 (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)
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 (10 pages)
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)
29 June 1995	Return made up to 18/06/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 July 1990	Accounts for a dormant company made up to 31 March 1990 (2 pages)
4 May 1983	Accounts made up to 31 March 1982 (3 pages)

Scapa Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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