| Company Name | S C S Rentals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01005147 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 1971(53 years, 1 month 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 | Michael Peter Kilbee |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 March 1998(26 years, 12 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Head Of Legal Services |
| Correspondence Address | Wychway Cavendish Road Weybridge Surrey KT13 0JW |
| Secretary Name | Sharon Noelle O'Connor |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 29 March 1999(28 years after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Company Director |
| Correspondence Address | 176 Blagdon Road New Malden Surrey KT3 4AL |
| Director Name | Mr John Lewis Davies |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2000(28 years, 9 months after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Company Director |
| Correspondence Address | 68 The Plain Epping Essex CM16 6TW |
| Director Name | Mr David Keith Potts |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 May 2000(29 years, 1 month after company formation) |
| Appointment Duration | 23 years, 12 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Woodchester Park Knotty Green Beaconsfield Buckinghamshire HP9 2TU |
| Director Name | David Anthony Baggaley |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1993(21 years, 11 months after company formation) |
| Appointment Duration | 5 years (resigned 06 March 1998) |
| Role | Company Director |
| Correspondence Address | Broadwater 37 Alyth Road Talbot Woods Bournemouth Dorset BH3 7DG |
| Director Name | Mr Alan Graham Glass |
|---|---|
| Date of Birth | August 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1993(21 years, 11 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 December 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 St Anthonys Road Bournemouth Dorset BH2 6PD |
| Secretary Name | Michael Peter Kilbee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1993(21 years, 11 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 29 March 1999) |
| Role | Company Director |
| Correspondence Address | 2 Westdene Way Weybridge Surrey KT13 9RG |
| Director Name | Mr Peter Francis Hook |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1995(24 years, 9 months after company formation) |
| Appointment Duration | 4 years (resigned 31 December 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Treetops 8 Queenswood Drive Ferndown Dorset BH22 9SU |
| Director Name | James Michael Bury |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 1999(28 years, 1 month after company formation) |
| Appointment Duration | 1 year (resigned 14 April 2000) |
| Role | Chartered Accountant |
| Correspondence Address | 9 Turnpike Close Dinas Powys Cardiff South Glamorgan CF64 4HT Wales |
Location
| Registered Address | 25 Gresham Street London EC2V 7HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 17 June 2005 | Dissolved (1 page) |
|---|---|
| 17 March 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 22 December 2004 | Registered office changed on 22/12/04 from: pricewaterhousecoopers LLP plumtree court london EC4A 4HT (1 page) |
| 28 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 17 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 30 April 2004 | Director's particulars changed (1 page) |
| 4 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 18 June 2003 | Registered office changed on 18/06/03 from: 51 holdenhurst road bournemouth dorset BH8 8EP (1 page) |
| 17 June 2003 | Resolution -appt. Of liquidators (1 page) |
| 17 June 2003 | Resignation of a liquidator (1 page) |
| 17 June 2003 | Appointment of a voluntary liquidator (1 page) |
| 14 November 2002 | Liquidators statement of receipts and payments (5 pages) |
| 5 November 2001 | Declaration of solvency (3 pages) |
| 5 November 2001 | Resolutions
|
| 5 November 2001 | Liquidator powers/ authorisation (1 page) |
| 5 November 2001 | Appointment of a voluntary liquidator (1 page) |
| 26 March 2001 | Return made up to 16/02/01; full list of members (6 pages) |
| 6 October 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
| 19 May 2000 | New director appointed (3 pages) |
| 28 April 2000 | Director resigned (1 page) |
| 23 March 2000 | Return made up to 16/02/00; full list of members (8 pages) |
| 11 February 2000 | New director appointed (6 pages) |
| 12 January 2000 | Director resigned (1 page) |
| 28 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
| 4 May 1999 | New director appointed (5 pages) |
| 12 April 1999 | Secretary resigned (1 page) |
| 12 April 1999 | New secretary appointed (2 pages) |
| 9 March 1999 | Return made up to 16/02/99; full list of members (14 pages) |
| 7 April 1998 | New director appointed (2 pages) |
| 20 February 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
| 10 March 1997 | Return made up to 16/02/97; full list of members (7 pages) |
| 10 March 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 5 February 1997 | Location of register of directors' interests (1 page) |
| 5 February 1997 | Location of register of members (1 page) |
| 26 February 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 23 March 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
| 3 May 1991 | Accounts for a dormant company made up to 31 December 1989 (3 pages) |
| 19 June 1989 | Accounts for a dormant company made up to 31 December 1988 (4 pages) |