Scandinavian Securities Company Limited

Company Name	Scandinavian Securities Company Limited
Company Status	Dissolved
Company Number	01347116
Category	Private Limited Company
Incorporation Date	9 January 1978(46 years, 3 months ago)
Dissolution Date	13 May 2008 (15 years, 11 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	Michael Desmond Crowley
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Australian
Status	Closed
Appointed	01 August 1994(16 years, 6 months after company formation)
Appointment Duration	13 years, 9 months (closed 13 May 2008)
Role	Credit Officer
Correspondence Address	Downsview House Cronks Hill Road Redhill Surrey RH1 6LY

Director Name	Mr Marcus Adrian Scarlett
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 January 1995(17 years after company formation)
Appointment Duration	13 years, 3 months (closed 13 May 2008)
Role	Head Of Finance Systems And Ad
Country of Residence	United Kingdom
Correspondence Address	The Millers Cottage Pig Lane Bishops Stortford Hertfordshire CM22 7PA

Secretary Name	Debbie Lynne McDermott
Nationality	British
Status	Closed
Appointed	01 May 2001(23 years, 3 months after company formation)
Appointment Duration	7 years (closed 13 May 2008)
Role	Company Director
Correspondence Address	38 Kenilworth Gardens Hornchurch Essex RM12 4SE

Director Name	Kathryn Charlotte Berry
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2007(29 years after company formation)
Appointment Duration	1 year, 3 months (closed 13 May 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Thumwood Chineham Basingstoke Hampshire RG24 8TE

Director Name	Nils Johan Andersson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(14 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 October 1993)
Role	Company Director
Correspondence Address	11 Gloucester Walk London W8 4HZ

Director Name	Charles Niel Daubeny
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(14 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 January 1995)
Role	Banker
Correspondence Address	Halnacker Hill Bowlhead Green Godalming Surrey GU8 6NN

Director Name	Sir Michael Roger Gifford
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1992(14 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 August 1994)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	25 Cleaver Square London SE11 4DW

Secretary Name	Robert Sylvan Pattimore
Nationality	British
Status	Resigned
Appointed	23 October 1992(14 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 August 1993)
Role	Company Director
Correspondence Address	47 The Drive Sevenoaks Kent TN13 3AD

Secretary Name	Patricia Marie Ryan
Nationality	British
Status	Resigned
Appointed	23 October 1992(14 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	19 Thrush Green Woodlands Harrow Middlesex HA2 6EZ

Director Name	Michael Desmond Crowley
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 October 1993(15 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 August 1994)
Role	Credit Officer
Correspondence Address	71 Shelvers Way Tadworth Surrey KT20 5QQ

Director Name	Michael Thomas Henry Quick
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1993(15 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 January 1995)
Role	Banker
Correspondence Address	29 Eglington Road Chingford London E4 7AN

Director Name	Nils Johan Andersson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 October 1993(15 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 January 1995)
Role	Company Director
Correspondence Address	20 Sheridan Road Merton Park London SW19 3HP

Secretary Name	Janet Freeman
Nationality	British
Status	Resigned
Appointed	30 April 1999(21 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 May 2001)
Role	Company Director
Correspondence Address	79a Station Lane Hornchurch Essex RM12 6JU

Location

Registered Address	Scandinavian House 2-6 Cannon Street London EC4M 6XX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,362,140

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 May 2008	Final Gazette dissolved via compulsory strike-off (1 page)
4 January 2008	Return of final meeting in a members' voluntary winding up (3 pages)
30 January 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 January 2007	Declaration of solvency (3 pages)
30 January 2007	Appointment of a voluntary liquidator (1 page)
23 January 2007	New director appointed (2 pages)
3 November 2006	Full accounts made up to 31 December 2005 (10 pages)
13 February 2006	Return made up to 25/01/06; full list of members (2 pages)
17 June 2005	Full accounts made up to 31 December 2004 (9 pages)
17 February 2005	Return made up to 25/01/05; full list of members (7 pages)
19 October 2004	Full accounts made up to 31 December 2003 (9 pages)
26 February 2004	Return made up to 25/01/04; full list of members (5 pages)
12 August 2003	Secretary's particulars changed (1 page)
5 August 2003	Full accounts made up to 31 December 2002 (9 pages)
6 March 2003	Auditor's resignation (2 pages)
27 February 2003	Return made up to 25/01/03; full list of members (7 pages)
10 October 2002	Full accounts made up to 31 December 2001 (9 pages)
22 February 2002	Return made up to 25/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 2002	Director's particulars changed (1 page)
31 October 2001	Full accounts made up to 31 December 2000 (9 pages)
18 May 2001	Secretary resigned (1 page)
9 May 2001	New secretary appointed (2 pages)
9 February 2001	Return made up to 25/01/01; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (6 pages)
9 May 2000	Full accounts made up to 31 December 1999 (9 pages)
11 February 2000	Return made up to 25/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
19 May 1999	New secretary appointed (2 pages)
19 May 1999	Secretary resigned (1 page)
2 February 1999	Return made up to 25/01/99; no change of members (5 pages)
2 November 1998	Full accounts made up to 31 December 1997 (10 pages)
2 November 1998	Return made up to 23/10/98; no change of members (5 pages)
27 October 1997	Return made up to 23/10/97; full list of members (6 pages)
29 July 1997	Full accounts made up to 31 December 1996 (10 pages)
30 October 1996	Return made up to 23/10/96; no change of members (5 pages)
30 October 1996	Director resigned (1 page)
25 October 1996	Full accounts made up to 31 December 1995 (10 pages)
22 November 1995	Full accounts made up to 31 December 1994 (10 pages)
31 October 1995	Return made up to 23/10/95; full list of members (14 pages)

Scandinavian Securities Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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