Scaniawood Limited

Company Name	Scaniawood Limited
Company Status	Dissolved
Company Number	01480377
Category	Private Limited Company
Incorporation Date	20 February 1980(44 years, 2 months ago)
Dissolution Date	28 September 2004 (19 years, 7 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 Heeley
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2000(20 years after company formation)
Appointment Duration	4 years, 6 months (closed 28 September 2004)
Role	Company Director
Correspondence Address	119 Starring Way Littleborough Lancashire OL15 8RE

Secretary Name	Rosanne James
Nationality	British
Status	Closed
Appointed	01 August 2000(20 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (closed 28 September 2004)
Role	Company Director
Correspondence Address	Calle Alonso Bazan 17 Edif. Parque Marbella 5bg Marbella 29600 Malaga, Spain

Director Name	David Hugh Campbell
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(11 years, 6 months after company formation)
Appointment Duration	9 years (resigned 25 September 2000)
Role	Company Director
Correspondence Address	Montclair Norrells Ride East Horsley Leatherhead Surrey KT24 5EH

Secretary Name	Patricia Elizabeth Porter
Nationality	British
Status	Resigned
Appointed	30 August 1991(11 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 June 1994)
Role	Company Director
Correspondence Address	189 Fleetside West Molesey Surrey KT8 2NJ

Secretary Name	John Melville Baldwin
Nationality	British
Status	Resigned
Appointed	06 June 1994(14 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 September 1994)
Role	Company Director
Correspondence Address	42 Mayo Road Walton On Thames Surrey KT12 2QA

Secretary Name	Gordon Stewart Tull
Nationality	English
Status	Resigned
Appointed	01 September 1994(14 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 August 1998)
Role	CS
Correspondence Address	18 Viscount Gardens Byfleet West Byfleet Surrey KT14 6HE

Director Name	Joyce Hilda Campbell
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(17 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 September 2000)
Role	Company Director
Correspondence Address	Stoneycroft Ockham Road South, East Horsley Leatherhead Surrey KT24 6QE

Director Name	Gordon Stewart Tull
Date of Birth	January 1935 (Born 89 years ago)
Nationality	English
Status	Resigned
Appointed	01 November 1997(17 years, 8 months after company formation)
Appointment Duration	9 months (resigned 04 August 1998)
Role	Secretary
Correspondence Address	18 Viscount Gardens Byfleet West Byfleet Surrey KT14 6HE

Secretary Name	Rosanne James
Nationality	British
Status	Resigned
Appointed	07 August 1998(18 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	14 Crossacres Pyrford Woods Pyrford Surrey GU22 8QS

Secretary Name	Joyce Hilda Campbell
Nationality	British
Status	Resigned
Appointed	31 December 1999(19 years, 10 months after company formation)
Appointment Duration	7 months (resigned 01 August 2000)
Role	Company Director
Correspondence Address	Stoneycroft Ockham Road South, East Horsley Leatherhead Surrey KT24 6QE

Director Name	Michael Hewitt Stubbs
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(20 years after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	32 Wakehurst Close Nuneaton Warwickshire CV11 4YF

Location

Registered Address	First Floor 78 Portsmouth Road Cobham Surrey KT11 1PP
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)

Financials

Year	2014
Net Worth	-£14,865
Current Liabilities	£25,940

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 September 2004	Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2004	Director resigned (1 page)
1 June 2004	First Gazette notice for voluntary strike-off (1 page)
25 November 2003	Voluntary strike-off action has been suspended (1 page)
22 November 2003	Secretary's particulars changed (1 page)
1 July 2003	Voluntary strike-off action has been suspended (1 page)
5 June 2003	Application for striking-off (1 page)
8 May 2003	Registered office changed on 08/05/03 from: 19A high street cobham surrey KT11 3DH (1 page)
27 May 2002	Accounts made up to 31 December 2001 (9 pages)
24 October 2001	Return made up to 30/08/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
25 September 2001	Director resigned (1 page)
21 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
21 November 2000	Director resigned (2 pages)
19 September 2000	Return made up to 30/08/00; full list of members (7 pages)
16 August 2000	New secretary appointed (2 pages)
16 August 2000	Secretary resigned (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
29 March 2000	New secretary appointed (2 pages)
22 March 2000	Secretary resigned (2 pages)
28 September 1999	Return made up to 30/08/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 August 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
16 September 1998	Return made up to 30/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
25 August 1998	Secretary resigned;director resigned (1 page)
25 August 1998	New secretary appointed (2 pages)
2 December 1997	New director appointed (3 pages)
2 December 1997	New director appointed (3 pages)
12 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
25 September 1996	Return made up to 30/08/96; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
22 August 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
12 September 1995	Return made up to 30/08/95; no change of members (6 pages)

Scaniawood Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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