Scapa (No.1) Limited

Company Name	Scapa (No.1) Limited
Directors	Cathryn Alix Green and Paul Anthony Garvey
Company Status	Dissolved
Company Number	01812367
Category	Private Limited Company
Incorporation Date	30 April 1984(40 years ago)
Previous Name	Plasmar Fabrications Limited

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	Cathryn Alix Green
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 November 1998(14 years, 6 months after company formation)
Appointment Duration	25 years, 5 months
Role	Secretary
Correspondence Address	Higher Scarloom House Holden Bolton By Bowland Clitheroe Lancashire BB7 4PF

Secretary Name	Cathryn Alix Green
Nationality	British
Status	Current
Appointed	20 November 1998(14 years, 6 months after company formation)
Appointment Duration	25 years, 5 months
Role	Assistant 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(19 years, 3 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Correspondence Address	36 Douglas Lane Grimsargh Preston Lancashire PR2 5JF

Director Name	Robert William Walker
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(6 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 November 1994)
Role	Company Director
Correspondence Address	Arcot Rudgeheath Road Claverley Wolverhampton Shropshire WV5 7DJ

Director Name	Kenneth Strong
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1991(6 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 November 1994)
Role	Company Director
Correspondence Address	7 Besford Grove Monkspath Solihull West Midlands B90 4YU

Secretary Name	Robert William Walker
Nationality	British
Status	Resigned
Appointed	13 April 1991(6 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 November 1994)
Role	Company Director
Correspondence Address	Arcot Rudgeheath Road Claverley Wolverhampton Shropshire WV5 7DJ

Director Name	Mr Jonathan Paul Irwin
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1994(10 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 September 1996)
Role	Company Director
Correspondence Address	37 Nares Road Witton Blackburn Lancashire BB2 2TH

Director Name	David Hardman
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1994(10 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 September 1996)
Role	Company Director
Correspondence Address	68 Holcombe Road Tottington Bury Lancashire BL8 4BT

Secretary Name	Mr Jonathan Paul Irwin
Nationality	British
Status	Resigned
Appointed	11 November 1994(10 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 September 1996)
Role	Company Director
Correspondence Address	37 Nares Road Witton Blackburn Lancashire BB2 2TH

Director Name	Mr Robert Waring
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(12 years, 4 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 28 April 1997)
Role	Accountant
Correspondence Address	81 Edge End Lane Great Harwood Blackburn Lancashire BB6 7QD

Director Name	Mr Ian James Chew
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1996(12 years, 4 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 28 April 1997)
Role	Company Director
Correspondence Address	14 The Hawthorns Wilpshire Blackburn Lancashire BB1 9JW

Secretary Name	Mr Robert Waring
Nationality	British
Status	Resigned
Appointed	01 September 1996(12 years, 4 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 28 April 1997)
Role	Accountant
Correspondence Address	81 Edge End Lane Great Harwood Blackburn Lancashire BB6 7QD

Director Name	Robin Christian Bellhouse
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(13 years after company formation)
Appointment Duration	1 year, 6 months (resigned 20 November 1998)
Role	Chartered Secretary
Correspondence Address	44 Blinco Grove Cambridge CB1 7TS

Director Name	Alan Charles Wallwork
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(13 years after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 1999)
Role	Chartered Secretary
Correspondence Address	14 Selworthy Road Birkdale Southport Merseyside PR8 2NS

Secretary Name	Robin Christian Bellhouse
Nationality	British
Status	Resigned
Appointed	28 April 1997(13 years after company formation)
Appointment Duration	1 year, 6 months (resigned 20 November 1998)
Role	Chartered Secretary
Correspondence Address	44 Blinco Grove Cambridge CB1 7TS

Director Name	Richard Neil Pike
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(15 years, 5 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(17 years, 8 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

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

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 May 2006	Dissolved (1 page)
21 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 (6 pages)
2 November 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 November 2005	Declaration of solvency (3 pages)
2 November 2005	Appointment of a voluntary liquidator (1 page)
22 June 2005	Director's particulars changed (1 page)
11 April 2005	Return made up to 25/03/05; full list of members (7 pages)
6 October 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
17 May 2004	Director's particulars changed (2 pages)
31 March 2004	Return made up to 25/03/04; full list of members (7 pages)
22 October 2003	Accounts for a dormant company made up to 31 March 2003 (6 pages)
11 August 2003	New director appointed (2 pages)
11 August 2003	Director resigned (1 page)
1 April 2003	Return made up to 25/03/03; full list of members (7 pages)
25 March 2003	Auditor's resignation (1 page)
16 December 2002	Accounts for a dormant company made up to 31 March 2002 (7 pages)
12 June 2002	Director's particulars changed (1 page)
29 March 2002	Return made up to 25/03/02; full list of members (6 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	Director resigned (1 page)
22 August 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
9 April 2001	Return made up to 25/03/01; full list of members 363(288) ‐ Director's particulars changed (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 (11 pages)
3 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
4 April 2000	Return made up to 25/03/00; full list of members (6 pages)
1 February 2000	Full accounts made up to 31 March 1999 (6 pages)
29 December 1999	Director's particulars changed (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	New director appointed (2 pages)
19 March 1999	Return made up to 25/03/99; full list of members (6 pages)
27 November 1998	New secretary appointed;new director appointed (2 pages)
27 November 1998	Secretary resigned;director resigned (1 page)
1 October 1998	Auditor's resignation (2 pages)
6 August 1998	Full accounts made up to 31 March 1998 (7 pages)
13 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
23 March 1998	Return made up to 25/03/98; full list of members (6 pages)
3 February 1998	Full accounts made up to 31 March 1997 (7 pages)
17 July 1997	Director's particulars changed (2 pages)
7 May 1997	New secretary appointed;new director appointed (2 pages)
7 May 1997	Registered office changed on 07/05/97 from: neachells lane wednesfield wolverhampton west midlands WV11 3QG (1 page)
7 May 1997	Secretary resigned;director resigned (1 page)
7 May 1997	Return made up to 25/03/96; no change of members (4 pages)
7 May 1997	New director appointed (6 pages)
7 May 1997	Director resigned (1 page)
25 April 1997	Return made up to 25/03/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
17 February 1997	Company name changed plasmar fabrications LIMITED\certificate issued on 18/02/97 (2 pages)
2 October 1996	Full accounts made up to 31 March 1996 (6 pages)
29 September 1996	New director appointed (2 pages)
29 September 1996	Secretary resigned;director resigned (1 page)
29 September 1996	New secretary appointed;new director appointed (2 pages)
29 September 1996	Director resigned (1 page)
26 September 1996	Declaration of satisfaction of mortgage/charge (1 page)
9 February 1996	Full accounts made up to 31 March 1995 (7 pages)
27 June 1995	Return made up to 25/03/95; full list of members 363(287) ‐ Registered office changed on 27/06/95 363(353) ‐ Location of register of members address changed (6 pages)
15 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
15 March 1995	Registered office changed on 15/03/95 from: neachells lane, wednesfield, wolverhampton, west midlands. WV11 3QG. (1 page)
15 March 1995	Director resigned;new director appointed (3 pages)
27 September 1991	Accounts for a small company made up to 30 September 1990 (5 pages)
12 February 1987	Full accounts made up to 30 September 1985 (12 pages)

Scapa (No.1) Limited

Business Activity

Directors

Location

Accounts

Filing History

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