Company NameScalebeam Limited
Company StatusDissolved
Company Number01908035
CategoryPrivate Limited Company
Incorporation Date24 April 1985(36 years, 3 months ago)
Dissolution Date7 March 2006 (15 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.
Section MProfessional, scientific and technical activities
SIC 7481Portrait photographic activities, other specialist photography, film processing
SIC 74209Photographic activities not elsewhere classified

Directors

Director NameMr Anthony McConnell
Date of BirthNovember 1960 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed11 May 1992(7 years after company formation)
Appointment Duration13 years, 10 months (closed 07 March 2006)
RoleCommercial Photographer
Country of ResidenceUnited Kingdom
Correspondence Address333 Wimbledon Park Road
London
SW19 6NS
Secretary NameMrs Karen McConnell
NationalityBritish
StatusClosed
Appointed24 October 1997(12 years, 6 months after company formation)
Appointment Duration8 years, 4 months (closed 07 March 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address333 Wimbledon Park Road
London
SW19 6NS
Director NameMr Frederick Charles Willis
Date of BirthMarch 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1992(7 years after company formation)
Appointment Duration5 years, 5 months (resigned 24 October 1997)
RoleCompositor
Correspondence Address32 Springfields
Broxbourne
Hertfordshire
EN10 7LX
Secretary NameMr Frederick Charles Willis
NationalityBritish
StatusResigned
Appointed11 May 1992(7 years after company formation)
Appointment Duration5 years, 5 months (resigned 24 October 1997)
RoleCompany Director
Correspondence Address32 Springfields
Broxbourne
Hertfordshire
EN10 7LX

Location

Registered Address99-101 Farringdon Road
London
EC1R 3BT
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Turnover£143,226
Gross Profit£106,452
Net Worth£42,697
Cash£4,226
Current Liabilities£15,924

Accounts

Latest Accounts30 June 2004 (17 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

7 March 2006Final Gazette dissolved via voluntary strike-off (1 page)
22 November 2005First Gazette notice for voluntary strike-off (1 page)
12 October 2005Application for striking-off (1 page)
1 April 2005Total exemption full accounts made up to 30 June 2004 (9 pages)
19 January 2005Return made up to 20/12/04; full list of members (6 pages)
19 July 2004Total exemption full accounts made up to 30 June 2003 (9 pages)
15 January 2004Return made up to 20/12/03; full list of members (6 pages)
6 May 2003Total exemption full accounts made up to 30 June 2002 (7 pages)
19 February 2003Return made up to 20/12/02; full list of members (6 pages)
2 May 2002Total exemption full accounts made up to 30 June 2001 (7 pages)
16 January 2002Return made up to 20/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
31 May 2001Full accounts made up to 30 June 2000 (8 pages)
2 August 2000Full accounts made up to 30 June 1999 (7 pages)
4 February 2000Return made up to 20/12/99; full list of members (6 pages)
28 June 1999Location of register of members (1 page)
5 May 1999Full accounts made up to 30 June 1998 (8 pages)
5 January 1999Return made up to 20/12/98; no change of members (4 pages)
13 October 1998Registered office changed on 13/10/98 from: 30 warner street london EC1R 5EX (1 page)
14 July 1998Particulars of mortgage/charge (7 pages)
8 May 1998Return made up to 11/05/98; full list of members (5 pages)
6 May 1998Full accounts made up to 30 June 1997 (7 pages)
24 November 1997Full accounts made up to 30 June 1996 (9 pages)
12 November 1997Director resigned (1 page)
12 November 1997Secretary resigned (1 page)
12 November 1997New secretary appointed (2 pages)
27 October 1997Return made up to 11/05/97; full list of members (7 pages)
26 October 1997Director's particulars changed (1 page)
11 July 1997Location of register of members (1 page)
22 November 1996Return made up to 11/05/96; full list of members (6 pages)
22 November 1996Return made up to 11/05/95; no change of members (5 pages)
5 August 1996Full accounts made up to 30 June 1995 (8 pages)
28 April 1995Full accounts made up to 30 June 1994 (8 pages)