| Company Name | Scalebeam Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01908035 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 1985(39 years ago) |
| Dissolution Date | 7 March 2006 (18 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Mr Anthony McConnell |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 1992(7 years after company formation) |
| Appointment Duration | 13 years, 10 months (closed 07 March 2006) |
| Role | Commercial Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | 333 Wimbledon Park Road London SW19 6NS |
| Secretary Name | Mrs Karen McConnell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 1997(12 years, 6 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 07 March 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 333 Wimbledon Park Road London SW19 6NS |
| Director Name | Mr Frederick Charles Willis |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1992(7 years after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 24 October 1997) |
| Role | Compositor |
| Correspondence Address | 32 Springfields Broxbourne Hertfordshire EN10 7LX |
| Secretary Name | Mr Frederick Charles Willis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1992(7 years after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 24 October 1997) |
| Role | Company Director |
| Correspondence Address | 32 Springfields Broxbourne Hertfordshire EN10 7LX |
Location
| Registered Address | 99-101 Farringdon Road London EC1R 3BT |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £143,226 |
| Gross Profit | £106,452 |
| Net Worth | £42,697 |
| Cash | £4,226 |
| Current Liabilities | £15,924 |
Accounts
| Latest Accounts | 30 June 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 7 March 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2005 | Application for striking-off (1 page) |
| 1 April 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 19 January 2005 | Return made up to 20/12/04; full list of members (6 pages) |
| 19 July 2004 | Total exemption full accounts made up to 30 June 2003 (9 pages) |
| 15 January 2004 | Return made up to 20/12/03; full list of members (6 pages) |
| 6 May 2003 | Total exemption full accounts made up to 30 June 2002 (7 pages) |
| 19 February 2003 | Return made up to 20/12/02; full list of members (6 pages) |
| 2 May 2002 | Total exemption full accounts made up to 30 June 2001 (7 pages) |
| 16 January 2002 | Return made up to 20/12/01; full list of members
|
| 31 May 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 2 August 2000 | Full accounts made up to 30 June 1999 (7 pages) |
| 4 February 2000 | Return made up to 20/12/99; full list of members (6 pages) |
| 28 June 1999 | Location of register of members (1 page) |
| 5 May 1999 | Full accounts made up to 30 June 1998 (8 pages) |
| 5 January 1999 | Return made up to 20/12/98; no change of members (4 pages) |
| 13 October 1998 | Registered office changed on 13/10/98 from: 30 warner street london EC1R 5EX (1 page) |
| 14 July 1998 | Particulars of mortgage/charge (7 pages) |
| 8 May 1998 | Return made up to 11/05/98; full list of members (5 pages) |
| 6 May 1998 | Full accounts made up to 30 June 1997 (7 pages) |
| 24 November 1997 | Full accounts made up to 30 June 1996 (9 pages) |
| 12 November 1997 | Director resigned (1 page) |
| 12 November 1997 | Secretary resigned (1 page) |
| 12 November 1997 | New secretary appointed (2 pages) |
| 27 October 1997 | Return made up to 11/05/97; full list of members (7 pages) |
| 26 October 1997 | Director's particulars changed (1 page) |
| 11 July 1997 | Location of register of members (1 page) |
| 22 November 1996 | Return made up to 11/05/95; no change of members (5 pages) |
| 22 November 1996 | Return made up to 11/05/96; full list of members (6 pages) |
| 5 August 1996 | Full accounts made up to 30 June 1995 (8 pages) |
| 28 April 1995 | Full accounts made up to 30 June 1994 (8 pages) |