Company NameDocscan Limited
Company StatusDissolved
Company Number01908250
CategoryPrivate Limited Company
Incorporation Date25 April 1985(36 years, 3 months ago)
Dissolution Date20 January 2015 (6 years, 6 months ago)
Previous NameFilcotec Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Michael James Barton-Harvey
Date of BirthOctober 1963 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2012(27 years, 7 months after company formation)
Appointment Duration2 years, 1 month (closed 20 January 2015)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressFourth Floor 75 Farringdon Road
London
EC1M 3JY
Director NameMr Clayton Lee Breen
Date of BirthJuly 1971 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2013(28 years, 5 months after company formation)
Appointment Duration1 year, 3 months (closed 20 January 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFourth Floor 75 Farringdon Road
London
EC1M 3JY
Director NameDavid Alan Nicholas
Date of BirthMay 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(6 years, 7 months after company formation)
Appointment Duration16 years, 8 months (resigned 18 August 2008)
RoleMicrofilm Consultant
Correspondence Address9 Laurel Park
St Arvans
Chepstow
Gwent
NP16 6ED
Wales
Director NameVirginia Rose Priem
Date of BirthFebruary 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1991(6 years, 7 months after company formation)
Appointment Duration15 years, 3 months (resigned 30 March 2007)
RoleAccountant
Correspondence Address5 Centurions Court
Caerwent
Monmouthshire
NP26 5FG
Wales
Secretary NameVirginia Rose Priem
NationalityBritish
StatusResigned
Appointed05 December 1991(6 years, 7 months after company formation)
Appointment Duration14 years, 3 months (resigned 15 March 2006)
RoleCompany Director
Correspondence Address5 Centurions Court
Caerwent
Monmouthshire
NP26 5FG
Wales
Director NameMs Joanne Holding
Date of BirthJanuary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 March 2006(20 years, 10 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 May 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Meadowfield
Tarporley
Cheshire
CW6 9XD
Director NameMr Denis St John O'Regan
Date of BirthAugust 1960 (Born 61 years ago)
NationalityIrish
StatusResigned
Appointed15 March 2006(20 years, 10 months after company formation)
Appointment Duration6 years, 7 months (resigned 22 October 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence Address450 Hatfield Road
St Albans
Hertfordshire
AL4 0XS
Secretary NameMr Denis St John O'Regan
NationalityIrish
StatusResigned
Appointed15 March 2006(20 years, 10 months after company formation)
Appointment Duration6 years, 7 months (resigned 22 October 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence Address450 Hatfield Road
St Albans
Hertfordshire
AL4 0XS
Director NameMr Thomas Edmund Harrison
Date of BirthJune 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2009(24 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 08 January 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address82 The Knoll
Ealing
London
W13 8HY

Contact

Websitewww.docscan.co.uk

Location

Registered AddressFourth Floor
75 Farringdon Road
London
EC1M 3JY
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

2 at £1Service Point Uk LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (8 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2014First Gazette notice for voluntary strike-off (1 page)
7 October 2014First Gazette notice for voluntary strike-off (1 page)
26 September 2014Application to strike the company off the register (3 pages)
26 September 2014Application to strike the company off the register (3 pages)
22 January 2014Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 2
(3 pages)
22 January 2014Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 2
(3 pages)
22 January 2014Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 2
(3 pages)
7 October 2013Accounts made up to 31 December 2012 (4 pages)
7 October 2013Accounts made up to 31 December 2012 (4 pages)
1 October 2013Appointment of Mr Clayton Lee Breen as a director on 30 September 2013 (2 pages)
1 October 2013Appointment of Mr Clayton Lee Breen as a director on 30 September 2013 (2 pages)
1 March 2013Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
1 March 2013Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
1 March 2013Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
14 January 2013Termination of appointment of Thomas Edmund Harrison as a director on 8 January 2013 (1 page)
14 January 2013Termination of appointment of Thomas Edmund Harrison as a director on 8 January 2013 (1 page)
14 January 2013Termination of appointment of Thomas Edmund Harrison as a director on 8 January 2013 (1 page)
14 December 2012Appointment of Mr Michael Barton-Harvey as a director on 4 December 2012 (2 pages)
14 December 2012Appointment of Mr Michael Barton-Harvey as a director on 4 December 2012 (2 pages)
14 December 2012Appointment of Mr Michael Barton-Harvey as a director on 4 December 2012 (2 pages)
6 December 2012Termination of appointment of Denis St John O'regan as a secretary on 22 October 2012 (1 page)
6 December 2012Termination of appointment of Denis St John O'regan as a director on 22 October 2012 (1 page)
6 December 2012Termination of appointment of Denis St John O'regan as a secretary on 22 October 2012 (1 page)
6 December 2012Termination of appointment of Denis St John O'regan as a director on 22 October 2012 (1 page)
29 August 2012Registered office address changed from 75 Farringdon Road Farringdon Road Fourth Floor London EC1M 3JY on 29 August 2012 (1 page)
29 August 2012Registered office address changed from 75 Farringdon Road Farringdon Road Fourth Floor London EC1M 3JY on 29 August 2012 (1 page)
28 August 2012Registered office address changed from 161-165 Farringdon Road London EC1R 3AL on 28 August 2012 (1 page)
28 August 2012Registered office address changed from 161-165 Farringdon Road London EC1R 3AL on 28 August 2012 (1 page)
2 July 2012Accounts made up to 31 December 2011 (4 pages)
2 July 2012Accounts made up to 31 December 2011 (4 pages)
8 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
8 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
8 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
30 September 2011Accounts made up to 31 December 2010 (4 pages)
30 September 2011Accounts made up to 31 December 2010 (4 pages)
21 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
21 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
21 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
29 September 2010Accounts made up to 31 December 2009 (7 pages)
29 September 2010Accounts made up to 31 December 2009 (7 pages)
19 February 2010Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
19 February 2010Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
19 February 2010Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
1 September 2009Full accounts made up to 31 December 2008 (12 pages)
1 September 2009Full accounts made up to 31 December 2008 (12 pages)
14 July 2009Appointment terminated director joanne holding (1 page)
14 July 2009Director appointed thomas harrison (2 pages)
14 July 2009Appointment terminated director joanne holding (1 page)
14 July 2009Director appointed thomas harrison (2 pages)
30 January 2009Full accounts made up to 31 December 2007 (15 pages)
30 January 2009Full accounts made up to 31 December 2007 (15 pages)
21 January 2009Return made up to 05/12/08; full list of members (3 pages)
21 January 2009Return made up to 05/12/08; full list of members (3 pages)
18 August 2008Appointment terminated director david nicholas (1 page)
18 August 2008Appointment terminated director david nicholas (1 page)
10 December 2007Return made up to 05/12/07; full list of members (2 pages)
10 December 2007Return made up to 05/12/07; full list of members (2 pages)
2 November 2007Full accounts made up to 31 December 2006 (20 pages)
2 November 2007Full accounts made up to 31 December 2006 (20 pages)
2 April 2007Registered office changed on 02/04/07 from: 23 cater road bishopsworth bristol avon BS13 7TW (1 page)
2 April 2007Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
2 April 2007Director resigned (1 page)
2 April 2007Registered office changed on 02/04/07 from: 23 cater road bishopsworth bristol avon BS13 7TW (1 page)
2 April 2007Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
2 April 2007Director resigned (1 page)
4 January 2007Return made up to 05/12/06; full list of members (3 pages)
4 January 2007Return made up to 05/12/06; full list of members (3 pages)
25 April 2006Secretary resigned (1 page)
25 April 2006New director appointed (3 pages)
25 April 2006New secretary appointed;new director appointed (3 pages)
25 April 2006Secretary resigned (1 page)
25 April 2006New director appointed (3 pages)
25 April 2006New secretary appointed;new director appointed (3 pages)
20 April 2006Declaration of mortgage charge released/ceased (1 page)
20 April 2006Declaration of mortgage charge released/ceased (1 page)
10 January 2006Return made up to 05/12/05; full list of members (2 pages)
10 January 2006Return made up to 05/12/05; full list of members (2 pages)
7 December 2005Total exemption small company accounts made up to 31 July 2005 (6 pages)
7 December 2005Total exemption small company accounts made up to 31 July 2005 (6 pages)
1 August 2005Company name changed filcotec LIMITED\certificate issued on 01/08/05 (2 pages)
1 August 2005Company name changed filcotec LIMITED\certificate issued on 01/08/05 (2 pages)
24 December 2004Total exemption small company accounts made up to 31 July 2004 (7 pages)
24 December 2004Total exemption small company accounts made up to 31 July 2004 (7 pages)
13 December 2004Return made up to 05/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
13 December 2004Return made up to 05/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
22 July 2004Secretary's particulars changed;director's particulars changed (1 page)
22 July 2004Secretary's particulars changed;director's particulars changed (1 page)
30 December 2003Total exemption small company accounts made up to 31 July 2003 (8 pages)
30 December 2003Total exemption small company accounts made up to 31 July 2003 (8 pages)
19 December 2003Return made up to 05/12/03; full list of members (7 pages)
19 December 2003Return made up to 05/12/03; full list of members (7 pages)
16 January 2003Total exemption small company accounts made up to 31 July 2002 (8 pages)
16 January 2003Total exemption small company accounts made up to 31 July 2002 (8 pages)
13 December 2002Return made up to 05/12/02; full list of members (7 pages)
13 December 2002Return made up to 05/12/02; full list of members (7 pages)
27 March 2002Total exemption small company accounts made up to 31 July 2001 (8 pages)
27 March 2002Total exemption small company accounts made up to 31 July 2001 (8 pages)
12 December 2001Return made up to 05/12/01; full list of members (6 pages)
12 December 2001Return made up to 05/12/01; full list of members (6 pages)
10 January 2001 (7 pages)
10 January 2001 (7 pages)
27 December 2000Return made up to 05/12/00; full list of members (6 pages)
27 December 2000Return made up to 05/12/00; full list of members (6 pages)
17 November 2000Secretary's particulars changed;director's particulars changed (1 page)
17 November 2000Secretary's particulars changed;director's particulars changed (1 page)
19 January 2000 (7 pages)
19 January 2000 (7 pages)
10 December 1999Return made up to 05/12/99; full list of members (6 pages)
10 December 1999Return made up to 05/12/99; full list of members (6 pages)
28 April 1999 (8 pages)
28 April 1999 (8 pages)
25 January 1999Secretary's particulars changed;director's particulars changed (1 page)
25 January 1999Secretary's particulars changed;director's particulars changed (1 page)
27 November 1998Return made up to 05/12/98; full list of members (6 pages)
27 November 1998Return made up to 05/12/98; full list of members (6 pages)
25 August 1998Registered office changed on 25/08/98 from: 1-9 whitehouse lane bristol BS3 4DW (1 page)
25 August 1998Registered office changed on 25/08/98 from: 1-9 whitehouse lane bristol BS3 4DW (1 page)
28 July 1998Particulars of mortgage/charge (3 pages)
28 July 1998Particulars of mortgage/charge (3 pages)
1 July 1998Particulars of mortgage/charge (3 pages)
1 July 1998Particulars of mortgage/charge (3 pages)
10 March 1998 (7 pages)
10 March 1998 (7 pages)
7 January 1998Return made up to 05/12/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
7 January 1998Return made up to 05/12/97; no change of members
  • 363(353) ‐ Location of register of members address changed
(4 pages)
3 February 1997 (5 pages)
3 February 1997 (5 pages)
18 December 1996Return made up to 05/12/96; full list of members (5 pages)
18 December 1996Return made up to 05/12/96; full list of members (5 pages)
11 November 1996Particulars of mortgage/charge (3 pages)
11 November 1996Particulars of mortgage/charge (3 pages)
8 May 1996 (5 pages)
8 May 1996 (5 pages)
27 December 1995Return made up to 05/12/95; full list of members (5 pages)
27 December 1995Return made up to 05/12/95; full list of members (5 pages)
10 May 1995Auditor's resignation (1 page)
10 May 1995Auditor's resignation (1 page)
30 April 1995 (6 pages)
30 April 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
30 April 1995 (6 pages)
30 April 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)