Docscan Limited

Company Name	Docscan Limited
Company Status	Dissolved
Company Number	01908250
Category	Private Limited Company
Incorporation Date	25 April 1985(39 years ago)
Dissolution Date	20 January 2015 (9 years, 3 months ago)
Previous Name	Filcotec Limited

Business Activity

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

Directors

Director Name	Mr Michael James Barton-Harvey
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 December 2012(27 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 20 January 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 75 Farringdon Road London EC1M 3JY

Director Name	Mr Clayton Lee Breen
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2013(28 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (closed 20 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Fourth Floor 75 Farringdon Road London EC1M 3JY

Director Name	David Alan Nicholas
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(6 years, 7 months after company formation)
Appointment Duration	16 years, 8 months (resigned 18 August 2008)
Role	Microfilm Consultant
Correspondence Address	9 Laurel Park St Arvans Chepstow Gwent NP16 6ED Wales

Director Name	Virginia Rose Priem
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1991(6 years, 7 months after company formation)
Appointment Duration	15 years, 3 months (resigned 30 March 2007)
Role	Accountant
Correspondence Address	5 Centurions Court Caerwent Monmouthshire NP26 5FG Wales

Secretary Name	Virginia Rose Priem
Nationality	British
Status	Resigned
Appointed	05 December 1991(6 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 15 March 2006)
Role	Company Director
Correspondence Address	5 Centurions Court Caerwent Monmouthshire NP26 5FG Wales

Director Name	Ms Joanne Holding
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2006(20 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Meadowfield Tarporley Cheshire CW6 9XD

Director Name	Mr Denis St John O'Regan
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 March 2006(20 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 22 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	450 Hatfield Road St Albans Hertfordshire AL4 0XS

Secretary Name	Mr Denis St John O'Regan
Nationality	Irish
Status	Resigned
Appointed	15 March 2006(20 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 22 October 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	450 Hatfield Road St Albans Hertfordshire AL4 0XS

Director Name	Mr Thomas Edmund Harrison
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2009(24 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 08 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	82 The Knoll Ealing London W13 8HY

Contact

Website	www.docscan.co.uk

Location

Registered Address	Fourth Floor 75 Farringdon Road London EC1M 3JY
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

2 at £1	Service Point Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2015	Final Gazette dissolved via voluntary strike-off (1 page)
7 October 2014	First Gazette notice for voluntary strike-off (1 page)
7 October 2014	First Gazette notice for voluntary strike-off (1 page)
26 September 2014	Application to strike the company off the register (3 pages)
26 September 2014	Application to strike the company off the register (3 pages)
22 January 2014	Annual 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 2014	Annual 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 2014	Annual 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 2013	Accounts made up to 31 December 2012 (4 pages)
7 October 2013	Accounts made up to 31 December 2012 (4 pages)
1 October 2013	Appointment of Mr Clayton Lee Breen as a director on 30 September 2013 (2 pages)
1 October 2013	Appointment of Mr Clayton Lee Breen as a director on 30 September 2013 (2 pages)
1 March 2013	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
1 March 2013	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
1 March 2013	Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
14 January 2013	Termination of appointment of Thomas Edmund Harrison as a director on 8 January 2013 (1 page)
14 January 2013	Termination of appointment of Thomas Edmund Harrison as a director on 8 January 2013 (1 page)
14 January 2013	Termination of appointment of Thomas Edmund Harrison as a director on 8 January 2013 (1 page)
14 December 2012	Appointment of Mr Michael Barton-Harvey as a director on 4 December 2012 (2 pages)
14 December 2012	Appointment of Mr Michael Barton-Harvey as a director on 4 December 2012 (2 pages)
14 December 2012	Appointment of Mr Michael Barton-Harvey as a director on 4 December 2012 (2 pages)
6 December 2012	Termination of appointment of Denis St John O'regan as a director on 22 October 2012 (1 page)
6 December 2012	Termination of appointment of Denis St John O'regan as a secretary on 22 October 2012 (1 page)
6 December 2012	Termination of appointment of Denis St John O'regan as a director on 22 October 2012 (1 page)
6 December 2012	Termination of appointment of Denis St John O'regan as a secretary on 22 October 2012 (1 page)
29 August 2012	Registered office address changed from 75 Farringdon Road Farringdon Road Fourth Floor London EC1M 3JY on 29 August 2012 (1 page)
29 August 2012	Registered office address changed from 75 Farringdon Road Farringdon Road Fourth Floor London EC1M 3JY on 29 August 2012 (1 page)
28 August 2012	Registered office address changed from 161-165 Farringdon Road London EC1R 3AL on 28 August 2012 (1 page)
28 August 2012	Registered office address changed from 161-165 Farringdon Road London EC1R 3AL on 28 August 2012 (1 page)
2 July 2012	Accounts made up to 31 December 2011 (4 pages)
2 July 2012	Accounts made up to 31 December 2011 (4 pages)
8 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (5 pages)
30 September 2011	Accounts made up to 31 December 2010 (4 pages)
30 September 2011	Accounts made up to 31 December 2010 (4 pages)
21 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
29 September 2010	Accounts made up to 31 December 2009 (7 pages)
29 September 2010	Accounts made up to 31 December 2009 (7 pages)
19 February 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
1 September 2009	Full accounts made up to 31 December 2008 (12 pages)
1 September 2009	Full accounts made up to 31 December 2008 (12 pages)
14 July 2009	Appointment terminated director joanne holding (1 page)
14 July 2009	Director appointed thomas harrison (2 pages)
14 July 2009	Appointment terminated director joanne holding (1 page)
14 July 2009	Director appointed thomas harrison (2 pages)
30 January 2009	Full accounts made up to 31 December 2007 (15 pages)
30 January 2009	Full accounts made up to 31 December 2007 (15 pages)
21 January 2009	Return made up to 05/12/08; full list of members (3 pages)
21 January 2009	Return made up to 05/12/08; full list of members (3 pages)
18 August 2008	Appointment terminated director david nicholas (1 page)
18 August 2008	Appointment terminated director david nicholas (1 page)
10 December 2007	Return made up to 05/12/07; full list of members (2 pages)
10 December 2007	Return made up to 05/12/07; full list of members (2 pages)
2 November 2007	Full accounts made up to 31 December 2006 (20 pages)
2 November 2007	Full accounts made up to 31 December 2006 (20 pages)
2 April 2007	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
2 April 2007	Registered office changed on 02/04/07 from: 23 cater road bishopsworth bristol avon BS13 7TW (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
2 April 2007	Registered office changed on 02/04/07 from: 23 cater road bishopsworth bristol avon BS13 7TW (1 page)
2 April 2007	Director resigned (1 page)
4 January 2007	Return made up to 05/12/06; full list of members (3 pages)
4 January 2007	Return made up to 05/12/06; full list of members (3 pages)
25 April 2006	New secretary appointed;new director appointed (3 pages)
25 April 2006	Secretary resigned (1 page)
25 April 2006	New secretary appointed;new director appointed (3 pages)
25 April 2006	New director appointed (3 pages)
25 April 2006	New director appointed (3 pages)
25 April 2006	Secretary resigned (1 page)
20 April 2006	Declaration of mortgage charge released/ceased (1 page)
20 April 2006	Declaration of mortgage charge released/ceased (1 page)
10 January 2006	Return made up to 05/12/05; full list of members (2 pages)
10 January 2006	Return made up to 05/12/05; full list of members (2 pages)
7 December 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
7 December 2005	Total exemption small company accounts made up to 31 July 2005 (6 pages)
1 August 2005	Company name changed filcotec LIMITED\certificate issued on 01/08/05 (2 pages)
1 August 2005	Company name changed filcotec LIMITED\certificate issued on 01/08/05 (2 pages)
24 December 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
24 December 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
13 December 2004	Return made up to 05/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 December 2004	Return made up to 05/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
30 December 2003	Total exemption small company accounts made up to 31 July 2003 (8 pages)
30 December 2003	Total exemption small company accounts made up to 31 July 2003 (8 pages)
19 December 2003	Return made up to 05/12/03; full list of members (7 pages)
19 December 2003	Return made up to 05/12/03; full list of members (7 pages)
16 January 2003	Total exemption small company accounts made up to 31 July 2002 (8 pages)
16 January 2003	Total exemption small company accounts made up to 31 July 2002 (8 pages)
13 December 2002	Return made up to 05/12/02; full list of members (7 pages)
13 December 2002	Return made up to 05/12/02; full list of members (7 pages)
27 March 2002	Total exemption small company accounts made up to 31 July 2001 (8 pages)
27 March 2002	Total exemption small company accounts made up to 31 July 2001 (8 pages)
12 December 2001	Return made up to 05/12/01; full list of members (6 pages)
12 December 2001	Return made up to 05/12/01; full list of members (6 pages)
10 January 2001	(7 pages)
10 January 2001	(7 pages)
27 December 2000	Return made up to 05/12/00; full list of members (6 pages)
27 December 2000	Return made up to 05/12/00; full list of members (6 pages)
17 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
17 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
19 January 2000	(7 pages)
19 January 2000	(7 pages)
10 December 1999	Return made up to 05/12/99; full list of members (6 pages)
10 December 1999	Return made up to 05/12/99; full list of members (6 pages)
28 April 1999	(8 pages)
28 April 1999	(8 pages)
25 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
25 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
27 November 1998	Return made up to 05/12/98; full list of members (6 pages)
27 November 1998	Return made up to 05/12/98; full list of members (6 pages)
25 August 1998	Registered office changed on 25/08/98 from: 1-9 whitehouse lane bristol BS3 4DW (1 page)
25 August 1998	Registered office changed on 25/08/98 from: 1-9 whitehouse lane bristol BS3 4DW (1 page)
28 July 1998	Particulars of mortgage/charge (3 pages)
28 July 1998	Particulars of mortgage/charge (3 pages)
1 July 1998	Particulars of mortgage/charge (3 pages)
1 July 1998	Particulars of mortgage/charge (3 pages)
10 March 1998	(7 pages)
10 March 1998	(7 pages)
7 January 1998	Return made up to 05/12/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
7 January 1998	Return 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 1996	Return made up to 05/12/96; full list of members (5 pages)
18 December 1996	Return made up to 05/12/96; full list of members (5 pages)
11 November 1996	Particulars of mortgage/charge (3 pages)
11 November 1996	Particulars of mortgage/charge (3 pages)
8 May 1996	(5 pages)
8 May 1996	(5 pages)
27 December 1995	Return made up to 05/12/95; full list of members (5 pages)
27 December 1995	Return made up to 05/12/95; full list of members (5 pages)
10 May 1995	Auditor's resignation (1 page)
10 May 1995	Auditor's resignation (1 page)
30 April 1995	(6 pages)
30 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 April 1995	(6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)

Docscan Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London