S.C.S. (Nominees) Limited

Company Name	S.C.S. (Nominees) Limited
Company Status	Dissolved
Company Number	02054155
Category	Private Limited Company
Incorporation Date	10 September 1986(37 years, 8 months ago)
Dissolution Date	13 September 2005 (18 years, 7 months ago)
Previous Names	S.C.S. (Nominees) Limited and Swisscanto Funds Centre 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	Mr Stephen Peter Cossins
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	12 December 1992(6 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (closed 13 September 2005)
Role	Banker
Country of Residence	England
Correspondence Address	Maplewood Park Grove Chalfont St. Giles Buckinghamshire HP8 4BG

Secretary Name	Mr Stephen Peter Cossins
Nationality	British
Status	Closed
Appointed	12 December 1992(6 years, 3 months after company formation)
Appointment Duration	12 years, 9 months (closed 13 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Maplewood Park Grove Chalfont St. Giles Buckinghamshire HP8 4BG

Director Name	Gerard Fischer
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Swiss
Status	Closed
Appointed	12 March 2003(16 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 13 September 2005)
Role	Banker
Country of Residence	Switzerland
Correspondence Address	Steinlerstrasse 10 Wildegg 5103 Switzerland

Director Name	Mr Rene Charriere
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 December 1992(6 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 November 2000)
Role	Banker
Correspondence Address	Tickham Cottage Tickham Lane Lynsted Sittingbourne Kent ME9 0HS

Director Name	Roland Eugene Staehli
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 December 1992(6 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 05 October 1994)
Role	Banker
Correspondence Address	75 St Marys Road Long Ditton Surrey KT6 5HB

Director Name	Stefan Bichsel
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Swiss
Status	Resigned
Appointed	05 October 1994(8 years after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2002)
Role	President
Correspondence Address	Bocklinstrasse 26 Zurich Ch 8032

Director Name	David Brian Phipps
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2000(13 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 April 2002)
Role	Fund Manager
Correspondence Address	12 Parkwood Road Bexley Kent DA5 3NW

Director Name	Andreas Sutes
Date of Birth	May 1961 (Born 63 years ago)
Nationality	CH
Status	Resigned
Appointed	31 December 2002(16 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 12 August 2003)
Role	Cfo Swissca Holding Ltd
Correspondence Address	Fin De Meyriez 4b Meyriez 3280 CH

Director Name	Andreas Suter
Date of Birth	May 1961 (Born 63 years ago)
Nationality	CH
Status	Resigned
Appointed	12 August 2003(16 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 07 November 2003)
Role	Cfo Swissca Holdings
Correspondence Address	Fin De Meyriez 4b Metriez 3280 CH

Location

Registered Address	Camomile Court 23 Camomile Street London EC3A 7LL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 June 2004 (19 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

13 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2005	First Gazette notice for voluntary strike-off (1 page)
19 April 2005	Application for striking-off (1 page)
8 December 2004	Return made up to 01/12/04; full list of members (7 pages)
27 September 2004	Full accounts made up to 30 June 2004 (8 pages)
25 November 2003	Director resigned (1 page)
7 September 2003	Full accounts made up to 30 June 2003 (8 pages)
22 August 2003	Director resigned (1 page)
22 August 2003	New director appointed (2 pages)
22 August 2003	New director appointed (2 pages)
18 March 2003	Re section 394 (1 page)
18 March 2003	New director appointed (2 pages)
7 January 2003	New director appointed (2 pages)
7 January 2003	Director resigned (1 page)
10 December 2002	Return made up to 01/12/02; full list of members (7 pages)
21 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 September 2002	Full accounts made up to 30 June 2002 (8 pages)
18 April 2002	Director resigned (1 page)
10 December 2001	Return made up to 01/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 October 2001	Full accounts made up to 30 June 2001 (8 pages)
9 January 2001	Director resigned (1 page)
21 December 2000	Return made up to 01/12/00; full list of members (7 pages)
31 October 2000	Full accounts made up to 30 June 2000 (7 pages)
5 January 2000	New director appointed (2 pages)
23 December 1999	Return made up to 01/12/99; full list of members (7 pages)
22 September 1999	Full accounts made up to 30 June 1999 (7 pages)
26 November 1998	Return made up to 01/12/98; no change of members 363(287) ‐ Registered office changed on 26/11/98 (4 pages)
10 November 1998	Registered office changed on 10/11/98 from: ropemaker place 25 ropemaker street london EC2Y 9LY (1 page)
18 September 1998	Full accounts made up to 30 June 1998 (7 pages)
3 December 1997	Return made up to 01/12/97; full list of members (6 pages)
8 October 1997	Full accounts made up to 30 June 1997 (6 pages)
6 December 1996	Return made up to 01/12/96; no change of members (4 pages)
26 September 1996	Full accounts made up to 30 June 1996 (7 pages)
20 November 1995	Return made up to 01/12/95; no change of members (6 pages)
15 September 1995	Full accounts made up to 30 June 1995 (7 pages)
15 March 1995	Auditor's resignation (2 pages)
9 July 1992	Company name changed sci (nominees) LIMITED\certificate issued on 10/07/92 (2 pages)
26 October 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 October 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (37 pages)
12 January 1987	Company name changed cateract LIMITED\certificate issued on 12/01/87 (2 pages)

S.C.S. (Nominees) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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