Scandic Investments

Company Name	Scandic Investments
Company Status	Dissolved
Company Number	02167249
Category	Private Unlimited Company
Incorporation Date	18 September 1987(36 years, 7 months ago)
Dissolution Date	28 February 2006 (18 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Mark Jonathan Way
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2001(14 years after company formation)
Appointment Duration	4 years, 4 months (closed 28 February 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Princess Diana Drive St. Albans Hertfordshire AL4 0DY

Director Name	Mr Adrian Paul Bradley
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2003(15 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 28 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Spinney Misbourne Avenue Chalfont St Peter Buckinghamshire SL9 0PF

Director Name	Rosemarie Shill
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	06 May 2003(15 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 28 February 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old School House High Street Henley In Arden Warwickshire B95 5BN

Director Name	Mr John Crosbie Philip
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2004(17 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 28 February 2006)
Role	Vp Operations Central & North
Country of Residence	England
Correspondence Address	The Old Bakery Binfield Road Wokingham Berkshire RG40 1SL

Director Name	Mr Hugh Matthew Taylor
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2004(17 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (closed 28 February 2006)
Role	Operations Vp For Southern Reg
Country of Residence	United Kingdom
Correspondence Address	5 Amberden Avenue London N3 3BJ

Director Name	Howard Friedman
Date of Birth	October 1955 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	01 July 2005(17 years, 9 months after company formation)
Appointment Duration	8 months (closed 28 February 2006)
Role	Company Director
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Secretary Name	Ladbroke Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	02 October 2001(14 years after company formation)
Appointment Duration	4 years, 5 months (closed 28 February 2006)
Correspondence Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ

Director Name	Ulf Rune Bergstrom
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 August 1992(4 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 April 1993)
Role	Managing Director
Correspondence Address	32 Glebe Road Barnes London SW13 0ED

Director Name	Mikael Planell
Date of Birth	August 1960 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 August 1992(4 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 April 1993)
Role	Project Manager
Correspondence Address	132 Somerset Road London SW19 5HP

Secretary Name	David Harvey
Nationality	British
Status	Resigned
Appointed	08 August 1992(4 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 September 2001)
Role	Company Director
Correspondence Address	146 Buckswood Drive Gossops Green Crawley West Sussex RH11 8JG

Director Name	Raoul Oberg
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 April 1993(5 years, 7 months after company formation)
Appointment Duration	6 months (resigned 01 November 1993)
Role	Managing Director
Correspondence Address	Jaktu 64 S-1834 Taby Sweden

Director Name	Jens Brandt Christensen
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 November 1993(6 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 10 May 2000)
Role	Managing Director
Correspondence Address	11 McLaren Road Edinburgh EH9 2BN Scotland

Director Name	Ola Ivarsson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 May 2000(12 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 October 2001)
Role	Senior V P
Correspondence Address	Donsevej 10 Horsholm Denmark Dk2970 Foreign

Director Name	Mr Grant David Hearn
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(14 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 2003)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bishops Platt Norlands Lane Thorpe Surrey TW20 8SS

Director Name	Ian Hughes-Rixham
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(14 years after company formation)
Appointment Duration	3 years (resigned 22 October 2004)
Role	Operations Director
Correspondence Address	1 Grange Road Tring Hertfordshire HP23 5JP

Director Name	Mr Desmond Louis Mildmay Taljaard
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(14 years after company formation)
Appointment Duration	1 year, 7 months (resigned 06 May 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	59 Crescent West Hadley Wood Hertfordshire EN4 0EQ

Director Name	Wolfgang Neumann
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Austria
Status	Resigned
Appointed	31 January 2003(15 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 July 2005)
Role	Company Director
Correspondence Address	Flat 4, 34 Holland Park London W11 3TA

Director Name	Mr Gordon William Lyle
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2003(15 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Aragorn House Stylecroft Road Chalfont St. Giles Buckinghamshire HP8 4HZ

Location

Registered Address	Maple Court Central Park Reeds Crescent Watford Hertfordshire WD24 4QQ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Tudor
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£870,296

Accounts

Latest Accounts	31 December 2003 (20 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 November 2005	First Gazette notice for voluntary strike-off (1 page)
30 September 2005	Application for striking-off (1 page)
10 August 2005	New director appointed (3 pages)
3 August 2005	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
3 August 2005	Certificate of re-registration from Limited to Unlimited (1 page)
3 August 2005	Re-registration of Memorandum and Articles (6 pages)
3 August 2005	Application for reregistration from LTD to UNLTD (2 pages)
3 August 2005	Members' assent for rereg from LTD to UNLTD (2 pages)
3 August 2005	Declaration of assent for reregistration to UNLTD (1 page)
26 July 2005	Director resigned (1 page)
3 June 2005	Return made up to 03/05/05; full list of members (3 pages)
2 February 2005	Accounts made up to 31 December 2003 (11 pages)
14 January 2005	New director appointed (2 pages)
30 November 2004	New director appointed (3 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
14 May 2004	Return made up to 03/05/04; full list of members (7 pages)
7 December 2003	Director's particulars changed (1 page)
13 October 2003	Full accounts made up to 31 December 2002 (12 pages)
23 August 2003	Return made up to 08/08/03; full list of members (7 pages)
27 July 2003	Director's particulars changed (1 page)
28 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
2 June 2003	Director resigned (1 page)
3 March 2003	New director appointed (2 pages)
20 February 2003	Director resigned (1 page)
3 February 2003	Director resigned (1 page)
4 November 2002	Full accounts made up to 31 December 2001 (12 pages)
17 April 2002	Director's particulars changed (1 page)
4 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 2001	Auditor's resignation (1 page)
23 October 2001	Full accounts made up to 31 December 2000 (11 pages)
22 October 2001	New director appointed (2 pages)
22 October 2001	New director appointed (2 pages)
22 October 2001	Director resigned (1 page)
22 October 2001	New director appointed (3 pages)
22 October 2001	New director appointed (4 pages)
18 October 2001	Return made up to 18/08/01; full list of members (5 pages)
18 October 2001	Location of register of members (1 page)
11 October 2001	Secretary resigned (1 page)
11 October 2001	New secretary appointed (2 pages)
11 October 2001	Registered office changed on 11/10/01 from: 165 queen victoria street london EC4V 4DD (1 page)
25 August 2000	Full accounts made up to 31 December 1999 (11 pages)
23 August 2000	Return made up to 08/08/00; full list of members (6 pages)
20 July 2000	Director resigned (1 page)
10 July 2000	New director appointed (2 pages)
8 October 1999	Return made up to 08/08/99; full list of members (6 pages)
8 September 1999	Full accounts made up to 31 December 1998 (11 pages)
28 July 1999	Reduction of iss capital and minute (oc) Â£ ic 17500000/ 1575000 (3 pages)
28 July 1999	Certificate of reduction of issued capital (1 page)
28 July 1999	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (1 page)
13 August 1998	Return made up to 08/08/98; full list of members (6 pages)
9 October 1997	Full accounts made up to 31 December 1996 (11 pages)
3 September 1997	Return made up to 08/08/97; full list of members (6 pages)
5 November 1996	Full accounts made up to 31 December 1995 (11 pages)
21 August 1996	Return made up to 08/08/96; full list of members (6 pages)
19 October 1995	Full group accounts made up to 31 December 1994 (23 pages)
10 August 1995	Return made up to 08/08/95; full list of members (6 pages)

Scandic Investments

Business Activity

Directors

Location

Financials

Accounts

Filing History

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