Scops Geological Services Limited

Company Name	Scops Geological Services Limited
Company Status	Dissolved
Company Number	02259915
Category	Private Limited Company
Incorporation Date	18 May 1988(35 years, 11 months ago)
Dissolution Date	27 September 2016 (7 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Ms Jennifer Margaret Siobhan Lennon-Wood
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	17 November 1991(3 years, 6 months after company formation)
Appointment Duration	24 years, 10 months (closed 27 September 2016)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	31 Periton Lane Minehead Somerset TA24 8AQ

Secretary Name	Ms Jennifer Margaret Siobhan Lennon-Wood
Nationality	British
Status	Closed
Appointed	17 November 1991(3 years, 6 months after company formation)
Appointment Duration	24 years, 10 months (closed 27 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Periton Lane Minehead Somerset TA24 8AQ

Director Name	Christopher John Wood
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(3 years, 6 months after company formation)
Appointment Duration	24 years, 2 months (resigned 27 January 2016)
Role	Geoligist
Country of Residence	United Kingdom
Correspondence Address	31 Periton Lane Minehead Somerset TA24 8AQ

Location

Registered Address	Turnbull House 226 Mulgrave Road Cheam Surrey SM2 6JT
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton West
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Christopher John Wood 50.00% Ordinary
1 at £1	Jennifer Margaret Siobhan Lennon-wood 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,272
Cash	£3,767
Current Liabilities	£3,175

Accounts

Latest Accounts	30 September 2014 (9 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 March

Filing History

27 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2016	First Gazette notice for voluntary strike-off (1 page)
12 July 2016	First Gazette notice for voluntary strike-off (1 page)
1 July 2016	Application to strike the company off the register (3 pages)
1 July 2016	Application to strike the company off the register (3 pages)
14 June 2016	Termination of appointment of Christopher John Wood as a director on 27 January 2016 (1 page)
14 June 2016	Termination of appointment of Christopher John Wood as a director on 27 January 2016 (1 page)
13 April 2016	Previous accounting period extended from 30 September 2015 to 30 March 2016 (1 page)
13 April 2016	Previous accounting period extended from 30 September 2015 to 30 March 2016 (1 page)
15 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (5 pages)
15 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 2 (5 pages)
12 May 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
12 May 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
8 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (5 pages)
8 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (5 pages)
30 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
29 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2 (5 pages)
29 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 2 (5 pages)
6 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
6 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
4 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 17 November 2012 with a full list of shareholders (5 pages)
10 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
10 April 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
7 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
7 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (5 pages)
11 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
11 May 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
9 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (5 pages)
21 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
21 May 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
7 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
7 December 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
27 September 2009	Registered office changed on 27/09/2009 from thp century house station way cheam surrey SM3 8SW (1 page)
27 September 2009	Registered office changed on 27/09/2009 from thp century house station way cheam surrey SM3 8SW (1 page)
23 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
23 April 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
19 December 2008	Director and secretary's change of particulars / jennifer lennon / 01/11/2008 (1 page)
19 December 2008	Return made up to 17/11/08; full list of members (4 pages)
19 December 2008	Director and secretary's change of particulars / jennifer lennon / 01/11/2008 (1 page)
19 December 2008	Return made up to 17/11/08; full list of members (4 pages)
6 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
6 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 November 2007	Return made up to 17/11/07; full list of members (2 pages)
30 November 2007	Return made up to 17/11/07; full list of members (2 pages)
18 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
18 April 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
10 January 2007	Return made up to 17/11/06; full list of members (2 pages)
10 January 2007	Return made up to 17/11/06; full list of members (2 pages)
16 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
16 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
12 December 2005	Return made up to 17/11/05; full list of members 363(287) ‐ Registered office changed on 12/12/05 (7 pages)
12 December 2005	Registered office changed on 12/12/05 from: c/o thp professional services LTD century house station way cheam surrey SM3 8SW (1 page)
12 December 2005	Return made up to 17/11/05; full list of members 363(287) ‐ Registered office changed on 12/12/05 (7 pages)
12 December 2005	Registered office changed on 12/12/05 from: c/o thp professional services LTD century house station way cheam surrey SM3 8SW (1 page)
3 May 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
3 May 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
3 December 2004	Return made up to 17/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 December 2004	Return made up to 17/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
21 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
22 December 2003	Return made up to 17/11/03; full list of members (7 pages)
22 December 2003	Return made up to 17/11/03; full list of members (7 pages)
12 May 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
12 May 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
9 December 2002	Return made up to 17/11/02; full list of members (7 pages)
9 December 2002	Return made up to 17/11/02; full list of members (7 pages)
19 April 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
19 April 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
14 December 2001	Return made up to 17/11/01; full list of members (6 pages)
14 December 2001	Return made up to 17/11/01; full list of members (6 pages)
18 April 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
18 April 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
4 January 2001	Return made up to 17/11/00; full list of members (6 pages)
4 January 2001	Return made up to 17/11/00; full list of members (6 pages)
5 April 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
5 April 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
6 January 2000	Return made up to 17/11/99; full list of members (6 pages)
6 January 2000	Return made up to 17/11/99; full list of members (6 pages)
23 April 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
23 April 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
3 December 1998	Return made up to 17/11/98; full list of members (6 pages)
3 December 1998	Return made up to 17/11/98; full list of members (6 pages)
15 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
15 April 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
5 December 1997	Return made up to 17/11/97; no change of members (4 pages)
5 December 1997	Return made up to 17/11/97; no change of members (4 pages)
24 April 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
24 April 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
19 December 1996	Return made up to 17/11/96; no change of members (4 pages)
19 December 1996	Return made up to 17/11/96; no change of members (4 pages)
2 May 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
2 May 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
29 November 1995	Return made up to 17/11/95; full list of members (6 pages)
29 November 1995	Return made up to 17/11/95; full list of members (6 pages)
10 May 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
10 May 1995	Accounts for a small company made up to 30 September 1994 (7 pages)

Scops Geological Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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