| Company Name | Scanbase Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02359128 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1989(35 years, 1 month ago) |
| Dissolution Date | 1 July 1997 (26 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Neil Phillip List |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(2 years, 8 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 01 July 1997) |
| Role | Group Chairman |
| Correspondence Address | 48 Kingsley Way London N2 0EW |
| Secretary Name | Andrew Cook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1991(2 years, 8 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 01 July 1997) |
| Role | Company Director |
| Correspondence Address | 1 Ashley Cottage Ockford Road Godalming Surrey GU7 1QY |
| Director Name | Mr Michael Anthony Bretherton |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 1993(4 years after company formation) |
| Appointment Duration | 4 years, 3 months (closed 01 July 1997) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 25 Great Lawn Ongar Essex CM5 0AA |
| Director Name | Mr Paul John Kennedy |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 15 March 1993) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Woodland House 3 Larkstoke Close Appleton Warrington Cheshire WA4 5AU |
| Director Name | Diarmuid Fergal O'Hare |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1991(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 March 1993) |
| Role | Corporate Development Executive |
| Correspondence Address | 53 Dartmouth Court Greenwich London SE10 8AT |
Location
| Registered Address | Thompson House 20-22 Curtain Road London EC2A 3NQ |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 1 July 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 1997 | Application for striking-off (1 page) |
| 12 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
| 1 November 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 6 December 1995 | Return made up to 30/11/95; no change of members (4 pages) |
| 11 August 1995 | Full accounts made up to 31 December 1994 (7 pages) |