| Company Name | Scandan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02527122 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1990(33 years, 9 months ago) |
| Dissolution Date | 10 October 2000 (23 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Mr Alan Derek Bockhart |
|---|---|
| Date of Birth | April 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1991(1 year after company formation) |
| Appointment Duration | 9 years, 2 months (closed 10 October 2000) |
| Role | Sales Director |
| Correspondence Address | 5 Hare Lane New Milton Hampshire BH25 5AF |
| Secretary Name | Rosemary Helen Bockhart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 1998(7 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 10 October 2000) |
| Role | Company Director |
| Correspondence Address | 5 Hare Lane New Milton Hampshire BH25 5AF |
| Director Name | Rosemary Helen Bockhart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(1 year after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 01 April 1998) |
| Role | Administration Director |
| Correspondence Address | 5 Hare Lane New Milton Hampshire BH25 5AF |
| Director Name | Mr George Arthur Hollis |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(1 year after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 14 November 1991) |
| Role | Company Director |
| Correspondence Address | 160 Windermore Hill Road London N21 1QP |
| Secretary Name | Mr Alan Derek Bockhart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(1 year after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 01 April 1998) |
| Role | Company Director |
| Correspondence Address | 29 Elmhurst Avenue London N2 0LT |
| Director Name | Mats Carlback |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 01 January 1995(4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 09 June 1997) |
| Role | Import/Export Director |
| Correspondence Address | 5 Creffield House 30 New Cavendish Street London W1M 7LH |
Location
| Registered Address | 163 Forest Road London E17 6HE |
|---|---|
| Region | London |
| Constituency | Walthamstow |
| County | Greater London |
| Ward | William Morris |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1998 (25 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 10 October 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 June 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 11 May 2000 | Application for striking-off (1 page) |
| 26 November 1999 | Return made up to 01/08/99; no change of members
|
| 10 March 1999 | Full accounts made up to 31 July 1998 (9 pages) |
| 28 July 1998 | Return made up to 01/08/98; full list of members (6 pages) |
| 22 April 1998 | Full accounts made up to 31 July 1997 (12 pages) |
| 21 April 1998 | Director resigned (1 page) |
| 21 April 1998 | Secretary resigned (1 page) |
| 21 April 1998 | New secretary appointed (2 pages) |
| 29 October 1997 | Return made up to 01/08/97; full list of members (6 pages) |
| 21 August 1997 | Director resigned (1 page) |
| 21 August 1997 | Registered office changed on 21/08/97 from: 5 creffield house 30 new cavedish street london W1M 7LH (1 page) |
| 12 March 1997 | Full accounts made up to 31 July 1996 (6 pages) |
| 22 August 1996 | Return made up to 01/08/96; no change of members
|
| 5 March 1996 | Accounts for a small company made up to 31 July 1995 (2 pages) |
| 12 February 1996 | Registered office changed on 12/02/96 from: 90 high street harrow on the hill middlesex HA1 3LP (1 page) |
| 8 August 1995 | Return made up to 01/08/95; full list of members (6 pages) |
| 31 May 1995 | Accounts for a small company made up to 31 July 1994 (9 pages) |