| Company Name | Scala Computer Television UK Limited |
|---|---|
| Directors | Dennis Phillips and Barry Thurston |
| Company Status | Dissolved |
| Company Number | 02568601 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 1990(33 years, 4 months ago) |
| Previous Name | Scala UK Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Dennis Phillips |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 1991(1 year after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Sales Director |
| Correspondence Address | 7 Hazeldene Waltham Cross Hertfordshire EN8 7ER |
| Director Name | Barry Thurston |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 1992(1 year, 11 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | General Manager |
| Correspondence Address | 14 Little Widbury Lane Ware Hertfordshire SG12 7AU |
| Secretary Name | Barry Thurston |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 November 1992(1 year, 11 months after company formation) |
| Appointment Duration | 31 years, 5 months |
| Role | General Manager |
| Correspondence Address | 14 Little Widbury Lane Ware Hertfordshire SG12 7AU |
| Secretary Name | Mrs Catriona Anthea Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 1991(1 year after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 26 November 1992) |
| Role | Company Director |
| Correspondence Address | 7 Hazeldene Waltham Cross Hertfordshire EN8 7ER |
| Director Name | Einar Haugstad |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 29 June 1994(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 11 April 1997) |
| Role | Executive Vice President |
| Correspondence Address | Torshovgt 14b Oslo Norway |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 11 December 2000 | Dissolved (1 page) |
|---|---|
| 11 September 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 16 November 1999 | Liquidators statement of receipts and payments (5 pages) |
| 18 November 1998 | Appointment of a voluntary liquidator (2 pages) |
| 18 November 1998 | Statement of affairs (9 pages) |
| 18 November 1998 | Resolutions
|
| 6 January 1998 | Director resigned (1 page) |
| 6 January 1998 | Return made up to 14/12/97; no change of members (4 pages) |
| 10 March 1997 | Return made up to 14/12/96; full list of members (6 pages) |
| 6 March 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 2 January 1997 | Resolutions
|
| 2 January 1997 | Ad 10/12/96--------- £ si 249998@1=249998 £ ic 2/250000 (2 pages) |
| 12 December 1996 | Company name changed scala uk LIMITED\certificate issued on 13/12/96 (2 pages) |
| 31 July 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 12 December 1995 | Return made up to 14/12/95; no change of members
|
| 21 November 1995 | Full accounts made up to 31 December 1994 (11 pages) |