Company NameScala Computer Television UK Limited
DirectorsDennis Phillips and Barry Thurston
Company StatusDissolved
Company Number02568601
CategoryPrivate Limited Company
Incorporation Date14 December 1990(30 years, 4 months ago)
Previous NameScala UK Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameDennis Phillips
Date of BirthJanuary 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleSales Director
Correspondence Address7 Hazeldene
Waltham Cross
Hertfordshire
EN8 7ER
Director NameBarry Thurston
Date of BirthJune 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 1992(1 year, 11 months after company formation)
Appointment Duration28 years, 4 months
RoleGeneral Manager
Correspondence Address14 Little Widbury Lane
Ware
Hertfordshire
SG12 7AU
Secretary NameBarry Thurston
NationalityBritish
StatusCurrent
Appointed26 November 1992(1 year, 11 months after company formation)
Appointment Duration28 years, 4 months
RoleGeneral Manager
Correspondence Address14 Little Widbury Lane
Ware
Hertfordshire
SG12 7AU
Secretary NameMrs Catriona Anthea Phillips
NationalityBritish
StatusResigned
Appointed14 December 1991(1 year after company formation)
Appointment Duration11 months, 2 weeks (resigned 26 November 1992)
RoleCompany Director
Correspondence Address7 Hazeldene
Waltham Cross
Hertfordshire
EN8 7ER
Director NameEinar Haugstad
Date of BirthJuly 1964 (Born 56 years ago)
NationalityNorwegian
StatusResigned
Appointed29 June 1994(3 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 11 April 1997)
RoleExecutive Vice President
Correspondence AddressTorshovgt 14b
Oslo
Norway

Location

Registered Address43-45 Butts Green Road
Hornchurch
Essex
RM11 2JX
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardEmerson Park
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1996 (24 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 December

Filing History

11 December 2000Dissolved (1 page)
11 September 2000Return of final meeting in a creditors' voluntary winding up (3 pages)
16 May 2000Liquidators statement of receipts and payments (5 pages)
16 November 1999Liquidators statement of receipts and payments (5 pages)
18 November 1998Statement of affairs (9 pages)
18 November 1998Appointment of a voluntary liquidator (2 pages)
18 November 1998Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
6 January 1998Return made up to 14/12/97; no change of members (4 pages)
6 January 1998Director resigned (1 page)
10 March 1997Return made up to 14/12/96; full list of members (6 pages)
6 March 1997Accounts for a small company made up to 31 December 1996 (7 pages)
2 January 1997Ad 10/12/96--------- £ si [email protected]=249998 £ ic 2/250000 (2 pages)
2 January 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
12 December 1996Company name changed scala uk LIMITED\certificate issued on 13/12/96 (2 pages)
31 July 1996Accounts for a small company made up to 31 December 1995 (7 pages)
12 December 1995Return made up to 14/12/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
21 November 1995Full accounts made up to 31 December 1994 (11 pages)