Scenario (UK) Limited

Company Name	Scenario (UK) Limited
Company Status	Dissolved
Company Number	02629010
Category	Private Limited Company
Incorporation Date	12 July 1991(32 years, 9 months ago)
Dissolution Date	6 March 2012 (12 years, 1 month ago)
Previous Name	Severnside 235 Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Ms Geraldine Ann Coyle
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	08 August 1991(3 weeks, 6 days after company formation)
Appointment Duration	20 years, 7 months (closed 06 March 2012)
Role	Managing Director
Country of Residence	England
Correspondence Address	Westfield Westland Green Ware Hertfordshire SG11 2AL

Director Name	Malcolm George Godwin
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1991(same day as company formation)
Role	Chartered Accountant
Correspondence Address	13 Mansell Avenue Michaelston Super Ely Cardiff South Glamorgan CF5 4TB Wales

Secretary Name	David Lewis
Nationality	British
Status	Resigned
Appointed	12 July 1991(same day as company formation)
Role	Company Director
Correspondence Address	12 Lyncroft Close St Mellons Cardiff CF3 9PX Wales

Secretary Name	Mr Kenneth Leggett
Nationality	British
Status	Resigned
Appointed	08 August 1991(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 10 months (resigned 15 June 1994)
Role	Company Director
Correspondence Address	Hillside The Ford Little Hadham Hertfordshire SG11 2BP

Secretary Name	Natalia Georgiadou
Nationality	British
Status	Resigned
Appointed	15 June 1994(2 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 August 1994)
Role	Company Director
Correspondence Address	Hillside The Ford The Ford Little Hadham Hertfordshire SG11 2BP

Secretary Name	Robert Tony Randle
Nationality	British
Status	Resigned
Appointed	10 August 1994(3 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 19 September 2000)
Role	Company Director
Correspondence Address	14 Clockhouse Avenue Burnley Lancashire BB10 2SU

Secretary Name	Simon Leggett
Nationality	British
Status	Resigned
Appointed	19 September 2000(9 years, 2 months after company formation)
Appointment Duration	10 years, 10 months (resigned 20 July 2011)
Role	Administrator
Correspondence Address	8 Jacaranda Grove Hackney London E8 3BA

Location

Registered Address	Conduit House Conduit Lane Hoddesdon Hertfordshire EN11 8EP
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London

Shareholders

52 at £1	Geraldine Coyle 52.00% Ordinary
24 at £1	Daisy Leggett 24.00% Ordinary
24 at £1	Simon Andrew Leggett 24.00% Ordinary

Financials

Year	2014
Net Worth	-£101,668
Current Liabilities	£100,866

Accounts

Latest Accounts	1 September 2009 (14 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	01 September

Filing History

6 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2012	Final Gazette dissolved via compulsory strike-off (1 page)
11 October 2011	Registered office address changed from 2Nd Floor Suite 57-59 High Street Hoddesdon Herts EN11 8TQ on 11 October 2011 (1 page)
11 October 2011	Registered office address changed from 2nd Floor Suite 57-59 High Street Hoddesdon Herts EN11 8TQ on 11 October 2011 (1 page)
27 September 2011	First Gazette notice for compulsory strike-off (1 page)
27 September 2011	First Gazette notice for compulsory strike-off (1 page)
2 August 2011	Termination of appointment of Simon Leggett as a secretary (2 pages)
2 August 2011	Termination of appointment of Simon Leggett as a secretary (2 pages)
22 September 2010	Total exemption small company accounts made up to 1 September 2009 (5 pages)
22 September 2010	Total exemption small company accounts made up to 1 September 2009 (5 pages)
22 September 2010	Total exemption small company accounts made up to 1 September 2009 (5 pages)
13 September 2010	Director's details changed for Geraldine Coyle on 12 July 2010 (2 pages)
13 September 2010	Annual return made up to 12 July 2010 with a full list of shareholders Statement of capital on 2010-09-13 GBP 100 (4 pages)
13 September 2010	Annual return made up to 12 July 2010 with a full list of shareholders Statement of capital on 2010-09-13 GBP 100 (4 pages)
13 September 2010	Director's details changed for Geraldine Coyle on 12 July 2010 (2 pages)
20 July 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
20 July 2010	Particulars of a mortgage or charge / charge no: 2 (11 pages)
7 August 2009	Return made up to 12/07/09; full list of members (3 pages)
7 August 2009	Return made up to 12/07/09; full list of members (3 pages)
30 June 2009	Total exemption small company accounts made up to 1 September 2008 (4 pages)
30 June 2009	Total exemption small company accounts made up to 1 September 2008 (4 pages)
30 June 2009	Total exemption small company accounts made up to 1 September 2008 (4 pages)
28 August 2008	Total exemption small company accounts made up to 1 September 2007 (4 pages)
28 August 2008	Total exemption small company accounts made up to 1 September 2007 (4 pages)
28 August 2008	Total exemption small company accounts made up to 1 September 2007 (4 pages)
22 August 2008	Return made up to 12/07/08; full list of members (3 pages)
22 August 2008	Return made up to 12/07/08; full list of members (3 pages)
24 June 2008	Registered office changed on 24/06/2008 from hertford house registrars LTD watton house watton road, ware hertfordshire SG12 0AE (1 page)
24 June 2008	Registered office changed on 24/06/2008 from hertford house registrars LTD watton house watton road, ware hertfordshire SG12 0AE (1 page)
11 October 2007	Return made up to 12/07/07; full list of members (3 pages)
11 October 2007	Return made up to 12/07/07; full list of members (3 pages)
6 June 2007	Total exemption small company accounts made up to 1 September 2006 (7 pages)
6 June 2007	Total exemption small company accounts made up to 1 September 2006 (7 pages)
6 June 2007	Total exemption small company accounts made up to 1 September 2006 (7 pages)
14 September 2006	Secretary's particulars changed (1 page)
14 September 2006	Secretary's particulars changed (1 page)
14 September 2006	Return made up to 12/07/06; full list of members (3 pages)
14 September 2006	Return made up to 12/07/06; full list of members (3 pages)
13 September 2006	Total exemption small company accounts made up to 1 September 2005 (7 pages)
13 September 2006	Total exemption small company accounts made up to 1 September 2005 (7 pages)
13 September 2006	Total exemption small company accounts made up to 1 September 2005 (7 pages)
25 August 2005	Registered office changed on 25/08/05 from: watton house watton road ware hertfordshire SG12 0AE (1 page)
25 August 2005	Registered office changed on 25/08/05 from: hertford house registrars LTD watton house watton road, ware hertfordshire SG12 0AE (1 page)
25 August 2005	Return made up to 12/07/05; full list of members (2 pages)
25 August 2005	Registered office changed on 25/08/05 from: hertford house registrars LTD watton house watton road, ware hertfordshire SG12 0AE (1 page)
25 August 2005	Return made up to 12/07/05; full list of members (2 pages)
25 August 2005	Registered office changed on 25/08/05 from: watton house watton road ware hertfordshire SG12 0AE (1 page)
5 July 2005	Total exemption small company accounts made up to 1 September 2004 (7 pages)
5 July 2005	Total exemption small company accounts made up to 1 September 2004 (7 pages)
5 July 2005	Total exemption small company accounts made up to 1 September 2004 (7 pages)
16 July 2004	Return made up to 12/07/04; full list of members (6 pages)
16 July 2004	Return made up to 12/07/04; full list of members (6 pages)
5 July 2004	Total exemption small company accounts made up to 1 September 2003 (7 pages)
5 July 2004	Total exemption small company accounts made up to 1 September 2003 (7 pages)
5 July 2004	Total exemption small company accounts made up to 1 September 2003 (7 pages)
2 June 2004	Director's particulars changed (1 page)
2 June 2004	Secretary's particulars changed (1 page)
2 June 2004	Registered office changed on 02/06/04 from: hertford house 36 stanstead road hertford hertfordshire SG13 7HY (1 page)
2 June 2004	Registered office changed on 02/06/04 from: hertford house 36 stanstead road hertford hertfordshire SG13 7HY (1 page)
2 June 2004	Secretary's particulars changed (1 page)
2 June 2004	Director's particulars changed (1 page)
31 July 2003	Return made up to 12/07/03; full list of members (6 pages)
31 July 2003	Return made up to 12/07/03; full list of members (6 pages)
10 June 2003	Total exemption small company accounts made up to 1 September 2002 (6 pages)
10 June 2003	Total exemption small company accounts made up to 1 September 2002 (6 pages)
10 June 2003	Total exemption small company accounts made up to 1 September 2002 (6 pages)
10 July 2002	Return made up to 12/07/02; full list of members (6 pages)
10 July 2002	Return made up to 12/07/02; full list of members (6 pages)
3 April 2002	Total exemption small company accounts made up to 1 September 2001 (5 pages)
3 April 2002	Total exemption small company accounts made up to 1 September 2001 (5 pages)
3 April 2002	Total exemption small company accounts made up to 1 September 2001 (5 pages)
17 September 2001	Return made up to 12/07/01; full list of members (6 pages)
17 September 2001	Return made up to 12/07/01; full list of members (6 pages)
30 May 2001	Registered office changed on 30/05/01 from: royal house market place redditch worcester B98 8AA (1 page)
30 May 2001	Registered office changed on 30/05/01 from: royal house market place redditch worcester B98 8AA (1 page)
24 May 2001	Accounts for a small company made up to 1 September 2000 (5 pages)
24 May 2001	Accounts for a small company made up to 1 September 2000 (5 pages)
24 May 2001	Accounts for a small company made up to 1 September 2000 (5 pages)
11 October 2000	New secretary appointed (2 pages)
11 October 2000	New secretary appointed (2 pages)
5 October 2000	Secretary resigned (1 page)
5 October 2000	Secretary resigned (1 page)
2 August 2000	Return made up to 12/07/00; full list of members (6 pages)
2 August 2000	Return made up to 12/07/00; full list of members (6 pages)
29 November 1999	Full accounts made up to 1 September 1999 (10 pages)
29 November 1999	Full accounts made up to 1 September 1999 (10 pages)
29 November 1999	Full accounts made up to 1 September 1999 (10 pages)
29 October 1999	Particulars of mortgage/charge (3 pages)
29 October 1999	Particulars of mortgage/charge (3 pages)
13 September 1999	Return made up to 12/07/99; no change of members (6 pages)
13 September 1999	Return made up to 12/07/99; no change of members (6 pages)
8 June 1999	Full accounts made up to 1 September 1998 (12 pages)
8 June 1999	Full accounts made up to 1 September 1998 (12 pages)
8 June 1999	Full accounts made up to 1 September 1998 (12 pages)
3 August 1998	Return made up to 12/07/98; full list of members (6 pages)
3 August 1998	Return made up to 12/07/98; full list of members (6 pages)
23 October 1997	Full accounts made up to 1 September 1997 (12 pages)
23 October 1997	Full accounts made up to 1 September 1997 (12 pages)
23 October 1997	Full accounts made up to 1 September 1997 (12 pages)
22 July 1997	Return made up to 12/07/97; full list of members (6 pages)
22 July 1997	Return made up to 12/07/97; full list of members (6 pages)
20 February 1997	Full accounts made up to 1 September 1996 (12 pages)
20 February 1997	Full accounts made up to 1 September 1996 (12 pages)
20 February 1997	Full accounts made up to 1 September 1996 (12 pages)
5 February 1997	Director's particulars changed (1 page)
5 February 1997	Director's particulars changed (1 page)
21 August 1996	Return made up to 12/07/96; full list of members (6 pages)
21 August 1996	Return made up to 12/07/96; full list of members (6 pages)
8 August 1996	Registered office changed on 08/08/96 from: 34, fawkon walk hoddesdon herts EN11 8TJ. (1 page)
8 August 1996	Registered office changed on 08/08/96 from: 34, fawkon walk hoddesdon herts EN11 8TJ. (1 page)
1 July 1996	Accounts for a small company made up to 1 September 1995 (7 pages)
1 July 1996	Accounts for a small company made up to 1 September 1995 (7 pages)
1 July 1996	Accounts for a small company made up to 1 September 1995 (7 pages)
27 July 1995	Return made up to 12/07/95; no change of members (4 pages)
27 July 1995	Return made up to 12/07/95; no change of members (4 pages)

Scenario (UK) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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