Science Management Corporation (UK) Limited

Company Name	Science Management Corporation (UK) Limited
Company Status	Dissolved
Company Number	02760722
Category	Private Limited Company
Incorporation Date	30 October 1992(31 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Frank Siegfried Rathgeber
Date of Birth	March 1935 (Born 89 years ago)
Nationality	American
Status	Current
Appointed	30 October 1993(1 year after company formation)
Appointment Duration	30 years, 6 months
Role	Business Executive
Correspondence Address	24 Burrington Gorge Westfield New Jersey 07090 Usa Foreign

Director Name	James A Skidmore
Date of Birth	June 1932 (Born 91 years ago)
Nationality	American
Status	Current
Appointed	30 October 1993(1 year after company formation)
Appointment Duration	30 years, 6 months
Role	Business Executive
Correspondence Address	641 Ocean Avenue Sea Gert New Jersey 08750

Director Name	Marion Grace Hilferty
Date of Birth	September 1943 (Born 80 years ago)
Nationality	American
Status	Current
Appointed	18 November 1994(2 years after company formation)
Appointment Duration	29 years, 5 months
Role	Executive
Correspondence Address	130 Overlook Drive Clinton New Jersey 08809

Secretary Name	Terence Desmond McKenna
Nationality	British
Status	Current
Appointed	03 March 2000(7 years, 4 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Correspondence Address	Holly House Woolton Street Liverpool L25 5JD

Director Name	Annette Marie Newport
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(3 days after company formation)
Appointment Duration	10 months (resigned 01 September 1993)
Role	Solicitor
Correspondence Address	101 Connaught Road Teddington Middlesex TW11 0QQ

Director Name	Mr Peter Brownlow Spark
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(3 days after company formation)
Appointment Duration	10 months (resigned 01 September 1993)
Role	Solicitor
Correspondence Address	24 First Street London SW3 2LD

Secretary Name	Mr Peter Brownlow Spark
Nationality	British
Status	Resigned
Appointed	02 November 1992(3 days after company formation)
Appointment Duration	7 years, 4 months (resigned 03 March 2000)
Role	Solicitor
Correspondence Address	31/32 Long Row Chillesford Woodbridge Suffolk IP12 3PS

Secretary Name	Mrs Susan Jenifer And Macleod Rees Williams
Nationality	British
Status	Resigned
Appointed	21 December 1992(1 month, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 30 October 1993)
Role	Company Director
Correspondence Address	509 Beatty House Dolphin Square London SW1V 3PL

Director Name	Alpha Direct Limited (Corporation)
Status	Resigned
Appointed	30 October 1992(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	30 October 1992(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Location

Registered Address	Five Kings House 1 Queen Street Place London EC4R 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£362,062
Net Worth	-£74,949
Cash	£8,267
Current Liabilities	£120,802

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 September 2005	Dissolved (1 page)
24 May 2004	Order of court to wind up (3 pages)
24 February 2004	Voluntary strike-off action has been suspended (1 page)
20 January 2004	First Gazette notice for voluntary strike-off (1 page)
5 December 2003	Application for striking-off (1 page)
13 December 2002	Return made up to 30/10/02; full list of members (7 pages)
22 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
4 January 2002	Full accounts made up to 31 December 2000 (14 pages)
19 November 2001	Return made up to 30/10/01; full list of members (7 pages)
24 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
24 September 2001	Registered office changed on 24/09/01 from: 120 wilton road london SW1V 1JZ (1 page)
8 November 2000	Return made up to 30/10/00; full list of members (7 pages)
7 September 2000	Full accounts made up to 31 December 1999 (14 pages)
14 March 2000	Secretary resigned (1 page)
14 March 2000	New secretary appointed (2 pages)
29 December 1999	Return made up to 30/10/99; full list of members (7 pages)
4 November 1999	Full accounts made up to 31 December 1998 (14 pages)
6 January 1999	Full accounts made up to 31 December 1997 (14 pages)
1 December 1998	Return made up to 30/10/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
13 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
7 November 1997	Return made up to 30/10/97; full list of members (6 pages)
7 October 1997	Full accounts made up to 31 December 1996 (14 pages)
6 July 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 July 1997	Ad 19/06/97--------- Â£ si 370000@1=370000 Â£ ic 100000/470000 (2 pages)
6 July 1997	Nc inc already adjusted 19/06/97 (1 page)
26 January 1997	Full accounts made up to 31 December 1995 (14 pages)
15 November 1996	Return made up to 30/10/96; full list of members (6 pages)
9 February 1996	Full accounts made up to 31 December 1994 (14 pages)

Science Management Corporation (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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