SCS Satellite Communications Systems (UK) Limited

Company Name	SCS Satellite Communications Systems (UK) Limited
Company Status	Dissolved
Company Number	02820015
Category	Private Limited Company
Incorporation Date	20 May 1993(30 years, 11 months ago)
Dissolution Date	5 March 2002 (22 years, 2 months ago)

Business Activity

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

Directors

Secretary Name	Hon Annabel Alice Whitehead
Nationality	British
Status	Closed
Appointed	05 April 2001(7 years, 10 months after company formation)
Appointment Duration	11 months (closed 05 March 2002)
Role	Company Director
Correspondence Address	32 Cottesmore Court Stanford Road London W8 5QN

Director Name	Ciaran Mary John Quigley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 June 1993(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 3 months (resigned 11 September 1996)
Role	Company Director
Correspondence Address	Apartment 7h 315 West 57th Street New York 10019 Ny Usa

Director Name	Kelvin John Smythe
Date of Birth	April 1937 (Born 87 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 June 1993(2 weeks, 5 days after company formation)
Appointment Duration	9 months (resigned 07 March 1994)
Role	American Pecco Corp Director
Correspondence Address	21 Locust Avenue New Canada Conn 06840 06840

Secretary Name	Jean Marc William Olivier
Nationality	British
Status	Resigned
Appointed	10 February 1994(8 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 27 February 1995)
Role	Finance Director
Correspondence Address	Abbotswood 3 Camp Hill Farnham Surrey GU10 1RG

Director Name	.R Christopher James Bovill Whitehead
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(1 year after company formation)
Appointment Duration	1 year, 11 months (resigned 16 May 1996)
Role	Company Director
Correspondence Address	5 Vicarage Gardens London W8 4AH

Secretary Name	Ciaran Mary John Quigley
Nationality	Irish
Status	Resigned
Appointed	28 February 1995(1 year, 9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 07 July 1995)
Role	Company Director
Correspondence Address	43 Huntsmore House 35 Pembroke Road London W8 6LZ

Secretary Name	Mr Michael John Halsey
Nationality	British
Status	Resigned
Appointed	07 July 1995(2 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 11 September 1996)
Role	Company Director
Correspondence Address	12 Queens Road Barnet Hertfordshire EN5 4DG

Director Name	Mr Michael John Halsey
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(2 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 September 1996)
Role	Finance Director
Correspondence Address	12 Queens Road Barnet Hertfordshire EN5 4DG

Director Name	Brian Sweeny
Date of Birth	April 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 1996(3 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Kirkstall Road London SW2 4HF

Secretary Name	Michael Ayres
Nationality	British
Status	Resigned
Appointed	23 September 1996(3 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 March 2001)
Role	Secretary
Correspondence Address	9 Sopwell Lane St Albans Hertfordshire AL1 1RS

Director Name	Mr Christopher James Bovill Whitehead
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(4 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 25 September 2001)
Role	Company Director
Correspondence Address	32 Cottesmore Court Stanford Road London W8 5QN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	20 May 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 May 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Room 20 5-10 Eastman Road Acton London W3 7YG
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Southfield
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£461,588
Current Liabilities	£462,770

Accounts

Latest Accounts	30 September 1999 (24 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

5 March 2002	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2001	Director resigned (2 pages)
13 November 2001	First Gazette notice for voluntary strike-off (1 page)
3 October 2001	Application for striking-off (1 page)
21 September 2001	Return made up to 20/05/01; full list of members (6 pages)
12 April 2001	New secretary appointed (2 pages)
12 April 2001	Return made up to 20/05/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
1 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 August 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
21 May 1999	Return made up to 20/05/99; no change of members 363(287) ‐ Registered office changed on 21/05/99 363(288) ‐ Director's particulars changed (4 pages)
13 November 1998	Accounts for a dormant company made up to 30 September 1998 (1 page)
26 August 1998	Registered office changed on 26/08/98 from: 4 eastman road acton london W3 7YG (1 page)
1 June 1998	Return made up to 20/05/98; no change of members (4 pages)
26 March 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
21 November 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
6 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 October 1997	Registered office changed on 01/10/97 from: 4TH floor 4 new burlingtom street london W1X 1FE (1 page)
9 June 1997	Registered office changed on 09/06/97 from: 7 catherine place westminster london SW1E 6DX (1 page)
9 June 1997	Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page)
27 May 1997	Return made up to 20/05/97; full list of members (6 pages)
28 February 1997	Registered office changed on 28/02/97 from: 43-45 dorset street london W1H 4AB (1 page)
30 September 1996	New director appointed (2 pages)
27 September 1996	New secretary appointed (2 pages)
23 September 1996	Secretary resigned;director resigned (1 page)
23 September 1996	Director resigned (1 page)
19 September 1996	Full accounts made up to 31 December 1995 (12 pages)
23 June 1996	Return made up to 20/05/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 May 1996	Director resigned (1 page)
13 May 1996	New director appointed (2 pages)
19 September 1995	Particulars of mortgage/charge (24 pages)
8 September 1995	Secretary resigned;new secretary appointed (2 pages)
20 June 1995	Return made up to 20/05/95; no change of members 363(287) ‐ Registered office changed on 20/06/95 (4 pages)
17 March 1995	Secretary resigned;new secretary appointed (2 pages)

SCS Satellite Communications Systems (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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