SCS Satellite Communications Systems Plc

Company Name	SCS Satellite Communications Systems Plc
Company Status	Dissolved
Company Number	02862493
Category	Public Limited Company
Incorporation Date	14 October 1993(30 years, 6 months ago)
Dissolution Date	30 July 2002 (21 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Michael Ayres
Nationality	British
Status	Closed
Appointed	11 September 1996(2 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (closed 30 July 2002)
Role	Secretary
Correspondence Address	9 Sopwell Lane St Albans Hertfordshire AL1 1RS

Director Name	Kelvin Smythe
Date of Birth	November 1937 (Born 86 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 October 1993
Appointment Duration	5 months (resigned 04 March 1994)
Role	Company Director
Correspondence Address	56 Fitzwilliam Square Dublin County Dublin Irish

Director Name	.R Christopher James Bovill Whitehead
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	5 Vicarage Gardens London W8 4AH

Director Name	.R Christopher James Bovill Whitehead
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1993(same day as company formation)
Role	Company Director
Correspondence Address	5 Vicarage Gardens London W8 4AH

Secretary Name	Mr Peter Loose
Nationality	British
Status	Resigned
Appointed	14 October 1993(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Montagu Square London W1H 2LB

Director Name	Klaus Dieter Sonnack
Date of Birth	December 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 1993(2 months, 2 weeks after company formation)
Appointment Duration	-48 years, 11 months (resigned 15 December 1946)
Role	Company Director
Correspondence Address	Karl Marx Street 62-68 Zernsdorf Berlin 15758 Germany

Director Name	William John Armstrong Dacombe
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 11 September 1996)
Role	Company Director
Correspondence Address	Mullion Cottage Well Lane London SW14 7AJ

Director Name	Dr Christoph Freiherr Von Wrede
Date of Birth	May 1937 (Born 87 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 1993(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 16 May 1996)
Role	Executive Director
Correspondence Address	Schloss Melschede 59846 Sundern Germany

Director Name	Jean Marc William Olivier
Nationality	British
Status	Resigned
Appointed	31 December 1993(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 27 February 1995)
Role	Finance Director
Correspondence Address	Abbotswood 3 Camp Hill Farnham Surrey GU10 1RG

Director Name	Paul Wilhelm Niederwemmer
Date of Birth	September 1946 (Born 77 years ago)
Nationality	German
Status	Resigned
Appointed	31 December 1993(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 11 June 1995)
Role	Company Director
Correspondence Address	Prozessionsweg 66 Munster 48145

Secretary Name	Jean Marc William Olivier
Nationality	British
Status	Resigned
Appointed	31 December 1993(2 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 27 February 1995)
Role	Finance Director
Correspondence Address	Abbotswood 3 Camp Hill Farnham Surrey GU10 1RG

Director Name	Ciaran Mary John Quigley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 March 1994(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 11 September 1996)
Role	Company Director
Correspondence Address	43 Huntsmore House 35 Pembroke Road London W8 6LZ

Secretary Name	Ciaran Mary John Quigley
Nationality	Irish
Status	Resigned
Appointed	28 February 1995(1 year, 4 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

Director Name	Dr Heinz Horn
Date of Birth	September 1930 (Born 93 years ago)
Nationality	German
Status	Resigned
Appointed	07 July 1995(1 year, 8 months after company formation)
Appointment Duration	11 months (resigned 05 June 1996)
Role	Company Director
Correspondence Address	Semelweisstrasse 26 Mulheim An Der Ruhr 45470

Director Name	Mr Michael John Halsey
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1995(1 year, 8 months 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

Secretary Name	Mr Michael John Halsey
Nationality	British
Status	Resigned
Appointed	07 July 1995(1 year, 8 months 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	Gundolf Freiherr Von Hammerstein-Luxten
Date of Birth	September 1934 (Born 89 years ago)
Nationality	German
Status	Resigned
Appointed	11 September 1996(2 years, 11 months after company formation)
Appointment Duration	5 years (resigned 18 September 2001)
Role	Company Director
Correspondence Address	Hohenzollernstrasse 8 Bonn Germany Foreign

Director Name	Brian Sweeny
Date of Birth	April 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 1996(2 years, 11 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

Director Name	Hubertus Von Knigge
Date of Birth	April 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	04 September 1997(3 years, 10 months after company formation)
Appointment Duration	4 years (resigned 18 September 2001)
Role	Company Director
Correspondence Address	Haus Leveste Gehrden Lower Saxony 30989

Secretary Name	Hon Annabel Alice Whitehead
Nationality	British
Status	Resigned
Appointed	12 September 2001(7 years, 11 months after company formation)
Appointment Duration	1 week, 6 days (resigned 25 September 2001)
Role	Housewife
Correspondence Address	32 Cottesmore Court Stanford Road London W8 5QN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	14 October 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 October 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 October 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	-£62,066
Cash	£900
Current Liabilities	£63,424

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

30 July 2002	Final Gazette dissolved via compulsory strike-off (1 page)
9 April 2002	First Gazette notice for compulsory strike-off (1 page)
21 March 2002	Auditor's resignation (1 page)
11 December 2001	Director resigned (1 page)
11 December 2001	Director resigned (1 page)
26 November 2001	Director resigned (2 pages)
26 November 2001	Secretary resigned (2 pages)
26 September 2001	Return made up to 30/09/00; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
20 September 2001	New secretary appointed (2 pages)
15 November 2000	Full accounts made up to 31 December 1999 (13 pages)
14 December 1999	Location of register of members (non legible) (1 page)
23 November 1999	Return made up to 30/09/99; bulk list available separately 363(287) ‐ Registered office changed on 23/11/99 (8 pages)
30 July 1999	Full accounts made up to 31 December 1998 (13 pages)
2 November 1998	Return made up to 30/09/98; bulk list available separately (5 pages)
30 September 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
26 August 1998	Registered office changed on 26/08/98 from: 4 eastman road acton london W3 7YG (1 page)
18 March 1998	Full accounts made up to 30 September 1997 (13 pages)
19 November 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (3 pages)
10 November 1997	New director appointed (1 page)
10 November 1997	New director appointed (2 pages)
31 October 1997	Full group accounts made up to 30 September 1996 (20 pages)
31 October 1997	Return made up to 30/09/97; bulk list available separately 363(288) ‐ Director resigned (5 pages)
1 October 1997	Registered office changed on 01/10/97 from: 4TH floor 4 new burlington street london W1X 1FE (1 page)
29 July 1997	Auditor's resignation (1 page)
23 July 1997	Delivery ext'd 3 mth 30/09/96 (2 pages)
9 June 1997	Accounting reference date shortened from 31/12/96 to 30/09/96 (1 page)
9 June 1997	Registered office changed on 09/06/97 from: 7 catherine place westminster london SW1E 6DX (1 page)
11 February 1997	Registered office changed on 11/02/97 from: 43-45 dorset street london W1H 4AB (1 page)
29 October 1996	Return made up to 30/09/96; bulk list available separately (5 pages)
27 September 1996	New secretary appointed (2 pages)
23 September 1996	New director appointed (1 page)
23 September 1996	Director resigned (2 pages)
23 September 1996	Director resigned (2 pages)
23 September 1996	Secretary resigned;director resigned (1 page)
23 September 1996	New director appointed (1 page)
15 September 1996	Rectification of share register (3 pages)
23 August 1996	Full group accounts made up to 31 December 1995 (23 pages)
9 July 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
20 June 1996	Director resigned (1 page)
24 May 1996	Director resigned (1 page)
31 October 1995	Return made up to 30/09/95; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (26 pages)
25 September 1995	Ad 13/09/95--------- Â£ si [email protected]=920000 Â£ ic 1138333/2058333 (28 pages)
19 September 1995	Particulars of mortgage/charge (24 pages)
14 September 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (6 pages)
14 September 1995	S-div 29/08/95 (1 page)
14 September 1995	Memorandum and Articles of Association (94 pages)
13 September 1995	Location of register of members (non legible) (1 page)
13 September 1995	Prospectus (112 pages)
22 August 1995	Amending form 88(2)r (4 pages)
16 August 1995	Ad 15/03/95--------- Â£ si 16500@1=16500 Â£ ic 1121833/1138333 (4 pages)
16 August 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
16 August 1995	New director appointed (2 pages)
3 August 1995	Director resigned (2 pages)
3 August 1995	Ad 07/07/95--------- Â£ si 238333@1=238333 Â£ ic 883500/1121833 (6 pages)
28 July 1995	Full group accounts made up to 31 December 1994 (18 pages)
20 June 1995	Registered office changed on 20/06/95 from: 2 stone buildings lincolns inn london WC2A 3TH (1 page)
17 May 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
17 May 1995	Â£ nc 1000000/3000000 06/04/95 (1 page)
17 May 1995	Ad 15/03/95--------- Â£ si 183500@1=183500 Â£ ic 700000/883500 (6 pages)
17 March 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)

SCS Satellite Communications Systems Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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