SCT International Limited

Company Name	SCT International Limited
Company Status	Dissolved
Company Number	02873186
Category	Private Limited Company
Incorporation Date	18 November 1993(30 years, 5 months ago)

Business Activity

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

Directors

Director Name	Eric Haskell
Date of Birth	October 1946 (Born 77 years ago)
Nationality	American
Status	Current
Appointed	20 November 1993(2 days after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Correspondence Address	518 Candace Road Villanova Pennsylvania 19085 United States

Director Name	Richard Allen Blumenthal
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Current
Appointed	29 November 1993(1 week, 4 days after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Correspondence Address	432 Roundhill St.Davids Pennsylvania 19087 United States

Director Name	Stephen John Cammegh
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	07 August 2001(7 years, 8 months after company formation)
Appointment Duration	22 years, 8 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Swan Lane Marsh Gibbon Bicester Oxfordshire OX27 0HH

Director Name	Michael Chamberlain
Date of Birth	June 1944 (Born 79 years ago)
Nationality	American
Status	Current
Appointed	07 May 2002(8 years, 5 months after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Correspondence Address	215 Radnor Chester Road Villanova Pennsylvania Pa 19085

Secretary Name	Walgate Services Limited (Corporation)
Status	Current
Appointed	16 May 1996(2 years, 5 months after company formation)
Appointment Duration	27 years, 11 months
Correspondence Address	25 North Row London W1K 6DJ

Director Name	Michael John Emmi
Date of Birth	March 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 1993(1 week, 4 days after company formation)
Appointment Duration	8 years, 1 month (resigned 01 January 2002)
Role	Company Director
Correspondence Address	35 Deepdale Road Strafford Pennsylvania 19087

Secretary Name	Philip John Martin
Nationality	British
Status	Resigned
Appointed	01 January 1994(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 14 February 1995)
Role	Company Director
Correspondence Address	South Ash Marlborough Road Bowdon Cheshire WA14 2RY

Director Name	Kenneth James Graham
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(1 year, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 July 1997)
Role	Managing Director
Correspondence Address	Gorsefield House Newtown Newbury Berkshire RG20 9BA

Director Name	Susan Sheridan
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1997(3 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	Grass Deep 2 Gorse Hill Road Virginia Water Surrey GU25 4AP

Director Name	Stuart Young
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1999(5 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 August 2001)
Role	Managing Director
Correspondence Address	8 Greens Court Lansdowne Mews London W11 3AP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	18 November 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 November 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Grundberg Registrars Limited (Corporation)
Status	Resigned
Appointed	29 November 1993(1 week, 4 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 18 April 1994)
Correspondence Address	29 Abingdon Road Kensington London W8 6AH

Secretary Name	Goodwille Corporate Services Limited (Corporation)
Status	Resigned
Appointed	14 February 1995(1 year, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 May 1996)
Correspondence Address	29 Abingdon Road Kensington London W8 6AH

Location

Registered Address	Kpmg Corporate Recovery 8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Turnover	£7,742,772
Net Worth	-£1,293,350
Cash	£150,747
Current Liabilities	£9,191,192

Accounts

Latest Accounts	30 September 2001 (22 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

1 February 2006	Dissolved (1 page)
1 November 2005	Return of final meeting in a members' voluntary winding up (3 pages)
26 September 2005	Liquidators statement of receipts and payments (6 pages)
13 April 2005	Liquidators statement of receipts and payments (6 pages)
12 October 2004	Liquidators statement of receipts and payments (6 pages)
16 October 2003	Registered office changed on 16/10/03 from: 25 north row london W1K 6DJ (1 page)
23 September 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
23 September 2003	Res re specie (1 page)
23 September 2003	Appointment of a voluntary liquidator (1 page)
23 September 2003	Declaration of solvency (3 pages)
1 December 2002	Return made up to 18/11/02; full list of members (8 pages)
30 September 2002	Full accounts made up to 30 September 2001 (13 pages)
24 July 2002	Delivery ext'd 3 mth 30/09/01 (1 page)
23 May 2002	Director resigned (1 page)
23 May 2002	New director appointed (2 pages)
2 January 2002	Return made up to 18/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2001	Full accounts made up to 30 September 2000 (12 pages)
24 October 2001	New director appointed (2 pages)
24 October 2001	Director resigned (1 page)
11 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
31 August 2001	Particulars of mortgage/charge (3 pages)
2 August 2001	Delivery ext'd 3 mth 30/09/00 (1 page)
31 January 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 2001	Full accounts made up to 30 September 1999 (12 pages)
30 November 2000	Return made up to 18/11/00; full list of members 363(287) ‐ Registered office changed on 30/11/00 363(288) ‐ Director's particulars changed (7 pages)
30 August 2000	Full accounts made up to 30 September 1998 (13 pages)
23 December 1999	Return made up to 18/11/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
2 August 1999	Delivery ext'd 3 mth 30/09/98 (1 page)
6 May 1999	Full accounts made up to 30 September 1997 (12 pages)
5 May 1999	New director appointed (2 pages)
8 January 1999	Full accounts made up to 30 September 1996 (13 pages)
23 December 1998	Ad 15/12/97--------- Â£ si 2181200@1 (2 pages)
22 December 1998	Return made up to 18/11/98; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
17 December 1998	Â£ nc 5000000/10000000 15/12/97 (1 page)
17 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 December 1998	Registered office changed on 17/12/98 from: walgate house 25 church street basingstoke hampshire RG21 7QQ (1 page)
17 December 1998	New director appointed (2 pages)
17 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 February 1998	Return made up to 18/11/97; full list of members (6 pages)
28 January 1998	Director resigned (1 page)
30 September 1997	Full accounts made up to 30 September 1995 (13 pages)
24 April 1997	Return made up to 18/11/96; no change of members; amend (6 pages)
13 December 1996	Return made up to 18/11/96; no change of members 363(288) ‐ Secretary resigned (6 pages)
24 September 1996	Ad 03/06/96--------- Â£ si 1670000@1=1670000 Â£ ic 2/1670002 (2 pages)
24 September 1996	Â£ nc 1000/5000000 03/06/96 (1 page)
24 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 September 1996	Memorandum and Articles of Association (20 pages)
29 May 1996	Registered office changed on 29/05/96 from: 29 abingdon road kensington london W8 6AH (1 page)
29 May 1996	New secretary appointed (2 pages)
14 February 1996	Return made up to 18/11/95; full list of members (9 pages)
31 January 1996	Full accounts made up to 30 November 1994 (14 pages)
17 November 1995	Accounting reference date shortened from 30/11 to 30/09 (1 page)
23 December 1993	Company name changed agentnews LIMITED\certificate issued on 23/12/93 (2 pages)
18 November 1993	Incorporation (9 pages)

SCT International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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