SCA Consulting

Company Name	SCA Consulting
Company Status	Dissolved
Company Number	02899863
Category	Private Unlimited Company
Incorporation Date	14 February 1994(30 years, 2 months ago)
Dissolution Date	16 September 2003 (20 years, 7 months ago)
Previous Names	Strategic Compensation Associates and SCA Consulting Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Robin Ann Ferracone
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	14 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	1175 Shenandoah Road San Marino California 91108 Foreign

Director Name	Michael Joseph Halloran
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	14 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	4945 Wedgewood Lane Dallas Texas 76009 United States

Director Name	Simon Nicholas Gerrard Patterson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	14 February 1994(same day as company formation)
Role	Compensation Consultant
Correspondence Address	South Trigon House South Trigon Wareham Dorset BH20 7PF

Director Name	Daniel Howard Marcus
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	31 May 2000(6 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (closed 16 September 2003)
Role	Consultant
Correspondence Address	1257 W Wellington Ave Chicago Illinois 60657 United States

Director Name	Thomas Anthony Ferris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2003(9 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (closed 16 September 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Taylor Avenue Richmond Surrey TW9 4EB

Director Name	Michael John Radford
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2003(9 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (closed 16 September 2003)
Role	Chartered Accountant
Correspondence Address	White Pines 99 Whyteleafe Road Caterham Surrey CR3 5EJ

Secretary Name	Maura Frances Brindley
Nationality	British
Status	Closed
Appointed	08 May 2003(9 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (closed 16 September 2003)
Role	Secretary
Correspondence Address	3 Blunt Road South Croydon Surrey CR2 7PA

Director Name	Gary C. Hourihan
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Us Citazen
Status	Resigned
Appointed	14 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	2245 Robles San Marino California Foreign

Director Name	David Hansell Rhoads
Date of Birth	April 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	7 Chesilton Road Fulham London SW6 5AA

Secretary Name	David Hansell Rhoads
Nationality	American
Status	Resigned
Appointed	14 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	7 Chesilton Road Fulham London SW6 5AA

Director Name	Dan Marcus
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1997(3 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 1999)
Role	Management Consultant
Correspondence Address	3 Selwood Terrace London SW1 3ZN

Secretary Name	Simon Nicholas Gerrard Patterson
Nationality	British
Status	Resigned
Appointed	31 December 1997(3 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 08 May 2003)
Role	Company Director
Correspondence Address	South Trigon House South Trigon Wareham Dorset BH20 7PF

Location

Registered Address	Wellington House 125 Strand London WC2R 0AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

16 September 2003	Final Gazette dissolved via compulsory strike-off (1 page)
29 May 2003	New director appointed (2 pages)
29 May 2003	New director appointed (2 pages)
27 May 2003	New secretary appointed (2 pages)
27 May 2003	Secretary resigned (1 page)
27 May 2003	First Gazette notice for compulsory strike-off (1 page)
19 November 2002	Strike-off action suspended (1 page)
15 October 2002	First Gazette notice for compulsory strike-off (1 page)
1 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
5 April 2001	Return made up to 14/02/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2000	Director resigned (1 page)
14 November 2000	New director appointed (2 pages)
8 March 2000	Return made up to 14/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 March 1999	Return made up to 14/02/99; full list of members 363(288) ‐ Director resigned (8 pages)
22 April 1998	New director appointed (2 pages)
25 March 1998	Return made up to 14/02/98; full list of members 363(288) ‐ Director resigned (8 pages)
4 March 1998	Secretary resigned (1 page)
4 March 1998	New secretary appointed (2 pages)
25 July 1997	Particulars of mortgage/charge (3 pages)
20 June 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
11 March 1997	Return made up to 14/02/97; no change of members (6 pages)
4 March 1997	Company name changed sca consulting LIMITED\certificate issued on 04/03/97 (2 pages)
23 January 1997	Company name changed strategic compensation associate s\certificate issued on 23/01/97 (2 pages)
20 March 1996	Return made up to 14/02/96; no change of members (6 pages)
19 December 1995	Registered office changed on 19/12/95 from: regent arcade house 19-25 argyll street london W1 (1 page)
27 April 1995	Return made up to 14/02/95; full list of members (8 pages)
14 February 1994	Incorporation (20 pages)

SCA Consulting

Business Activity

Directors

Location

Accounts

Filing History

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