Structured Consultancy Services Limited

Company Name	Structured Consultancy Services Limited
Company Status	Dissolved
Company Number	02968341
Category	Private Limited Company
Incorporation Date	15 September 1994(29 years, 7 months ago)
Dissolution Date	7 August 2012 (11 years, 8 months ago)
Previous Name	A P D Contracts Limited

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Ramon Ivor Warland
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	15 September 1994(same day as company formation)
Role	Engineering Consultant
Country of Residence	England
Correspondence Address	Cedar Barn Earnley Manor Close Earnley Chichester West Sussex PO20 7JQ

Secretary Name	Jacqueline Warland
Nationality	British
Status	Closed
Appointed	15 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	Cedar Barn Earnley Manor Close Earnley Chichester West Sussex PO20 7JQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	15 September 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 September 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Britannia Chambers 181/185 High Street New Malden Surrey KT3 4BH
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Beverley
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£13,129
Cash	£1,532
Current Liabilities	£14,671

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2012	Final Gazette dissolved via voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
24 April 2012	First Gazette notice for voluntary strike-off (1 page)
17 April 2012	Application to strike the company off the register (3 pages)
17 April 2012	Application to strike the company off the register (3 pages)
21 September 2011	Secretary's details changed for Jacqueline Warland on 2 October 2010 (2 pages)
21 September 2011	Director's details changed for Mr Ramon Ivor Warland on 1 October 2010 (2 pages)
21 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders Statement of capital on 2011-09-21 GBP 10 (4 pages)
21 September 2011	Secretary's details changed for Jacqueline Warland on 2 October 2010 (2 pages)
21 September 2011	Secretary's details changed for Jacqueline Warland on 2 October 2010 (2 pages)
21 September 2011	Director's details changed for Mr Ramon Ivor Warland on 1 October 2010 (2 pages)
21 September 2011	Director's details changed for Mr Ramon Ivor Warland on 1 October 2010 (2 pages)
21 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders Statement of capital on 2011-09-21 GBP 10 (4 pages)
6 May 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
6 May 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
21 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
21 September 2010	Director's details changed for Mr Ramon Ivor Warland on 15 September 2010 (2 pages)
21 September 2010	Director's details changed for Mr Ramon Ivor Warland on 15 September 2010 (2 pages)
21 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
23 April 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
23 April 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
16 September 2009	Return made up to 15/09/09; full list of members (3 pages)
16 September 2009	Return made up to 15/09/09; full list of members (3 pages)
30 April 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
30 April 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
18 September 2008	Return made up to 15/09/08; full list of members (3 pages)
18 September 2008	Return made up to 15/09/08; full list of members (3 pages)
26 August 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
26 August 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
21 September 2007	Return made up to 15/09/07; full list of members (2 pages)
21 September 2007	Return made up to 15/09/07; full list of members (2 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
10 May 2007	Total exemption full accounts made up to 30 June 2006 (7 pages)
26 September 2006	Return made up to 15/09/06; full list of members (6 pages)
26 September 2006	Return made up to 15/09/06; full list of members (6 pages)
16 March 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
16 March 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
22 September 2005	Return made up to 15/09/05; full list of members (6 pages)
22 September 2005	Return made up to 15/09/05; full list of members (6 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
5 May 2005	Total exemption full accounts made up to 30 June 2004 (6 pages)
21 September 2004	Return made up to 15/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 September 2004	Return made up to 15/09/04; full list of members (6 pages)
4 May 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
4 May 2004	Total exemption full accounts made up to 30 June 2003 (6 pages)
23 September 2003	Return made up to 15/09/03; full list of members (6 pages)
23 September 2003	Return made up to 15/09/03; full list of members (6 pages)
6 May 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
6 May 2003	Total exemption full accounts made up to 30 June 2002 (6 pages)
20 September 2002	Return made up to 15/09/02; full list of members (6 pages)
20 September 2002	Return made up to 15/09/02; full list of members (6 pages)
17 December 2001	Total exemption full accounts made up to 30 June 2001 (6 pages)
17 December 2001	Total exemption full accounts made up to 30 June 2001 (6 pages)
19 September 2001	Return made up to 15/09/01; full list of members (6 pages)
19 September 2001	Return made up to 15/09/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 September 2000	Return made up to 15/09/00; full list of members (6 pages)
19 September 2000	Return made up to 15/09/00; full list of members (6 pages)
16 November 1999	Secretary's particulars changed (2 pages)
16 November 1999	Secretary's particulars changed (2 pages)
16 November 1999	Director's particulars changed (2 pages)
16 November 1999	Director's particulars changed (2 pages)
20 September 1999	Return made up to 15/09/99; no change of members (4 pages)
20 September 1999	Return made up to 15/09/99; no change of members (4 pages)
4 May 1999	Full accounts made up to 30 June 1998 (7 pages)
4 May 1999	Full accounts made up to 30 June 1998 (7 pages)
18 September 1998	Return made up to 15/09/98; full list of members 363(287) ‐ Registered office changed on 18/09/98 (6 pages)
18 September 1998	Return made up to 15/09/98; full list of members (6 pages)
14 April 1998	Accounts made up to 30 June 1997 (1 page)
14 April 1998	Accounts for a dormant company made up to 30 June 1997 (1 page)
5 November 1997	Return made up to 15/09/97; no change of members (4 pages)
5 November 1997	Return made up to 15/09/97; no change of members (4 pages)
6 March 1997	Accounts for a dormant company made up to 30 June 1996 (1 page)
6 March 1997	Accounts made up to 30 June 1996 (1 page)
26 February 1997	Secretary's particulars changed (1 page)
26 February 1997	Director's particulars changed (1 page)
26 February 1997	Director's particulars changed (1 page)
26 February 1997	Secretary's particulars changed (1 page)
27 January 1997	Company name changed a p d contracts LIMITED\certificate issued on 28/01/97 (2 pages)
27 January 1997	Company name changed a p d contracts LIMITED\certificate issued on 28/01/97 (2 pages)
19 September 1996	Return made up to 15/09/96; no change of members (4 pages)
19 September 1996	Return made up to 15/09/96; no change of members (4 pages)
1 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 May 1996	Accounts for a dormant company made up to 30 June 1995 (1 page)
1 May 1996	Accounts made up to 30 June 1995 (1 page)
1 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 September 1995	Return made up to 15/09/95; full list of members (6 pages)
19 September 1995	Return made up to 15/09/95; full list of members (6 pages)
19 April 1995	Accounting reference date notified as 30/06 (1 page)
19 April 1995	Accounting reference date notified as 30/06 (1 page)

Structured Consultancy Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London