SCI International Group Limited

Company Name	SCI International Group Limited
Company Status	Dissolved
Company Number	03116911
Category	Private Limited Company
Incorporation Date	23 October 1995(28 years, 6 months ago)
Dissolution Date	25 July 2009 (14 years, 9 months ago)
Previous Name	Commbyte Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Andrew David Jonathan Sparrow
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	14 May 1998(2 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (closed 25 July 2009)
Role	Management Consultant
Correspondence Address	Heatherslade The Avenue Northampton Northamptonshire NN5 7AJ

Director Name	Mr Christopher Jon Gibbons
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2003(7 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (closed 25 July 2009)
Role	Head Of Consulting
Country of Residence	United Kingdom
Correspondence Address	Greystones Stroud Road Bisley Gloucestershire GL6 7BQ Wales

Secretary Name	Mrs Parul Kanabar
Nationality	Swedish
Status	Closed
Appointed	01 September 2003(7 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (closed 25 July 2009)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	268 Victoria Road Ruislip Manor HA4 0DW

Director Name	Mr Timothy Congreve Stephenson
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(2 weeks, 4 days after company formation)
Appointment Duration	6 months, 1 week (resigned 16 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Linden House The Limes Sarsons Lane Weyhill Andover Hampshire SP11 8HX

Director Name	Richard John Lyon Henstock
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1995(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 9 months (resigned 17 August 1998)
Role	Company Director
Correspondence Address	Woodcote Woodside, Aspley Guise Milton Keynes Buckinghamshire MK17 8EB

Secretary Name	Richard John Lyon Henstock
Nationality	British
Status	Resigned
Appointed	10 November 1995(2 weeks, 4 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 06 May 1996)
Role	Company Director
Correspondence Address	Woodcote Woodside, Aspley Guise Milton Keynes Buckinghamshire MK17 8EB

Secretary Name	James Christopher Walsh
Nationality	British
Status	Resigned
Appointed	06 May 1996(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 1997)
Role	Accountant
Correspondence Address	39 King Street Luton Bedfordshire LU1 2DW

Director Name	Geoffrey Robert Mountford
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(7 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 28 July 1999)
Role	Search Consultant
Correspondence Address	12 Kimpton Road Wheathampstead St Albans Hertfordshire AL4 8LD

Director Name	Mr Jonathan Dancy
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1997(1 year, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1998)
Role	Headhunter
Country of Residence	United Kingdom
Correspondence Address	Church House Newick East Sussex BN8 4JZ

Director Name	Carol Hudson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 May 1998(2 years, 6 months after company formation)
Appointment Duration	7 months (resigned 15 December 1998)
Role	Company Director
Correspondence Address	53 Bishops Mansions Bishops Park Road Fulham London SW6 6DZ

Director Name	Ms Claire Jean Anderson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1998(2 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 26 February 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Altenburg Gardens London SW11 1JJ

Secretary Name	David Smith
Nationality	British
Status	Resigned
Appointed	14 May 1998(2 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Firley 17 Highlands Road Sear Green Beaconfield Buckinghamshire HP5 2XL

Secretary Name	Ms Claire Jean Anderson
Nationality	British
Status	Resigned
Appointed	28 July 1999(3 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 February 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Altenburg Gardens London SW11 1JJ

Secretary Name	Debbie Ann Sparrow
Nationality	British
Status	Resigned
Appointed	26 February 2001(5 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 2003)
Role	Company Director
Correspondence Address	Heatherslade The Avenue Northampton Northamptonshire NN5 7AJ

Director Name	Mr Mahesh Raojibhai Patel
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(7 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 10 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Elm Park Stanmore Middlesex HA7 4BJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	23 October 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 October 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	38 Langham Street London W1W 7AR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

25 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
25 April 2009	Notice of ceasing to act as a voluntary liquidator (1 page)
25 April 2009	Return of final meeting in a creditors' voluntary winding up (4 pages)
24 October 2008	Appointment of a voluntary liquidator (1 page)
24 October 2008	Court order insolvency:replacement of liquidator (6 pages)
24 October 2008	Notice of ceasing to act as a voluntary liquidator (1 page)
6 February 2008	Liquidators statement of receipts and payments (5 pages)
8 August 2007	Liquidators statement of receipts and payments (5 pages)
19 February 2007	Liquidators statement of receipts and payments (5 pages)
16 November 2006	Registered office changed on 16/11/06 from: 48 langham street london W1W 7AY (1 page)
3 August 2006	Liquidators statement of receipts and payments (5 pages)
17 February 2006	Liquidators statement of receipts and payments (5 pages)
10 August 2005	Liquidators statement of receipts and payments (5 pages)
23 February 2005	Liquidators statement of receipts and payments (6 pages)
11 February 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 February 2004	Statement of affairs (10 pages)
11 February 2004	Appointment of a voluntary liquidator (1 page)
20 January 2004	Registered office changed on 20/01/04 from: the quadrangle 2ND floor 180 wardour street london W1F 8FY (1 page)
17 December 2003	Director resigned (1 page)
26 November 2003	Return made up to 23/10/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
26 November 2003	Secretary resigned (1 page)
11 November 2003	New secretary appointed (2 pages)
30 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 February 2003	New director appointed (2 pages)
3 February 2003	New director appointed (2 pages)
2 December 2002	Return made up to 23/10/02; full list of members (6 pages)
15 October 2002	Full accounts made up to 31 December 2001 (19 pages)
13 August 2002	Full accounts made up to 30 November 2000 (16 pages)
5 June 2002	Compulsory strike-off action has been discontinued (1 page)
30 May 2002	Return made up to 23/10/01; full list of members (6 pages)
24 May 2002	New secretary appointed (2 pages)
3 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 April 2002	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
23 April 2002	First Gazette notice for compulsory strike-off (1 page)
21 December 2001	Secretary resigned;director resigned (1 page)
21 December 2001	New secretary appointed (2 pages)
1 December 2000	Return made up to 23/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 01/12/00 363(353) ‐ Location of register of members address changed (8 pages)
28 September 2000	Full accounts made up to 30 November 1999 (15 pages)
12 July 2000	Particulars of mortgage/charge (3 pages)
27 April 2000	Return made up to 23/10/99; full list of members (6 pages)
29 February 2000	Secretary resigned (1 page)
29 February 2000	New secretary appointed (2 pages)
29 February 2000	Registered office changed on 29/02/00 from: the quadrangle 2ND floor 180 wardour street london W1V 3AA (1 page)
1 October 1999	Full accounts made up to 30 November 1998 (16 pages)
18 August 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
18 August 1999	Â£ nc 20900/30000 01/07/98 (1 page)
18 August 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
18 August 1999	Â£ nc 10900/20900 17/06/98 (1 page)
18 August 1999	Ad 01/07/98--------- Â£ si [email protected] (2 pages)
18 August 1999	Ad 08/12/96--------- Â£ si [email protected] (2 pages)
18 August 1999	Ad 01/07/98--------- Â£ si [email protected] (2 pages)
18 August 1999	Ad 30/10/97--------- Â£ si [email protected] (2 pages)
13 August 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
21 August 1998	Director resigned (1 page)
14 July 1998	Full accounts made up to 30 November 1997 (15 pages)
26 June 1998	Registered office changed on 26/06/98 from: 21 arlington street london middx SW1A 1RW (1 page)
26 June 1998	New secretary appointed (2 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
13 May 1998	Director resigned (1 page)
30 December 1997	Secretary resigned (1 page)
4 December 1997	Return made up to 23/10/97; full list of members (6 pages)
18 August 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
21 May 1997	Particulars of mortgage/charge (3 pages)
3 February 1997	Â£ nc 1000/10900 01/12/96 (1 page)
3 February 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 January 1997	New director appointed (2 pages)
10 December 1996	Registered office changed on 10/12/96 from: 21-25 stafford road croydon surrey CR9 4BQ (1 page)
10 December 1996	Return made up to 23/10/96; full list of members (6 pages)
10 December 1996	New director appointed (2 pages)
21 November 1996	Director resigned (1 page)
15 May 1996	New secretary appointed (1 page)
15 May 1996	Ad 06/05/96--------- Â£ si 98@1=98 Â£ ic 3/101 (2 pages)
15 May 1996	Secretary resigned (2 pages)
10 May 1996	Company name changed commbyte LIMITED\certificate issued on 13/05/96 (2 pages)
15 January 1996	Ad 20/12/95--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
3 January 1996	Accounting reference date notified as 30/11 (1 page)
7 December 1995	Registered office changed on 07/12/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
7 December 1995	New secretary appointed;director resigned;new director appointed (2 pages)
7 December 1995	Secretary resigned;new director appointed (2 pages)
23 October 1995	Incorporation (12 pages)

SCI International Group Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London