Company NameSCUK (No. 2) Limited
Company StatusDissolved
Company Number03132436
CategoryPrivate Limited Company
Incorporation Date24 November 1995(25 years, 8 months ago)
Dissolution Date24 May 2005 (16 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr John Reginald William Clayton
Date of BirthDecember 1950 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed17 January 2000(4 years, 1 month after company formation)
Appointment Duration5 years, 4 months (closed 24 May 2005)
RoleSolicitor And Company Secretar
Country of ResidenceEngland
Correspondence AddressMatley House
Grange Lane, Little Dunmow
Great Dunmow
Essex
CM6 3HY
Director NameMrs Rachel Louise Spencer
Date of BirthFebruary 1966 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2001(5 years, 5 months after company formation)
Appointment Duration4 years (closed 24 May 2005)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe Cottage
Amy Lane
Chesham
Buckinghamshire
HP5 1NB
Secretary NameInvensys Secretaries Limited (Corporation)
StatusClosed
Appointed01 December 1995(1 week after company formation)
Appointment Duration9 years, 5 months (closed 24 May 2005)
Correspondence AddressInvensys House
Carlisle Place
London
SW1P 1BX
Director NamePeter Graham Hewett
Date of BirthAugust 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1995(same day as company formation)
RoleSenior Executive Brb
Country of ResidenceUnited Kingdom
Correspondence AddressWhite Cottage Church Road
Milford
Godalming
Surrey
GU8 5JB
Director NameRalph Anthony Porter
Date of BirthDecember 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1995(same day as company formation)
RoleSenior Executive Brb
Correspondence Address18 Sherborne Close
Colnbrook
Slough
Berkshire
SL3 0PB
Secretary NamePeter Graham Hewett
NationalityBritish
StatusResigned
Appointed24 November 1995(same day as company formation)
RoleSenior Executive Brb
Country of ResidenceUnited Kingdom
Correspondence AddressWhite Cottage Church Road
Milford
Godalming
Surrey
GU8 5JB
Director NameJeremy James Jerram
Date of BirthAugust 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1995(3 days after company formation)
Appointment Duration4 days (resigned 01 December 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Barncroft Way
St Albans
Hertfordshire
AL1 5QZ
Director NameAnthony Douglas Roche
Date of BirthAugust 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1995(3 days after company formation)
Appointment Duration4 days (resigned 01 December 1995)
RoleGroup Md
Country of ResidenceUnited Kingdom
Correspondence Address98 High Street
Odell
Bedfordshire
MK43 7AS
Director NameRobert Casson Brown
Date of BirthMarch 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1995(1 week after company formation)
Appointment Duration2 years, 1 month (resigned 31 December 1997)
RoleSolicitor
Correspondence Address38 Newlands Avenue
Melton Park
Newcastle Upon Tyne
NE3 5PX
Director NameBrian Edward Crowther
Date of BirthNovember 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1995(1 week after company formation)
Appointment Duration6 years, 9 months (resigned 28 August 2002)
RoleCompany Director
Correspondence AddressMoat Springs Barn Gorsty Hill
Marchington Woodlands
Uttoxeter
Staffordshire
ST14 8PQ
Director NameAnthony Gordon Ferris
Date of BirthJune 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1995(1 week after company formation)
Appointment Duration3 years, 6 months (resigned 04 June 1999)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressEwelme
Ewen
Cirencester
Gloucestershire
GL7 6BU
Wales
Director NameMr John David Mills
Date of BirthAugust 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1995(1 week after company formation)
Appointment Duration2 years, 5 months (resigned 01 May 1998)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressHenthorn
Upper Seagry
Chippenham
Wiltshire
SN15 5EZ
Director NameMs Kathleen Anne O'Donovan
Date of BirthMay 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1995(1 week after company formation)
Appointment Duration3 years, 1 month (resigned 31 December 1998)
RoleFinance Birector
Country of ResidenceUnited Kingdom
Correspondence Address3c Cintra Park
Upper Norwood
London
SE19 2LH
Director NameDavid John Stevens
Date of BirthMarch 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1997(2 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 14 May 1999)
RoleSolicitor
Correspondence Address42 Burghley Road
Wimbledon
London
SW19 5HN
Director NameJames Claude Bays
Date of BirthJuly 1949 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed14 May 1999(3 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 March 2001)
RoleAttorney
Correspondence Address28 Elmstone Road
Fulham
London
SW6 5TN

Location

Registered AddressPortland House
Stag Place
London
SW1E 5BF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 March 2003 (18 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

24 May 2005Final Gazette dissolved via voluntary strike-off (1 page)
10 March 2005Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
11 January 2005First Gazette notice for voluntary strike-off (1 page)
2 December 2004Application for striking-off (1 page)
15 January 2004Accounts for a dormant company made up to 31 March 2003 (3 pages)
7 January 2003Return made up to 24/11/02; full list of members (5 pages)
18 October 2002Full accounts made up to 31 March 2002 (15 pages)
3 September 2002Director resigned (1 page)
10 December 2001Return made up to 24/11/01; full list of members (6 pages)
15 November 2001Accounts for a dormant company made up to 31 March 2001 (3 pages)
15 May 2001New director appointed (2 pages)
26 April 2001Director resigned (1 page)
19 March 2001Director's particulars changed (1 page)
26 February 2001Registered office changed on 26/02/01 from: btr house carlisle place london SW1P 1BX (1 page)
31 January 2001Accounts for a dormant company made up to 31 March 2000 (2 pages)
5 January 2001Return made up to 24/11/00; full list of members (6 pages)
29 March 2000Full accounts made up to 31 March 1999 (11 pages)
16 February 2000Secretary's particulars changed (1 page)
15 February 2000Return made up to 24/11/99; full list of members (5 pages)
6 February 2000New director appointed (2 pages)
25 January 2000Registered office changed on 25/01/00 from: btr house carlisle place london SW1P 1BX (1 page)
24 December 1999Secretary's particulars changed (1 page)
2 September 1999New director appointed (2 pages)
21 July 1999Director resigned (1 page)
9 June 1999Director resigned (1 page)
12 March 1999Director resigned (1 page)
16 December 1998Return made up to 24/11/98; full list of members (8 pages)
2 November 1998Full accounts made up to 31 December 1997 (10 pages)
18 May 1998Director resigned (1 page)
1 February 1998New director appointed (2 pages)
22 January 1998Director resigned (1 page)
8 December 1997Return made up to 24/11/97; full list of members (11 pages)
22 September 1997Secretary's particulars changed (1 page)
8 September 1997Full accounts made up to 31 December 1996 (10 pages)
8 September 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 July 1997Registered office changed on 30/07/97 from: silverton house vincent square london SW1P 2PL (1 page)
5 December 1996Return made up to 24/11/96; full list of members (10 pages)
5 December 1996Secretary resigned (1 page)
5 December 1996Director resigned (1 page)
5 December 1996Director resigned (1 page)
5 December 1996Director resigned (1 page)
5 December 1996Director resigned (1 page)
28 August 1996Accounting reference date notified as 31/12 (1 page)
15 January 1996Statement of affairs (1 page)
15 January 1996Ad 30/11/95--------- £ si [email protected] (2 pages)
15 January 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(23 pages)
29 December 1995New director appointed (4 pages)
29 December 1995New director appointed (6 pages)
29 December 1995New director appointed (4 pages)
15 December 1995New director appointed (6 pages)
15 December 1995New director appointed (6 pages)
11 December 1995Registered office changed on 11/12/95 from: room 721 euston house 24 eversholt street london NW1 1DZ (1 page)
11 December 1995New secretary appointed (2 pages)
7 December 1995Ad 30/11/95--------- £ si [email protected]=1000000 £ ic 1/1000001 (2 pages)
30 November 1995New director appointed (4 pages)
30 November 1995New director appointed (4 pages)
24 November 1995Incorporation (24 pages)