SCUK (No. 2) Limited

Company Name	SCUK (No. 2) Limited
Company Status	Dissolved
Company Number	03132436
Category	Private Limited Company
Incorporation Date	24 November 1995(27 years, 10 months ago)
Dissolution Date	24 May 2005 (18 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2000(4 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (closed 24 May 2005)
Role	Solicitor And Company Secretar
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2001(5 years, 5 months after company formation)
Appointment Duration	4 years (closed 24 May 2005)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	01 December 1995(1 week after company formation)
Appointment Duration	9 years, 5 months (closed 24 May 2005)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Director Name	Peter Graham Hewett
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(same day as company formation)
Role	Senior Executive Brb
Country of Residence	United Kingdom
Correspondence Address	White Cottage Church Road Milford Godalming Surrey GU8 5JB

Director Name	Ralph Anthony Porter
Date of Birth	December 1931 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1995(same day as company formation)
Role	Senior Executive Brb
Correspondence Address	18 Sherborne Close Colnbrook Slough Berkshire SL3 0PB

Secretary Name	Peter Graham Hewett
Nationality	British
Status	Resigned
Appointed	24 November 1995(same day as company formation)
Role	Senior Executive Brb
Country of Residence	United Kingdom
Correspondence Address	White Cottage Church Road Milford Godalming Surrey GU8 5JB

Director Name	Jeremy James Jerram
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(3 days after company formation)
Appointment Duration	4 days (resigned 01 December 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Barncroft Way St Albans Hertfordshire AL1 5QZ

Director Name	Anthony Douglas Roche
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(3 days after company formation)
Appointment Duration	4 days (resigned 01 December 1995)
Role	Group Md
Country of Residence	United Kingdom
Correspondence Address	98 High Street Odell Bedfordshire MK43 7AS

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 1997)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	Brian Edward Crowther
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 28 August 2002)
Role	Company Director
Correspondence Address	Moat Springs Barn Gorsty Hill Marchington Woodlands Uttoxeter Staffordshire ST14 8PQ

Director Name	Anthony Gordon Ferris
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 04 June 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ewelme Ewen Cirencester Gloucestershire GL7 6BU Wales

Director Name	Mr John David Mills
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Henthorn Upper Seagry Chippenham Wiltshire SN15 5EZ

Director Name	Ms Kathleen Anne O'Donovan
Date of Birth	May 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1998)
Role	Finance Birector
Country of Residence	United Kingdom
Correspondence Address	3c Cintra Park Upper Norwood London SE19 2LH

Director Name	David John Stevens
Date of Birth	March 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(2 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 1999)
Role	Solicitor
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 1999(3 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Location

Registered Address	Portland House Stag Place London SW1E 5BF
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

Latest Accounts	31 March 2003 (20 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

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

SCUK (No. 2) Limited

Business Activity

Directors

Location

Accounts

Filing History

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