| Company Name | Scan Pharma Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03136537 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 1995(28 years, 4 months ago) |
| Dissolution Date | 6 April 1999 (25 years, 1 month ago) |
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
| Secretary Name | Waterlow Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 June 1996(6 months, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months (closed 06 April 1999) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Director Name | Waterlow Domiciliary Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 December 1996(1 year after company formation) |
| Appointment Duration | 2 years, 3 months (closed 06 April 1999) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Director Name | Finn Peder Jegard |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 11 December 1995(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Vesterbakken 22 Vejle 7100 |
| Secretary Name | Richard John Freebody |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Matlock Road Caterham Surrey CR3 5HP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 1995(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 54 Welbeck Street London W1M 7HE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 1997 (26 years, 11 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 May |
Filing History
| 6 April 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 1998 | Application for striking-off (1 page) |
| 23 February 1998 | Secretary resigned (1 page) |
| 23 February 1998 | Return made up to 11/12/97; full list of members
|
| 10 October 1997 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 30 June 1997 | Director resigned (1 page) |
| 6 June 1997 | New director appointed (3 pages) |
| 18 April 1997 | New secretary appointed (2 pages) |
| 30 January 1997 | Return made up to 11/12/96; full list of members (6 pages) |
| 23 June 1996 | Accounting reference date notified as 31/05 (1 page) |
| 18 December 1995 | New director appointed (2 pages) |
| 18 December 1995 | Director resigned (2 pages) |
| 18 December 1995 | New secretary appointed (2 pages) |
| 18 December 1995 | Secretary resigned (2 pages) |
| 11 December 1995 | Incorporation (38 pages) |