| Company Name | Microscan Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03241689 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 1996(27 years, 8 months ago) |
| Dissolution Date | 13 July 2004 (19 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Warren Alexander Webner |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1996(1 week, 2 days after company formation) |
| Appointment Duration | 7 years, 10 months (closed 13 July 2004) |
| Role | It.Contractor |
| Correspondence Address | 162a Dora Road Wimbledon Park London SW19 7HJ |
| Secretary Name | Susan Caroline Webner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1996(1 week, 2 days after company formation) |
| Appointment Duration | 7 years, 10 months (closed 13 July 2004) |
| Role | Company Director |
| Correspondence Address | 162a Dora Road Wimbledon Park London SW19 7HJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 August 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 162a Dora Road Wimbledon Park London SW19 7HJ |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Wimbledon Park |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 13 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 9 December 2003 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 23 September 2003 | Voluntary strike-off action has been suspended (1 page) |
| 19 August 2003 | Application for striking-off (1 page) |
| 18 September 2002 | Return made up to 23/08/02; full list of members (6 pages) |
| 28 October 2001 | Return made up to 23/08/01; full list of members (6 pages) |
| 6 June 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 8 November 2000 | Ad 14/10/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 19 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 28 September 2000 | Return made up to 23/08/00; full list of members
|
| 21 March 2000 | Full accounts made up to 31 December 1998 (11 pages) |
| 9 September 1999 | Return made up to 23/08/99; no change of members (4 pages) |
| 5 October 1998 | Return made up to 23/08/98; no change of members (4 pages) |
| 5 October 1998 | Resolutions
|
| 25 June 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 2 September 1997 | Return made up to 23/08/97; full list of members (6 pages) |
| 14 October 1996 | New secretary appointed (2 pages) |
| 14 October 1996 | Accounting reference date extended from 31/08/97 to 31/12/97 (1 page) |
| 14 October 1996 | New director appointed (2 pages) |
| 20 September 1996 | Director resigned (1 page) |
| 20 September 1996 | Secretary resigned (1 page) |
| 20 September 1996 | Registered office changed on 20/09/96 from: 788-790 finchley road london NW11 7UR (1 page) |
| 23 August 1996 | Incorporation (17 pages) |