London
SW1Y 6BN
Director Name | Mr Brian George Price |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 August 1998(1 year, 11 months after company formation) |
Appointment Duration | 16 years, 10 months (closed 30 June 2015) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Duke Street London SW1Y 6BN |
Secretary Name | Mr Roger Peter Plaisted |
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Nationality | British |
Status | Closed |
Appointed | 23 September 1998(2 years after company formation) |
Appointment Duration | 16 years, 9 months (closed 30 June 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Duke Street London SW1Y 6BN |
Director Name | Andrew Ralph Fryatt |
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Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1996(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | Rookwood Crossways West Chiltington Pulborough West Sussex RH20 2QY |
Secretary Name | Mr Ian Anthony Pellow |
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Nationality | British |
Status | Resigned |
Appointed | 05 September 1996(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Meadowside Tilehurst Reading Berkshire RG31 5QE |
Secretary Name | Robert Nigel Austen |
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Nationality | British |
Status | Resigned |
Appointed | 18 March 1997(6 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 6 months (resigned 23 September 1998) |
Role | Company Director |
Correspondence Address | 128 Sandy Lane Cheam Surrey SM2 7ES |
Registered Address | 6 Duke Street London SW1Y 6BN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
1 at $1 | Scanports LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
29 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
29 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
5 March 2015 | Application to strike the company off the register (3 pages) |
5 March 2015 | Application to strike the company off the register (3 pages) |
6 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
6 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
28 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
28 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
28 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
14 August 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
14 August 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
23 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
23 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
23 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
3 October 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
28 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (3 pages) |
28 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (3 pages) |
28 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (3 pages) |
16 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
16 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
23 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (3 pages) |
23 May 2011 | Director's details changed for Mr Brian George Price on 1 May 2011 (2 pages) |
23 May 2011 | Director's details changed for Roger Peter Plaisted on 1 May 2011 (2 pages) |
23 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (3 pages) |
23 May 2011 | Director's details changed for Roger Peter Plaisted on 1 May 2011 (2 pages) |
23 May 2011 | Director's details changed for Mr Brian George Price on 1 May 2011 (2 pages) |
23 May 2011 | Director's details changed for Roger Peter Plaisted on 1 May 2011 (2 pages) |
23 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (3 pages) |
23 May 2011 | Director's details changed for Mr Brian George Price on 1 May 2011 (2 pages) |
23 May 2011 | Secretary's details changed for Roger Peter Plaisted on 1 May 2011 (1 page) |
23 May 2011 | Secretary's details changed for Roger Peter Plaisted on 1 May 2011 (1 page) |
23 May 2011 | Secretary's details changed for Roger Peter Plaisted on 1 May 2011 (1 page) |
14 September 2010 | Accounts for a dormant company made up to 31 December 2009 (12 pages) |
14 September 2010 | Accounts for a dormant company made up to 31 December 2009 (12 pages) |
28 May 2010 | Director's details changed for Mr Brian George Price on 1 May 2010 (2 pages) |
28 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
28 May 2010 | Director's details changed for Mr Brian George Price on 1 May 2010 (2 pages) |
28 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
28 May 2010 | Director's details changed for Roger Peter Plaisted on 1 May 2010 (2 pages) |
28 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (5 pages) |
28 May 2010 | Director's details changed for Mr Brian George Price on 1 May 2010 (2 pages) |
28 May 2010 | Director's details changed for Roger Peter Plaisted on 1 May 2010 (2 pages) |
28 May 2010 | Director's details changed for Roger Peter Plaisted on 1 May 2010 (2 pages) |
6 July 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
6 July 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
29 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
29 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
23 June 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
23 June 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
28 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
28 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
23 May 2008 | Director's change of particulars / brian price / 16/05/2008 (1 page) |
23 May 2008 | Director's change of particulars / brian price / 16/05/2008 (1 page) |
11 June 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
11 June 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
6 June 2007 | Return made up to 01/05/07; full list of members (5 pages) |
6 June 2007 | Return made up to 01/05/07; full list of members (5 pages) |
7 August 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
7 August 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
26 May 2006 | Return made up to 01/05/06; full list of members (5 pages) |
26 May 2006 | Return made up to 01/05/06; full list of members (5 pages) |
26 July 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
26 July 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
24 May 2005 | Return made up to 01/05/05; full list of members (5 pages) |
24 May 2005 | Return made up to 01/05/05; full list of members (5 pages) |
4 June 2004 | Return made up to 01/05/04; full list of members (5 pages) |
4 June 2004 | Return made up to 01/05/04; full list of members (5 pages) |
26 April 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
26 April 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
31 May 2003 | Return made up to 01/05/03; full list of members (5 pages) |
31 May 2003 | Return made up to 01/05/03; full list of members (5 pages) |
18 May 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
18 May 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
20 September 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
20 September 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
5 June 2002 | Return made up to 01/05/02; full list of members (5 pages) |
5 June 2002 | Return made up to 01/05/02; full list of members (5 pages) |
22 May 2002 | Registered office changed on 22/05/02 from: victoria plaza 111 buckingham palace road london SW1W 0SB (1 page) |
22 May 2002 | Registered office changed on 22/05/02 from: victoria plaza 111 buckingham palace road london SW1W 0SB (1 page) |
31 May 2001 | Return made up to 01/05/01; full list of members (5 pages) |
31 May 2001 | Return made up to 01/05/01; full list of members (5 pages) |
19 April 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
19 April 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
19 September 2000 | Return made up to 05/09/00; full list of members (5 pages) |
19 September 2000 | Return made up to 05/09/00; full list of members (5 pages) |
23 March 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
23 March 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
6 October 1999 | Return made up to 05/09/99; full list of members (7 pages) |
6 October 1999 | Return made up to 05/09/99; full list of members (7 pages) |
18 June 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
18 June 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
23 October 1998 | Director resigned (1 page) |
23 October 1998 | Return made up to 05/09/98; full list of members (7 pages) |
23 October 1998 | Return made up to 05/09/98; full list of members (7 pages) |
23 October 1998 | Director resigned (1 page) |
1 October 1998 | Secretary resigned (1 page) |
1 October 1998 | Secretary resigned (1 page) |
1 October 1998 | New secretary appointed (2 pages) |
1 October 1998 | New secretary appointed (2 pages) |
11 September 1998 | Accounts for a dormant company made up to 31 December 1997 (7 pages) |
11 September 1998 | Accounts for a dormant company made up to 31 December 1997 (7 pages) |
8 September 1998 | New director appointed (2 pages) |
8 September 1998 | New director appointed (2 pages) |
4 December 1997 | Return made up to 05/09/97; full list of members (6 pages) |
4 December 1997 | Return made up to 05/09/97; full list of members (6 pages) |
11 November 1997 | Resolutions
|
11 November 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
11 November 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
11 November 1997 | Resolutions
|
24 March 1997 | New secretary appointed (2 pages) |
24 March 1997 | New secretary appointed (2 pages) |
24 March 1997 | Secretary resigned (1 page) |
24 March 1997 | Secretary resigned (1 page) |
11 October 1996 | Resolutions
|
11 October 1996 | Resolutions
|
24 September 1996 | Accounting reference date shortened from 30/09/97 to 31/12/96 (1 page) |
24 September 1996 | Accounting reference date shortened from 30/09/97 to 31/12/96 (1 page) |
5 September 1996 | Incorporation (45 pages) |
5 September 1996 | Incorporation (45 pages) |