Company NameSCP Trading (UK) Limited
Company StatusDissolved
Company Number03353508
CategoryPrivate Limited Company
Incorporation Date10 April 1997(27 years ago)
Dissolution Date29 May 2001 (22 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameCaragh Anntoinette Couldridge
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityIrish
StatusClosed
Appointed10 April 1997(same day as company formation)
RoleBusiness Consultant
Correspondence AddressThe Old Forge
Plaisance
Sark
GY9 0SD
Director NameSimon Ashley Couldridge
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed10 April 1997(same day as company formation)
RoleBusiness Consultant
Correspondence AddressThe Old Forge
Sark
Channel Islands
GY9 0SD
Director NameMr Lucien Zanella
Date of BirthMarch 1957 (Born 67 years ago)
NationalityFrench
StatusClosed
Appointed20 January 1998(9 months, 2 weeks after company formation)
Appointment Duration3 years, 4 months (closed 29 May 2001)
RoleChartered Accountant
Country of ResidenceSwitzerland
Correspondence Address61 Chemin Des Hutins
1232 Confignon
Geneva
Foreign
Secretary NameLondon Secretaries Limited (Corporation)
StatusClosed
Appointed10 April 1997(same day as company formation)
Correspondence Address5th Floor
86 Jermyn Street
London
SW1Y 6AW
Director NameMark William Denton
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed10 April 1997(same day as company formation)
RoleManager
Correspondence Address1 Sussex Court
50 Roan Street Greenwich
London
SE10 9JT
Director NameEric Halff
Date of BirthSeptember 1951 (Born 72 years ago)
NationalitySwiss
StatusResigned
Appointed10 April 1997(same day as company formation)
RoleCompany Director
Correspondence AddressRue Des Epinettes 19
Case Postale 1711
Corouge Ch1227
Foreign
Switzerland
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed10 April 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed10 April 1997(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressSuite 205 Moghul Street
57 Grosvenor Street
London
W1X 9DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

29 May 2001Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2000Application for striking-off (1 page)
16 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 September 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
16 September 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 September 1999Accounts for a dormant company made up to 31 December 1997 (2 pages)
22 April 1999Return made up to 10/04/99; no change of members (4 pages)
5 October 1998Delivery ext'd 3 mth 31/12/97 (1 page)
3 June 1998Director resigned (1 page)
3 June 1998Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB (1 page)
27 April 1998Return made up to 10/04/98; full list of members (6 pages)
10 March 1998Director resigned (1 page)
25 April 1997Ad 10/04/97--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages)
25 April 1997Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
25 April 1997New director appointed (3 pages)
25 April 1997New secretary appointed (2 pages)
25 April 1997New director appointed (3 pages)
25 April 1997New director appointed (23 pages)
25 April 1997New director appointed (3 pages)
17 April 1997Secretary resigned (1 page)
17 April 1997Director resigned (1 page)
10 April 1997Incorporation (16 pages)