Scand Solutions Limited

Company Name	Scand Solutions Limited
Company Status	Dissolved
Company Number	03409773
Category	Private Limited Company
Incorporation Date	25 July 1997(26 years, 9 months ago)
Dissolution Date	5 April 2011 (13 years ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Antony Charles Jones
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2006(8 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (closed 05 April 2011)
Role	Co Director
Correspondence Address	175 Kingsway Hove Sussex BN3 4GL

Secretary Name	Louise Beck
Nationality	British
Status	Closed
Appointed	22 July 2006(8 years, 12 months after company formation)
Appointment Duration	4 years, 8 months (closed 05 April 2011)
Role	Company Director
Correspondence Address	175 Kingsway Hove Sussex BN3 4GL

Director Name	Neil Bishop
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(1 month, 4 weeks after company formation)
Appointment Duration	6 years (resigned 30 September 2003)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Picket Post Close Martins Heron Bracknell Berkshire RG12 9FG

Secretary Name	Joanne Elizabeth Bishop
Nationality	British
Status	Resigned
Appointed	22 September 1997(1 month, 4 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 30 October 2003)
Role	Secretary
Correspondence Address	3 Picket Post Close Bracknell Berkshire RG12 9FG

Director Name	Ian David Wheatley
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(3 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 November 2003)
Role	Company Director
Correspondence Address	4 Grant Walk Sunningdale Berkshire SL5 9TT

Director Name	Mr Darren Andrew Peries
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(6 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 December 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chippings Brock Way Wentworth Surrey GU25 4SD

Director Name	Anselm Peries
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2003(6 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 July 2006)
Role	Company Director
Correspondence Address	The Cottage 13 Heath Field Road Bushey Hertfordshire WD23 2LH

Secretary Name	Antony Charles Jones
Nationality	British
Status	Resigned
Appointed	31 May 2004(6 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 July 2006)
Role	IT Sales
Correspondence Address	23 Hughenden Road Worcester Park Surrey KT4 8DD

Director Name	Grant Directors Limited (Corporation)
Status	Resigned
Appointed	25 July 1997(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Secretary Name	Grant Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 July 1997(same day as company formation)
Correspondence Address	2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB

Location

Registered Address	60 Wensleydale Road Hampton Middlesex TW12 2LX
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£165,948
Cash	£177,649
Current Liabilities	£1,994,119

Accounts

Latest Accounts	31 October 2005 (18 years, 5 months ago)
Accounts Category	Small
Accounts Year End	31 October

Filing History

5 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2011	Final Gazette dissolved via compulsory strike-off (1 page)
21 December 2010	First Gazette notice for compulsory strike-off (1 page)
21 December 2010	First Gazette notice for compulsory strike-off (1 page)
28 August 2009	Secretary's change of particulars / louise beck / 31/07/2008 (1 page)
28 August 2009	Secretary's Change of Particulars / louise beck / 31/07/2008 / HouseName/Number was: , now: 175; Street was: 23 hughenden road, now: kingsway; Post Town was: worcester park, now: hove; Region was: surrey, now: sussex; Post Code was: KT4 8DD, now: BN3 4GL (1 page)
28 August 2009	Director's change of particulars / antony jones / 31/07/2008 (1 page)
28 August 2009	Director's Change of Particulars / antony jones / 31/07/2008 / HouseName/Number was: , now: 175; Street was: 23 hughenden road, now: kingsway; Post Town was: worcester park, now: hove; Region was: surrey, now: sussex; Post Code was: KT4 8DD, now: BN3 4GL (1 page)
27 August 2009	Restoration by order of the court (3 pages)
27 August 2009	Restoration by order of the court (3 pages)
26 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
20 January 2009	First Gazette notice for compulsory strike-off (1 page)
20 January 2009	First Gazette notice for compulsory strike-off (1 page)
4 November 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
4 November 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	New secretary appointed (2 pages)
12 October 2006	New secretary appointed (2 pages)
12 October 2006	New director appointed (2 pages)
12 October 2006	Return made up to 25/07/06; full list of members (6 pages)
12 October 2006	Secretary resigned (1 page)
12 October 2006	Secretary resigned (1 page)
12 October 2006	Return made up to 25/07/06; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
12 October 2006	New director appointed (2 pages)
12 October 2006	Director resigned (1 page)
19 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
19 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
14 March 2005	Return made up to 25/07/04; full list of members 363(288) ‐ Secretary resigned (9 pages)
14 March 2005	Return made up to 25/07/04; full list of members (9 pages)
7 February 2005	Registered office changed on 07/02/05 from: unit 5 inwood business park whitton road hounslow middlesex TW3 2EB (1 page)
7 February 2005	Registered office changed on 07/02/05 from: unit 5 inwood business park whitton road hounslow middlesex TW3 2EB (1 page)
10 June 2004	Secretary resigned (1 page)
10 June 2004	New secretary appointed (2 pages)
10 June 2004	Secretary resigned (1 page)
10 June 2004	New secretary appointed (2 pages)
1 March 2004	Â£ ic 435/135 09/01/04 Â£ sr 300@1=300 (1 page)
1 March 2004	Â£ ic 435/135 09/01/04 Â£ sr 300@1=300 (1 page)
29 December 2003	Director resigned (1 page)
29 December 2003	New director appointed (2 pages)
29 December 2003	Director resigned (1 page)
29 December 2003	New director appointed (2 pages)
12 December 2003	Registered office changed on 12/12/03 from: 4 grant walk sunningdale berkshire SL5 9TT (1 page)
12 December 2003	Registered office changed on 12/12/03 from: 4 grant walk sunningdale berkshire SL5 9TT (1 page)
12 December 2003	Director resigned (1 page)
12 December 2003	Director resigned (1 page)
8 December 2003	Full accounts made up to 31 October 2003 (14 pages)
8 December 2003	Full accounts made up to 31 October 2003 (14 pages)
6 December 2003	New director appointed (2 pages)
6 December 2003	New director appointed (2 pages)
5 November 2003	Director resigned (1 page)
5 November 2003	Director resigned (1 page)
4 November 2003	Accounting reference date extended from 30/09/03 to 31/10/03 (1 page)
4 November 2003	Accounting reference date extended from 30/09/03 to 31/10/03 (1 page)
6 August 2003	Return made up to 25/07/03; full list of members (9 pages)
6 August 2003	Return made up to 25/07/03; full list of members (9 pages)
5 August 2003	Full accounts made up to 30 September 2002 (15 pages)
5 August 2003	Full accounts made up to 30 September 2002 (15 pages)
22 October 2002	Director's particulars changed (1 page)
22 October 2002	Secretary's particulars changed (1 page)
22 October 2002	Director's particulars changed (1 page)
22 October 2002	Registered office changed on 22/10/02 from: 15 charlbury close the warren bracknell berkshire RG12 9YJ (1 page)
22 October 2002	Return made up to 25/07/02; full list of members (9 pages)
22 October 2002	Secretary's particulars changed (1 page)
22 October 2002	Director's particulars changed (1 page)
22 October 2002	Return made up to 25/07/02; full list of members (9 pages)
22 October 2002	Director's particulars changed (1 page)
22 October 2002	Registered office changed on 22/10/02 from: 15 charlbury close the warren bracknell berkshire RG12 9YJ (1 page)
6 October 2002	Full accounts made up to 30 September 2001 (14 pages)
6 October 2002	Full accounts made up to 30 September 2001 (14 pages)
23 November 2001	Secretary's particulars changed (1 page)
23 November 2001	Director's particulars changed (1 page)
23 November 2001	Secretary's particulars changed (1 page)
23 November 2001	Director's particulars changed (1 page)
23 November 2001	Director's particulars changed (1 page)
23 November 2001	Director's particulars changed (1 page)
7 November 2001	Registered office changed on 07/11/01 from: 6 dartmouth close harmans water bracknell berkshire RG12 9HG (1 page)
7 November 2001	Registered office changed on 07/11/01 from: 6 dartmouth close harmans water bracknell berkshire RG12 9HG (1 page)
20 September 2001	Ad 01/08/01--------- Â£ si 100@1=100 Â£ ic 335/435 (2 pages)
20 September 2001	Ad 01/08/01--------- Â£ si 100@1=100 Â£ ic 335/435 (2 pages)
14 September 2001	Ad 01/08/01--------- Â£ si 90@1=90 Â£ ic 245/335 (2 pages)
14 September 2001	Ad 01/08/01--------- Â£ si 145@1=145 Â£ ic 100/245 (2 pages)
14 September 2001	Ad 01/08/01--------- Â£ si 90@1=90 Â£ ic 245/335 (2 pages)
14 September 2001	Ad 01/08/01--------- Â£ si 145@1=145 Â£ ic 100/245 (2 pages)
23 July 2001	Return made up to 25/07/01; full list of members (6 pages)
23 July 2001	Return made up to 25/07/01; full list of members (6 pages)
20 July 2001	Total exemption full accounts made up to 30 September 2000 (17 pages)
20 July 2001	Total exemption full accounts made up to 30 September 2000 (17 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
21 September 2000	Return made up to 25/07/00; full list of members (6 pages)
21 September 2000	Return made up to 25/07/00; full list of members (6 pages)
1 December 1999	Full accounts made up to 30 September 1999 (8 pages)
1 December 1999	Full accounts made up to 30 September 1999 (8 pages)
12 August 1999	Return made up to 25/07/99; full list of members (5 pages)
12 August 1999	Return made up to 25/07/99; full list of members (5 pages)
24 November 1998	Full accounts made up to 30 September 1998 (8 pages)
24 November 1998	Full accounts made up to 30 September 1998 (8 pages)
26 July 1998	Return made up to 25/07/98; full list of members (5 pages)
26 July 1998	Return made up to 25/07/98; full list of members (5 pages)
6 October 1997	New director appointed (2 pages)
6 October 1997	Registered office changed on 06/10/97 from: 31-33 bondway london SW8 1SJ (1 page)
6 October 1997	Ad 22/09/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 October 1997	New secretary appointed (2 pages)
6 October 1997	Ad 22/09/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
6 October 1997	Registered office changed on 06/10/97 from: 31-33 bondway london SW8 1SJ (1 page)
6 October 1997	New secretary appointed (2 pages)
6 October 1997	Accounting reference date extended from 31/07/98 to 30/09/98 (1 page)
6 October 1997	New director appointed (2 pages)
6 October 1997	Accounting reference date extended from 31/07/98 to 30/09/98 (1 page)
29 September 1997	Director resigned (1 page)
29 September 1997	Secretary resigned (1 page)
29 September 1997	Director resigned (1 page)
29 September 1997	Secretary resigned (1 page)
25 July 1997	Incorporation (14 pages)

Scand Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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