Scapa Quest Limited

Company Name	Scapa Quest Limited
Director	Colin Ellis Chamberlain
Company Status	Dissolved
Company Number	03490299
Category	Private Limited Company
Incorporation Date	8 January 1998(26 years, 3 months ago)
Previous Name	Precis (1612) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Colin Ellis Chamberlain
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	25 January 1999(1 year after company formation)
Appointment Duration	25 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Cathryn Alix Green
Nationality	British
Status	Current
Appointed	30 September 1999(1 year, 8 months after company formation)
Appointment Duration	24 years, 7 months
Role	Company Director
Correspondence Address	Higher Scarloom House Holden Bolton By Bowland Clitheroe Lancashire BB7 4PF

Director Name	Clare Alice Wilson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1998(same day as company formation)
Role	Solicitor
Correspondence Address	75 Ifield Road London SW10 9AU

Director Name	Mark Zerdin
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1998(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 18 Gattis Wharf 5 New Wharf Road London N1 9RS

Director Name	Pamela Elizabeth Dunning
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(3 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 January 1999)
Role	Solicitor
Correspondence Address	2 The Clockhouse Glebe Court Bishops Stortford Hertfordshire CM23 5AD

Director Name	Dr Anthony Cyril Middleton Irons
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(1 year after company formation)
Appointment Duration	4 years, 3 months (resigned 30 April 2003)
Role	Planning Manager
Correspondence Address	5 Standfield Abbots Langley Hertfordshire WD5 0BB

Director Name	Alan Charles Wallwork
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1999(1 year after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 September 1999)
Role	Chartered Secretary
Correspondence Address	14 Selworthy Road Birkdale Southport Merseyside PR8 2NS

Secretary Name	Alan Charles Wallwork
Nationality	British
Status	Resigned
Appointed	18 January 1999(1 year after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 September 1999)
Role	Chartered Secretary
Correspondence Address	14 Selworthy Road Birkdale Southport Merseyside PR8 2NS

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 January 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	13 February 1998(1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 18 January 1999)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Location

Registered Address	International Press Centre 76 Shoe Lane London EC4A 3JB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

21 May 2006	Dissolved (1 page)
21 February 2006	Return of final meeting in a members' voluntary winding up (3 pages)
10 November 2005	Registered office changed on 10/11/05 from: oakfield house 93 preston new road blackburn BB2 6AY (1 page)
4 November 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
4 November 2005	Appointment of a voluntary liquidator (1 page)
4 November 2005	Declaration of solvency (3 pages)
4 November 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
16 March 2005	Director's particulars changed (1 page)
14 March 2005	Director's particulars changed (1 page)
2 March 2005	Return made up to 08/01/05; full list of members (6 pages)
16 December 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
31 January 2004	Accounts for a dormant company made up to 31 March 2003 (6 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	Return made up to 08/01/04; full list of members (7 pages)
9 January 2004	Director resigned (1 page)
25 March 2003	Auditor's resignation (1 page)
13 January 2003	Return made up to 08/01/03; full list of members (7 pages)
16 December 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
9 January 2002	Return made up to 08/01/02; full list of members (6 pages)
22 August 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
21 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 15/03/01 (1 page)
22 January 2001	Full accounts made up to 31 March 2000 (7 pages)
4 January 2001	Return made up to 08/01/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 January 2001	Secretary's particulars changed (1 page)
2 January 2001	Secretary's particulars changed (1 page)
27 December 2000	Full accounts made up to 31 March 1999 (8 pages)
12 January 2000	Return made up to 08/01/00; full list of members (8 pages)
26 October 1999	New secretary appointed (2 pages)
26 October 1999	Secretary resigned;director resigned (1 page)
6 February 1999	Secretary resigned (1 page)
6 February 1999	Director resigned (1 page)
6 February 1999	New director appointed (3 pages)
6 February 1999	Director resigned (1 page)
6 February 1999	Registered office changed on 06/02/99 from: level 1 exchange house primrose street london EC2A 2HS (1 page)
6 February 1999	Return made up to 08/01/99; full list of members (6 pages)
6 February 1999	New secretary appointed;new director appointed (8 pages)
6 February 1999	New director appointed (2 pages)
19 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
19 August 1998	Memorandum and Articles of Association (8 pages)
17 August 1998	Company name changed precis (1612) LIMITED\certificate issued on 18/08/98 (5 pages)
19 February 1998	New secretary appointed (2 pages)
19 February 1998	Secretary resigned (1 page)
8 January 1998	Incorporation (15 pages)

Scapa Quest Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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