SCE UK Services Limited

Company Name	SCE UK Services Limited
Company Status	Dissolved
Company Number	03528178
Category	Private Limited Company
Incorporation Date	16 March 1998(26 years, 1 month ago)
Dissolution Date	29 June 2004 (19 years, 10 months ago)
Previous Name	Burginhall 1032 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Rafik Daher
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	20 March 1998(4 days after company formation)
Appointment Duration	6 years, 3 months (closed 29 June 2004)
Role	Audits Manager
Correspondence Address	32917 Brookseed Drive Trabuco Canyon California Usa 92679

Secretary Name	Rafik Daher
Nationality	American
Status	Closed
Appointed	20 March 1998(4 days after company formation)
Appointment Duration	6 years, 3 months (closed 29 June 2004)
Role	Company Director
Correspondence Address	32917 Brookseed Drive Trabuco Canyon California Usa 92679

Director Name	William James Scilacci
Date of Birth	July 1955 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	01 July 2000(2 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (closed 29 June 2004)
Role	Chief Financial Officer
Correspondence Address	903 Chautauqua Blvd Pacific Palisades Ca 90272 California

Director Name	Thomas M Noonan
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	10 January 2002(3 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (closed 29 June 2004)
Role	Vp & Controller
Correspondence Address	127 N Catherine Park Glendora California 91740

Director Name	Richard Bushey
Date of Birth	May 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 1998(4 days after company formation)
Appointment Duration	10 months, 1 week (resigned 26 January 1999)
Role	Vice President & Controller
Correspondence Address	1030 Don Alvarado Drive Arcadia Ca 91006 Usa Foreign

Director Name	Alan Fohrer
Date of Birth	December 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 1998(4 days after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2000)
Role	President
Correspondence Address	400 N Old Ranch Road Arcadia Ca 91007 Usa

Director Name	James Hooper
Date of Birth	September 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	20 March 1998(4 days after company formation)
Appointment Duration	1 year, 3 months (resigned 01 July 1999)
Role	Auditor
Correspondence Address	1817 Blazing Star Drive Hacienda Heights Ca 91745 Usa Foreign

Director Name	Edward James Kain
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1999(1 year, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 February 2001)
Role	Auditor
Correspondence Address	4935 Raymond Drive La Verne California 91750

Director Name	Joseph P Ruiz
Date of Birth	January 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	06 February 2001(2 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 January 2002)
Role	General Auditor
Correspondence Address	30 Nighthawk Irvine California Ca 92604 United States

Director Name	DH & B Directors Limited (Corporation)
Status	Resigned
Appointed	16 March 1998(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Director Name	DH & B Managers Limited (Corporation)
Status	Resigned
Appointed	16 March 1998(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	Gray's Inn Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 March 1998(same day as company formation)
Correspondence Address	5 Chancery Lane Cliffords Inn London EC4A 1BU

Location

Registered Address	Lansdowne House Berkeley Square London W1J 6ER
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£90,565
Net Worth	£16,306
Current Liabilities	£9,951

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 December

Filing History

29 June 2004	Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2004	First Gazette notice for voluntary strike-off (1 page)
3 February 2004	Application for striking-off (1 page)
21 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
13 July 2003	Return made up to 16/03/03; full list of members (8 pages)
3 August 2002	Full accounts made up to 31 December 2001 (11 pages)
9 April 2002	Director resigned (1 page)
9 April 2002	Return made up to 16/03/02; full list of members (7 pages)
9 April 2002	New director appointed (2 pages)
1 November 2001	Full accounts made up to 31 December 2000 (10 pages)
30 May 2001	Director resigned (1 page)
13 April 2001	Return made up to 16/03/01; full list of members 363(287) ‐ Registered office changed on 13/04/01 363(288) ‐ Director resigned (7 pages)
21 March 2001	New director appointed (2 pages)
18 September 2000	Full accounts made up to 31 December 1999 (10 pages)
11 September 2000	Resolutions ELRES ‐ Elective resolution (1 page)
7 September 2000	Director resigned (1 page)
7 September 2000	New director appointed (2 pages)
6 April 2000	Return made up to 16/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 January 2000	Full accounts made up to 31 December 1998 (10 pages)
2 November 1999	Compulsory strike-off action has been discontinued (1 page)
1 November 1999	Return made up to 16/03/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 September 1999	First Gazette notice for compulsory strike-off (1 page)
12 July 1999	Director resigned (1 page)
12 July 1999	New director appointed (2 pages)
29 March 1999	New director appointed (2 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	New director appointed (2 pages)
17 April 1998	Director resigned (1 page)
17 April 1998	Secretary resigned (1 page)
17 April 1998	New secretary appointed (2 pages)
31 March 1998	Ad 20/03/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 March 1998	Registered office changed on 31/03/98 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
31 March 1998	Accounting reference date shortened from 31/03/99 to 30/12/98 (1 page)
16 March 1998	Incorporation (34 pages)

SCE UK Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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