Scapa Denver (South) Limited

Company Name	Scapa Denver (South) Limited
Company Status	Dissolved
Company Number	03650261
Category	Private Limited Company
Incorporation Date	9 October 1998(25 years, 6 months ago)
Dissolution Date	21 January 2011 (13 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mark Robert Stirzaker
Nationality	British
Status	Closed
Appointed	23 December 2005(7 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (closed 21 January 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Lower Dunishbooth House Lane Head Rochdale Lancashire OL12 6BH

Director Name	Mark Robert Stirzaker
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2006(8 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (closed 21 January 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	Lower Dunishbooth House Lane Head Rochdale Lancashire OL12 6BH

Director Name	Mr Brian Thomas Tenner
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2007(8 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (closed 21 January 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Watling Heyes Chester Road Kelsall Cheshire CW6 0RS

Director Name	Ian Anthony Baxter
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	27 Hazel Road Altrincham Cheshire WA14 1JL

Director Name	Patrick Harrigan
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	5809 Valley Mist Court Nc 27613 Raleigh United States

Director Name	Richard Neil Pike
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	17 Browgate Sawley Clitheroe Lancashire BB7 4NB

Director Name	Mr Derek Edmund Piers Walter
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Hazelewell Road Putney London SW15 6GT

Secretary Name	Alan Charles Wallwork
Nationality	British
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Role	Company Director
Correspondence Address	14 Selworthy Road Birkdale Southport Merseyside PR8 2NS

Director Name	Cathryn Alix Green
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 01 August 2003)
Role	Secretary
Correspondence Address	Higher Scarloom House Holden Bolton By Bowland Clitheroe Lancashire BB7 4PF

Secretary Name	Cathryn Alix Green
Nationality	British
Status	Resigned
Appointed	30 September 1999(11 months, 3 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 23 December 2005)
Role	Asst. Secretary
Correspondence Address	Higher Scarloom House Holden Bolton By Bowland Clitheroe Lancashire BB7 4PF

Director Name	Elizabeth Joy Rowe
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2001(2 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 October 2003)
Role	Accountant
Correspondence Address	Applegarth White House Lane Great Eccleston Preston PR3 0XB

Director Name	Sharron Fletcher
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(3 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 October 2003)
Role	Accountant
Correspondence Address	22 Clifton Street Sough Lancashire BB18 6SX

Director Name	Mr Colin Meadows White
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2003(4 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 November 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 The Acres Whiteacre Lane Barrow Clitheroe Lancashire BB7 9BH

Director Name	Mr Anthony Lester Watson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(5 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 June 2005)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Fernroyde 17 Ben Rhydding Drive Ilkley West Yorkshire LS29 8AY

Director Name	Paul Anthony Garvey
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(8 years, 1 month after company formation)
Appointment Duration	6 months (resigned 31 May 2007)
Role	Accountant
Correspondence Address	36 Douglas Lane Grimsargh Preston Lancashire PR2 5JF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 October 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	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

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

21 January 2011	Final Gazette dissolved following liquidation (1 page)
21 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
21 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
21 October 2010	Return of final meeting in a members' voluntary winding up (3 pages)
17 August 2010	Registered office address changed from Manchester Road Ashton Under Lyne Manchester OL7 0ED on 17 August 2010 (2 pages)
17 August 2010	Registered office address changed from Manchester Road Ashton Under Lyne Manchester OL7 0ED on 17 August 2010 (2 pages)
12 August 2010	Declaration of solvency (4 pages)
12 August 2010	Appointment of a voluntary liquidator (1 page)
12 August 2010	Declaration of solvency (4 pages)
12 August 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-29 (1 page)
12 August 2010	Appointment of a voluntary liquidator (1 page)
12 August 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 June 2010	Full accounts made up to 31 March 2010 (12 pages)
15 June 2010	Full accounts made up to 31 March 2010 (12 pages)
19 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders Statement of capital on 2009-10-19 GBP 1,200,003 (5 pages)
19 October 2009	Director's details changed for Mark Robert Stirzaker on 1 October 2009 (2 pages)
19 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders Statement of capital on 2009-10-19 GBP 1,200,003 (5 pages)
19 October 2009	Director's details changed for Brian Thomas Tenner on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mark Robert Stirzaker on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Mark Robert Stirzaker on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Brian Thomas Tenner on 1 October 2009 (2 pages)
19 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders Statement of capital on 2009-10-19 GBP 1,200,003 (5 pages)
19 October 2009	Director's details changed for Brian Thomas Tenner on 1 October 2009 (2 pages)
11 June 2009	Full accounts made up to 31 March 2009 (12 pages)
11 June 2009	Full accounts made up to 31 March 2009 (12 pages)
9 October 2008	Return made up to 09/10/08; full list of members (3 pages)
9 October 2008	Return made up to 09/10/08; full list of members (3 pages)
9 June 2008	Full accounts made up to 31 March 2008 (12 pages)
9 June 2008	Full accounts made up to 31 March 2008 (12 pages)
10 October 2007	Return made up to 09/10/07; full list of members (2 pages)
10 October 2007	Return made up to 09/10/07; full list of members (2 pages)
12 September 2007	Full accounts made up to 31 March 2007 (12 pages)
12 September 2007	Full accounts made up to 31 March 2007 (12 pages)
6 July 2007	New director appointed (2 pages)
6 July 2007	New director appointed (2 pages)
22 June 2007	Director resigned (1 page)
22 June 2007	Director resigned (1 page)
8 January 2007	New director appointed (2 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	New director appointed (2 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	New director appointed (2 pages)
8 January 2007	New director appointed (2 pages)
3 November 2006	Return made up to 09/10/06; full list of members (2 pages)
3 November 2006	Return made up to 09/10/06; full list of members (2 pages)
18 July 2006	Full accounts made up to 31 March 2006 (12 pages)
18 July 2006	Full accounts made up to 31 March 2006 (12 pages)
10 January 2006	New secretary appointed (2 pages)
10 January 2006	Secretary resigned (1 page)
10 January 2006	New secretary appointed (2 pages)
10 January 2006	Secretary resigned (1 page)
21 December 2005	Registered office changed on 21/12/05 from: oakfield house 93 preston new road blackburn lancashire BB2 6AY (1 page)
21 December 2005	Registered office changed on 21/12/05 from: oakfield house 93 preston new road blackburn lancashire BB2 6AY (1 page)
26 October 2005	Full accounts made up to 31 March 2005 (12 pages)
26 October 2005	Full accounts made up to 31 March 2005 (12 pages)
24 October 2005	Return made up to 09/10/05; full list of members (6 pages)
24 October 2005	Return made up to 09/10/05; full list of members (6 pages)
14 June 2005	Director resigned (1 page)
14 June 2005	Director resigned (1 page)
10 November 2004	Return made up to 09/10/04; full list of members (7 pages)
10 November 2004	Return made up to 09/10/04; full list of members (7 pages)
6 October 2004	Full accounts made up to 31 March 2004 (11 pages)
6 October 2004	Full accounts made up to 31 March 2004 (11 pages)
5 March 2004	Full accounts made up to 31 March 2003 (12 pages)
5 March 2004	Full accounts made up to 31 March 2003 (12 pages)
5 February 2004	New director appointed (2 pages)
5 February 2004	Director resigned (1 page)
5 February 2004	New director appointed (2 pages)
5 February 2004	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
26 November 2003	Director resigned (1 page)
22 October 2003	Full accounts made up to 31 March 2002 (12 pages)
22 October 2003	Full accounts made up to 31 March 2002 (12 pages)
16 October 2003	Return made up to 09/10/03; full list of members (7 pages)
16 October 2003	Return made up to 09/10/03; full list of members (7 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	New director appointed (2 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	Director resigned (1 page)
25 March 2003	Auditor's resignation (1 page)
25 March 2003	Auditor's resignation (1 page)
22 October 2002	Return made up to 09/10/02; full list of members (7 pages)
22 October 2002	Return made up to 09/10/02; full list of members (7 pages)
12 June 2002	Director's particulars changed (1 page)
12 June 2002	Director's particulars changed (1 page)
2 June 2002	Director's particulars changed (1 page)
2 June 2002	Director's particulars changed (1 page)
4 February 2002	Full accounts made up to 31 March 2001 (11 pages)
4 February 2002	Full accounts made up to 31 March 2001 (11 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	Director resigned (1 page)
16 October 2001	Return made up to 09/10/01; full list of members (7 pages)
16 October 2001	Return made up to 09/10/01; full list of members (7 pages)
21 August 2001	Director resigned (1 page)
21 August 2001	Director resigned (1 page)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
22 January 2001	Full accounts made up to 31 March 2000 (11 pages)
22 January 2001	Full accounts made up to 31 March 2000 (11 pages)
3 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
12 October 2000	Return made up to 09/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 October 2000	Return made up to 09/10/00; full list of members (7 pages)
3 May 2000	Full accounts made up to 31 March 1999 (9 pages)
3 May 2000	Full accounts made up to 31 March 1999 (9 pages)
6 February 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
6 February 2000	Delivery ext'd 3 mth 31/03/99 (1 page)
29 December 1999	Director's particulars changed (1 page)
29 December 1999	Director's particulars changed (1 page)
29 October 1999	Return made up to 09/10/99; full list of members (6 pages)
29 October 1999	Return made up to 09/10/99; full list of members (6 pages)
19 October 1999	New secretary appointed;new director appointed (2 pages)
19 October 1999	Secretary resigned (1 page)
19 October 1999	Secretary resigned (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	New secretary appointed;new director appointed (2 pages)
19 October 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
26 October 1998	Accounting reference date shortened from 31/10/99 to 31/03/99 (1 page)
26 October 1998	Accounting reference date shortened from 31/10/99 to 31/03/99 (1 page)
19 October 1998	Director resigned (1 page)
19 October 1998	Secretary resigned (1 page)
19 October 1998	New secretary appointed (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	Secretary resigned (1 page)
19 October 1998	Director resigned (1 page)
19 October 1998	New secretary appointed (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
9 October 1998	Incorporation (18 pages)
9 October 1998	Incorporation (18 pages)

Scapa Denver (South) Limited

Business Activity

Directors

Location

Accounts

Filing History

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