SCU Realisations Limited

Company Name	SCU Realisations Limited
Company Status	Dissolved
Company Number	03750537
Category	Private Limited Company
Incorporation Date	12 April 1999(25 years ago)
Previous Name	Stepstone.co.uk Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Erik Balckejord
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Norwegian
Status	Current
Appointed	25 May 1999(1 month, 1 week after company formation)
Appointment Duration	24 years, 11 months
Role	Businessman
Correspondence Address	Von Otkensvei 4 N Olso Norway 1168

Director Name	Toby James Richard Lankester
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 October 2000(1 year, 5 months after company formation)
Appointment Duration	23 years, 6 months
Role	Finance Director
Correspondence Address	14 Meadowside Tilehurst Reading Berkshire RG31 5QE

Secretary Name	Toby James Richard Lankester
Nationality	British
Status	Current
Appointed	06 October 2000(1 year, 5 months after company formation)
Appointment Duration	23 years, 6 months
Role	Finance Director
Correspondence Address	14 Meadowside Tilehurst Reading Berkshire RG31 5QE

Director Name	Mr Kevin Kerrigan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	09 April 2001(1 year, 12 months after company formation)
Appointment Duration	23 years
Role	Managing Director
Country of Residence	England
Correspondence Address	Tarn End Tarn Road Hindhead Surrey GU26 6TP

Director Name	David John Bostock
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 August 2001(2 years, 4 months after company formation)
Appointment Duration	22 years, 8 months
Role	Sales Director
Correspondence Address	61 Bond Road Surbiton Surrey KT6 7SG

Director Name	Julia Diane Brown
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(same day as company formation)
Role	Solicitor
Correspondence Address	2 Wheathill Grove Littleover Derby DE23 7XW

Director Name	Kerry Louise Gatford
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(same day as company formation)
Role	Paralegal Assistant
Correspondence Address	44 Melton Gardens Edwalton Nottingham Nottinghamshire NG12 4BJ

Secretary Name	Kerry Louise Gatford
Nationality	British
Status	Resigned
Appointed	12 April 1999(same day as company formation)
Role	Paralegal Assistant
Correspondence Address	44 Melton Gardens Edwalton Nottingham Nottinghamshire NG12 4BJ

Director Name	Karl Fredrik Agnalt
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	25 May 1999(1 month, 1 week after company formation)
Appointment Duration	9 months, 1 week (resigned 28 February 2000)
Role	Businessman
Correspondence Address	Breiensvey 9 B Oslo Norway 1165 Foreign

Secretary Name	Bjorn Ruistuen
Nationality	Swedish
Status	Resigned
Appointed	25 May 1999(1 month, 1 week after company formation)
Appointment Duration	4 weeks (resigned 22 June 1999)
Role	Businessman
Correspondence Address	Beritta Gurrisgatan 25 Malmo 21775

Director Name	Bjorn Ruistuen
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 June 1999(2 months, 1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 28 February 2000)
Role	Company Director
Correspondence Address	Beritta Gurrisgatan 25 Malmo 21775

Secretary Name	Mr Simon David Joseph Osborne
Nationality	British
Status	Resigned
Appointed	22 June 1999(2 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 06 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Barclay House Goosey Green, Goosey Faringdon Oxfordshire SN7 8PA

Director Name	Mr Charles Giles Clarke
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2000(9 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	West Hay West Hay Road Wrington North Somerset BS40 5NP

Director Name	Mr Simon David Joseph Osborne
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 09 April 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	Barclay House Goosey Green, Goosey Faringdon Oxfordshire SN7 8PA

Director Name	Mr Christopher Terrence Moore
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2000(1 year, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 09 August 2001)
Role	Marketing Director
Country of Residence	England
Correspondence Address	39 Digswell Park Road Welwyn Garden City Hertfordshire AL8 7NW

Location

Registered Address	8 Baker Street London W1U 3LL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£256,902
Net Worth	-£2,780,657
Cash	£161,445
Current Liabilities	£1,540,442

Accounts

Latest Accounts	31 December 1999 (24 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 August 2004	Dissolved (1 page)
10 May 2004	Liquidators statement of receipts and payments (5 pages)
10 May 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 November 2003	Liquidators statement of receipts and payments (10 pages)
15 May 2003	Liquidators statement of receipts and payments (8 pages)
25 November 2002	Liquidators statement of receipts and payments (11 pages)
21 December 2001	Statement of affairs (2 pages)
21 December 2001	Notice of Constitution of Liquidation Committee (13 pages)
26 November 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
26 November 2001	Appointment of a voluntary liquidator (1 page)
8 November 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 November 2001	Appointment of a voluntary liquidator (1 page)
8 November 2001	Registered office changed on 08/11/01 from: 26-28 hammersmith grove hammersmith london W6 7HA (1 page)
29 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
13 September 2001	Registered office changed on 13/09/01 from: 1-15 king street london W6 9HR (1 page)
14 August 2001	Director resigned (1 page)
6 July 2001	Return made up to 12/04/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
6 July 2001	New secretary appointed (2 pages)
4 May 2001	Director resigned (1 page)
4 May 2001	New director appointed (2 pages)
5 February 2001	Accounts made up to 31 December 1999 (14 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	Director resigned (1 page)
25 September 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
22 September 2000	Director resigned (1 page)
11 May 2000	New secretary appointed;new director appointed (2 pages)
11 May 2000	Return made up to 12/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 March 2000	New director appointed (3 pages)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
12 October 1999	Registered office changed on 12/10/99 from: 1 royal standard place nottingham nottinghamshire NG1 6FZ (1 page)
11 October 1999	Company name changed jobshop.co.uk LIMITED\certificate issued on 11/10/99 (2 pages)
20 August 1999	New secretary appointed;new director appointed (2 pages)
8 July 1999	Secretary resigned (1 page)
8 July 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	New director appointed (2 pages)
17 June 1999	Resolutions ERES01 ‐ Extraordinary resolution of adoption of Memorandum of Association (22 pages)
17 June 1999	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
17 June 1999	Director resigned (1 page)
17 June 1999	Secretary resigned;director resigned (1 page)
17 June 1999	New secretary appointed (2 pages)
17 June 1999	Ad 25/05/99--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
27 May 1999	Company name changed jobshop.co.uk. LIMITED\certificate issued on 28/05/99 (2 pages)
19 May 1999	Company name changed nottcor 95 LIMITED\certificate issued on 19/05/99 (2 pages)
12 April 1999	Incorporation (25 pages)

SCU Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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