Supply Chain Mastery Limited

Company Name	Supply Chain Mastery Limited
Company Status	Dissolved
Company Number	03867317
Category	Private Limited Company
Incorporation Date	28 October 1999(24 years, 6 months ago)
Dissolution Date	6 March 2018 (6 years, 1 month ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	John William Lockton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	12 April 2000(5 months, 2 weeks after company formation)
Appointment Duration	17 years, 11 months (closed 06 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosedale Lodge Hadstock Cambridge CB1 6NX

Director Name	Mr James William Rodger
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2017(17 years, 4 months after company formation)
Appointment Duration	1 year (closed 06 March 2018)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	C/O Bearingpoint Centennium House Lower Thames Street London EC3R 6DL

Secretary Name	Kevin O'Reilly
Status	Closed
Appointed	03 March 2017(17 years, 4 months after company formation)
Appointment Duration	1 year (closed 06 March 2018)
Role	Company Director
Correspondence Address	C/O Bearingpoint Centennium House Lower Thames Street London EC3R 6DL

Director Name	Mr Alan Wyndham Braithwaite
Date of Birth	August 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	12 April 2000(5 months, 2 weeks after company formation)
Appointment Duration	16 years, 10 months (resigned 03 March 2017)
Role	Company Chairman And Director
Country of Residence	England
Correspondence Address	Wits End 3 Swingleton Hill, Monks Eleigh Ipswich Suffolk IP7 7AD

Secretary Name	Patricia Joan Braithwaite
Nationality	British
Status	Resigned
Appointed	12 April 2000(5 months, 2 weeks after company formation)
Appointment Duration	16 years, 10 months (resigned 28 February 2017)
Role	Secretary
Correspondence Address	Wits End Swingleton Hill, Monks Eleigh Ipswich Suffolk IP7 7AD

Director Name	Peter Minogue
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 March 2017(17 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 29 September 2017)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	C/O Bearingpoint Centennium House Lower Thames Street London EC3R 6DL

Director Name	Birkett Long Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 October 1999(same day as company formation)
Correspondence Address	Essex House 42 Crouch Street Colchester Essex CO3 3HH

Secretary Name	Birkett Long Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 October 1999(same day as company formation)
Correspondence Address	Essex House 42 Crouch Street Colchester Essex CO3 3HH

Contact

Website	www.lcpsupplychain.com

Location

Registered Address	C/O Bearingpoint Centennium House Lower Thames Street London EC3R 6DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London

Shareholders

2 at £1	Lcp Worldwide LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

6 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2017	First Gazette notice for voluntary strike-off (1 page)
19 December 2017	First Gazette notice for voluntary strike-off (1 page)
11 December 2017	Application to strike the company off the register (3 pages)
11 December 2017	Application to strike the company off the register (3 pages)
1 November 2017	Termination of appointment of Peter Minogue as a director on 29 September 2017 (1 page)
1 November 2017	Termination of appointment of Peter Minogue as a director on 29 September 2017 (1 page)
20 October 2017	Director's details changed for Mr James William Rodger on 19 July 2017 (2 pages)
20 October 2017	Registered office address changed from The Stables Ashlyns Hall Chesham Road Berkhamsted Hertfordshire HP4 2st to C/O Bearingpoint Centennium House Lower Thames Street London EC3R 6DL on 20 October 2017 (1 page)
20 October 2017	Director's details changed for Mr James William Rodger on 19 July 2017 (2 pages)
20 October 2017	Registered office address changed from The Stables Ashlyns Hall Chesham Road Berkhamsted Hertfordshire HP4 2st to C/O Bearingpoint Centennium House Lower Thames Street London EC3R 6DL on 20 October 2017 (1 page)
10 April 2017	Second filing of the annual return made up to 28 October 2015 (23 pages)
10 April 2017	Second filing of Confirmation Statement dated 28/10/2016 (9 pages)
10 April 2017	Second filing of the annual return made up to 28 October 2015 (23 pages)
10 April 2017	Second filing of Confirmation Statement dated 28/10/2016 (9 pages)
18 March 2017	Appointment of Kevin O'reilly as a secretary on 3 March 2017 (2 pages)
18 March 2017	Appointment of Kevin O'reilly as a secretary on 3 March 2017 (2 pages)
17 March 2017	Appointment of Peter Minogue as a director on 3 March 2017 (2 pages)
17 March 2017	Appointment of Mr James William Rodger as a director on 3 March 2017 (2 pages)
17 March 2017	Appointment of Peter Minogue as a director on 3 March 2017 (2 pages)
17 March 2017	Appointment of Mr James William Rodger as a director on 3 March 2017 (2 pages)
17 March 2017	Termination of appointment of Alan Wyndham Braithwaite as a director on 3 March 2017 (1 page)
17 March 2017	Previous accounting period shortened from 30 June 2017 to 28 February 2017 (1 page)
17 March 2017	Termination of appointment of Alan Wyndham Braithwaite as a director on 3 March 2017 (1 page)
17 March 2017	Termination of appointment of Alan Wyndham Braithwaite as a director on 3 March 2017 (1 page)
17 March 2017	Previous accounting period shortened from 30 June 2017 to 28 February 2017 (1 page)
17 March 2017	Termination of appointment of Alan Wyndham Braithwaite as a director on 3 March 2017 (1 page)
28 February 2017	Termination of appointment of Patricia Joan Braithwaite as a secretary on 28 February 2017 (1 page)
28 February 2017	Termination of appointment of Patricia Joan Braithwaite as a secretary on 28 February 2017 (1 page)
2 November 2016	Confirmation statement made on 28 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital,Shareholder information & Information about people with significant control) was registered on 10/04/2017. (6 pages)
2 November 2016	Confirmation statement made on 28 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital,Shareholder information & Information about people with significant control) was registered on 10/04/2017. (6 pages)
1 November 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
1 November 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
26 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
26 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
29 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 10/04/2017. (7 pages)
29 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 10/04/2017. (7 pages)
29 October 2015	Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2 (5 pages)
19 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
19 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
28 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2 (5 pages)
28 October 2014	Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2 (5 pages)
19 November 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
19 November 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
18 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (5 pages)
18 November 2013	Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (5 pages)
7 December 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
7 December 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
5 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 28 October 2012 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 28 October 2011 with a full list of shareholders (5 pages)
30 September 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
30 September 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
2 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
2 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
12 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 28 October 2010 with a full list of shareholders (5 pages)
14 April 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
14 April 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
2 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Director's details changed for Alan Wyndham Braithwaite on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Alan Wyndham Braithwaite on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for John William Lockton on 2 November 2009 (2 pages)
2 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
2 November 2009	Director's details changed for John William Lockton on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for John William Lockton on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Alan Wyndham Braithwaite on 2 November 2009 (2 pages)
10 October 2009	Registered office address changed from Balkerne House 55 Crouch Street Colchester Essex CO3 3EL on 10 October 2009 (1 page)
10 October 2009	Registered office address changed from , Balkerne House, 55 Crouch Street, Colchester, Essex, CO3 3EL on 10 October 2009 (1 page)
10 October 2009	Registered office address changed from , Balkerne House, 55 Crouch Street, Colchester, Essex, CO3 3EL on 10 October 2009 (1 page)
6 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
6 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
4 December 2008	Memorandum and Articles of Association (22 pages)
4 December 2008	Memorandum and Articles of Association (22 pages)
12 November 2008	Company name changed e-supply chain mastery.com LTD\certificate issued on 13/11/08 (2 pages)
12 November 2008	Company name changed e-supply chain mastery.com LTD\certificate issued on 13/11/08 (2 pages)
3 November 2008	Return made up to 28/10/08; full list of members (4 pages)
3 November 2008	Return made up to 28/10/08; full list of members (4 pages)
29 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
29 April 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
29 October 2007	Return made up to 28/10/07; full list of members (3 pages)
29 October 2007	Return made up to 28/10/07; full list of members (3 pages)
24 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
24 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
31 October 2006	Return made up to 28/10/06; full list of members (3 pages)
31 October 2006	Return made up to 28/10/06; full list of members (3 pages)
31 October 2006	Secretary's particulars changed (1 page)
31 October 2006	Secretary's particulars changed (1 page)
8 February 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
8 February 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
7 November 2005	Return made up to 28/10/05; full list of members (3 pages)
7 November 2005	Return made up to 28/10/05; full list of members (3 pages)
1 December 2004	Return made up to 28/10/04; full list of members (7 pages)
1 December 2004	Return made up to 28/10/04; full list of members (7 pages)
19 October 2004	Accounts for a dormant company made up to 30 June 2004 (2 pages)
19 October 2004	Accounts for a dormant company made up to 30 June 2004 (2 pages)
20 January 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
20 January 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
14 November 2003	Return made up to 28/10/03; full list of members (7 pages)
14 November 2003	Return made up to 28/10/03; full list of members (7 pages)
26 January 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
26 January 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
20 November 2002	Return made up to 28/10/02; full list of members (7 pages)
20 November 2002	Return made up to 28/10/02; full list of members (7 pages)
20 November 2001	Return made up to 28/10/01; full list of members (6 pages)
20 November 2001	Return made up to 28/10/01; full list of members (6 pages)
29 October 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
29 October 2001	Accounts for a dormant company made up to 30 June 2001 (1 page)
21 May 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
21 May 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
21 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
13 November 2000	Return made up to 28/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 2000	Return made up to 28/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2000	Company name changed e-supply chain mastry.com LTD\certificate issued on 09/05/00 (2 pages)
8 May 2000	Company name changed e-supply chain mastry.com LTD\certificate issued on 09/05/00 (2 pages)
2 May 2000	Company name changed e-chain mastery.com LTD\certificate issued on 03/05/00 (2 pages)
2 May 2000	Company name changed e-chain mastery.com LTD\certificate issued on 03/05/00 (2 pages)
20 April 2000	New secretary appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	Secretary resigned (1 page)
20 April 2000	Director resigned (1 page)
20 April 2000	New secretary appointed (2 pages)
20 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	Director resigned (1 page)
20 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	Registered office changed on 20/04/00 from: essex house 42 crouch street colchester essex CO3 3HH (1 page)
20 April 2000	Secretary resigned (1 page)
20 April 2000	Registered office changed on 20/04/00 from: essex house 42 crouch street colchester essex CO3 3HH (1 page)
19 April 2000	Accounting reference date shortened from 31/10/00 to 30/06/00 (1 page)
19 April 2000	Accounting reference date shortened from 31/10/00 to 30/06/00 (1 page)
7 April 2000	Company name changed long companies 157 LIMITED\certificate issued on 10/04/00 (2 pages)
7 April 2000	Company name changed long companies 157 LIMITED\certificate issued on 10/04/00 (2 pages)
28 October 1999	Incorporation (20 pages)
28 October 1999	Incorporation (20 pages)

Supply Chain Mastery Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London