Sc Harbours Limited

Company Name	Sc Harbours Limited
Company Status	Dissolved
Company Number	03874576
Category	Private Limited Company
Incorporation Date	10 November 1999(24 years, 5 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)
Previous Names	Regency Rail Cruises Limited and Newhaven Marina Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Melvyn Williams
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2006(6 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (closed 12 May 2009)
Role	Company Director
Correspondence Address	3 The Highway Stanmore Middlesex HA7 3PJ

Director Name	Mr Andrew John Dalton
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2007(7 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 12 May 2009)
Role	Business Adviser
Correspondence Address	3 Grove Mill Court Ilkley Road Otley Yorkshire LS21 3PE

Secretary Name	Kathleen Annette Crossan
Nationality	British
Status	Closed
Appointed	20 June 2007(7 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (closed 12 May 2009)
Role	Legal P A
Correspondence Address	10 Wilshaw House Deptford Church Street, Deptford London SE8 4SF

Director Name	Daniel John O'Sullivan
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(4 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 2003)
Role	Chartered Accountant
Correspondence Address	Two Hoots Yester Park Chislehurst Kent BR7 5DG

Director Name	James Gavin Struthers
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1999(4 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 01 July 2004)
Role	Chartered Accountant
Correspondence Address	The Quakers West Flexford Lane Wanborough Guildford Surrey GU3 2JW

Secretary Name	Daniel John O'Sullivan
Nationality	British
Status	Resigned
Appointed	08 December 1999(4 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 2003)
Role	Chartered Accountant
Correspondence Address	Two Hoots Yester Park Chislehurst Kent BR7 5DG

Director Name	David George Carpenter
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(1 year, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2005)
Role	Chartered Surveyor
Correspondence Address	3 Kings Road House 2 Kings Road Windsor Berkshire SL4 2AG

Director Name	William Paul Rann
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(1 year, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2006)
Role	Chartered Surveyor
Correspondence Address	45 Dove Park Chorleywood Rickmansworth Hertfordshire WD3 5NY

Secretary Name	Jonathan David Salter
Nationality	British
Status	Resigned
Appointed	01 April 2003(3 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Blackbrook Lane Bickley Kent BR2 8AU

Secretary Name	Mr Philip Alan Calvert
Nationality	British
Status	Resigned
Appointed	30 June 2005(5 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tremoren St Kew Bodmin Cornwall PL30 3HA

Director Name	Nicholas George Norman Wagstaff
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2005(6 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 August 2006)
Role	Chartered Surveyor Estates Man
Country of Residence	England
Correspondence Address	34 Garth Road Sevenoaks Kent TN13 1RU

Director Name	Rb Directors One Limited (Corporation)
Status	Resigned
Appointed	10 November 1999(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	10 November 1999(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Location

Registered Address	91 Waterloo Road London SE1 8RT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£602,000
Gross Profit	£582,000
Net Worth	£5,489,000
Current Liabilities	£255,000

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	28 June

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
24 December 2008	Application for striking-off (2 pages)
28 November 2008	Registered office changed on 28/11/2008 from 20 upper ground london SE1 9PF (1 page)
11 November 2008	Return made up to 10/11/08; full list of members (3 pages)
24 July 2008	Accounting reference date shortened from 29/06/2008 to 28/06/2008 (1 page)
25 April 2008	Accounting reference date shortened from 30/06/2007 to 29/06/2007 (1 page)
13 November 2007	Return made up to 10/11/07; full list of members (2 pages)
17 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 October 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
20 June 2007	New director appointed (1 page)
20 June 2007	New secretary appointed (1 page)
18 June 2007	Secretary resigned (1 page)
11 June 2007	Full accounts made up to 31 December 2005 (15 pages)
14 November 2006	Return made up to 10/11/06; full list of members (2 pages)
18 August 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
3 July 2006	New director appointed (1 page)
17 January 2006	Memorandum and Articles of Association (10 pages)
13 January 2006	Company name changed newhaven marina LIMITED\certificate issued on 13/01/06 (2 pages)
11 January 2006	New director appointed (1 page)
5 January 2006	Director resigned (1 page)
7 December 2005	Return made up to 10/11/05; full list of members (2 pages)
16 September 2005	Full accounts made up to 31 December 2004 (13 pages)
14 July 2005	Secretary resigned (1 page)
14 July 2005	New secretary appointed (1 page)
29 November 2004	Return made up to 10/11/04; full list of members (7 pages)
26 October 2004	Full accounts made up to 31 December 2003 (12 pages)
6 July 2004	Director resigned (1 page)
30 December 2003	Return made up to 10/11/03; full list of members (7 pages)
14 November 2003	Particulars of mortgage/charge (7 pages)
13 October 2003	Full accounts made up to 31 December 2002 (11 pages)
11 June 2003	Resolutions RES13 ‐ Facility document appro 30/05/03 (1 page)
7 May 2003	New secretary appointed (2 pages)
7 May 2003	Secretary resigned;director resigned (1 page)
13 December 2002	Return made up to 10/11/02; full list of members (8 pages)
5 November 2002	Full accounts made up to 31 December 2001 (11 pages)
1 October 2002	Director's particulars changed (1 page)
23 November 2001	Return made up to 10/11/01; full list of members (7 pages)
13 August 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
9 August 2001	New director appointed (2 pages)
9 August 2001	New director appointed (2 pages)
13 December 2000	Return made up to 10/11/00; full list of members (6 pages)
30 December 1999	Registered office changed on 30/12/99 from: beaufort house 10TH floor 15 saint botolph street london EC3A 7EE (1 page)
17 December 1999	Secretary resigned (1 page)
17 December 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 08/12/99 (2 pages)
17 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (6 pages)
17 December 1999	Director resigned (1 page)
13 December 1999	New secretary appointed;new director appointed (2 pages)
13 December 1999	New director appointed (2 pages)
13 December 1999	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
24 November 1999	Company name changed rbco 308 LIMITED\certificate issued on 24/11/99 (2 pages)

Sc Harbours Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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