| Company Name | Scan-It 2000 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03960033 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2000(24 years ago) |
| Dissolution Date | 25 April 2006 (17 years, 12 months ago) |
| Previous Name | Shelfco (No.1867) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Simon Marcus Lawton |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2000(3 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (closed 25 April 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Long Ash Woodbridge Lane Withington Cheltenham Gloucestershire GL54 4BP Wales |
| Director Name | Mr Henry John Pitman |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 July 2000(3 months, 4 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (closed 25 April 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pinbury Park Duntisbourne Rouse Cirencester Gloucestershire GL7 7LG Wales |
| Secretary Name | Mr Richard Hawke Collins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2005(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 25 April 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Halland Road Cheltenham Gloucestershire GL53 0DJ Wales |
| Director Name | Diana Jane Edmonds |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 30 September 2004) |
| Role | Information Consultant |
| Correspondence Address | 8-10 Melton Road Burton On The Wolds Loughborough Leicestershire LE12 5AG |
| Director Name | Dr Tony Ernest Edmonds |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 26 July 2000) |
| Role | University Lecturer |
| Correspondence Address | 8 Melton Road Burton On The Wolds Loughborough Leicestershire LE12 5AG |
| Secretary Name | Diana Jane Edmonds |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2000(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 26 July 2000) |
| Role | Information Consultant |
| Correspondence Address | 8-10 Melton Road Burton On The Wolds Loughborough Leicestershire LE12 5AG |
| Secretary Name | Mr Simon Marcus Lawton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2000(3 months, 4 weeks after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 18 February 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Long Ash Woodbridge Lane Withington Cheltenham Gloucestershire GL54 4BP Wales |
| Director Name | Mr Peter John Martin |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2001(1 year, 3 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 18 November 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Vine Cottage 48 High Street Wangrove Berkshire RG10 8BY |
| Director Name | Mikjon Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2000(same day as company formation) |
| Correspondence Address | Lacon House 84 Theobald's Road London WC1X 8RW |
| Secretary Name | EPS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2000(same day as company formation) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Location
| Registered Address | 165 Queen Victoria Street London EC4V 4DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 25 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2005 | Application for striking-off (1 page) |
| 18 November 2005 | Director resigned (1 page) |
| 1 August 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
| 25 July 2005 | Director's particulars changed (1 page) |
| 20 April 2005 | Return made up to 30/03/05; full list of members (2 pages) |
| 8 March 2005 | New secretary appointed (2 pages) |
| 4 March 2005 | Secretary resigned (1 page) |
| 13 January 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 7 October 2004 | Director resigned (1 page) |
| 7 April 2004 | Return made up to 30/03/04; full list of members (8 pages) |
| 26 January 2004 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
| 9 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 April 2003 | Return made up to 30/03/03; full list of members
|
| 30 November 2002 | Accounts for a dormant company made up to 31 March 2002 (6 pages) |
| 11 April 2002 | Return made up to 30/03/02; full list of members (7 pages) |
| 16 January 2002 | Accounting reference date extended from 31/01/02 to 31/03/02 (1 page) |
| 16 January 2002 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
| 27 September 2001 | New director appointed (3 pages) |
| 20 July 2001 | Return made up to 30/03/01; full list of members (7 pages) |
| 30 April 2001 | Registered office changed on 30/04/01 from: the charnwood wing gas research & technology centre loughborough leicestershire LE11 3GS (1 page) |
| 15 August 2000 | Secretary resigned (1 page) |
| 15 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 15 August 2000 | Director resigned (1 page) |
| 15 August 2000 | New director appointed (2 pages) |
| 13 July 2000 | New secretary appointed;new director appointed (2 pages) |
| 13 July 2000 | New director appointed (2 pages) |
| 13 July 2000 | Director resigned (1 page) |
| 13 July 2000 | Secretary resigned (1 page) |
| 19 June 2000 | Accounting reference date shortened from 31/03/01 to 31/01/01 (1 page) |
| 19 June 2000 | Registered office changed on 19/06/00 from: lacon house theobalds road london WC1X 8RW (1 page) |
| 30 March 2000 | Incorporation (23 pages) |