SCC (UK) Limited

Company Name	SCC (UK) Limited
Company Status	Dissolved
Company Number	04004312
Category	Private Limited Company
Incorporation Date	24 May 2000(23 years, 11 months ago)
Dissolution Date	15 September 2009 (14 years, 7 months ago)
Previous Names	Cablenet International Limited and Supply Chain Connect Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Scott Creasman
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	11 November 2005(5 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 15 September 2009)
Role	Executive
Correspondence Address	8000 Research Forest Dr Ste 115-103 The Woodlands Tx 77382

Director Name	John Robinson
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Closed
Appointed	11 November 2005(5 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 15 September 2009)
Role	CEO
Correspondence Address	15 West Isle Place The Woodlands Texas 77381 United States

Secretary Name	Scott Creasman
Nationality	American
Status	Closed
Appointed	11 November 2005(5 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (closed 15 September 2009)
Role	Executive
Correspondence Address	8000 Research Forest Dr Ste 115-103 The Woodlands Tx 77382

Director Name	Vivienne Jean McLean
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(same day as company formation)
Role	Legal Executive
Correspondence Address	72 Belmont Park London SE13 5BN

Secretary Name	Ian Robert Burton
Nationality	British
Status	Resigned
Appointed	24 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	23 Masefield View Orpington Kent BR6 8PH

Director Name	Mr Errol Damelin
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(1 week, 1 day after company formation)
Appointment Duration	5 years, 5 months (resigned 11 November 2005)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	3-4 Prince Albert Road London NW1 7SN

Secretary Name	Wayne Joseph Patrick McArdle
Nationality	Canadian
Status	Resigned
Appointed	05 June 2000(1 week, 5 days after company formation)
Appointment Duration	8 months, 2 weeks (resigned 19 February 2001)
Role	Company Director
Correspondence Address	56 West Heath Drive London NW11 7QH

Director Name	Rann Marom
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Israeli
Status	Resigned
Appointed	06 June 2000(1 week, 6 days after company formation)
Appointment Duration	2 years, 8 months (resigned 12 February 2003)
Role	Company Director
Correspondence Address	98 Shlomo Hamelekh Street 64243 Tel Aviv Israel

Director Name	Richard Philip Anton
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2000(1 week, 6 days after company formation)
Appointment Duration	2 years, 8 months (resigned 12 February 2003)
Role	Company Director
Correspondence Address	6 Larkfield Road Richmond Surrey TW9 2PF

Director Name	Jack Wigglesworth
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(5 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 12 February 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 And Flat 4 Deacons Heights Barnet Lane Elstree Borehamwood Hertfordshire WD6 3QY

Director Name	Simon James Orebi Gann
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2001(9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 February 2003)
Role	Company Director
Correspondence Address	16 Cambalt Road London SW15 6EW

Secretary Name	Isabella Omolola Grange
Nationality	British
Status	Resigned
Appointed	04 July 2001(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2003)
Role	Solicitor
Correspondence Address	6 Brayburne Avenue London SW4 6AA

Director Name	Mr Xaver Matt
Date of Birth	August 1965 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	18 December 2001(1 year, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 12 February 2003)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	13 Almington Street London N4 3BP

Secretary Name	Mr David Harvey Fishel
Nationality	British
Status	Resigned
Appointed	31 March 2003(2 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Sydney Grove London NW4 2EH

Secretary Name	Mandy Cullen
Nationality	British
Status	Resigned
Appointed	22 January 2004(3 years, 8 months after company formation)
Appointment Duration	9 months (resigned 19 October 2004)
Role	Company Director
Correspondence Address	76 Frankfurt Road London SE24 9NY

Director Name	Daniel Adam Rosen
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(4 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 November 2005)
Role	Fund Manager
Correspondence Address	Flat 2 7 Warrington Crescent London W9 1ED

Secretary Name	Paul Hastings Administrative Services Limited (Corporation)
Status	Resigned
Appointed	19 February 2001(9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 04 July 2001)
Correspondence Address	19th Floor Tower 42 25 Old Broad Street London EC2N 1HQ

Secretary Name	Gravitas Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	19 October 2004(4 years, 4 months after company formation)
Appointment Duration	1 year (resigned 11 November 2005)
Correspondence Address	110 Cannon Street London EC4N 6AR

Location

Registered Address	Tower Bridge House St Katharine's Way London E1W 1AA
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

15 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
2 January 2009	Director appointed scott creasman (1 page)
3 September 2008	Return made up to 24/05/08; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 November 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
27 June 2007	Return made up to 24/05/07; no change of members (6 pages)
1 March 2007	Registered office changed on 01/03/07 from: chichester house 278-282 high holborn london WC1V 7HA (1 page)
20 December 2006	Total exemption small company accounts made up to 31 December 2005 (11 pages)
11 September 2006	Return made up to 24/05/06; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 January 2006	Full accounts made up to 31 December 2004 (20 pages)
30 November 2005	Secretary resigned (1 page)
30 November 2005	Director resigned (1 page)
30 November 2005	New secretary appointed (2 pages)
30 November 2005	New director appointed (2 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Ad 11/11/05--------- us$ si [email protected]=372 us$ ic 27360/27732 (2 pages)
30 November 2005	Registered office changed on 30/11/05 from: chichester house 278-282 high holborn london WC1V 7HA (1 page)
22 November 2005	Secretary resigned (1 page)
22 November 2005	Registered office changed on 22/11/05 from: 110 cannon street london EC4N 6AR (1 page)
5 September 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
8 June 2005	Ad 31/05/05--------- us$ si [email protected]=610 us$ ic 26750/27360 (2 pages)
1 June 2005	Return made up to 24/05/05; full list of members (7 pages)
18 March 2005	Memorandum and Articles of Association (31 pages)
18 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 March 2005	Conso 15/03/05 (1 page)
7 March 2005	Ad 29/12/04--------- us$ si [email protected]=128 us$ ic 44609/44737 (2 pages)
7 March 2005	Ad 29/12/04--------- us$ si [email protected]= 20853 us$ ic 23756/44609 (2 pages)
15 February 2005	Ad 29/12/04--------- us$ si [email protected]= 20853 us$ ic 2903/23756 (2 pages)
15 February 2005	Nc inc already adjusted 29/12/04 (1 page)
1 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
9 November 2004	New secretary appointed (2 pages)
9 November 2004	Registered office changed on 09/11/04 from: unit 450 highgate studios 53-79 highgate road london NW5 1TL (1 page)
9 November 2004	Secretary resigned (1 page)
9 November 2004	New director appointed (2 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (9 pages)
18 October 2004	Resolutions RES13 ‐ Dispense notice of agm 17/06/03 (2 pages)
18 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
3 August 2004	Return made up to 24/05/04; full list of members (6 pages)
18 February 2004	Company name changed cablenet international LIMITED\certificate issued on 18/02/04 (3 pages)
13 February 2004	Secretary resigned (1 page)
13 February 2004	New secretary appointed (2 pages)
10 December 2003	Particulars of mortgage/charge (9 pages)
23 September 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
9 June 2003	Return made up to 24/05/03; change of members (10 pages)
24 April 2003	Secretary resigned (1 page)
9 April 2003	New secretary appointed (2 pages)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
16 October 2002	Director's particulars changed (1 page)
3 October 2002	Full accounts made up to 31 December 2001 (30 pages)
25 September 2002	Particulars of contract relating to shares (4 pages)
25 September 2002	Ad 05/09/02--------- us$ si [email protected]=1 us$ ic 19273/19274 (2 pages)
24 June 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
10 June 2002	Particulars of contract relating to shares (4 pages)
10 June 2002	Ad 28/05/02--------- us$ si [email protected]=1 us$ ic 19272/19273 (2 pages)
10 May 2002	Auditor's resignation (1 page)
17 April 2002	Registered office changed on 17/04/02 from: 26 farringdon street london EC4A 4AB (1 page)
9 April 2002	Particulars of contract relating to shares (4 pages)
9 April 2002	Ad 19/02/02--------- us$ si [email protected]=27 us$ ic 19245/19272 (2 pages)
9 April 2002	Ad 19/02/02--------- us$ si [email protected]=178 us$ ic 19067/19245 (2 pages)
19 March 2002	Full accounts made up to 31 December 2000 (12 pages)
5 February 2002	Ad 24/12/01--------- us$ si [email protected]=16291 us$ ic 2776/19067 (4 pages)
5 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (70 pages)
4 February 2002	New director appointed (2 pages)
28 September 2001	Ad 31/07/01--------- us$ si [email protected]=11 us$ ic 2765/2776 (2 pages)
28 September 2001	Particulars of contract relating to shares (4 pages)
14 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
20 July 2001	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
16 July 2001	New secretary appointed (2 pages)
16 July 2001	Registered office changed on 16/07/01 from: phj & w 19TH floor tower 42 25 old broad street london EC2N (1 page)
16 July 2001	Secretary resigned (1 page)
26 June 2001	Return made up to 24/05/01; full list of members 363(287) ‐ Registered office changed on 26/06/01 (11 pages)
23 May 2001	Ad 15/01/01--------- us$ si [email protected]=1 us$ ic 2764/2765 (2 pages)
23 May 2001	Particulars of contract relating to shares (4 pages)
9 May 2001	Statement of affairs (8 pages)
9 May 2001	Ad 28/09/00--------- us$ si [email protected]=8 us$ ic 2748/2756 (2 pages)
9 May 2001	Ad 07/11/00--------- us$ si [email protected]=8 us$ ic 2756/2764 (2 pages)
6 April 2001	New director appointed (3 pages)
6 April 2001	New director appointed (3 pages)
6 April 2001	New secretary appointed (2 pages)
6 April 2001	Secretary resigned (1 page)
19 October 2000	Rescinding 882 (2 pages)
19 October 2000	Ad 01/06/00--------- us$ si [email protected]=869 us$ ic 1879/2748 (2 pages)
27 September 2000	Ad 05/06/00--------- us$ si [email protected]= 1010 us$ ic 1739/2749 (4 pages)
28 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (38 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
16 June 2000	Secretary resigned (1 page)
16 June 2000	New director appointed (2 pages)
16 June 2000	Director resigned (1 page)
16 June 2000	New secretary appointed (2 pages)
12 June 2000	Ad 01/06/00--------- us$ si [email protected]=869 us$ ic 1/870 (2 pages)
12 June 2000	Ad 01/06/00--------- us$ si [email protected]=869 us$ ic 870/1739 (1 page)
12 June 2000	Div 01/06/00 (1 page)
30 May 2000	Company name changed phjw no.16 LIMITED\certificate issued on 30/05/00 (2 pages)
24 May 2000	Incorporation (34 pages)

SCC (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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