Scandinavian Consumer Technology Holdings Plc

Company Name	Scandinavian Consumer Technology Holdings Plc
Company Status	Dissolved
Company Number	04068674
Category	Public Limited Company
Incorporation Date	5 September 2000(23 years, 7 months ago)
Dissolution Date	18 May 2009 (14 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Closed
Appointed	05 September 2000(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Mr Fraser Scott Duncan
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Kippington Road Sevenoaks Kent TN13 2LJ

Director Name	Mark Gerald Fresson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(same day as company formation)
Role	Chartered Accountant
Correspondence Address	8 The Avenue Richmond Surrey TW9 2AJ

Director Name	Mark Simpson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2000(same day as company formation)
Role	Solicitor
Correspondence Address	Library Farm Oxford Road Garsington Oxford Oxfordshire OX44 9DA

Director Name	Mr Mark Lee Tagliaferri
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(4 months, 2 weeks after company formation)
Appointment Duration	7 months (resigned 24 August 2001)
Role	Corporate Financier
Country of Residence	England
Correspondence Address	Flat 2 105 Cadogan Gardens London SW3 2RF

Director Name	Richard John Smelt
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(4 months, 2 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 02 May 2001)
Role	Human Resources Director
Correspondence Address	Orchard House 100 High Street Wargrave Reading Berkshire RG10 8DE

Director Name	Guy Hands
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 27 November 2003)
Role	Company Director
Correspondence Address	90 Kippington Road Sevenoaks Kent TN13 2LL

Director Name	Petter Johannessen
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Norwegina
Status	Resigned
Appointed	29 January 2001(4 months, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 27 November 2003)
Role	Finance Director
Correspondence Address	Munkerudveien 2 D Oslo N-1163 Foreign

Director Name	Arild Russ
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 January 2001(4 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 09 July 2007)
Role	Chief Executive Officer
Correspondence Address	Resvagnsgatan 13 Malmo 21242 Foreign

Director Name	Quentin Richard Stewart
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(11 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months (resigned 19 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Anchor Brew House Shad Thames London SE1 2LY

Director Name	Anthony Gerald Jones
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(6 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 05 October 2007)
Role	Group Finance Director
Correspondence Address	17b Warwick Avenue London W9 2PS

Director Name	Mr Andrew David Gurnham
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(6 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 November 2007)
Role	Group Strategy Development Dir
Country of Residence	United Kingdom
Correspondence Address	The Farmhouse Fossebridge Cheltenham Gloucestershire GL54 3JS Wales

Director Name	Andrew John Spillane
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 July 2007(6 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 November 2007)
Role	Group Financial Controller
Correspondence Address	59 Sefton Street London SW15 1NA

Director Name	Mrs Kim Gozzett
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(6 years, 10 months after company formation)
Appointment Duration	1 week, 5 days (resigned 31 July 2007)
Role	Business Partner
Country of Residence	United Kingdom
Correspondence Address	Hill Farm Kelvedon Road Inworth Colchester Essex CO5 9SX

Director Name	Mr David Malcolm Thomson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2007(6 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 19 July 2007)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	60 Brookmans Avenue Brookmans Park Hertfordshire AL9 7QQ

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	05 September 2000(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	05 September 2000(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	1-3 Snow Hill London EC1A 2DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2007 (17 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

18 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
18 February 2009	Return of final meeting in a members' voluntary winding up (3 pages)
18 February 2009	Liquidators statement of receipts and payments to 6 February 2009 (5 pages)
21 November 2008	Liquidators statement of receipts and payments to 6 November 2008 (5 pages)
19 November 2007	Registered office changed on 19/11/07 from: carmelite 50 victoria embankment london EC4Y 0DX (1 page)
14 November 2007	Declaration of solvency (3 pages)
14 November 2007	Appointment of a voluntary liquidator (1 page)
14 November 2007	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
10 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 November 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 November 2007	Full accounts made up to 31 March 2007 (19 pages)
9 October 2007	Director resigned (1 page)
27 September 2007	Full accounts made up to 31 March 2006 (20 pages)
6 September 2007	Return made up to 05/09/07; full list of members (4 pages)
30 August 2007	New director appointed (2 pages)
22 August 2007	New director appointed (3 pages)
20 August 2007	New director appointed (3 pages)
15 August 2007	Director resigned (1 page)
15 August 2007	Director resigned (1 page)
13 August 2007	Director resigned (1 page)
13 August 2007	New director appointed (3 pages)
13 August 2007	Director resigned (1 page)
13 August 2007	New director appointed (3 pages)
16 July 2007	Director resigned (1 page)
27 November 2006	Particulars of mortgage/charge (7 pages)
11 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 September 2006	Memorandum and Articles of Association (50 pages)
5 September 2006	Return made up to 05/09/06; full list of members (4 pages)
3 March 2006	Full accounts made up to 31 March 2005 (16 pages)
25 October 2005	Delivery ext'd 3 mth 31/03/05 (2 pages)
24 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 October 2005	Ad 10/10/05--------- Â£ si [email protected]=500000 Â£ ic 168022638/168522638 (2 pages)
24 October 2005	Nc inc already adjusted 10/10/05 (1 page)
13 October 2005	Nc inc already adjusted 20/09/05 (1 page)
13 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
13 October 2005	Notice of assignment of name or new name to shares (1 page)
13 October 2005	Memorandum and Articles of Association (55 pages)
13 October 2005	Ad 20/09/05--------- Â£ si [email protected]= 67383058 Â£ ic 100639580/168022638 (2 pages)
13 October 2005	Ad 20/09/05--------- Â£ si 100589580@1=100589580 Â£ ic 50000/100639580 (2 pages)
7 September 2005	Return made up to 05/09/05; full list of members (3 pages)
3 March 2005	Full accounts made up to 31 March 2004 (15 pages)
13 September 2004	Return made up to 05/09/04; full list of members (7 pages)
7 September 2004	Delivery ext'd 3 mth 31/03/04 (2 pages)
4 February 2004	Full accounts made up to 31 March 2003 (14 pages)
20 January 2004	Director's particulars changed (1 page)
18 December 2003	Director resigned (1 page)
18 December 2003	Director resigned (1 page)
24 September 2003	Delivery ext'd 3 mth 31/03/03 (1 page)
12 September 2003	Return made up to 05/09/03; full list of members (8 pages)
1 November 2002	Full accounts made up to 31 March 2002 (14 pages)
16 September 2002	Return made up to 05/09/02; full list of members (7 pages)
17 July 2002	Director's particulars changed (1 page)
17 July 2002	Director's particulars changed (1 page)
17 July 2002	Director's particulars changed (1 page)
4 January 2002	Particulars of mortgage/charge (9 pages)
19 December 2001	Particulars of mortgage/charge (11 pages)
19 December 2001	Particulars of mortgage/charge (11 pages)
1 November 2001	Full accounts made up to 31 March 2001 (14 pages)
18 September 2001	Return made up to 05/09/01; full list of members (8 pages)
18 September 2001	New director appointed (2 pages)
6 September 2001	Director's particulars changed (1 page)
3 September 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
28 March 2001	Particulars of mortgage/charge (10 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
29 January 2001	Director resigned (1 page)
29 January 2001	New director appointed (4 pages)
29 January 2001	Director resigned (1 page)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
25 January 2001	Memorandum and Articles of Association (51 pages)
3 October 2000	Particulars of mortgage/charge (9 pages)
21 September 2000	Ad 06/09/00--------- Â£ si 50000@1 (2 pages)
12 September 2000	New director appointed (3 pages)
12 September 2000	New director appointed (6 pages)
12 September 2000	Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
12 September 2000	New director appointed (2 pages)
12 September 2000	Director resigned (1 page)
12 September 2000	Director resigned (1 page)
8 September 2000	Certificate of authorisation to commence business and borrow (1 page)
7 September 2000	Application to commence business (2 pages)
5 September 2000	Incorporation (65 pages)

Scandinavian Consumer Technology Holdings Plc

Business Activity

Directors

Location

Accounts

Filing History

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