| Company Name | SCS Constructameal Limited |
|---|---|
| Directors | Stephen Robert Boon and Christopher Geoffrey Collins |
| Company Status | Dissolved |
| Company Number | 04151620 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2001(23 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Stephen Robert Boon |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2001(same day as company formation) |
| Role | Industrial Catering |
| Country of Residence | England |
| Correspondence Address | 25 Moorhams Avenue Basingstoke Hampshire RG22 4YG |
| Director Name | Mr Christopher Geoffrey Collins |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2001(same day as company formation) |
| Role | Industrial Catering & Construc |
| Country of Residence | England |
| Correspondence Address | 178 Broom Road Teddington Middlesex TW11 9PQ |
| Secretary Name | Mr Christopher Geoffrey Collins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2001(same day as company formation) |
| Role | Industrial Catering & Construc |
| Country of Residence | England |
| Correspondence Address | 178 Broom Road Teddington Middlesex TW11 9PQ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 29 January 2008 | Dissolved (1 page) |
|---|---|
| 31 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 29 October 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 16 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 31 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 24 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 4 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 21 July 2004 | Appointment of a voluntary liquidator (1 page) |
| 21 July 2004 | Statement of affairs (6 pages) |
| 21 July 2004 | Resolutions
|
| 8 July 2004 | Registered office changed on 08/07/04 from: swanedgar house harris way sunbury business centre sunbury on thames middlesex TW16 7EL (1 page) |
| 3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 4 February 2004 | Return made up to 01/02/04; full list of members (7 pages) |
| 14 February 2003 | Return made up to 01/02/03; full list of members (7 pages) |
| 5 February 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 25 May 2002 | Particulars of mortgage/charge (3 pages) |
| 11 April 2002 | Return made up to 01/02/02; full list of members (6 pages) |
| 27 December 2001 | Accounting reference date extended from 28/02/02 to 31/07/02 (1 page) |
| 7 February 2001 | Secretary resigned (1 page) |