Company NameSCI Systems U.K. Ltd.
Company StatusDissolved
Company Number04166885
CategoryPrivate Limited Company
Incorporation Date23 February 2001(23 years, 1 month ago)
Dissolution Date19 November 2002 (21 years, 4 months ago)
Previous NameLeathercove Limited

Directors

Director NameWilliam David Rees
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed09 March 2001(2 weeks after company formation)
Appointment Duration1 year, 8 months (closed 19 November 2002)
RoleSenior Vp
Correspondence Address11 Sycamore Place
Gourock
Renfrewshire
PA19 1EN
Scotland
Director NameMichael Maurice Sullivan
Date of BirthMarch 1942 (Born 82 years ago)
NationalityAmerican
StatusClosed
Appointed09 March 2001(2 weeks after company formation)
Appointment Duration1 year, 8 months (closed 19 November 2002)
RoleGeneral Counsel
Correspondence Address1321 Chandler Road
Huntsville
Alabama
35801
Director NameJames Patrick Woulfe
Date of BirthMay 1963 (Born 60 years ago)
NationalityIrish
StatusClosed
Appointed09 March 2001(2 weeks after company formation)
Appointment Duration1 year, 8 months (closed 19 November 2002)
RoleBusinessman
Correspondence AddressTonabuska
Ballinaclashot
Belgooly
County Cork
Irish
Secretary NameMichael Maurice Sullivan
NationalityAmerican
StatusClosed
Appointed09 March 2001(2 weeks after company formation)
Appointment Duration1 year, 8 months (closed 19 November 2002)
RoleGeneral Counsel
Correspondence Address1321 Chandler Road
Huntsville
Alabama
35801
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusClosed
Appointed23 February 2001(same day as company formation)
Correspondence Address10 Upper Bank Street
London
E14 5JJ
Director NameMatthew Robert Layton
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2001(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 49 8 New Crane Wharf
New Crane Place
London
E1W 3TX
Director NameMartin Edgar Richards
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2001(same day as company formation)
RoleCompany Director
Correspondence Address89 Thurleigh Road
London
SW12 8TY

Location

Registered Address200 Aldersgate Street
London
EC1A 4JJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

19 November 2002Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2002First Gazette notice for voluntary strike-off (1 page)
19 April 2002Application for striking-off (1 page)
27 March 2001New director appointed (2 pages)
27 March 2001New director appointed (2 pages)
19 March 2001Accounting reference date extended from 28/02/02 to 30/06/02 (1 page)
19 March 2001New secretary appointed;new director appointed (2 pages)
15 March 2001Director resigned (1 page)
15 March 2001Director resigned (1 page)
9 March 2001Company name changed leathercove LIMITED\certificate issued on 09/03/01 (2 pages)
23 February 2001Incorporation (24 pages)