| Company Name | SCI UK Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04320764 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2001(22 years, 5 months ago) |
| Dissolution Date | 17 February 2009 (15 years, 2 months ago) |
| Previous Name | Hackremco (No.1900) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Thomas Leo Ryan |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 06 February 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 7 years (closed 17 February 2009) |
| Role | Chief Operating Officer |
| Correspondence Address | 15180 Grand Point Drive Houston Texas 77097 United States |
| Director Name | Harris Everett Loring Iii |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 08 February 2002(2 months, 4 weeks after company formation) |
| Appointment Duration | 7 years (closed 17 February 2009) |
| Role | Tax Professional |
| Correspondence Address | 5658 Bordley Houston Texas 77056 Unites States |
| Secretary Name | Hackwood Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 12 November 2001(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
| Director Name | Hackwood Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2001(same day as company formation) |
| Correspondence Address | One Silk Street London EC2Y 8HQ |
Location
| Registered Address | C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 17 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 14 February 2007 | Return made up to 12/11/06; full list of members (5 pages) |
| 22 December 2005 | Return made up to 12/11/05; full list of members (5 pages) |
| 20 April 2005 | Full accounts made up to 31 December 2003 (11 pages) |
| 17 January 2005 | Return made up to 12/11/04; full list of members (5 pages) |
| 18 January 2004 | Return made up to 12/11/03; full list of members (5 pages) |
| 14 January 2004 | Director's particulars changed (1 page) |
| 14 January 2004 | Director's particulars changed (1 page) |
| 29 October 2003 | Auditor's resignation (1 page) |
| 16 September 2003 | Full accounts made up to 31 December 2002 (10 pages) |
| 28 June 2003 | Registered office changed on 28/06/03 from: no 94 the parade sutton coldfield west midlands B72 1PH (1 page) |
| 16 December 2002 | Return made up to 12/11/02; full list of members (7 pages) |
| 25 March 2002 | New director appointed (2 pages) |
| 11 March 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
| 4 March 2002 | New director appointed (2 pages) |
| 4 March 2002 | New director appointed (2 pages) |
| 13 February 2002 | Registered office changed on 13/02/02 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ (1 page) |
| 13 February 2002 | Director resigned (1 page) |