Company NameSCM Partners Limited
Company StatusDissolved
Company Number04366386
CategoryPrivate Limited Company
Incorporation Date4 February 2002(22 years, 1 month ago)
Dissolution Date2 January 2014 (10 years, 2 months ago)
Previous NameSandco 745 Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameThomas Jackson
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed18 July 2002(5 months, 1 week after company formation)
Appointment Duration11 years, 5 months (closed 02 January 2014)
RoleBusinessman
Country of ResidenceScotland
Correspondence AddressHunting Energy Services Badentoy Avenue
Badentoy Industrial Estate, Portlethen
Aberdeen
AB12 4YB
Scotland
Director NameMr Samuel McClements
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed18 July 2002(5 months, 1 week after company formation)
Appointment Duration11 years, 5 months (closed 02 January 2014)
RoleManaging Director
Country of ResidenceScotland
Correspondence AddressHunting Energy Services Badentoy Avenue
Badentoy Industrial Estate, Portlethen
Aberdeen
AB12 4YB
Scotland
Director NameKathy Walton
Date of BirthOctober 1949 (Born 74 years ago)
NationalityAmerican
StatusClosed
Appointed18 July 2002(5 months, 1 week after company formation)
Appointment Duration11 years, 5 months (closed 02 January 2014)
RoleGeneral Manager
Country of ResidenceUnited States
Correspondence Address3110 Thorne Creek Lane
Houston
Texas 77073
United States
Secretary NameMr Bruce Hill Ferguson
NationalityBritish
StatusClosed
Appointed18 July 2002(5 months, 1 week after company formation)
Appointment Duration11 years, 5 months (closed 02 January 2014)
RoleAccountant
Country of ResidenceScotland
Correspondence AddressHunting Energy Services Badentoy Avenue
Badentoy Industrial Estate, Portlethen
Aberdeen
AB12 4YB
Scotland
Director NameMasaki Nakagaki
Date of BirthMarch 1969 (Born 55 years ago)
NationalityJapanese
StatusClosed
Appointed04 June 2007(5 years, 4 months after company formation)
Appointment Duration6 years, 7 months (closed 02 January 2014)
RoleBusinesman
Country of ResidenceEngland
Correspondence Address68 Upper Thames Street
London
EC4V 3BJ
Director NameShigenobu Yoshida
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityJapanese
StatusClosed
Appointed01 September 2010(8 years, 7 months after company formation)
Appointment Duration3 years, 4 months (closed 02 January 2014)
RoleBusinessman
Country of ResidenceEngland
Correspondence AddressVinters Place 68 Upper Thames Street
London
EC4V 3BJ
Director NameMasao Tetsuya
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityJapanese
StatusResigned
Appointed18 July 2002(5 months, 1 week after company formation)
Appointment Duration5 months (resigned 17 December 2002)
RoleGeneral Manager
Correspondence Address8 Elm Gardens
Claygate
Esher
Surrey
KT10 0JS
Director NameShingo Ueno
Date of BirthNovember 1959 (Born 64 years ago)
NationalityJapenese
StatusResigned
Appointed18 July 2002(5 months, 1 week after company formation)
Appointment Duration4 years, 10 months (resigned 03 June 2007)
RoleManager
Correspondence Address5 Monck Street
Westminster
London
SW1P 2BQ
Director NameMasaru Nakamura
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityJapanese
StatusResigned
Appointed17 December 2002(10 months, 2 weeks after company formation)
Appointment Duration2 years, 4 months (resigned 04 May 2005)
RoleGeneral Manager
Correspondence Address15 Rutland Court
Queens Drive
London
W3 0HL
Director NameTsutomu Makino
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityJapanese
StatusResigned
Appointed05 May 2005(3 years, 3 months after company formation)
Appointment Duration2 years (resigned 01 June 2007)
RoleBusinessman
Correspondence Address3 Akenside Road
London
NW3 5BS
Director NameShuichi Suzuki
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2007(5 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 September 2010)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address68 Upper Thames Street
London
EC4V 3BJ
Director NameWard Hadaway Incorporations Limited (Corporation)
StatusResigned
Appointed04 February 2002(same day as company formation)
Correspondence AddressSandgate House
102 Quayside
Newcastle Upon Tyne
Tyne & Wear
NE1 3DX
Secretary NameWard Hadaway Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed04 February 2002(same day as company formation)
Correspondence AddressSandgate House
102 Quayside
Newcastle Upon Tyne
Tyne & Wear
NE1 3DX

Location

Registered Address3 Cockspur Street
London
SW1Y 5BQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

400 at £1Hunting Energy Services LTD
40.00%
Ordinary A
400 at £1Sumitomo Corp Europe PLC
40.00%
Ordinary B
200 at £1Pyramid Tubulars Inc.
20.00%
Ordinary C

Financials

Year2014
Gross Profit-£2,000
Net Worth£426,000
Cash£1,000
Current Liabilities£450,000

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

2 January 2014Final Gazette dissolved following liquidation (1 page)
2 January 2014Final Gazette dissolved following liquidation (1 page)
2 January 2014Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2013Return of final meeting in a members' voluntary winding up (6 pages)
2 October 2013Return of final meeting in a members' voluntary winding up (6 pages)
19 July 2013Liquidators statement of receipts and payments to 13 May 2013 (7 pages)
19 July 2013Liquidators' statement of receipts and payments to 13 May 2013 (7 pages)
19 July 2013Liquidators' statement of receipts and payments to 13 May 2013 (7 pages)
24 May 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(6 pages)
24 May 2012Declaration of solvency (12 pages)
24 May 2012Declaration of solvency (12 pages)
24 May 2012Appointment of a voluntary liquidator (1 page)
24 May 2012Appointment of a voluntary liquidator (1 page)
24 May 2012Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-05-14
(6 pages)
13 March 2012Annual return made up to 19 February 2012 with a full list of shareholders
Statement of capital on 2012-03-13
  • GBP 1,000
(9 pages)
13 March 2012Annual return made up to 19 February 2012 with a full list of shareholders
Statement of capital on 2012-03-13
  • GBP 1,000
(9 pages)
12 October 2011Full accounts made up to 31 December 2010 (23 pages)
12 October 2011Full accounts made up to 31 December 2010 (23 pages)
23 February 2011Annual return made up to 19 February 2011 with a full list of shareholders (9 pages)
23 February 2011Annual return made up to 19 February 2011 with a full list of shareholders (9 pages)
25 January 2011Appointment of Shigenobu Yoshida as a director (2 pages)
25 January 2011Appointment of Shigenobu Yoshida as a director (2 pages)
24 January 2011Termination of appointment of Shuichi Suzuki as a director (1 page)
24 January 2011Termination of appointment of Shuichi Suzuki as a director (1 page)
18 August 2010Full accounts made up to 31 December 2009 (24 pages)
18 August 2010Full accounts made up to 31 December 2009 (24 pages)
1 March 2010Director's details changed for Thomas Jackson on 19 February 2010 (2 pages)
1 March 2010Annual return made up to 19 February 2010 with a full list of shareholders (8 pages)
1 March 2010Director's details changed for Kathy Walton on 19 February 2010 (2 pages)
1 March 2010Director's details changed for Mr Samuel Mcclements on 19 February 2010 (2 pages)
1 March 2010Secretary's details changed for Mr Bruce Hill Ferguson on 19 February 2010 (1 page)
1 March 2010Secretary's details changed for Mr Bruce Hill Ferguson on 19 February 2010 (1 page)
1 March 2010Director's details changed for Masaki Nakagaki on 19 February 2010 (2 pages)
1 March 2010Director's details changed for Kathy Walton on 19 February 2010 (2 pages)
1 March 2010Director's details changed for Shuichi Suzuki on 19 February 2010 (2 pages)
1 March 2010Director's details changed for Mr Samuel Mcclements on 19 February 2010 (2 pages)
1 March 2010Director's details changed for Shuichi Suzuki on 19 February 2010 (2 pages)
1 March 2010Annual return made up to 19 February 2010 with a full list of shareholders (8 pages)
1 March 2010Director's details changed for Thomas Jackson on 19 February 2010 (2 pages)
1 March 2010Director's details changed for Masaki Nakagaki on 19 February 2010 (2 pages)
15 December 2009Director's details changed for Masaki Nakagaki on 30 November 2009 (3 pages)
15 December 2009Director's details changed for Masaki Nakagaki on 30 November 2009 (3 pages)
13 December 2009Director's details changed for Shuichi Suzuki on 13 November 2009 (2 pages)
13 December 2009Director's details changed for Shuichi Suzuki on 13 November 2009 (2 pages)
23 July 2009Full accounts made up to 31 December 2008 (22 pages)
23 July 2009Full accounts made up to 31 December 2008 (22 pages)
25 February 2009Registered office changed on 25/02/2009 from 3 cockspur street london SW1 5BQ (1 page)
25 February 2009Return made up to 19/02/09; full list of members (5 pages)
25 February 2009Registered office changed on 25/02/2009 from 3 cockspur street london SW1 5BQ (1 page)
25 February 2009Return made up to 19/02/09; full list of members (5 pages)
2 November 2008Full accounts made up to 31 December 2007 (21 pages)
2 November 2008Full accounts made up to 31 December 2007 (21 pages)
5 March 2008Return made up to 19/02/08; full list of members (5 pages)
5 March 2008Return made up to 19/02/08; full list of members (5 pages)
6 September 2007Full accounts made up to 31 December 2006 (16 pages)
6 September 2007Full accounts made up to 31 December 2006 (16 pages)
3 September 2007New director appointed (2 pages)
3 September 2007Director resigned (1 page)
3 September 2007Director resigned (1 page)
3 September 2007Director resigned (1 page)
3 September 2007New director appointed (2 pages)
3 September 2007New director appointed (2 pages)
3 September 2007New director appointed (2 pages)
3 September 2007Director resigned (1 page)
19 June 2007Secretary's particulars changed (1 page)
19 June 2007Secretary's particulars changed (1 page)
9 March 2007Return made up to 19/02/07; full list of members (10 pages)
9 March 2007Return made up to 19/02/07; full list of members (10 pages)
3 November 2006Full accounts made up to 31 December 2005 (18 pages)
3 November 2006Full accounts made up to 31 December 2005 (18 pages)
7 March 2006Return made up to 04/02/06; full list of members (10 pages)
7 March 2006Return made up to 04/02/06; full list of members (10 pages)
4 October 2005Full accounts made up to 31 December 2004 (16 pages)
4 October 2005Full accounts made up to 31 December 2004 (16 pages)
24 May 2005Director resigned (1 page)
24 May 2005Director resigned (1 page)
24 May 2005New director appointed (2 pages)
24 May 2005New director appointed (2 pages)
1 March 2005Return made up to 04/02/05; full list of members (10 pages)
1 March 2005Return made up to 04/02/05; full list of members (10 pages)
2 September 2004Full accounts made up to 31 December 2003 (15 pages)
2 September 2004Full accounts made up to 31 December 2003 (15 pages)
29 April 2004Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
29 April 2004Accounting reference date shortened from 30/06/04 to 31/12/03 (1 page)
2 February 2004Return made up to 04/02/04; full list of members (9 pages)
2 February 2004Return made up to 04/02/04; full list of members (9 pages)
22 December 2003Full accounts made up to 30 June 2003 (14 pages)
22 December 2003Full accounts made up to 30 June 2003 (14 pages)
28 October 2003Ad 24/09/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
28 October 2003Ad 24/09/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
8 October 2003Nc inc already adjusted 24/09/03 (1 page)
8 October 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
8 October 2003Nc inc already adjusted 24/09/03 (1 page)
8 October 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
31 July 2003Accounting reference date extended from 28/02/03 to 30/06/03 (1 page)
31 July 2003Accounting reference date extended from 28/02/03 to 30/06/03 (1 page)
20 March 2003Return made up to 04/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
20 March 2003Return made up to 04/02/03; full list of members (8 pages)
22 December 2002Director resigned (1 page)
22 December 2002New director appointed (1 page)
22 December 2002New director appointed (1 page)
22 December 2002Director resigned (1 page)
9 August 2002Secretary resigned (1 page)
9 August 2002Secretary resigned (1 page)
9 August 2002Director resigned (1 page)
9 August 2002Director resigned (1 page)
24 July 2002New director appointed (2 pages)
24 July 2002New director appointed (2 pages)
24 July 2002New director appointed (2 pages)
24 July 2002New director appointed (2 pages)
24 July 2002New director appointed (2 pages)
24 July 2002New director appointed (2 pages)
24 July 2002New secretary appointed (2 pages)
24 July 2002New secretary appointed (2 pages)
24 July 2002Registered office changed on 24/07/02 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
24 July 2002New director appointed (2 pages)
24 July 2002New director appointed (2 pages)
24 July 2002New director appointed (2 pages)
24 July 2002New director appointed (2 pages)
24 July 2002Registered office changed on 24/07/02 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
24 May 2002Company name changed sandco 745 LIMITED\certificate issued on 24/05/02 (2 pages)
24 May 2002Company name changed sandco 745 LIMITED\certificate issued on 24/05/02 (2 pages)
4 February 2002Incorporation (19 pages)