Systems Scaffolding Limited

Company Name	Systems Scaffolding Limited
Company Status	Dissolved
Company Number	04587269
Category	Private Limited Company
Incorporation Date	11 November 2002(21 years, 5 months ago)
Dissolution Date	26 April 2016 (8 years ago)
Previous Name	Colpex Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Patrick Dancaster
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	24 June 2010(7 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (closed 26 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Caparo House 103 Baker Street London W1U 6LN

Director Name	Jacqueline Scott
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Secretary Name	Stephen John Scott
Nationality	British
Status	Resigned
Appointed	11 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	52 Mucklow Hill Halesowen Birmingham B62 8BL

Director Name	Brian Peter Coaley
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 20 May 2004)
Role	Company Director
Correspondence Address	Plas Bach Maes Tegid Bala Gwynedd LL23 7BF Wales

Director Name	Ivor Coaley
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 07 June 2005)
Role	Company Director
Correspondence Address	Tyn Y Fford Rhyduchaf Bala Gwynedd LL23 7BF Wales

Director Name	Leslie Coaley
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 20 May 2004)
Role	Company Director
Correspondence Address	6 Maes Tegid Bala Gwynedd LL23 7BF Wales

Director Name	Linda Coaley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2002(1 month, 2 weeks after company formation)
Appointment Duration	10 months (resigned 01 November 2003)
Role	Company Director
Correspondence Address	Tyn Y Fford Rhyduchaf Bala Gwynedd LL23 7BF Wales

Secretary Name	Leslie Coaley
Nationality	British
Status	Resigned
Appointed	31 December 2002(1 month, 2 weeks after company formation)
Appointment Duration	10 months (resigned 01 November 2003)
Role	Company Director
Correspondence Address	6 Maes Tegid Bala Gwynedd LL23 7BF Wales

Director Name	Patrick Christopher Martin Guinane
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(11 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 07 April 2006)
Role	Company Director
Correspondence Address	6 The Court Mount Street Bala Gwynedd LL23 7RR Wales

Director Name	Leigh Anthony Oakley
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(11 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 07 August 2008)
Role	Company Director
Correspondence Address	39 Blaen Ddol Bala Gwynedd LL23 7BB Wales

Secretary Name	Claire Jones
Nationality	British
Status	Resigned
Appointed	01 November 2003(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 07 June 2005)
Role	Company Director
Correspondence Address	23 Cysgod Y Coleg Bala Gwynedd LL23 7BD Wales

Director Name	Mr Colin Grant Steele
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2004(1 year, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hindrum Cokes Lane Chalfont St Giles Buckinghamshire HP8 4UD

Director Name	James Chirgwin
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2004(1 year, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	120 Rhuddlan Road Buckley Flintshire CH7 3QA Wales

Director Name	Brian Peter Coaley
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2005(2 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 June 2005)
Role	Works Director
Correspondence Address	Plas Bach Maes Tegid Bala Gwynedd LL23 7BF Wales

Secretary Name	James Chirgwin
Nationality	British
Status	Resigned
Appointed	07 June 2005(2 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 September 2005)
Role	Company Director
Correspondence Address	120 Rhuddlan Road Buckley Flintshire CH7 3QA Wales

Director Name	Mr Andrew Laurence Jarvis
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(2 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Beaumont Beaufort Road, Osbaston Monmouth Monmouthshire NP25 3HU Wales

Director Name	Mr Andrew Laurence Jarvis
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2005(2 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Beaumont Beaufort Road, Osbaston Monmouth Monmouthshire NP25 3HU Wales

Director Name	Simon David Loose
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(2 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2007)
Role	Accountant
Correspondence Address	56 North Street Abergavenny Gwent NP7 7ED Wales

Secretary Name	Simon David Loose
Nationality	British
Status	Resigned
Appointed	01 October 2005(2 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	56 North Street Abergavenny Gwent NP7 7ED Wales

Secretary Name	Duncan Macpherson Dorward
Nationality	British
Status	Resigned
Appointed	01 September 2007(4 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 January 2011)
Role	Company Director
Correspondence Address	Ardwyn Paddock Way Gwernymynydd Mold Clwyd CH7 5LA Wales

Director Name	Mr Jason Christopher Pay
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2009(6 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Osmaston Road Stourbridge West Midlands DY8 2AL

Location

Registered Address	Caparo House 103 Baker Street London W1U 6LN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

250k at £1	Bala Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
7 July 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
8 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 250,000 (3 pages)
8 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 250,000 (3 pages)
20 August 2014	Termination of appointment of Jason Christopher Pay as a director on 15 August 2014 (1 page)
20 August 2014	Termination of appointment of Jason Christopher Pay as a director on 15 August 2014 (1 page)
31 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
31 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
14 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 250,000 (4 pages)
14 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 250,000 (4 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
6 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
3 July 2013	Satisfaction of charge 3 in full (4 pages)
3 July 2013	Satisfaction of charge 4 in full (4 pages)
3 July 2013	Satisfaction of charge 3 in full (4 pages)
3 July 2013	Satisfaction of charge 4 in full (4 pages)
29 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
3 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 August 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
28 December 2011	Section 519 (1 page)
28 December 2011	Section 519 (1 page)
22 December 2011	Section 519 (1 page)
22 December 2011	Section 519 (1 page)
14 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
5 July 2011	Full accounts made up to 31 December 2010 (13 pages)
5 July 2011	Full accounts made up to 31 December 2010 (13 pages)
25 January 2011	Termination of appointment of Duncan Dorward as a secretary (1 page)
25 January 2011	Termination of appointment of Andrew Jarvis as a director (1 page)
25 January 2011	Termination of appointment of Duncan Dorward as a secretary (1 page)
25 January 2011	Termination of appointment of Andrew Jarvis as a director (1 page)
17 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
17 November 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
8 September 2010	Full accounts made up to 31 December 2009 (16 pages)
8 September 2010	Full accounts made up to 31 December 2009 (16 pages)
10 August 2010	Statement of company's objects (2 pages)
10 August 2010	Resolutions RES13 ‐ Facility agreement 13/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
10 August 2010	Statement of company's objects (2 pages)
10 August 2010	Resolutions RES13 ‐ Facility agreement 13/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 4 (23 pages)
6 August 2010	Particulars of a mortgage or charge / charge no: 4 (23 pages)
25 June 2010	Appointment of Mr Andrew Laurence Jarvis as a director (2 pages)
25 June 2010	Appointment of Mr Andrew Laurence Jarvis as a director (2 pages)
24 June 2010	Appointment of Mr David Patrick Dancaster as a director (2 pages)
24 June 2010	Appointment of Mr David Patrick Dancaster as a director (2 pages)
12 March 2010	Full accounts made up to 31 December 2008 (18 pages)
12 March 2010	Full accounts made up to 31 December 2008 (18 pages)
8 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
8 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
20 November 2009	Registered office address changed from Caparo House Popes Lane Oldbury West Midlands B69 4PJ United Kingdom on 20 November 2009 (1 page)
20 November 2009	Registered office address changed from Caparo House Popes Lane Oldbury West Midlands B69 4PJ United Kingdom on 20 November 2009 (1 page)
20 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
20 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
1 October 2009	Appointment terminated director colin steele (1 page)
1 October 2009	Appointment terminated director colin steele (1 page)
3 July 2009	Director appointed mr jason christopher pay (2 pages)
3 July 2009	Director appointed mr jason christopher pay (2 pages)
18 November 2008	Return made up to 11/11/08; full list of members (3 pages)
18 November 2008	Return made up to 11/11/08; full list of members (3 pages)
17 November 2008	Location of register of members (1 page)
17 November 2008	Registered office changed on 17/11/2008 from caparo house 103 baker street london W1U 6LN (1 page)
17 November 2008	Location of debenture register (1 page)
17 November 2008	Location of register of members (1 page)
17 November 2008	Location of debenture register (1 page)
17 November 2008	Registered office changed on 17/11/2008 from caparo house 103 baker street london W1U 6LN (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (20 pages)
3 November 2008	Full accounts made up to 31 December 2007 (20 pages)
9 October 2008	Appointment terminated director leigh oakley (1 page)
9 October 2008	Appointment terminated director leigh oakley (1 page)
23 November 2007	Return made up to 11/11/07; no change of members (7 pages)
23 November 2007	Return made up to 11/11/07; no change of members (7 pages)
20 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
20 October 2007	Declaration of satisfaction of mortgage/charge (2 pages)
31 August 2007	Secretary resigned;director resigned (1 page)
31 August 2007	New secretary appointed (1 page)
31 August 2007	New secretary appointed (1 page)
31 August 2007	Secretary resigned;director resigned (1 page)
22 July 2007	Full accounts made up to 31 December 2006 (20 pages)
22 July 2007	Full accounts made up to 31 December 2006 (20 pages)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
8 December 2006	Return made up to 11/11/06; full list of members (8 pages)
8 December 2006	Return made up to 11/11/06; full list of members (8 pages)
18 July 2006	Full accounts made up to 31 December 2005 (18 pages)
18 July 2006	Full accounts made up to 31 December 2005 (18 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
10 May 2006	Return made up to 11/11/05; full list of members (8 pages)
10 May 2006	Return made up to 11/11/05; full list of members (8 pages)
4 January 2006	Particulars of mortgage/charge (9 pages)
4 January 2006	Particulars of mortgage/charge (9 pages)
29 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
29 December 2005	Resolutions ELRES ‐ Elective resolution (1 page)
28 December 2005	New director appointed (1 page)
28 December 2005	New director appointed (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
29 September 2005	Secretary resigned;director resigned (1 page)
29 September 2005	New secretary appointed (1 page)
29 September 2005	Secretary resigned;director resigned (1 page)
29 September 2005	New secretary appointed (1 page)
25 June 2005	New director appointed (2 pages)
25 June 2005	New director appointed (2 pages)
24 June 2005	Director resigned (1 page)
24 June 2005	Director resigned (1 page)
15 June 2005	Secretary resigned (1 page)
15 June 2005	Secretary resigned (1 page)
15 June 2005	Director resigned (1 page)
15 June 2005	New secretary appointed (1 page)
15 June 2005	New secretary appointed (1 page)
15 June 2005	Director resigned (1 page)
3 March 2005	New director appointed (2 pages)
3 March 2005	New director appointed (2 pages)
6 December 2004	Registered office changed on 06/12/04 from: 103 baker street london W1V 6LN (1 page)
6 December 2004	Registered office changed on 06/12/04 from: 103 baker street london W1V 6LN (1 page)
6 December 2004	Return made up to 11/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 December 2004	Return made up to 11/11/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 October 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
22 October 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
24 September 2004	Accounts for a medium company made up to 31 March 2004 (17 pages)
24 September 2004	Accounts for a medium company made up to 31 March 2004 (17 pages)
29 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
27 May 2004	New director appointed (2 pages)
27 May 2004	Director resigned (1 page)
27 May 2004	Director resigned (1 page)
27 May 2004	New director appointed (3 pages)
27 May 2004	New director appointed (3 pages)
27 May 2004	Director resigned (1 page)
27 May 2004	Registered office changed on 27/05/04 from: 3 caroline court caroline street st pauls square birmingham B3 1TR (1 page)
27 May 2004	Registered office changed on 27/05/04 from: 3 caroline court caroline street st pauls square birmingham B3 1TR (1 page)
27 May 2004	New director appointed (2 pages)
27 May 2004	Director resigned (1 page)
20 April 2004	Return made up to 11/11/03; full list of members (8 pages)
20 April 2004	Return made up to 11/11/03; full list of members (8 pages)
5 December 2003	New secretary appointed (2 pages)
5 December 2003	Secretary resigned (1 page)
5 December 2003	New secretary appointed (2 pages)
5 December 2003	Secretary resigned (1 page)
25 November 2003	New director appointed (2 pages)
25 November 2003	New director appointed (2 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	New director appointed (2 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	New director appointed (2 pages)
5 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 June 2003	Nc inc already adjusted 30/04/03 (1 page)
5 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 June 2003	Ad 30/04/03--------- Â£ si 249999@1=249999 Â£ ic 1/250000 (2 pages)
5 June 2003	Ad 30/04/03--------- Â£ si 249999@1=249999 Â£ ic 1/250000 (2 pages)
5 June 2003	Nc inc already adjusted 30/04/03 (1 page)
3 April 2003	Particulars of mortgage/charge (5 pages)
3 April 2003	Particulars of mortgage/charge (5 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
6 March 2003	New director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	New secretary appointed;new director appointed (2 pages)
27 February 2003	New director appointed (2 pages)
27 February 2003	New secretary appointed;new director appointed (2 pages)
18 February 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
18 February 2003	Registered office changed on 18/02/03 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page)
18 February 2003	Registered office changed on 18/02/03 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page)
18 February 2003	Accounting reference date extended from 30/11/03 to 31/03/04 (1 page)
15 February 2003	Particulars of mortgage/charge (7 pages)
15 February 2003	Particulars of mortgage/charge (7 pages)
8 February 2003	Memorandum and Articles of Association (7 pages)
8 February 2003	Nc inc already adjusted 31/01/03 (1 page)
8 February 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 February 2003	Memorandum and Articles of Association (7 pages)
8 February 2003	Nc inc already adjusted 31/01/03 (1 page)
7 February 2003	Secretary resigned (1 page)
7 February 2003	Director resigned (1 page)
7 February 2003	Director resigned (1 page)
7 February 2003	Secretary resigned (1 page)
3 February 2003	Company name changed colpex LIMITED\certificate issued on 03/02/03 (2 pages)
3 February 2003	Company name changed colpex LIMITED\certificate issued on 03/02/03 (2 pages)
11 November 2002	Incorporation (13 pages)
11 November 2002	Incorporation (13 pages)

Systems Scaffolding Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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