SCTS (Gb&I) Limited

Company Name	SCTS (Gb&I) Limited
Company Status	Dissolved
Company Number	05727363
Category	Private Limited Company
Incorporation Date	2 March 2006(18 years, 1 month ago)
Dissolution Date	29 September 2015 (8 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Malcolm John Robert Dalrymple Hay
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2009(3 years after company formation)
Appointment Duration	6 years, 6 months (closed 29 September 2015)
Role	Doctor Of Medicine
Country of Residence	United Kingdom
Correspondence Address	Lower Upcott Chudleigh Newton Abbot Devon TQ13 0DH

Director Name	Timothy Robin Graham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2011(5 years after company formation)
Appointment Duration	4 years, 7 months (closed 29 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Royal Collage Of Surgeons Of England 35-43 Lin London WC2A 3PE

Director Name	Mr Steven Andrew Livesey
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2011(5 years after company formation)
Appointment Duration	4 years, 7 months (closed 29 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Royal College Of Surgeons Of England 35-43 Lin London WC2A 3PE

Director Name	Peter Goldstraw
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2006(same day as company formation)
Role	Surgeon
Correspondence Address	19 Court La Gardens London SE21 7DZ

Director Name	Mr Patrick Magee
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 March 2006(same day as company formation)
Role	Cardiothoracic Surgeon
Correspondence Address	52 Sydney Street London SW3 6NP

Director Name	Babulal Sethia
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2006(same day as company formation)
Role	Cardiac Surgeon
Country of Residence	United Kingdom
Correspondence Address	Seechem Manor Alvechurch Worcestershire B48 7EL

Secretary Name	Mr Patrick Magee
Nationality	Irish
Status	Resigned
Appointed	02 March 2006(same day as company formation)
Role	Cardiothoracic Surgeon
Correspondence Address	52 Sydney Street London SW3 6NP

Director Name	James Cathcart Roxburgh
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2009(3 years after company formation)
Appointment Duration	1 year, 11 months (resigned 17 February 2011)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	Barracks House Barracks Hill Coleshill Amersham HP7 0LN

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	02 March 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 March 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	scts.org
Telephone	020 78696893
Telephone region	London

Location

Registered Address	35-43 Lincoln's Inn Fields London WC2A 3PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Society For Cardiothoracic Surgery In Great Britain & Irelan 100.00% Ordinary

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

29 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2015	First Gazette notice for voluntary strike-off (1 page)
16 June 2015	First Gazette notice for voluntary strike-off (1 page)
8 June 2015	Application to strike the company off the register (3 pages)
8 June 2015	Application to strike the company off the register (3 pages)
28 March 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
28 March 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
24 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1 (5 pages)
24 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1 (5 pages)
24 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 1 (5 pages)
23 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
23 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
13 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
3 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
3 April 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
26 March 2012	Termination of appointment of Patrick Magee as a secretary (1 page)
26 March 2012	Termination of appointment of Patrick Magee as a secretary (1 page)
15 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
15 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
15 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (6 pages)
4 May 2011	Appointment of Timothy Robin Graham as a director (3 pages)
4 May 2011	Appointment of Timothy Robin Graham as a director (3 pages)
12 April 2011	Appointment of Mr Steven Andrew Livesey as a director (3 pages)
12 April 2011	Appointment of Mr Steven Andrew Livesey as a director (3 pages)
6 April 2011	Termination of appointment of James Roxburgh as a director (1 page)
6 April 2011	Termination of appointment of James Roxburgh as a director (1 page)
28 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
28 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
22 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
22 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
8 April 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
8 April 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
26 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
15 October 2009	Termination of appointment of Babulal Sethia as a director (1 page)
15 October 2009	Termination of appointment of Babulal Sethia as a director (1 page)
2 August 2009	Director appointed malcolm john robert dalrymple hay (2 pages)
2 August 2009	Director appointed malcolm john robert dalrymple hay (2 pages)
2 July 2009	Director appointed james cathcart roxburgh (2 pages)
2 July 2009	Director appointed james cathcart roxburgh (2 pages)
12 May 2009	Appointment terminated director patrick magee (1 page)
12 May 2009	Appointment terminated director patrick magee (1 page)
12 May 2009	Appointment terminated director peter goldstraw (1 page)
12 May 2009	Appointment terminated director peter goldstraw (1 page)
4 April 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
4 April 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
31 March 2009	Director's change of particulars / peter goldstraw / 02/03/2009 (1 page)
31 March 2009	Director and secretary's change of particulars / patrick magee / 02/03/2009 (2 pages)
31 March 2009	Director's change of particulars / peter goldstraw / 02/03/2009 (1 page)
31 March 2009	Return made up to 02/03/09; full list of members (4 pages)
31 March 2009	Director and secretary's change of particulars / patrick magee / 02/03/2009 (2 pages)
31 March 2009	Return made up to 02/03/09; full list of members (4 pages)
4 September 2008	Return made up to 02/03/08; full list of members (4 pages)
4 September 2008	Return made up to 02/03/08; full list of members (4 pages)
4 September 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
4 September 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
3 September 2008	Director's change of particulars / babulal sethia / 01/03/2008 (1 page)
3 September 2008	Registered office changed on 03/09/2008 from 35-43 lincoln's inn fields london WC2A 3PE (1 page)
3 September 2008	Director's change of particulars / babulal sethia / 01/03/2008 (1 page)
3 September 2008	Director's change of particulars / peter goldstraw / 01/03/2008 (1 page)
3 September 2008	Director's change of particulars / peter goldstraw / 01/03/2008 (1 page)
3 September 2008	Registered office changed on 03/09/2008 from 35-43 lincoln's inn fields london WC2A 3PE (1 page)
3 August 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
3 August 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
31 May 2007	Return made up to 02/03/07; full list of members (2 pages)
31 May 2007	Return made up to 02/03/07; full list of members (2 pages)
6 June 2006	New director appointed (3 pages)
6 June 2006	New secretary appointed;new director appointed (3 pages)
6 June 2006	New director appointed (2 pages)
6 June 2006	New director appointed (3 pages)
6 June 2006	New secretary appointed;new director appointed (3 pages)
6 June 2006	New director appointed (2 pages)
5 June 2006	Accounting reference date shortened from 31/03/07 to 30/09/06 (1 page)
5 June 2006	Accounting reference date shortened from 31/03/07 to 30/09/06 (1 page)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
22 May 2006	Secretary resigned (1 page)
22 May 2006	Secretary resigned (1 page)
2 March 2006	Incorporation (19 pages)
2 March 2006	Incorporation (19 pages)

SCTS (Gb&I) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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