Scamp Systems Limited

Company Name	Scamp Systems Limited
Company Status	Dissolved
Company Number	00526559
Category	Private Limited Company
Incorporation Date	5 December 1953(70 years, 5 months ago)
Dissolution Date	4 August 2015 (8 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2943	Manufacture of other machine tools not elsewhere classified
SIC 28490	Manufacture of other machine tools

Directors

Director Name	Mr Neil Richard Carrick
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2012(58 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 04 August 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL

Director Name	Mr Richard James Taylor
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2012(58 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 04 August 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL

Secretary Name	600 UK Limited (Corporation)
Status	Closed
Appointed	07 March 2012(58 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (closed 04 August 2015)
Correspondence Address	600 Group Plc Union Street Heckmondwike West Yorkshire WF16 0HL

Director Name	William Jeffrey Benson
Date of Birth	July 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(37 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 December 1992)
Role	Company Chairman/Director
Correspondence Address	Auben 24 Spencer Walk Rickmansworth Hertfordshire WD3 4EE

Director Name	Mr Peter Henry Cook
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(37 years, 12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	Gumtree Phillip Road Wivenhoe Colchester Essex CO7 9BA

Secretary Name	Gerald Peter Shrimpton
Nationality	British
Status	Resigned
Appointed	23 November 1991(37 years, 12 months after company formation)
Appointment Duration	6 years, 1 month (resigned 19 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Robin Way Sudbury Suffolk Co10

Director Name	Simon Robert James Powell
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(39 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 01 February 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect House Upton Didcot Oxfordshire OX11 9HP

Director Name	Alan Roy Myers
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1995(41 years, 3 months after company formation)
Appointment Duration	15 years, 11 months (resigned 14 March 2011)
Role	Legal Adviser
Country of Residence	England
Correspondence Address	Scamp Systems Limited Union Street Heckmondwike West Yorkshire WF16 0HL

Director Name	Colin Simister Gaskell
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(42 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sequoia Lodge Oakhurst Avenue Harpenden Hertfordshire AL5 2ND

Director Name	John Rowntree Fussey
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(43 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 20 December 2006)
Role	Accountant
Correspondence Address	St Vincents Conksbury Lane Youlgrave Bakewell Derbyshire DE45 1WR

Secretary Name	Alan Roy Myers
Nationality	British
Status	Resigned
Appointed	19 January 1998(44 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 14 March 2011)
Role	Legal Advisor
Country of Residence	England
Correspondence Address	Scamp Systems Limited Union Street Heckmondwike West Yorkshire WF16 0HL

Director Name	Martyn Gordon David Wakeman
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(53 years after company formation)
Appointment Duration	5 years, 2 months (resigned 07 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Scamp Systems Limited Union Street Heckmondwike West Yorkshire WF16 0HL

Director Name	Mr Arthur Richard Green
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2011(57 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 07 March 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Scamp Systems Limited Union Street Heckmondwike West Yorkshire WF16 0HL

Secretary Name	Mr Arthur Richard Green
Status	Resigned
Appointed	14 March 2011(57 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 07 March 2012)
Role	Company Director
Correspondence Address	Scamp Systems Limited Union Street Heckmondwike West Yorkshire WF16 0HL

Location

Registered Address	1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL
Region	Yorkshire and The Humber
Constituency	Batley and Spen
County	West Yorkshire
Ward	Heckmondwike
Built Up Area	West Yorkshire

Shareholders

46k at £0.2	600 Group PLC 100.00% Ordinary

Accounts

Latest Accounts	29 March 2014 (10 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
21 April 2015	First Gazette notice for voluntary strike-off (1 page)
2 April 2015	Application to strike the company off the register (3 pages)
2 April 2015	Application to strike the company off the register (3 pages)
11 March 2015	Solvency Statement dated 24/02/15 (1 page)
11 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Re dividend 24/02/2015 (1 page)
11 March 2015	Statement by Directors (1 page)
11 March 2015	Statement by Directors (1 page)
11 March 2015	Resolutions RES13 ‐ Re dividend 24/02/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 March 2015	Statement of capital on 11 March 2015 GBP 1 (4 pages)
11 March 2015	Statement of capital on 11 March 2015 GBP 1 (4 pages)
11 March 2015	Solvency Statement dated 24/02/15 (1 page)
17 February 2015	Registered office address changed from 600 House Landmark Court Leeds LS11 8JT to 1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL on 17 February 2015 (1 page)
17 February 2015	Registered office address changed from 600 House Landmark Court Leeds LS11 8JT to 1 Union Works Union Street Heckmondwike West Yorkshire WF16 0HL on 17 February 2015 (1 page)
24 December 2014	Accounts for a dormant company made up to 29 March 2014 (3 pages)
24 December 2014	Accounts for a dormant company made up to 29 March 2014 (3 pages)
16 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 11,500 (4 pages)
16 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 11,500 (4 pages)
16 October 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 11,500 (4 pages)
2 January 2014	Accounts for a dormant company made up to 30 March 2013 (3 pages)
2 January 2014	Accounts for a dormant company made up to 30 March 2013 (3 pages)
10 November 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-11-10 GBP 11,500 (4 pages)
10 November 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-11-10 GBP 11,500 (4 pages)
10 November 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-11-10 GBP 11,500 (4 pages)
9 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
9 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
26 November 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
12 March 2012	Termination of appointment of Martyn Wakeman as a director (1 page)
12 March 2012	Termination of appointment of Arthur Green as a director (1 page)
12 March 2012	Registered office address changed from Scamp Systems Limited Union Street Heckmondwike West Yorkshire WF16 0HL on 12 March 2012 (1 page)
12 March 2012	Registered office address changed from Scamp Systems Limited Union Street Heckmondwike West Yorkshire WF16 0HL on 12 March 2012 (1 page)
12 March 2012	Appointment of 600 Uk Limited as a secretary (2 pages)
12 March 2012	Appointment of Mr Richard James Taylor as a director (2 pages)
12 March 2012	Appointment of Mr Neil Richard Carrick as a director (2 pages)
12 March 2012	Termination of appointment of Arthur Green as a secretary (1 page)
12 March 2012	Appointment of 600 Uk Limited as a secretary (2 pages)
12 March 2012	Appointment of Mr Neil Richard Carrick as a director (2 pages)
12 March 2012	Termination of appointment of Arthur Green as a secretary (1 page)
12 March 2012	Appointment of Mr Richard James Taylor as a director (2 pages)
12 March 2012	Termination of appointment of Arthur Green as a director (1 page)
12 March 2012	Termination of appointment of Martyn Wakeman as a director (1 page)
25 January 2012	Accounts for a dormant company made up to 2 April 2011 (3 pages)
25 January 2012	Accounts for a dormant company made up to 2 April 2011 (3 pages)
25 January 2012	Accounts for a dormant company made up to 2 April 2011 (3 pages)
14 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (3 pages)
14 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (3 pages)
14 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (3 pages)
16 March 2011	Termination of appointment of Alan Myers as a secretary (1 page)
16 March 2011	Termination of appointment of Alan Myers as a secretary (1 page)
15 March 2011	Termination of appointment of Alan Myers as a director (1 page)
15 March 2011	Termination of appointment of Alan Myers as a secretary (1 page)
15 March 2011	Appointment of Mr Arthur Richard Green as a secretary (1 page)
15 March 2011	Appointment of Mr Arthur Richard Green as a secretary (1 page)
15 March 2011	Appointment of Mr Arthur Richard Green as a director (2 pages)
15 March 2011	Termination of appointment of Alan Myers as a secretary (1 page)
15 March 2011	Termination of appointment of Alan Myers as a director (1 page)
15 March 2011	Appointment of Mr Arthur Richard Green as a director (2 pages)
13 September 2010	Secretary's details changed for Alan Roy Myers on 1 September 2010 (1 page)
13 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (3 pages)
13 September 2010	Director's details changed for Martyn Gordon David Wakeman on 1 September 2010 (2 pages)
13 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (3 pages)
13 September 2010	Director's details changed for Martyn Gordon David Wakeman on 1 September 2010 (2 pages)
13 September 2010	Annual return made up to 6 September 2010 with a full list of shareholders (3 pages)
13 September 2010	Director's details changed for Martyn Gordon David Wakeman on 1 September 2010 (2 pages)
13 September 2010	Secretary's details changed for Alan Roy Myers on 1 September 2010 (1 page)
13 September 2010	Director's details changed for Alan Roy Myers on 1 September 2010 (2 pages)
13 September 2010	Director's details changed for Alan Roy Myers on 1 September 2010 (2 pages)
13 September 2010	Director's details changed for Alan Roy Myers on 1 September 2010 (2 pages)
13 September 2010	Secretary's details changed for Alan Roy Myers on 1 September 2010 (1 page)
13 July 2010	Accounts for a dormant company made up to 3 April 2010 (3 pages)
13 July 2010	Accounts for a dormant company made up to 3 April 2010 (3 pages)
13 July 2010	Accounts for a dormant company made up to 3 April 2010 (3 pages)
11 September 2009	Location of register of members (1 page)
11 September 2009	Registered office changed on 11/09/2009 from scamp systems LIMITED union street heckmondwike west yorkshire WF16 0HL (1 page)
11 September 2009	Location of register of members (1 page)
11 September 2009	Location of debenture register (1 page)
11 September 2009	Registered office changed on 11/09/2009 from scamp systems LIMITED union street heckmondwike west yorkshire WF16 0HL (1 page)
11 September 2009	Return made up to 06/09/09; full list of members (3 pages)
11 September 2009	Location of debenture register (1 page)
11 September 2009	Return made up to 06/09/09; full list of members (3 pages)
18 June 2009	Accounts for a dormant company made up to 28 March 2009 (3 pages)
18 June 2009	Accounts for a dormant company made up to 28 March 2009 (3 pages)
28 January 2009	Registered office changed on 28/01/2009 from 600 house landmark court revie road leeds LS11 8JT (1 page)
28 January 2009	Registered office changed on 28/01/2009 from 600 house landmark court revie road leeds LS11 8JT (1 page)
21 January 2009	Accounts for a dormant company made up to 29 March 2008 (3 pages)
21 January 2009	Accounts for a dormant company made up to 29 March 2008 (3 pages)
9 September 2008	Return made up to 06/09/08; full list of members (3 pages)
9 September 2008	Return made up to 06/09/08; full list of members (3 pages)
13 September 2007	Return made up to 06/09/07; no change of members (7 pages)
13 September 2007	Return made up to 06/09/07; no change of members (7 pages)
11 May 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
11 May 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	New director appointed (2 pages)
6 January 2007	Director resigned (1 page)
6 January 2007	New director appointed (2 pages)
14 September 2006	Return made up to 06/09/06; full list of members (7 pages)
14 September 2006	Return made up to 06/09/06; full list of members (7 pages)
18 July 2006	Accounts for a dormant company made up to 1 April 2006 (3 pages)
18 July 2006	Accounts for a dormant company made up to 1 April 2006 (3 pages)
18 July 2006	Accounts for a dormant company made up to 1 April 2006 (3 pages)
1 September 2005	Return made up to 06/09/05; full list of members (7 pages)
1 September 2005	Return made up to 06/09/05; full list of members (7 pages)
9 April 2005	Accounts for a dormant company made up to 2 April 2005 (3 pages)
9 April 2005	Accounts for a dormant company made up to 2 April 2005 (3 pages)
9 April 2005	Accounts for a dormant company made up to 2 April 2005 (3 pages)
10 September 2004	Return made up to 06/09/04; full list of members (7 pages)
10 September 2004	Return made up to 06/09/04; full list of members (7 pages)
21 April 2004	Accounts for a dormant company made up to 3 April 2004 (3 pages)
21 April 2004	Accounts for a dormant company made up to 3 April 2004 (3 pages)
21 April 2004	Accounts for a dormant company made up to 3 April 2004 (3 pages)
10 October 2003	Return made up to 22/09/03; full list of members (7 pages)
10 October 2003	Return made up to 22/09/03; full list of members (7 pages)
7 April 2003	Accounts for a dormant company made up to 29 March 2003 (3 pages)
7 April 2003	Accounts for a dormant company made up to 29 March 2003 (3 pages)
16 October 2002	Return made up to 09/10/02; full list of members (7 pages)
16 October 2002	Return made up to 09/10/02; full list of members (7 pages)
25 April 2002	Accounts for a dormant company made up to 30 March 2002 (3 pages)
25 April 2002	Accounts for a dormant company made up to 30 March 2002 (3 pages)
29 October 2001	Return made up to 25/10/01; full list of members (6 pages)
29 October 2001	Return made up to 25/10/01; full list of members (6 pages)
11 April 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
11 April 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
9 November 2000	Return made up to 06/11/00; full list of members (6 pages)
9 November 2000	Return made up to 06/11/00; full list of members (6 pages)
17 April 2000	Accounts for a dormant company made up to 1 April 2000 (3 pages)
17 April 2000	Accounts for a dormant company made up to 1 April 2000 (3 pages)
17 April 2000	Accounts for a dormant company made up to 1 April 2000 (3 pages)
29 November 1999	Return made up to 18/11/99; full list of members (6 pages)
29 November 1999	Return made up to 18/11/99; full list of members (6 pages)
5 May 1999	Accounts for a dormant company made up to 3 April 1999 (3 pages)
5 May 1999	Accounts for a dormant company made up to 3 April 1999 (3 pages)
5 May 1999	Accounts for a dormant company made up to 3 April 1999 (3 pages)
13 November 1998	Return made up to 23/11/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
13 November 1998	Return made up to 23/11/98; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
11 June 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
11 June 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
30 January 1998	Secretary resigned (1 page)
30 January 1998	Secretary resigned (1 page)
30 January 1998	New secretary appointed (2 pages)
30 January 1998	New secretary appointed (2 pages)
2 January 1998	Return made up to 23/11/97; full list of members (6 pages)
2 January 1998	Return made up to 23/11/97; full list of members (6 pages)
9 September 1997	Registered office changed on 09/09/97 from: witan court 284 witan gate milton keynes MK9 1EJ (1 page)
9 September 1997	Registered office changed on 09/09/97 from: witan court 284 witan gate milton keynes MK9 1EJ (1 page)
27 August 1997	Director resigned (1 page)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	Director resigned (1 page)
1 May 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
1 May 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
16 December 1996	Return made up to 23/11/96; full list of members (6 pages)
16 December 1996	Return made up to 23/11/96; full list of members (6 pages)
22 August 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
22 August 1996	Accounts for a dormant company made up to 31 March 1996 (3 pages)
15 March 1996	New director appointed (2 pages)
15 March 1996	New director appointed (2 pages)
29 February 1996	Director resigned (1 page)
29 February 1996	Director resigned (1 page)
18 December 1995	Return made up to 23/11/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
18 December 1995	Return made up to 23/11/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
26 June 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
26 June 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
10 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
10 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
10 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
10 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
10 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
10 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
6 April 1995	Director resigned;new director appointed (2 pages)
6 April 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)

Scamp Systems Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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