Sctrco Limited

Company Name	Sctrco Limited
Company Status	Dissolved
Company Number	03155621
Category	Private Limited Company
Incorporation Date	31 January 1996(28 years, 3 months ago)
Dissolution Date	29 November 2011 (12 years, 5 months ago)

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	Mr Mark Adeyemi Asagba Akinlade
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2007(11 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (closed 29 November 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Haven Woodview Close Ashtead Surrey KT21 1HA

Director Name	Mr Stuart Wilson Laird
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2009(13 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 29 November 2011)
Role	Business Advisor
Country of Residence	England
Correspondence Address	Fir Tree Farmhouse Fir Tree Lane Horton Heath Eastleigh Hampshire SO50 7DF

Secretary Name	Secretariat Services Limited (Corporation)
Status	Closed
Appointed	04 October 1999(3 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (closed 29 November 2011)
Correspondence Address	Meridian House The Crescent York North Yorkshire YO24 1AW

Director Name	Mr Jim Scott Cornell
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(same day as company formation)
Role	Senior Executive British Rail
Country of Residence	England
Correspondence Address	105 Camberton Road Leighton Buzzard Bedfordshire LU7 2UW

Director Name	Frederick Francis Saunders
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(same day as company formation)
Role	Executive British Rail
Correspondence Address	13 Lochmaben Drive Stenhousemuir Larbert Stirlingshire FK5 4UT Scotland

Secretary Name	Peter Graham Hewett
Nationality	British
Status	Resigned
Appointed	31 January 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	White Cottage Church Road Milford Godalming Surrey GU8 5JB

Director Name	Peter Graham Hewett
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1996(1 week after company formation)
Appointment Duration	1 day (resigned 08 February 1996)
Role	Senior Executive B.R. Board
Country of Residence	United Kingdom
Correspondence Address	White Cottage Church Road Milford Godalming Surrey GU8 5JB

Director Name	Brian Henry Shaw
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1996(1 week, 1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 27 May 1997)
Role	Company Director
Correspondence Address	2 Stoneyhill Grove Musselburgh Midlothian EH21 6SE Scotland

Director Name	Mr Hugh Wright Harvie
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1996(1 week, 1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 29 May 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	44 Highburgh Drive Rutherglen Glasgow G73 3RZ Scotland

Director Name	John Dawson Urquhart
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1996(1 week, 1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 27 May 1997)
Role	Company Director
Correspondence Address	69 Cruichan Road Bearsden Glasgow G61 4LA Scotland

Director Name	John Gordon Kay
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1996(1 week, 1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 27 May 1997)
Role	Company Director
Correspondence Address	75 Stamperland Drive Clarkston Glasgow G76 8HB Scotland

Secretary Name	Brian Henry Shaw
Nationality	British
Status	Resigned
Appointed	08 February 1996(1 week, 1 day after company formation)
Appointment Duration	1 year, 3 months (resigned 29 May 1997)
Role	Company Director
Correspondence Address	2 Stoneyhill Grove Musselburgh Midlothian EH21 6SE Scotland

Director Name	William Andrew Charles Thomson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(1 year, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Hermitage Drive Edinburgh EH10 6BY Scotland

Director Name	Mr Henry Lafferty
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(1 year, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 03 March 1998)
Role	Accountant
Country of Residence	England
Correspondence Address	Windmill House 4 High Street Sharnbrook Beds MK44 1PG

Director Name	Robert William Kendall
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(1 year, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 15 April 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Moreland Drive Gerrards Cross Buckinghamshire SL9 8BD

Director Name	Jeremy Hand
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(1 year, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 October 1997)
Role	Company Director
Correspondence Address	64 Grove Way Esher Surrey KT10 8HW

Secretary Name	Robert William Kendall
Nationality	British
Status	Resigned
Appointed	29 May 1997(1 year, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 October 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	44 Moreland Drive Gerrards Cross Buckinghamshire SL9 8BD

Director Name	Bernard Leslie Westbrook
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1998(2 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 25 September 2009)
Role	Group Human Resources
Country of Residence	England
Correspondence Address	4 Quantock Close Barton Seagrave Kettering Northamptonshire NN15 6RR

Director Name	Stephen Glynn Hurrell
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1998(2 years, 1 month after company formation)
Appointment Duration	3 years (resigned 30 March 2001)
Role	Accountant
Correspondence Address	49 Church Street Long Bennington Newark Nottinghamshire NG23 5ES

Director Name	Mr Geoffrey Keith Howard Mason
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(5 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 31 May 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Downing House Lower Road Croydon Royston Cambridgeshire SG8 0EG

Director Name	Mr Robert Nigel Johnson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(7 years after company formation)
Appointment Duration	1 year, 4 months (resigned 15 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kirkwell Bishopthorpe York Yorkshire YO23 2RZ

Director Name	Mr Robert Nigel Johnson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2003(7 years after company formation)
Appointment Duration	1 year, 4 months (resigned 15 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Kirkwell Bishopthorpe York Yorkshire YO23 2RZ

Director Name	Mr Alistair Kynoch Rae
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2004(8 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 March 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Lilyville Road London SW6 5DP

Director Name	Mr Andrew Peter Lezala
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2004(8 years, 4 months after company formation)
Appointment Duration	1 year (resigned 17 June 2005)
Role	Chartered Engineer
Correspondence Address	11 Finch Crescent Mickleover Derby Derbyshire DE3 0TT

Location

Registered Address	Meridian House The Crescent York North Yorkshire YO24 1AW
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Micklegate
Built Up Area	York
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

29 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2011	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
16 August 2011	First Gazette notice for voluntary strike-off (1 page)
9 February 2011	Voluntary strike-off action has been suspended (1 page)
9 February 2011	Voluntary strike-off action has been suspended (1 page)
16 November 2010	First Gazette notice for voluntary strike-off (1 page)
16 November 2010	First Gazette notice for voluntary strike-off (1 page)
3 November 2010	Application to strike the company off the register (3 pages)
3 November 2010	Application to strike the company off the register (3 pages)
4 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-03-04 GBP 20,000 (5 pages)
4 March 2010	Annual return made up to 31 January 2010 with a full list of shareholders Statement of capital on 2010-03-04 GBP 20,000 (5 pages)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
30 September 2009	Appointment terminated director bernard westbrook (1 page)
30 September 2009	Director appointed stuart wilson laird (3 pages)
30 September 2009	Director appointed stuart wilson laird (3 pages)
30 September 2009	Appointment Terminated Director bernard westbrook (1 page)
2 February 2009	Return made up to 31/01/09; full list of members (3 pages)
2 February 2009	Return made up to 31/01/09; full list of members (3 pages)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
15 January 2009	Accounts made up to 31 March 2008 (3 pages)
4 February 2008	Return made up to 31/01/08; full list of members (2 pages)
4 February 2008	Return made up to 31/01/08; full list of members (2 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
11 December 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
11 December 2007	Accounts made up to 31 March 2007 (3 pages)
20 June 2007	New director appointed (2 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
20 June 2007	New director appointed (2 pages)
20 February 2007	Return made up to 31/01/07; full list of members (7 pages)
20 February 2007	Return made up to 31/01/07; full list of members (7 pages)
4 October 2006	Accounts made up to 31 March 2006 (4 pages)
4 October 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
4 February 2006	Accounts made up to 31 March 2005 (4 pages)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
31 January 2006	Return made up to 31/01/06; full list of members (2 pages)
31 January 2006	Return made up to 31/01/06; full list of members (2 pages)
16 September 2005	Auditor's resignation (1 page)
16 September 2005	Auditor's resignation (1 page)
2 August 2005	Full accounts made up to 31 March 2004 (18 pages)
2 August 2005	Full accounts made up to 31 March 2004 (18 pages)
2 July 2005	Director resigned (1 page)
2 July 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
7 February 2005	Return made up to 31/01/05; full list of members (3 pages)
7 February 2005	Return made up to 31/01/05; full list of members (3 pages)
7 January 2005	Location of register of members (1 page)
7 January 2005	Location of register of members (1 page)
24 December 2004	Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ (1 page)
24 December 2004	Secretary's particulars changed (1 page)
24 December 2004	Registered office changed on 24/12/04 from: jarvis house toft green york YO1 6JZ (1 page)
24 December 2004	Secretary's particulars changed (1 page)
23 December 2004	Director's particulars changed (1 page)
23 December 2004	Director's particulars changed (1 page)
17 August 2004	Registered office changed on 17/08/04 from: frogmore hall frogmore park watton at stone hertfordshire SG14 3RU (1 page)
17 August 2004	Registered office changed on 17/08/04 from: frogmore hall frogmore park watton at stone hertfordshire SG14 3RU (1 page)
13 August 2004	Secretary's particulars changed (1 page)
13 August 2004	Secretary's particulars changed (1 page)
1 July 2004	New director appointed (1 page)
1 July 2004	New director appointed (1 page)
22 June 2004	Director resigned (1 page)
22 June 2004	Director resigned (1 page)
27 April 2004	New director appointed (1 page)
27 April 2004	New director appointed (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
17 March 2004	Secretary's particulars changed (1 page)
17 March 2004	Secretary's particulars changed (1 page)
16 February 2004	Return made up to 31/01/04; full list of members (6 pages)
16 February 2004	Return made up to 31/01/04; full list of members (6 pages)
16 October 2003	Full accounts made up to 31 March 2003 (13 pages)
16 October 2003	Full accounts made up to 31 March 2003 (13 pages)
17 February 2003	New director appointed (4 pages)
17 February 2003	New director appointed (4 pages)
12 February 2003	Return made up to 31/01/03; full list of members (6 pages)
12 February 2003	Return made up to 31/01/03; full list of members (6 pages)
1 October 2002	Full accounts made up to 31 March 2002 (11 pages)
1 October 2002	Full accounts made up to 31 March 2002 (11 pages)
18 February 2002	Return made up to 31/01/02; full list of members (6 pages)
18 February 2002	Return made up to 31/01/02; full list of members (6 pages)
29 August 2001	Director's particulars changed (1 page)
29 August 2001	Director's particulars changed (1 page)
9 August 2001	Full accounts made up to 31 March 2001 (11 pages)
9 August 2001	Full accounts made up to 31 March 2001 (11 pages)
10 April 2001	New director appointed (3 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
10 April 2001	New director appointed (3 pages)
10 April 2001	Director resigned (1 page)
20 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
20 March 2001	Resolutions ELRES ‐ Elective resolution (1 page)
7 March 2001	Return made up to 31/01/01; full list of members (7 pages)
7 March 2001	Return made up to 31/01/01; full list of members (7 pages)
28 September 2000	Full accounts made up to 31 March 2000 (10 pages)
28 September 2000	Full accounts made up to 31 March 2000 (10 pages)
18 July 2000	Auditor's resignation (1 page)
18 July 2000	Auditor's resignation (1 page)
22 March 2000	Auditor's resignation (1 page)
22 March 2000	Auditor's resignation (1 page)
8 March 2000	Return made up to 31/01/00; full list of members (7 pages)
8 March 2000	Return made up to 31/01/00; full list of members (7 pages)
19 October 1999	New secretary appointed (2 pages)
19 October 1999	New secretary appointed (2 pages)
11 October 1999	Secretary resigned (1 page)
11 October 1999	Secretary resigned (1 page)
26 August 1999	Full accounts made up to 31 March 1999 (11 pages)
26 August 1999	Full accounts made up to 31 March 1999 (11 pages)
3 March 1999	Return made up to 31/01/99; full list of members (6 pages)
3 March 1999	Director's particulars changed (1 page)
3 March 1999	Director's particulars changed (1 page)
3 March 1999	Return made up to 31/01/99; full list of members (6 pages)
10 February 1999	Director's particulars changed (1 page)
10 February 1999	Director's particulars changed (1 page)
3 November 1998	Memorandum and Articles of Association (8 pages)
3 November 1998	Memorandum and Articles of Association (8 pages)
8 October 1998	Full accounts made up to 31 March 1998 (11 pages)
8 October 1998	Full accounts made up to 31 March 1998 (11 pages)
23 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
23 September 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	Director resigned (1 page)
19 May 1998	Director resigned (1 page)
19 May 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
9 March 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
9 March 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
5 March 1998	Director resigned (1 page)
5 March 1998	Return made up to 31/01/98; full list of members (5 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
5 March 1998	Return made up to 31/01/98; full list of members (5 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
17 November 1997	Director resigned (1 page)
17 November 1997	Director resigned (1 page)
17 November 1997	Director resigned (1 page)
17 November 1997	Director resigned (1 page)
2 November 1997	Registered office changed on 02/11/97 from: jarvis house southend arterial road romford essex RN3 0NU (1 page)
2 November 1997	Registered office changed on 02/11/97 from: jarvis house southend arterial road romford essex RN3 0NU (1 page)
25 July 1997	Registered office changed on 25/07/97 from: 3RD floor 63 queen victoria street london EC4N 4ST (1 page)
25 July 1997	Registered office changed on 25/07/97 from: 3RD floor 63 queen victoria street london EC4N 4ST (1 page)
24 July 1997	Full accounts made up to 31 March 1997 (9 pages)
24 July 1997	Full accounts made up to 31 March 1997 (9 pages)
22 June 1997	Secretary resigned (1 page)
22 June 1997	New director appointed (5 pages)
22 June 1997	New director appointed (3 pages)
22 June 1997	New director appointed (3 pages)
22 June 1997	New secretary appointed;new director appointed (3 pages)
22 June 1997	New director appointed (5 pages)
22 June 1997	Secretary resigned (1 page)
22 June 1997	Director resigned (1 page)
22 June 1997	Director resigned (1 page)
22 June 1997	Director resigned (1 page)
22 June 1997	New director appointed (3 pages)
22 June 1997	New director appointed (3 pages)
22 June 1997	New secretary appointed;new director appointed (3 pages)
22 June 1997	Director resigned (1 page)
12 February 1997	Return made up to 31/01/97; full list of members (8 pages)
12 February 1997	Return made up to 31/01/97; full list of members 363(288) ‐ Secretary resigned;director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (8 pages)
23 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
1 April 1996	Registered office changed on 01/04/96 from: room 721,euston house 24 eversholt street london NW1 1DZ (1 page)
1 April 1996	Registered office changed on 01/04/96 from: room 721,euston house 24 eversholt street london NW1 1DZ (1 page)
15 March 1996	Ad 07/02/96--------- Â£ si 19999@1 (2 pages)
15 March 1996	Statement of affairs (1 page)
15 March 1996	Ad 07/02/96--------- Â£ si 19999@1 (2 pages)
15 March 1996	Statement of affairs (1 page)
5 March 1996	New secretary appointed;new director appointed (2 pages)
5 March 1996	New director appointed (2 pages)
5 March 1996	New director appointed (2 pages)
5 March 1996	New director appointed (2 pages)
2 March 1996	Memorandum and Articles of Association (6 pages)
2 March 1996	Memorandum and Articles of Association (6 pages)
28 February 1996	Declaration of assistance for shares acquisition (6 pages)
28 February 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
28 February 1996	Declaration of assistance for shares acquisition (6 pages)
28 February 1996	Declaration of assistance for shares acquisition (8 pages)
28 February 1996	Declaration of assistance for shares acquisition (8 pages)
28 February 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
19 February 1996	Ad 07/02/96--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
19 February 1996	Ad 07/02/96--------- Â£ si 19999@1=19999 Â£ ic 1/20000 (2 pages)
18 February 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
18 February 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
17 February 1996	New director appointed (3 pages)
17 February 1996	Accounting reference date notified as 31/03 (1 page)
17 February 1996	Accounting reference date notified as 31/03 (1 page)
16 February 1996	Particulars of mortgage/charge (3 pages)
16 February 1996	Particulars of mortgage/charge (3 pages)
16 February 1996	Particulars of mortgage/charge (9 pages)
16 February 1996	Particulars of mortgage/charge (9 pages)
31 January 1996	Incorporation (16 pages)
31 January 1996	Incorporation (16 pages)

Sctrco Limited

Business Activity

Directors

Location

Accounts

Filing History

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