SCIENTIFIC CONNECTIONS LIMITED
Overview
| Company Name | SCIENTIFIC CONNECTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01869326 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCIENTIFIC CONNECTIONS LIMITED?
- Printing n.e.c. (18129) / Manufacturing
Where is SCIENTIFIC CONNECTIONS LIMITED located?
| Registered Office Address | 3 George Mann Road Leeds LS10 1DJ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCIENTIFIC CONNECTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| KNIGHTWAY PROMOTIONS (INTERNATIONAL) LIMITED | Dec 06, 1984 | Dec 06, 1984 |
What are the latest accounts for SCIENTIFIC CONNECTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for SCIENTIFIC CONNECTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Notification of Scientific Games International Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Cessation of Mark Wilson Scholey as a person with significant control on Jan 04, 2017 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 13, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 13, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Termination of appointment of John Berard Sarno as a director on Jun 19, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 13, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Apr 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Mr John Berard Sarno as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of James Trask as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Apr 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr James Brian Trask on Aug 22, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Mark Wilson Scholey on Aug 22, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Terence John Mcqueen on Aug 22, 2012 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Terence John Mcqueen on Aug 22, 2012 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Apr 13, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Apr 13, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of SCIENTIFIC CONNECTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCQUEEN, Terence John | Secretary | 3 George Mann Road Leeds LS10 1DJ | British | 118329450001 | ||||||
| MCQUEEN, Terence John | Director | 3 George Mann Road Leeds LS10 1DJ | United Kingdom | British | 118329450001 | |||||
| SCHOLEY, Mark Wilson | Director | 3 George Mann Road Leeds LS10 1DJ | United Kingdom | British | 123375320001 | |||||
| BERGEL, Ian Allen | Secretary | 9 Hillside Road Pannal HG3 1JP Harrogate North Yorkshire | British | 16974620005 | ||||||
| BERGEL, Ian Allen | Director | 9 Hillside Road Pannal HG3 1JP Harrogate North Yorkshire | England | British | 16974620005 | |||||
| CHRISTIE, William Charles | Director | 25 Lakeland Crescent LS17 7PS Leeds | British | 49793380002 | ||||||
| OWEN-HUGHES, Harry Glyn | Director | 8 Chestnut Avenue LS22 6SG Wetherby West Yorkshire | England | British | 46858540001 | |||||
| SARNO, John Berard | Director | George Mann Road LS10 1DJ Leeds 3 England | Usa | American | 166790300001 | |||||
| TRASK, James Brian | Director | 3 George Mann Road Leeds LS10 1DJ | Usa | Canadian | 80246660006 | |||||
| ZAMBERLAN, Emidio | Director | 90 Ridings Fields Brockholes HD7 7BG Huddersfield West Yorkshire | British | 21810290001 |
Who are the persons with significant control of SCIENTIFIC CONNECTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Mark Wilson Scholey | Jan 01, 2017 | 3 George Mann Road Leeds LS10 1DJ | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Scientific Games International Limited | Apr 06, 2016 | George Mann Road LS10 1DJ Leeds 3 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0