SCCI ENERGY LTD
Overview
| Company Name | SCCI ENERGY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02962118 |
| 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 SCCI ENERGY LTD?
- specialised design activities (74100) / Professional, scientific and technical activities
- Environmental consulting activities (74901) / Professional, scientific and technical activities
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SCCI ENERGY LTD located?
| Registered Office Address | The Director General's House Rockstone Place SO15 2EP Southampton Hampshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCCI ENERGY LTD?
| Company Name | From | Until |
|---|---|---|
| CRANLEIGH SYSTEMS LTD | Aug 25, 1994 | Aug 25, 1994 |
What are the latest accounts for SCCI ENERGY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2012 |
What are the latest filings for SCCI ENERGY LTD?
| 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 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Apr 04, 2012 | 18 pages | RP04 | ||||||||||
Accounts for a small company made up to May 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Apr 04, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
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| ||||||||||||
Total exemption small company accounts made up to May 31, 2011 | 4 pages | AA | ||||||||||
Appointment of Mr Paul William Dellow as a director | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Certificate of change of name Company name changed cranleigh systems LTD\certificate issued on 20/06/11 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Apr 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2010 | 1 pages | AA | ||||||||||
Director's details changed for Mr Robert Charles Wickings on Nov 19, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Hugo Duncan Thomas Torquil Mackenzie Smith on Nov 19, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Jason Fogelman on Nov 19, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Apr 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Trethowans Services Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Accounts for a small company made up to May 31, 2009 | 5 pages | AA | ||||||||||
Director's details changed for Robert Charles Wickings on Nov 30, 2007 | 2 pages | CH01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to May 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of SCCI ENERGY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRETHOWANS SERVICES LIMITED | Secretary | Rockstone Place SO15 2EP Southampton The Director General's House Hampshire England |
| 44067280002 | ||||||||||
| DELLOW, Paul William | Director | The Director General's House Rockstone Place SO15 2EP Southampton Hampshire | United Kingdom | British | 161461240001 | |||||||||
| FOGELMAN, David Jason | Director | The Director General's House Rockstone Place SO15 2EP Southampton Hampshire | England | British | 55758060004 | |||||||||
| MACKENZIE SMITH, Hugo Duncan Thomas Torquil | Director | The Director General's House Rockstone Place SO15 2EP Southampton Hampshire | England | British | 115843580001 | |||||||||
| WICKINGS, Robert Charles | Director | The Director General's House Rockstone Place SO15 2EP Southampton Hampshire | England | British | 82791420002 | |||||||||
| DYER, Frederick John | Secretary | Emscote Horsham Road GU6 8DY Cranleigh Surrey | British | 12639370001 | ||||||||||
| SMITH, Janet Ann | Secretary | Little Barnfield High Street TN18 4PX Hawkhurst Cranbrook Kent | British | 42400560001 | ||||||||||
| HALL, Julian Neil | Director | 8 Bourne Road GU7 3NQ Farncombe Surrey | England | British | 92463350001 | |||||||||
| SMITH, Derek Robert | Director | Little Barnfield High Street Hawkhurst TN18 4PX Cranbrook Kent | England | British | 33416260001 |
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