SCANMASTER UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSCANMASTER UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06580914
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCANMASTER UK LIMITED?

    • Security systems service activities (80200) / Administrative and support service activities

    Where is SCANMASTER UK LIMITED located?

    Registered Office Address
    52 Warren Road
    GU1 2HG Guildford
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of SCANMASTER UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    BANKER PROJECTS LTDApr 30, 2008Apr 30, 2008

    What are the latest accounts for SCANMASTER UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for SCANMASTER UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Apr 30, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 1
    SH01

    Termination of appointment of Michael John Gostelow as a director on Nov 30, 2015

    2 pagesTM01

    Total exemption small company accounts made up to Sep 30, 2015

    3 pagesAA

    Previous accounting period extended from Apr 30, 2015 to Sep 30, 2015

    1 pagesAA01

    Annual return made up to Apr 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2015

    Statement of capital on Jun 21, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    10 pagesAA

    Annual return made up to Apr 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jun 30, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2013

    10 pagesAA

    Annual return made up to Apr 30, 2013 with full list of shareholders

    4 pagesAR01

    Director's details changed for Michael John Gostelow on May 25, 2013

    2 pagesCH01

    Registered office address changed from * 29 Gildredge Road Eastbourne East Sussex BN21 4RU* on May 25, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2012

    7 pagesAA

    Annual return made up to Apr 30, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Allied Secretaries Limited as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Apr 30, 2011

    6 pagesAA

    Annual return made up to Apr 30, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    6 pagesAA

    Annual return made up to Apr 30, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2009

    7 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288b

    Who are the officers of SCANMASTER UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MICHIE, John William
    Dark Lane
    Hinton
    BH23 7EA Christchurch
    The Old Barn
    Dorset
    Director
    Dark Lane
    Hinton
    BH23 7EA Christchurch
    The Old Barn
    Dorset
    EnglandEnglishDirector132163430001
    ALLIED SECRETARIES LIMITED
    29 Gildredge Road
    BN21 4RU Eastbourne
    East Sussex
    Secretary
    29 Gildredge Road
    BN21 4RU Eastbourne
    East Sussex
    76194640002
    GOSTELOW, Michael John
    52 Warren Road
    GU1 2HG Guildford
    Surrey
    Director
    52 Warren Road
    GU1 2HG Guildford
    Surrey
    EnglandBritishDirector65115600001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    130071660001
    INVESTMENT NOMINEES LIMITED
    29 Gildredge Road
    BN21 4RU Eastbourne
    East Sussex
    Director
    29 Gildredge Road
    BN21 4RU Eastbourne
    East Sussex
    61809100002

    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