SCANMASTER UK LIMITED
Overview
Company Name | SCANMASTER UK LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 06580914 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of SCANMASTER UK LIMITED?
Company Name | From | Until |
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BANKER PROJECTS LTD | Apr 30, 2008 | Apr 30, 2008 |
What are the latest accounts for SCANMASTER UK LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for SCANMASTER UK LIMITED?
Date | Description | Document | Type | |||||||||
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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 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 30, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Michael John Gostelow as a director on Nov 30, 2015 | 2 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Previous accounting period extended from Apr 30, 2015 to Sep 30, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Apr 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 10 pages | AA | ||||||||||
Annual return made up to Apr 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Michael John Gostelow on May 25, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 29 Gildredge Road Eastbourne East Sussex BN21 4RU* on May 25, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Apr 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Allied Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Apr 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288b | ||||||||||
Who are the officers of SCANMASTER UK LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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MICHIE, John William | Director | Dark Lane Hinton BH23 7EA Christchurch The Old Barn Dorset | England | English | Director | 132163430001 | ||||
ALLIED SECRETARIES LIMITED | Secretary | 29 Gildredge Road BN21 4RU Eastbourne East Sussex | 76194640002 | |||||||
GOSTELOW, Michael John | Director | 52 Warren Road GU1 2HG Guildford Surrey | England | British | Director | 65115600001 | ||||
FORM 10 DIRECTORS FD LTD | Director | 39a Leicester Road Salford M7 4AS Manchester | 130071660001 | |||||||
INVESTMENT NOMINEES LIMITED | 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