SC040010

Overview

Company Name	SC040010
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	SC040010
Jurisdiction	Scotland
Date of Creation	Mar 05, 1964
Date of Cessation	Mar 27, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SC040010?

(7499) /

Where is SC040010 located?

Registered Office Address	Viewfield Estate Glenrothes KY6 2RG
Undeliverable Registered Office Address	No

What were the previous names of SC040010?

Previous Company Names
Company Name	From	Until
STOWE-WOODWARD BTR LIMITED	Mar 05, 1964	Mar 05, 1964

What are the latest accounts for SC040010?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What are the latest filings for SC040010?

Filings
Date	Description	Document	Type
Mar 27, 2018	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 09, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 20, 2016	Court order Order of court - dissolution void	2 pages	OC-DV

Jul 20, 2016	Certificate of change of name Company name changed stowe-woodward\certificate issued on 20/07/16	pages	CERTNM
Jan 01, 1995	A selection of documents registered before 1 January 1995	41 pages	PRE95
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of SC040010?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LECOMTE, Patrick Jacques Daniel Via Hermada, 5 21100 Varese Italy	Apr 26, 2007		Secretary	Via Hermada, 5 21100 Varese Italy		French		121807110001
GUTIERREZ, Thomas 8816 Valentine Court Raleigh North Carolina 27615 United States	Dec 31, 2001		Director	8816 Valentine Court Raleigh North Carolina 27615 United States		American	1948-10	42389370005
LECOMTE, Patrick Jacques Daniel Via Hermada, 5 21100 Varese Italy	Apr 26, 2007		Director	Via Hermada, 5 21100 Varese Italy		French	1964-9	121807110001
O'DONNELL, Michael Patrick 11301 Brass Kettle Road Raleigh North Carolina 27614 United States	Mar 31, 2003		Director	11301 Brass Kettle Road Raleigh North Carolina 27614 United States		American	1955-5	88784920003
WILLIAMSON, Peter John Bismarck Strasse 3 Schrieshiem D-69196 Germany	Apr 26, 2007		Director	Bismarck Strasse 3 Schrieshiem D-69196 Germany		British	1966-4	121468690001
FORD, Catriona 38 Prestonhall Road KY7 5RL Glenrothes Fife	Jan 29, 2000	Apr 26, 2007	Secretary	38 Prestonhall Road KY7 5RL Glenrothes Fife		British		44786990001
HUNTER, Ronald 320 St Andrew Square Methil KY8 3EJ Leven Fife		Mar 23, 1995	Secretary	320 St Andrew Square Methil KY8 3EJ Leven Fife		Scottish		59632570002
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Dec 02, 1999	Jan 29, 2000	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021140001
INVENSYS SECRETARIES LIMITED Invensys House Carlisle Place SW1P 1BX London	Mar 23, 1995	Dec 02, 1999	Secretary	Invensys House Carlisle Place SW1P 1BX London				75491680001
BAYS, James Claude 28 Elmstone Road Fulham SW6 5TN London	May 14, 1999	Dec 02, 1999	Director	28 Elmstone Road Fulham SW6 5TN London		American	1949-7	64404450001
BENNETT, Michael Elston 2 Watledge Close GL20 5RJ Tewkesbury Gloucestershire	Jul 01, 1989	Jun 01, 2001	Director	2 Watledge Close GL20 5RJ Tewkesbury Gloucestershire		British	1941-9	18313160001
BROWN, Robert Casson 38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne	Mar 23, 1995	Apr 23, 1998	Director	38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne		British	1939-3	6343100001
CAHILL, John Conway 248 President Avenue FOREIGN Providence Rhode Island Usa		Jul 01, 1989	Director	248 President Avenue FOREIGN Providence Rhode Island Usa		British		458430001
COLLINS, Michael David 2 Alexandra House Queenhill Lodge London Road SL5 7EQ Ascot Berkshire	Dec 02, 1999	Dec 31, 2001	Director	2 Alexandra House Queenhill Lodge London Road SL5 7EQ Ascot Berkshire	United Kingdom	British	1937-3	122053370001
CORMIER, John Roland 9 Village Circle Milford Ma 01757 Usa	Apr 06, 2004	Aug 04, 2006	Director	9 Village Circle Milford Ma 01757 Usa		American	1947-1	97089030001
FAIRCLOTH, Robert Frederick Viewfield Industrial Estate KY6 2RG Glenrothes Fife Scotland		Jan 01, 1995	Director	Viewfield Industrial Estate KY6 2RG Glenrothes Fife Scotland		Canadian	1936-9	31573030002
FORD, Catriona 38 Prestonhall Road KY7 5RL Glenrothes Fife	Dec 02, 1999	Apr 26, 2007	Director	38 Prestonhall Road KY7 5RL Glenrothes Fife		British	1964-4	44786990001
GORDON, Kenneth Stephen Castle Rise Connaught Road CT16 1HF Dover Kent		Sep 01, 1989	Director	Castle Rise Connaught Road CT16 1HF Dover Kent		British	1927-10	458460001
KIENZL, Arnold Schlesienstrasse 8 Heidenheim Germany	Jul 01, 1989	Feb 16, 1998	Director	Schlesienstrasse 8 Heidenheim Germany		German	1937-11	18313170001
NOBLE, Graeme 3 Craigowmill Milnathort KY13 0RT Kinross	Jun 01, 2001	Apr 30, 2007	Director	3 Craigowmill Milnathort KY13 0RT Kinross	Scotland	British	1960-7	193710007
O'DONOVAN, Kathleen Anne 3c Cintra Park Upper Norwood SE19 2LH London	Mar 23, 1995	Jan 16, 1998	Director	3c Cintra Park Upper Norwood SE19 2LH London	United Kingdom	British	1957-5	34401390005
SHARP, Edgar Earl 18 Thackeray Road FOREIGN Wellesley Hills Mass Usa		Jul 01, 1989	Director	18 Thackeray Road FOREIGN Wellesley Hills Mass Usa		Usa		458440001
STAUDENMAIER, Bertram Wilhelm-Bohmer Strasse 21 D52372 Kreuzau-Bilstein Germany	Feb 16, 1998	Dec 02, 1999	Director	Wilhelm-Bohmer Strasse 21 D52372 Kreuzau-Bilstein Germany		German	1961-8	57173100001
STEVENS, David John 42 Burghley Road Wimbledon SW19 5HN London	Dec 31, 1997	May 14, 1999	Director	42 Burghley Road Wimbledon SW19 5HN London		British	1950-3	56704240001
TARANO, Manuel 62 Ledgewood Road Framlingham Boston Ma 01701 Usa	Dec 02, 1999	Mar 31, 2003	Director	62 Ledgewood Road Framlingham Boston Ma 01701 Usa		American	1947-6	68241540001
THOM, James Demmink Tollgate Cottage Turners Hill Road RH10 4HG Crawley Down West Sussex	Jan 16, 1998	Dec 02, 1999	Director	Tollgate Cottage Turners Hill Road RH10 4HG Crawley Down West Sussex		British	1946-7	38683120002
THOMPSON, John Samuel 43 Woodcliffe Road Wellesley Hills Massachusetts 02181 Usa	Mar 23, 1995	Jul 31, 1999	Director	43 Woodcliffe Road Wellesley Hills Massachusetts 02181 Usa		American	1947-10	40383280001

View Detailed Information on Officers and People with Significant Control

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.
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