Company NameSCA Transport Limited
Company StatusDissolved
Company Number00249321
CategoryPrivate Limited Company
Incorporation Date7 July 1930(93 years, 9 months ago)
Dissolution Date12 August 2011 (12 years, 7 months ago)
Previous NameReed Transport Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Thomas David Heys
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed25 September 2008(78 years, 3 months after company formation)
Appointment Duration2 years, 10 months (closed 12 August 2011)
RoleManaging Director Speciality Products Division
Country of ResidenceEngland
Correspondence AddressLow Green Mickleton
Near Barnard Castle
County Durham
DL12 0JR
Director NameStephen Paul Hovington
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed25 September 2008(78 years, 3 months after company formation)
Appointment Duration2 years, 10 months (closed 12 August 2011)
RoleCompany Executive
Country of ResidenceEngland
Correspondence Address9 Hillgarth Court
Elvington
York
North Yorkshire
YO41 4BD
Secretary NameVictoria Sykes
NationalityBritish
StatusClosed
Appointed01 April 2009(78 years, 9 months after company formation)
Appointment Duration2 years, 4 months (closed 12 August 2011)
RoleCompany Director
Correspondence Address61 Brancepeth View
Brandon
Durham
DH7 8TU
Director NameSven Anders Michael Bertorp
Date of BirthApril 1949 (Born 75 years ago)
NationalitySwedish
StatusResigned
Appointed16 July 1992(62 years after company formation)
Appointment Duration1 month, 3 weeks (resigned 11 September 1992)
RoleCompany Executive
Correspondence AddressKronvagen 33
Sundsvall S-85251
Foreign
Director NameLars Henrik Borje Nordeno
Date of BirthSeptember 1933 (Born 90 years ago)
NationalitySwedish
StatusResigned
Appointed16 July 1992(62 years after company formation)
Appointment Duration1 month, 3 weeks (resigned 11 September 1992)
RoleCompany Director
Correspondence AddressKristinavagen 5
Sundsvall 85250
Foreign
Director NameAke Carl Lennart Rietz
Date of BirthJanuary 1945 (Born 79 years ago)
NationalitySwedish
StatusResigned
Appointed16 July 1992(62 years after company formation)
Appointment Duration1 month, 3 weeks (resigned 11 September 1992)
RoleCompany Director
Correspondence AddressKristinavagen 3
Sundsvall 85250
Foreign
Secretary NameMrs Jacqueline Barbara Kingzett
NationalityBritish
StatusResigned
Appointed16 July 1992(62 years after company formation)
Appointment Duration3 months, 2 weeks (resigned 30 October 1992)
RoleCompany Director
Correspondence Address11 Westway
Coxheath
Maidstone
Kent
ME17 4EZ
Director NameFrancis Van Sevendonck
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBelgian
StatusResigned
Appointed11 September 1992(62 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 15 February 1995)
RoleCompany Executive
Correspondence AddressDreve De La Chappelle 29
Bierghes 1430
Belgium
Director NameMr Charles Neil Snape
Date of BirthOctober 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed11 September 1992(62 years, 2 months after company formation)
Appointment Duration5 years, 9 months (resigned 22 June 1998)
RoleCompany Executive
Correspondence Address17 C Leedon Park
267896 Singapore
Singapore
Secretary NameHoward Mills Johnstone
NationalityBritish
StatusResigned
Appointed30 October 1992(62 years, 4 months after company formation)
Appointment Duration10 months (resigned 31 August 1993)
RoleCompany Director
Correspondence Address344 New Hythe Lane
Larkfield
Aylesford
Kent
ME20 6RZ
Secretary NameMrs Linda Elizabeth Fletcher
NationalityEnglish
StatusResigned
Appointed31 August 1993(63 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 December 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2a The Glebe
Blackheath
London
SE3 9TT
Director NameAnthony David Thorne
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 February 1995(64 years, 7 months after company formation)
Appointment Duration5 years, 7 months (resigned 01 October 2000)
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence Address24 Harebell Hill
Cobham
Surrey
KT11 2RS
Secretary NameAnthony John Staples
NationalityBritish
StatusResigned
Appointed01 December 1995(65 years, 5 months after company formation)
Appointment Duration11 years, 7 months (resigned 29 June 2007)
RoleAccountant
Correspondence AddressPark Cottage
Frittenden
Cranbrook
Kent
TN17 2AU
Director NameMr Richard Lancaster Holdron
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1996(66 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 15 January 2001)
RoleCompany Executive
Correspondence AddressWeald Cottage
Hunton
Maidstone
Kent
ME15 0QY
Director NameMr David Richard Stead
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2001(70 years, 7 months after company formation)
Appointment Duration6 years, 4 months (resigned 12 June 2007)
RoleCompany Executive
Country of ResidenceEngland
Correspondence Address1 The Orchard
Yeoman Lane, Bearsted
Maidstone
Kent
ME14 4QL
Director NameJohn David Williams
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2001(70 years, 7 months after company formation)
Appointment Duration6 years, 4 months (resigned 12 June 2007)
RoleCompany Executive
Correspondence AddressRedstone House
Crouch Lane, Borough Green
Sevenoaks
Kent
TN15 8LU
Director NameThomas Anthony Rice
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityIrish
StatusResigned
Appointed17 October 2005(75 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 September 2008)
RoleFinance And Is Director
Correspondence AddressPump Cottage
6 Wells Cottages Egglescliffe
Stockton On Tees
Cleveland
TS16 9DA
Director NameBrian Joseph Miller
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2005(75 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 September 2008)
RoleCompany Executive
Correspondence Address1 Sycamore Place
Torbex
Stirling
Stirlingshire
FK8 2PH
Scotland
Secretary NameMelanie Eyles
NationalityBritish
StatusResigned
Appointed29 June 2007(77 years after company formation)
Appointment Duration1 year, 9 months (resigned 01 April 2009)
RoleCompany Director
Correspondence AddressGrange Farm
North Otterington
Northallerton
North Yorkshire
DL7 9JG

Location

Registered AddressSca Packaging Limited
Faverdale Industrial Estate
Darlington
DL3 0PE
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardBrinkburn & Faverdale
Built Up AreaDarlington

Shareholders

5k at £1Sca Holding LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

12 August 2011Final Gazette dissolved following liquidation (1 page)
12 August 2011Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2011Return of final meeting in a members' voluntary winding up (5 pages)
12 May 2011Return of final meeting in a members' voluntary winding up (5 pages)
8 December 2010Declaration of solvency (3 pages)
8 December 2010Appointment of a voluntary liquidator (1 page)
8 December 2010Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
8 December 2010Appointment of a voluntary liquidator (1 page)
8 December 2010Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-11-30
(1 page)
8 December 2010Declaration of solvency (3 pages)
30 September 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
30 September 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
20 August 2010Annual return made up to 16 July 2010 with a full list of shareholders
Statement of capital on 2010-08-20
  • GBP 5,000
(14 pages)
20 August 2010Annual return made up to 16 July 2010 with a full list of shareholders
Statement of capital on 2010-08-20
  • GBP 5,000
(14 pages)
6 August 2009Return made up to 16/07/09; full list of members (5 pages)
6 August 2009Return made up to 16/07/09; full list of members (5 pages)
5 May 2009Accounts made up to 31 December 2008 (8 pages)
5 May 2009Accounts for a dormant company made up to 31 December 2008 (8 pages)
22 April 2009Registered office changed on 22/04/2009 from sca packaging finance shared service centre faverdale faverdale industrial estate darlington co durham DL3 0PE (1 page)
22 April 2009Registered office changed on 22/04/2009 from sca packaging finance shared service centre faverdale faverdale industrial estate darlington co durham DL3 0PE (1 page)
17 April 2009Appointment Terminated Secretary melanie eyles (1 page)
17 April 2009Appointment terminated secretary melanie eyles (1 page)
17 April 2009Secretary appointed victoria sykes (2 pages)
17 April 2009Secretary appointed victoria sykes (2 pages)
22 October 2008Accounts for a dormant company made up to 31 December 2007 (8 pages)
22 October 2008Accounts made up to 31 December 2007 (8 pages)
8 October 2008Appointment Terminated Director thomas rice (1 page)
8 October 2008Appointment terminated director brian miller (1 page)
8 October 2008Appointment Terminated Director brian miller (1 page)
8 October 2008Appointment terminated director thomas rice (1 page)
29 September 2008Director appointed stephen paul hovington (3 pages)
29 September 2008Director appointed thomas david heys (3 pages)
29 September 2008Director appointed thomas david heys (3 pages)
29 September 2008Director appointed stephen paul hovington (3 pages)
15 August 2008Return made up to 16/07/08; full list of members (5 pages)
15 August 2008Return made up to 16/07/08; full list of members (5 pages)
1 August 2007Return made up to 16/07/07; no change of members (4 pages)
1 August 2007Return made up to 16/07/07; no change of members (4 pages)
28 July 2007New secretary appointed (2 pages)
28 July 2007Secretary resigned (1 page)
28 July 2007Secretary resigned (1 page)
28 July 2007New secretary appointed (2 pages)
21 July 2007Registered office changed on 21/07/07 from: sca packaging uk central office papyrus way larkfield aylesford kent ME20 7TW (1 page)
21 July 2007Registered office changed on 21/07/07 from: sca packaging uk central office papyrus way larkfield aylesford kent ME20 7TW (1 page)
2 July 2007Director resigned (1 page)
2 July 2007Director resigned (1 page)
2 July 2007Director resigned (1 page)
2 July 2007Director resigned (1 page)
26 June 2007Accounts made up to 31 December 2006 (8 pages)
26 June 2007Accounts for a dormant company made up to 31 December 2006 (8 pages)
27 March 2007Return made up to 16/07/06; full list of members (6 pages)
27 March 2007Return made up to 16/07/06; full list of members (6 pages)
1 November 2006Accounts made up to 31 December 2005 (8 pages)
1 November 2006Accounts for a dormant company made up to 31 December 2005 (8 pages)
6 March 2006Full accounts made up to 31 December 2004 (10 pages)
6 March 2006Full accounts made up to 31 December 2004 (10 pages)
27 October 2005New director appointed (2 pages)
27 October 2005New director appointed (2 pages)
27 October 2005New director appointed (2 pages)
27 October 2005New director appointed (2 pages)
5 September 2005Return made up to 16/07/05; no change of members (4 pages)
5 September 2005Return made up to 16/07/05; no change of members (4 pages)
22 February 2005Registered office changed on 22/02/05 from: sca packaging house 543 new hythe lane larkfield aylesford kent ME20 7PE (1 page)
22 February 2005Registered office changed on 22/02/05 from: sca packaging house 543 new hythe lane larkfield aylesford kent ME20 7PE (1 page)
26 July 2004Return made up to 16/07/04; no change of members (4 pages)
26 July 2004Return made up to 16/07/04; no change of members (4 pages)
19 July 2004Accounts made up to 31 December 2003 (4 pages)
19 July 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
3 November 2003Accounts for a dormant company made up to 31 December 2002 (4 pages)
3 November 2003Accounts made up to 31 December 2002 (4 pages)
8 October 2003Return made up to 16/07/03; full list of members (3 pages)
8 October 2003Return made up to 16/07/03; full list of members (3 pages)
29 October 2002Accounts made up to 31 December 2001 (4 pages)
29 October 2002Accounts for a dormant company made up to 31 December 2001 (4 pages)
18 August 2002Return made up to 16/07/02; no change of members (5 pages)
18 August 2002Return made up to 16/07/02; no change of members (5 pages)
29 October 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
29 October 2001Accounts made up to 31 December 2000 (4 pages)
13 August 2001Return made up to 16/07/01; no change of members (5 pages)
13 August 2001Return made up to 16/07/01; no change of members (5 pages)
28 January 2001New director appointed (2 pages)
28 January 2001New director appointed (2 pages)
26 January 2001New director appointed (2 pages)
26 January 2001New director appointed (2 pages)
25 January 2001Director resigned (1 page)
25 January 2001Director resigned (1 page)
6 October 2000Director resigned (1 page)
6 October 2000Director resigned (1 page)
18 August 2000Accounts made up to 31 December 1999 (4 pages)
18 August 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
17 August 2000Director's particulars changed (1 page)
17 August 2000Director's particulars changed (1 page)
17 August 2000Director's particulars changed (1 page)
17 August 2000Director's particulars changed (1 page)
27 July 2000Return made up to 16/07/00; full list of members (6 pages)
27 July 2000Return made up to 16/07/00; full list of members (6 pages)
27 October 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
27 October 1999Accounts made up to 31 December 1998 (4 pages)
30 July 1999Return made up to 16/07/99; full list of members (6 pages)
30 July 1999Return made up to 16/07/99; full list of members (6 pages)
14 October 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
14 October 1998Accounts made up to 31 December 1997 (4 pages)
31 July 1998Return made up to 16/07/98; no change of members (5 pages)
31 July 1998Return made up to 16/07/98; no change of members (5 pages)
6 July 1998Director resigned (1 page)
6 July 1998Director resigned (1 page)
28 October 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
28 October 1997Accounts made up to 31 December 1996 (4 pages)
29 August 1997Director's particulars changed (1 page)
29 August 1997Director's particulars changed (1 page)
1 August 1997Return made up to 16/07/97; full list of members (7 pages)
1 August 1997Return made up to 16/07/97; full list of members (7 pages)
30 May 1997Director's particulars changed (1 page)
30 May 1997Director's particulars changed (1 page)
19 January 1997Director's particulars changed (1 page)
19 January 1997Director's particulars changed (1 page)
13 December 1996New director appointed (2 pages)
13 December 1996New director appointed (2 pages)
21 October 1996Accounts made up to 31 December 1995 (4 pages)
21 October 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
11 August 1996Return made up to 16/07/96; change of members (6 pages)
11 August 1996Return made up to 16/07/96; change of members (6 pages)
3 January 1996New secretary appointed (1 page)
3 January 1996Secretary resigned (2 pages)
3 January 1996Secretary resigned (2 pages)
2 November 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
2 November 1995Accounts made up to 31 December 1994 (4 pages)
1 September 1995Return made up to 16/07/95; no change of members (10 pages)
1 September 1995Return made up to 16/07/95; no change of members (5 pages)
8 March 1995Director resigned;new director appointed (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (74 pages)
13 August 1991Company name changed reed transport LIMITED\certificate issued on 14/08/91 (2 pages)
13 August 1991Company name changed reed transport LIMITED\certificate issued on 14/08/91 (2 pages)
14 November 1983Accounts made up to 3 April 1983 (11 pages)
14 November 1983Accounts made up to 3 April 1983 (11 pages)
14 November 1983Accounts made up to 3 April 1983 (11 pages)
11 November 1982Accounts made up to 4 April 1982 (11 pages)
11 November 1982Accounts made up to 4 April 1982 (11 pages)
11 November 1982Accounts made up to 4 April 1982 (11 pages)
15 October 1981Accounts made up to 29 March 1981 (11 pages)
15 October 1981Accounts made up to 29 March 1981 (11 pages)
7 August 1980Accounts made up to 31 March 1980 (9 pages)
7 August 1980Accounts made up to 31 March 1980 (9 pages)
9 August 1979Accounts made up to 1 April 2079 (9 pages)
9 August 1979Accounts made up to 1 April 1979 (9 pages)
9 August 1979Accounts made up to 1 April 1979 (9 pages)
7 July 1930Incorporation (16 pages)
7 July 1930Incorporation (16 pages)