| Company Name | Science Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02028695 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1986(37 years, 10 months ago) |
| Dissolution Date | 7 May 2013 (10 years, 11 months ago) |
| Previous Name | Winsplash Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section M | Professional, scientific and technical activities |
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Austen Derek Science |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1991(5 years, 5 months after company formation) |
| Appointment Duration | 21 years, 5 months (closed 07 May 2013) |
| Role | Solicitor (N. P.) |
| Country of Residence | Israel |
| Correspondence Address | 20a Shazar Street Herzliyah Pituach 46743 Israel |
| Director Name | Mrs Jennifer Science |
|---|---|
| Date of Birth | June 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1991(5 years, 5 months after company formation) |
| Appointment Duration | 21 years, 5 months (closed 07 May 2013) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 20a Shazar Street Herzliyah Pituach 46743 Israel |
| Secretary Name | Mr Austen Derek Science |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1991(5 years, 5 months after company formation) |
| Appointment Duration | 21 years, 5 months (closed 07 May 2013) |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | 20a Shazar Street Herzliyah Pituach 46743 Israel |
Location
| Registered Address | Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 5 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2013 | Application to strike the company off the register (3 pages) |
| 9 January 2013 | Application to strike the company off the register (3 pages) |
| 17 February 2012 | Sub-division of shares on 15 February 2012 (5 pages) |
| 17 February 2012 | Statement by directors (2 pages) |
| 17 February 2012 | Statement of capital on 17 February 2012
|
| 17 February 2012 | Statement of capital on 17 February 2012
|
| 17 February 2012 | Sub-division of shares on 15 February 2012 (5 pages) |
| 17 February 2012 | Resolutions
|
| 17 February 2012 | Resolutions
|
| 17 February 2012 | Solvency statement dated 15/02/12 (1 page) |
| 17 February 2012 | Statement by Directors (2 pages) |
| 17 February 2012 | Resolutions
|
| 17 February 2012 | Solvency Statement dated 15/02/12 (1 page) |
| 17 February 2012 | Resolutions
|
| 4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 19 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 19 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 5 April 2010 (7 pages) |
| 21 December 2010 | Registered office address changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom on 21 December 2010 (1 page) |
| 21 December 2010 | Registered office address changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ United Kingdom on 21 December 2010 (1 page) |
| 21 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 23 December 2009 | Director's details changed for Mrs Jennifer Science on 23 December 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Mr Austen Derek Science on 23 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Director's details changed for Mrs Jennifer Science on 23 December 2009 (2 pages) |
| 23 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 23 December 2009 | Director's details changed for Mr Austen Derek Science on 23 December 2009 (2 pages) |
| 23 December 2009 | Registered office address changed from Robson Laidler Llp, Fernwood House, Fernwood Road Newcastle upon Tyne NE2 1TJ on 23 December 2009 (1 page) |
| 23 December 2009 | Registered office address changed from Robson Laidler Llp, Fernwood House, Fernwood Road Newcastle upon Tyne NE2 1TJ on 23 December 2009 (1 page) |
| 20 January 2009 | Total exemption small company accounts made up to 5 April 2008 (8 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 5 April 2008 (8 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 5 April 2008 (8 pages) |
| 15 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
| 15 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
| 2 January 2008 | Return made up to 05/12/07; full list of members (3 pages) |
| 2 January 2008 | Registered office changed on 02/01/08 from: robson laidler LLP, fernwood house, fernwood road newcastle upon tyne NE2 1TJ (1 page) |
| 2 January 2008 | Return made up to 05/12/07; full list of members (3 pages) |
| 2 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 January 2008 | Registered office changed on 02/01/08 from: robson laidler LLP, fernwood house, fernwood road newcastle upon tyne NE2 1TJ (1 page) |
| 18 June 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 18 June 2007 | Total exemption small company accounts made up to 5 April 2007 (7 pages) |
| 5 February 2007 | Registered office changed on 05/02/07 from: robson laidler LLP, fernwood house, fernwood road newcastle upon tyne NE2 1TJ (1 page) |
| 5 February 2007 | Registered office changed on 05/02/07 from: robson laidler LLP, fernwood house, fernwood road newcastle upon tyne NE2 1TJ (1 page) |
| 5 February 2007 | Return made up to 05/12/06; full list of members (3 pages) |
| 5 February 2007 | Return made up to 05/12/06; full list of members (3 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 5 April 2006 (8 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 5 April 2006 (8 pages) |
| 25 January 2007 | Total exemption small company accounts made up to 5 April 2006 (8 pages) |
| 31 January 2006 | Return made up to 05/12/05; full list of members (3 pages) |
| 31 January 2006 | Return made up to 05/12/05; full list of members (3 pages) |
| 31 January 2006 | Registered office changed on 31/01/06 from: robson laidler LLP fernwood house fernwood road newcastle upon tyne NE2 1TJ (1 page) |
| 31 January 2006 | Registered office changed on 31/01/06 from: robson laidler LLP fernwood house fernwood road newcastle upon tyne NE2 1TJ (1 page) |
| 26 January 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 12 January 2005 | Return made up to 05/12/04; full list of members (7 pages) |
| 12 January 2005 | Return made up to 05/12/04; full list of members (7 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 15 July 2004 | Registered office changed on 15/07/04 from: kensington house 4-6 osborne road newcastle upon tyne NE2 2AA (1 page) |
| 15 July 2004 | Registered office changed on 15/07/04 from: kensington house 4-6 osborne road newcastle upon tyne NE2 2AA (1 page) |
| 3 February 2004 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
| 3 February 2004 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
| 3 February 2004 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
| 23 December 2003 | Return made up to 05/12/03; full list of members
|
| 23 December 2003 | Return made up to 05/12/03; full list of members (7 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 23 January 2003 | Return made up to 05/12/02; full list of members (7 pages) |
| 23 January 2003 | Return made up to 05/12/02; full list of members (7 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 5 April 2001 (7 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 5 April 2001 (7 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 5 April 2001 (7 pages) |
| 8 January 2002 | Return made up to 05/12/01; full list of members (6 pages) |
| 8 January 2002 | Return made up to 05/12/01; full list of members (6 pages) |
| 2 February 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 2 February 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 2 February 2001 | Accounts for a small company made up to 5 April 2000 (6 pages) |
| 2 January 2001 | Return made up to 05/12/00; full list of members (6 pages) |
| 2 January 2001 | Return made up to 05/12/00; full list of members (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 5 April 1999 (6 pages) |
| 14 December 1999 | Return made up to 05/12/99; full list of members (6 pages) |
| 14 December 1999 | Return made up to 05/12/99; full list of members (6 pages) |
| 8 February 1999 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 8 February 1999 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 8 February 1999 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 24 December 1998 | Return made up to 05/12/98; full list of members (6 pages) |
| 24 December 1998 | Return made up to 05/12/98; full list of members (6 pages) |
| 10 February 1998 | Accounts for a small company made up to 5 April 1997 (6 pages) |
| 10 February 1998 | Accounts for a small company made up to 5 April 1997 (6 pages) |
| 10 February 1998 | Accounts for a small company made up to 5 April 1997 (6 pages) |
| 8 December 1997 | Return made up to 05/12/97; no change of members (4 pages) |
| 8 December 1997 | Return made up to 05/12/97; no change of members (4 pages) |
| 2 January 1997 | Return made up to 05/12/96; no change of members (4 pages) |
| 2 January 1997 | Return made up to 05/12/96; no change of members (4 pages) |
| 14 August 1996 | Accounts for a small company made up to 5 April 1996 (7 pages) |
| 14 August 1996 | Accounts for a small company made up to 5 April 1996 (7 pages) |
| 14 August 1996 | Accounts for a small company made up to 5 April 1996 (7 pages) |
| 15 March 1996 | Accounting reference date extended from 31/03 to 05/04 (1 page) |
| 15 March 1996 | Accounting reference date extended from 31/03 to 05/04 (1 page) |
| 12 February 1996 | Accounts for a small company made up to 5 April 1995 (7 pages) |
| 12 February 1996 | Accounts for a small company made up to 5 April 1995 (7 pages) |
| 12 February 1996 | Accounts for a small company made up to 5 April 1995 (7 pages) |
| 18 December 1995 | Return made up to 05/12/95; full list of members (6 pages) |
| 18 December 1995 | Return made up to 05/12/95; full list of members (6 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |