| Company Name | Scaffold Covers (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04112281 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2000(23 years, 5 months ago) |
| Dissolution Date | 22 July 2003 (20 years, 9 months ago) |
| Previous Name | Speed 8551 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Alan Charlton |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 January 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (closed 22 July 2003) |
| Role | Salesman |
| Correspondence Address | 10 Ashleigh Gardens Sunderland Tyne & Wear SR6 7QA |
| Secretary Name | Michael Campin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2002(1 year, 10 months after company formation) |
| Appointment Duration | 9 months, 3 weeks (closed 22 July 2003) |
| Role | Company Director |
| Correspondence Address | 10 Olive Street Sunderland Tyne & Wear SR1 3NL |
| Secretary Name | Sharon Charlton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 03 October 2002) |
| Role | Company Director |
| Correspondence Address | 10 Ashleigh Gardens Sunderland Tyne & Wear SR6 7QA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 10 Olive Street Sunderland Tyne & Wear SR1 3PE |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Michael's |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 22 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2003 | Application for striking-off (1 page) |
| 14 October 2002 | Total exemption full accounts made up to 30 November 2001 (6 pages) |
| 8 October 2002 | Secretary resigned (1 page) |
| 8 October 2002 | New secretary appointed (1 page) |
| 8 October 2002 | Registered office changed on 08/10/02 from: c/o m j campin tax consultant office suite 29 1ST floor stanfield business centre sunderland tyne & wear SR2 8BL (1 page) |
| 18 December 2001 | Return made up to 22/11/01; full list of members
|
| 19 January 2001 | New secretary appointed (2 pages) |
| 19 January 2001 | Secretary resigned (1 page) |
| 19 January 2001 | Director resigned (1 page) |
| 19 January 2001 | New director appointed (2 pages) |
| 18 January 2001 | Memorandum and Articles of Association (15 pages) |
| 12 January 2001 | Registered office changed on 12/01/01 from: 6-8 underwood street london N1 7JQ (1 page) |
| 11 January 2001 | Company name changed speed 8551 LIMITED\certificate issued on 11/01/01 (2 pages) |
| 22 November 2000 | Incorporation (20 pages) |