| Company Name | Scanbase Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06989750 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2009(14 years, 8 months ago) |
| Dissolution Date | 1 December 2015 (8 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Philip Laurence Ewart |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 72 Kingsway Bishop Auckland County Durham DL14 7JF |
| Secretary Name | Mr Robert Ewart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 72 Kingsway Bishop Auckland County Durham DL14 7JF |
| Director Name | Mr Matthew Gerard Molloy |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Sandown Gardens Wallsend Tyne & Wear NE28 0PX |
| Director Name | Mr Geoffrey Edwin Ford |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Crossways South End Longhoughton Alnwick Northumberland NE66 3AW |
Location
| Registered Address | 72 Kingsway Bishop Auckland County Durham DL14 7JF |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Bishop Auckland |
| Ward | Bishop Auckland Town |
| Built Up Area | Bishop Auckland |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 150 at £0.007 | Philip Ewart 105.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 1 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2015 | Application to strike the company off the register (3 pages) |
| 10 August 2015 | Application to strike the company off the register (3 pages) |
| 27 July 2015 | Termination of appointment of Geoffrey Edwin Ford as a director on 27 July 2015 (1 page) |
| 27 July 2015 | Termination of appointment of Geoffrey Edwin Ford as a director on 27 July 2015 (1 page) |
| 18 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 18 September 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-18
|
| 23 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 23 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 17 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 20 March 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 20 March 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 18 October 2012 | Registered office address changed from C/O Anderson & Co Unit 33 26 Longfield Road South Church Enterprise Park Bishop Auckland County Durham DL14 6XB England on 18 October 2012 (1 page) |
| 18 October 2012 | Registered office address changed from C/O Anderson & Co Unit 33 26 Longfield Road South Church Enterprise Park Bishop Auckland County Durham DL14 6XB England on 18 October 2012 (1 page) |
| 5 October 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (4 pages) |
| 16 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 16 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 22 September 2011 | Secretary's details changed for Mr Robert Ewart on 1 August 2011 (1 page) |
| 22 September 2011 | Director's details changed for Mr Philip Laurence Ewart on 1 August 2011 (2 pages) |
| 22 September 2011 | Secretary's details changed for Mr Robert Ewart on 1 August 2011 (1 page) |
| 22 September 2011 | Secretary's details changed for Mr Robert Ewart on 1 August 2011 (1 page) |
| 22 September 2011 | Director's details changed for Mr Philip Laurence Ewart on 1 August 2011 (2 pages) |
| 22 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Director's details changed for Mr Philip Laurence Ewart on 1 August 2011 (2 pages) |
| 22 September 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (4 pages) |
| 11 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 11 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 10 September 2010 | Registered office address changed from 5 Victoria Avenue Bishop Auckland County Durham DL14 7JH on 10 September 2010 (1 page) |
| 10 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders (5 pages) |
| 10 September 2010 | Registered office address changed from 5 Victoria Avenue Bishop Auckland County Durham DL14 7JH on 10 September 2010 (1 page) |
| 8 April 2010 | Termination of appointment of Matthew Molloy as a director (2 pages) |
| 8 April 2010 | Termination of appointment of Matthew Molloy as a director (2 pages) |
| 13 August 2009 | Incorporation (12 pages) |
| 13 August 2009 | Incorporation (12 pages) |