| Company Name | S. C. R. (North West) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01837934 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 1984(39 years, 9 months ago) |
| Dissolution Date | 18 June 2019 (4 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Alan Thomas Anderson |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(6 years, 5 months after company formation) |
| Appointment Duration | 28 years, 5 months (closed 18 June 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 115 Leyfield Road Liverpool Merseyside L12 9EZ |
| Director Name | Mr Geoffrey Brandt |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(6 years, 5 months after company formation) |
| Appointment Duration | 28 years, 5 months (closed 18 June 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Templemore Road Oxton Birkenhead Merseyside L43 2HB |
| Secretary Name | Brenda Bell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(6 years, 5 months after company formation) |
| Appointment Duration | 28 years, 5 months (closed 18 June 2019) |
| Role | Company Director |
| Correspondence Address | 48 Alt Road Formby Liverpool Merseyside L37 6DG |
Contact
| Telephone | 0151 4209109 |
|---|---|
| Telephone region | Liverpool |
Location
| Registered Address | 3 Albright Road Speke Approach Estate Widnes WA8 8FY |
|---|---|
| Region | North West |
| Constituency | Halton |
| County | Cheshire |
| Ward | Ditton |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | G. Brandt 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,506 |
| Cash | £1,488 |
| Current Liabilities | £3,556 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Charges
| 16 February 1990 | Delivered on: 22 February 1990 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|
Filing History
| 18 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2019 | Application to strike the company off the register (3 pages) |
| 18 May 2018 | Unaudited abridged accounts made up to 31 August 2017 (5 pages) |
| 1 February 2018 | Confirmation statement made on 26 January 2018 with no updates (3 pages) |
| 5 June 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 5 June 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 9 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 18 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
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| 18 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 16 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
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| 16 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-16
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| 3 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 3 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 19 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 5 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 19 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (5 pages) |
| 19 February 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (5 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 14 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (5 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
| 22 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 18 March 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
| 18 March 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 1 August 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 19 February 2009 | Return made up to 26/01/09; full list of members (4 pages) |
| 19 February 2009 | Return made up to 26/01/09; full list of members (4 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
| 25 February 2008 | Return made up to 26/01/08; full list of members (4 pages) |
| 25 February 2008 | Return made up to 26/01/08; full list of members (4 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 6 July 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
| 21 February 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 21 February 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
| 22 February 2006 | Return made up to 26/01/06; full list of members (2 pages) |
| 22 February 2006 | Return made up to 26/01/06; full list of members (2 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 7 February 2005 | Return made up to 26/01/05; full list of members
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| 7 February 2005 | Return made up to 26/01/05; full list of members
|
| 28 July 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 24 February 2004 | Return made up to 26/01/04; full list of members (7 pages) |
| 24 February 2004 | Return made up to 26/01/04; full list of members (7 pages) |
| 1 October 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
| 1 October 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
| 29 January 2003 | Return made up to 26/01/03; full list of members (7 pages) |
| 29 January 2003 | Return made up to 26/01/03; full list of members (7 pages) |
| 3 July 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
| 3 July 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
| 28 February 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 28 February 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 31 August 2000 (3 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 31 August 2000 (3 pages) |
| 31 January 2001 | Return made up to 26/01/01; full list of members (6 pages) |
| 31 January 2001 | Return made up to 26/01/01; full list of members (6 pages) |
| 30 June 2000 | Accounts for a small company made up to 31 August 1999 (2 pages) |
| 30 June 2000 | Accounts for a small company made up to 31 August 1999 (2 pages) |
| 31 January 2000 | Return made up to 26/01/00; full list of members (6 pages) |
| 31 January 2000 | Return made up to 26/01/00; full list of members (6 pages) |
| 4 July 1999 | Accounts for a small company made up to 31 August 1998 (3 pages) |
| 4 July 1999 | Accounts for a small company made up to 31 August 1998 (3 pages) |
| 10 February 1999 | Return made up to 26/01/99; full list of members (6 pages) |
| 10 February 1999 | Return made up to 26/01/99; full list of members (6 pages) |
| 1 July 1998 | Full accounts made up to 31 August 1997 (11 pages) |
| 1 July 1998 | Full accounts made up to 31 August 1997 (11 pages) |
| 28 January 1998 | Return made up to 26/01/98; full list of members (6 pages) |
| 28 January 1998 | Return made up to 26/01/98; full list of members (6 pages) |
| 2 July 1997 | Accounts for a small company made up to 31 August 1996 (11 pages) |
| 2 July 1997 | Accounts for a small company made up to 31 August 1996 (11 pages) |
| 28 January 1997 | Return made up to 26/01/97; full list of members (6 pages) |
| 28 January 1997 | Return made up to 26/01/97; full list of members (6 pages) |
| 3 July 1996 | Full accounts made up to 31 August 1995 (11 pages) |
| 3 July 1996 | Full accounts made up to 31 August 1995 (11 pages) |
| 28 February 1996 | Return made up to 26/01/96; full list of members (6 pages) |
| 28 February 1996 | Return made up to 26/01/96; full list of members (6 pages) |
| 3 July 1995 | Full accounts made up to 31 August 1994 (11 pages) |
| 3 July 1995 | Full accounts made up to 31 August 1994 (11 pages) |