Company NameSCM Container Machinery Limited
Company StatusDissolved
Company Number02644200
CategoryPrivate Limited Company
Incorporation Date9 September 1991(32 years, 6 months ago)
Dissolution Date14 September 2004 (19 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 2924Manufacture of other general machinery
SIC 28290Manufacture of other general-purpose machinery n.e.c.

Directors

Director NameMr Albert Ernest Collier
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed12 April 2002(10 years, 7 months after company formation)
Appointment Duration2 years, 5 months (closed 14 September 2004)
RoleFinance Director
Correspondence AddressRose Mount Meare Green
Wrantage
Taunton
Somerset
TA3 6DA
Director NameMr Peter Brendan Hayes
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed12 April 2002(10 years, 7 months after company formation)
Appointment Duration2 years, 5 months (closed 14 September 2004)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address12 King Edwards Close
Kingsmead
Northwich
Cheshire
CW9 8XQ
Director NameBrian McGuckin
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(3 months after company formation)
Appointment Duration2 years, 3 months (resigned 31 March 1994)
RoleCompany Director
Correspondence AddressBelmont 91 Wepre Park
Deeside
Clwyd
CH5 4HL
Wales
Director NameFrederic Sherard Neil Falkner
Date of BirthAugust 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(3 months, 3 weeks after company formation)
Appointment Duration4 years, 11 months (resigned 25 November 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Emmanuel Road
Cambridge
Cambridgeshire
CB1 1JW
Director NameMr Brian Jardine
Date of BirthNovember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(3 months, 3 weeks after company formation)
Appointment Duration4 years, 3 months (resigned 31 March 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBryn Berllyn Shotwick Lane
Woodbank
Chester
Cheshire
CH1 6HY
Wales
Director NameChristopher Stuart Wood
Date of BirthMarch 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1993(1 year, 3 months after company formation)
Appointment Duration2 years, 12 months (resigned 31 December 1995)
RoleCompany Director
Correspondence AddressWoodford Thatch
Crafton
Leighton Buzzard
Bedfordshire
LU7 0QL
Director NameMr David John Allday
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed23 September 1993(2 years after company formation)
Appointment Duration1 year, 11 months (resigned 31 August 1995)
RoleChartered Accountant
Correspondence AddressGreen House Dale Road South
Darley Dale
Matlock
Derbyshire
DE4 3BP
Director NameKeith Hulatt Adams
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1994(2 years, 6 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 May 1996)
RoleMarketing And Sales Director
Country of ResidenceUnited Kingdom
Correspondence Address42 High Street
Honeybourne
Evesham
Worcestershire
WR11 7PQ
Director NamePeter Horton
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1994(2 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 01 May 1996)
RolePresident
Correspondence Address53 Dartmoor
Enfield
Connecticut
06082
Director NameWilliam John Webb
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1994(2 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 September 1995)
RoleAccountant
Correspondence Address70 Upton Park
Chester
Cheshire
CH2 1DQ
Wales
Director NameIrving Allan Hultengren
Date of BirthApril 1948 (Born 76 years ago)
NationalityDanish
StatusResigned
Appointed08 December 1995(4 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 27 March 1998)
RoleFinance
Correspondence AddressAinsgarth 12 Albert Drive
Parkgate
South Wirral
L64 6AH
Director NameBjarne Sass Hvass
Date of BirthMarch 1947 (Born 77 years ago)
NationalityDanish
StatusResigned
Appointed01 May 1996(4 years, 7 months after company formation)
Appointment Duration5 years, 11 months (resigned 12 April 2002)
RoleManaging Director
Correspondence Address7 Sterling Court
Main Street
Loddington
Northamptonshire
NN14 1RZ
Secretary NameMrs Siobhan Mary Bernadette Livesey
NationalityIrish
StatusResigned
Appointed01 May 1996(4 years, 7 months after company formation)
Appointment Duration5 years, 11 months (resigned 12 April 2002)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressDarley House
Elm Tree Road
Lymm
Cheshire
WA13 0NH
Director NameJonathan Andrew Boulton
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2002(10 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 20 May 2003)
RoleSales Director
Country of ResidenceEngland
Correspondence AddressThe Old Manor House
Combe Florey
Taunton
Somerset
TA4 3JD
Director NameHP Directors Limited (Corporation)
StatusResigned
Appointed09 September 1991(same day as company formation)
Correspondence AddressOxford House
Cliftonville
Northampton
Northamptonshire
NN1 5PN
Secretary NameHP Secretarial Services Limited (Corporation)
StatusResigned
Appointed09 September 1991(same day as company formation)
Correspondence AddressOxford House
Cliftonville
Northampton
Northamptonshire
NN1 5PN

Location

Registered AddressPoole Hall Industrial Estate
Overpool
Ellesmere Port
S.Wirral
CH66 1ST
Wales
RegionNorth West
ConstituencyEllesmere Port and Neston
CountyCheshire
WardRossmore
Built Up AreaBirkenhead

Financials

Year2014
Net Worth-£4,145,031

Accounts

Latest Accounts31 December 2001 (22 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

14 September 2004Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2004First Gazette notice for compulsory strike-off (1 page)
10 July 2003Director resigned (1 page)
28 November 2002Auditor's resignation (1 page)
12 November 2002Return made up to 09/09/02; full list of members (7 pages)
11 November 2002Secretary resigned (1 page)
13 September 2002Full accounts made up to 31 December 2001 (8 pages)
24 April 2002New director appointed (2 pages)
24 April 2002New director appointed (2 pages)
24 April 2002New director appointed (2 pages)
24 April 2002Director resigned (1 page)
21 March 2002Declaration of satisfaction of mortgage/charge (2 pages)
28 January 2002Full accounts made up to 31 December 2000 (8 pages)
31 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
25 October 2001Return made up to 09/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 September 2000Return made up to 09/09/00; full list of members (6 pages)
13 July 2000Full accounts made up to 31 December 1999 (8 pages)
2 November 1999Full accounts made up to 31 December 1998 (8 pages)
2 September 1999Return made up to 09/09/99; no change of members
  • 363(287) ‐ Registered office changed on 02/09/99
(4 pages)
1 April 1999Full accounts made up to 31 December 1997 (13 pages)
5 January 1999Return made up to 09/09/98; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)
30 April 1998Director resigned (1 page)
27 December 1997Declaration of satisfaction of mortgage/charge (2 pages)
27 December 1997Declaration of satisfaction of mortgage/charge (2 pages)
27 December 1997Declaration of satisfaction of mortgage/charge (2 pages)
27 December 1997Declaration of satisfaction of mortgage/charge (2 pages)
27 December 1997Declaration of satisfaction of mortgage/charge (2 pages)
27 December 1997Declaration of satisfaction of mortgage/charge (2 pages)
27 December 1997Declaration of satisfaction of mortgage/charge (2 pages)
25 November 1997Return made up to 09/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 October 1997Full accounts made up to 31 December 1996 (17 pages)
19 September 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 September 1997Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 January 1997Conve 19/12/96 (1 page)
4 December 1996Director resigned (1 page)
15 November 1996Return made up to 09/09/96; no change of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 November 1996Full accounts made up to 31 December 1995 (22 pages)
20 June 1996Director resigned (1 page)
6 June 1996New director appointed (2 pages)
6 June 1996New secretary appointed (2 pages)
19 May 1996Director resigned (1 page)
14 May 1996Particulars of mortgage/charge (7 pages)
2 April 1996Particulars of mortgage/charge (7 pages)
13 March 1996Director resigned (1 page)
21 February 1996Particulars of mortgage/charge (7 pages)
22 December 1995New director appointed (2 pages)
22 December 1995Particulars of mortgage/charge (7 pages)
8 December 1995Particulars of mortgage/charge (8 pages)
10 November 1995Return made up to 09/09/95; full list of members
  • 363(288) ‐ Director resigned
(12 pages)
4 October 1995Director resigned (2 pages)
19 July 1995Full accounts made up to 31 December 1994 (18 pages)
5 June 1995New director appointed (2 pages)
7 July 1993Full accounts made up to 31 December 1992 (15 pages)
7 April 1993Particulars of mortgage/charge (15 pages)
13 December 1991Company name changed timor performance LIMITED\certificate issued on 16/12/91 (2 pages)
12 December 1991Accounting reference date notified as 31/12 (1 page)
9 September 1991Certificate of incorporation (1 page)