Scandic Rehab Limited

Company Name	Scandic Rehab Limited
Company Status	Dissolved
Company Number	02893953
Category	Private Limited Company
Incorporation Date	2 February 1994(30 years, 3 months ago)
Dissolution Date	13 August 2008 (15 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Egbert Otto De Ruiter
Nationality	British
Status	Closed
Appointed	01 April 2006(12 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 13 August 2008)
Role	Company Director
Correspondence Address	Kees Verweystraat 12 1328 Bn Almere Netherlands

Director Name	Alex Raben
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 November 2007(13 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 13 August 2008)
Role	Company Director
Correspondence Address	Kleine Zomerduk 17 Wognum 1607 Pa Netherlands

Director Name	Lars Mats Broberg
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 February 1994(same day as company formation)
Role	Managing Director
Correspondence Address	Alfred Nobels Alle 110 S-146 48 Tulloinge Sweden

Director Name	Carl Jan Torkel Rudenschold
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 February 1994(same day as company formation)
Role	Sales Director
Correspondence Address	Stenkullavagen 16 S-112 65 Stockholm Sweden

Secretary Name	Mr Michael Moorhouse
Nationality	British
Status	Resigned
Appointed	02 February 1994(same day as company formation)
Role	Company Director
Correspondence Address	Besomy Upperthong Lane Holmfirth Huddersfield West Yorkshire HD7 2UZ

Director Name	Victor Ian Charles Coker
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1997(3 years after company formation)
Appointment Duration	7 years, 1 month (resigned 26 March 2004)
Role	Managing Director
Correspondence Address	74 Howard Road Bournemouth Dorset BH8 9EB

Secretary Name	Lars Mats Broberg
Nationality	Swedish
Status	Resigned
Appointed	20 February 1997(3 years after company formation)
Appointment Duration	7 years, 11 months (resigned 27 January 2005)
Role	Company Director
Correspondence Address	Alfred Nobels Alle 110 S-146 48 Tulloinge Sweden

Secretary Name	Susan Elizabeth Acty
Nationality	British
Status	Resigned
Appointed	27 January 2005(10 years, 12 months after company formation)
Appointment Duration	7 months, 1 week (resigned 05 September 2005)
Role	Occupational Therapist
Correspondence Address	72 Mill Lane Buckley Clwyd CH7 3HE Wales

Secretary Name	Antonie Van Seenus
Nationality	Dutch
Status	Resigned
Appointed	05 September 2005(11 years, 7 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 01 April 2006)
Role	Company Director
Correspondence Address	Torfheidedreef 5 2970 Schilde Belgium

Director Name	Antonie Philippus Van Seenus
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 April 2006(12 years, 2 months after company formation)
Appointment Duration	11 months (resigned 01 March 2007)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Klipperweg 14 1113 Gw Diemen Netherlands

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 February 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Unit 3 Lumina 3 Martindale Road Bromborough Wirral CH62 3PT Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead

Financials

Year	2014
Net Worth	-£173,335
Cash	£58,497
Current Liabilities	£436,710

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

13 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2008	First Gazette notice for voluntary strike-off (1 page)
15 November 2007	New director appointed (3 pages)
19 March 2007	Director resigned (1 page)
14 February 2007	Return made up to 10/01/07; full list of members (7 pages)
31 May 2006	Return made up to 10/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 May 2006	New secretary appointed (2 pages)
30 May 2006	Secretary resigned (1 page)
30 May 2006	New director appointed (2 pages)
30 May 2006	Director resigned (1 page)
14 November 2005	Registered office changed on 14/11/05 from: the coach house 134 purwell christchurch dorset BH23 1EU (1 page)
14 November 2005	Return made up to 10/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 November 2005	New secretary appointed (2 pages)
14 November 2005	Secretary resigned (1 page)
2 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
18 February 2005	Particulars of mortgage/charge (5 pages)
18 February 2005	New secretary appointed (2 pages)
7 February 2005	Secretary resigned (1 page)
31 March 2004	Director resigned (1 page)
16 February 2004	Return made up to 10/01/04; full list of members (8 pages)
29 October 2003	Full accounts made up to 31 December 2002 (15 pages)
24 April 2002	Particulars of mortgage/charge (3 pages)
15 March 2002	Full accounts made up to 31 December 2001 (14 pages)
13 March 2002	Return made up to 10/01/02; full list of members (7 pages)
15 January 2002	Return made up to 07/01/01; full list of members (7 pages)
23 May 2001	Full accounts made up to 31 December 2000 (14 pages)
16 January 2001	Return made up to 10/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
9 November 2000	Full accounts made up to 31 December 1999 (14 pages)
11 January 2000	Return made up to 10/01/00; full list of members (8 pages)
12 October 1999	Full accounts made up to 31 December 1998 (14 pages)
19 February 1999	Return made up to 10/01/99; no change of members (4 pages)
4 June 1998	Full accounts made up to 30 June 1997 (11 pages)
22 April 1998	Accounting reference date extended from 30/06/98 to 31/12/98 (1 page)
21 January 1998	Return made up to 10/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 March 1997	New director appointed (2 pages)
19 March 1997	Ad 20/02/97--------- Â£ si 48000@1=48000 Â£ ic 2000/50000 (2 pages)
12 March 1997	New secretary appointed (2 pages)
12 March 1997	Registered office changed on 12/03/97 from: unit 5 ashley industrial estate bradley junction bradley huddersfield west yorkshire HD2 1UR (1 page)
12 March 1997	Secretary resigned (1 page)
4 March 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
16 January 1997	Return made up to 10/01/97; no change of members (4 pages)
11 March 1996	Registered office changed on 11/03/96 from: the old woolcombers mill 12/14 union street south halifax west yorkshire HX1 2LE (1 page)
11 March 1996	Director's particulars changed (1 page)
15 February 1996	Return made up to 18/01/96; no change of members (4 pages)
15 February 1996	Director's particulars changed (1 page)
21 November 1994	Ad 10/11/94--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
2 February 1994	Incorporation (19 pages)

Scandic Rehab Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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