Chester Business Park
Chester
Cheshire
CH4 9GB
Wales
Secretary Name | Mr John Constantin |
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Status | Closed |
Appointed | 01 July 2016(1 year, 10 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 29 September 2020) |
Role | Company Director |
Correspondence Address | The Foundation Herons Way Chester Business Park Chester Cheshire CH4 9GB Wales |
Director Name | Mr Christopher Graham Clark |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2017(2 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 29 September 2020) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | The Foundation Herons Way Chester Business Park Chester Cheshire CH4 9GB Wales |
Director Name | Mr Nicholas Richard Brown |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 April 2017(2 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 29 September 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Foundation Herons Way Chester Business Park Chester Cheshire CH4 9GB Wales |
Director Name | Mr Tamlyn Thompson |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2014(same day as company formation) |
Role | Compnay Director |
Country of Residence | England |
Correspondence Address | Aegon House 13 Lanark Square London E14 9QD |
Director Name | Mr Richard Anthony Law |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2016(1 year, 10 months after company formation) |
Appointment Duration | 9 months (resigned 01 April 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Foundation Herons Way Chester Business Park Chester Cheshire CH4 9GB Wales |
Website | www.scan-net.co.uk |
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Registered Address | The Foundation Herons Way Chester Business Park Chester Cheshire CH4 9GB Wales |
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Region | North West |
Constituency | City of Chester |
County | Cheshire |
Parish | Eaton and Eccleston |
Ward | Dodleston and Huntington |
Built Up Area | Chester Business Park |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 31 March 2019 (4 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
25 February 2020 | Application to strike the company off the register (3 pages) |
3 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
3 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
19 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
3 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
25 April 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
19 September 2017 | Current accounting period shortened from 31 August 2018 to 31 March 2018 (1 page) |
19 September 2017 | Current accounting period shortened from 31 August 2018 to 31 March 2018 (1 page) |
1 September 2017 | Second filing of Confirmation Statement dated 30/08/2016 (7 pages) |
1 September 2017 | Second filing of Confirmation Statement dated 30/08/2016 (7 pages) |
30 August 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
30 August 2017 | Confirmation statement made on 30 August 2017 with no updates (3 pages) |
3 July 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
3 July 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
11 April 2017 | Appointment of Mr Nicholas Richard Brown as a director on 3 April 2017 (2 pages) |
11 April 2017 | Appointment of Mr Nicholas Richard Brown as a director on 3 April 2017 (2 pages) |
4 April 2017 | Appointment of Mr Christopher Graham Clark as a director on 1 April 2017 (2 pages) |
4 April 2017 | Termination of appointment of Richard Anthony Law as a director on 1 April 2017 (1 page) |
4 April 2017 | Appointment of Mr Christopher Graham Clark as a director on 1 April 2017 (2 pages) |
4 April 2017 | Termination of appointment of Richard Anthony Law as a director on 1 April 2017 (1 page) |
21 October 2016 | Confirmation statement made on 30 August 2016 with updates
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21 October 2016 | Appointment of Mr John Constantin as a secretary on 1 July 2016 (2 pages) |
21 October 2016 | Confirmation statement made on 30 August 2016 with updates
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21 October 2016 | Appointment of Mr John Constantin as a secretary on 1 July 2016 (2 pages) |
7 October 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to The Foundation Herons Way Chester Business Park Chester Cheshire CH4 9GB on 7 October 2016 (2 pages) |
7 October 2016 | Registered office address changed from 145-157 st John Street London EC1V 4PW to The Foundation Herons Way Chester Business Park Chester Cheshire CH4 9GB on 7 October 2016 (2 pages) |
3 August 2016 | Appointment of Mr David John Wilson as a director on 1 July 2016 (3 pages) |
3 August 2016 | Appointment of Mr David John Wilson as a director on 1 July 2016 (3 pages) |
18 July 2016 | Appointment of Mr Richard Anthony Law as a director on 1 July 2016 (3 pages) |
18 July 2016 | Appointment of Mr Richard Anthony Law as a director on 1 July 2016 (3 pages) |
18 July 2016 | Termination of appointment of Tamlyn Thompson as a director on 1 July 2016 (2 pages) |
18 July 2016 | Termination of appointment of Tamlyn Thompson as a director on 1 July 2016 (2 pages) |
29 June 2016 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
29 June 2016 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
24 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
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24 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-24
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30 August 2014 | Incorporation Statement of capital on 2014-08-30
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30 August 2014 | Incorporation Statement of capital on 2014-08-30
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