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SCINTILLEX LIMITED

Learn more about SCINTILLEX LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BP HOUSE, BREAKSPEAR WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 4UL

SCINTILLEX LIMITED on the map

Company type: Private Limited Company
Company number: 00311109
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1936.03.03
last member list: 1995.06.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 28.12
overdue: NO
last made update: 1994.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.06.20
documents available: 1

List of company documents:

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Find out more information about SCINTILLEX LIMITED. Our website makes it possible to view other available documents related to SCINTILLEX LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 1997.07.04
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.04.04
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.04.23
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1996.04.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1996.04.23
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EX RES PASSED 17/04/96
Form type: MISC
Date: 1996.04.23
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.10
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.10
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.10
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.10
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RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.04
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REGISTERED OFFICE CHANGED ON 19/04/95 FROM:, BRITANNIC HOUSE, 1 FINSBURY CIRCUS, LONDON, EC2M 7BA
Form type: 287
Date: 1995.04.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/03/93 FROM:, BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON SW1W OSU
Form type: 287
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 08/09/92
Form type: ELRES
Date: 1992.09.24
Child documents:
Document type: ANNOTATION
Date: 1992.09.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/09/92
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 08/09/92
Form type: SRES03
Date: 1992.09.24
Child documents:
Document type: ANNOTATION
Date: 1992.09.24
Form type: SRES01
Document description: ADOPT MEM AND ARTS 08/09/92
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 08/09/92
Form type: ELRES
Date: 1992.09.23
Child documents:
Document type: ANNOTATION
Date: 1992.09.23
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/09/92
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 08/09/92
Form type: SRES03
Date: 1992.09.23
Child documents:
Document type: ANNOTATION
Date: 1992.09.23
Form type: SRES01
Document description: ADOPT MEM AND ARTS 08/09/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.06.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.06.02
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COMPANY NAME CHANGED, EXPANDED RUBBER & PLASTICS LIMIT, ED, CERTIFICATE ISSUED ON 29/01/87
Form type: CERTNM
Date: 1987.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.07.10
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1936.03.03

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Company directors and board members:

BRIAN PEEVOR (dissolve)
Secretary, COMPANY SECRETARY, 1993.06.15
12 DEANS MEADOW DAGNALL , BERKHAMSTED
HP4 1RW, HERTFORDSHIRE
DOUGLAS PATRICK CHAPMAN (dissolve)
Director, OIL COMPANY EXECUTIVE, 1996.03.27
93 TEDDINGTON PARK ROAD , TEDDINGTON
TW11 8NG, MIDDLESEX
FRANCIS WILLIAM MICHAEL STARKIE (dissolve)
Director, GROUP CHIEF ACCOUNTANT, 1996.03.27
99 MILDMAY ROAD , LONDON
N1 4PU
CAROL ANN GATESON (dissolve)
Secretary, 1992.06.20 - 1993.06.14
FLAT 4 182 WEST HILL PUTNEY , LONDON
SW15 3H
MICHAEL RONALD LEVITTON (dissolve)
Secretary, COMPANY SECRETARY, 1993.06.15 - 1994.04.30
8 OAK ROAD , COBHAM
KT11 3AZ, SURREY
DOUGLAS JOHN EVANS (dissolve)
Director, SOLICITOR, 1992.06.20 - 1996.03.27
26 CUNNINGHAM HILL ROAD , ST ALBANS
AL1 5BY, HERTFORDSHIRE
MICHAEL RONALD LEVITTON (dissolve)
Director, SOLICITOR, 1992.06.20 - 1994.04.30
8 OAK ROAD , COBHAM
KT11 3AZ, SURREY
COLIN PETER SAUNDERS (dissolve)
Director, SOLICITOR, 1994.05.01 - 1996.03.27
THE SUNNYBANK 2 WEST HILL , SOUTH CROYDON
CR2 0SA, SURREY

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Information about the Private Limited Company SCINTILLEX LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.25. Reload the data