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SCA TRANSPORT UK LIMITED

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

Company details

1 SOUTHFIELDS ROAD, DUNSTABLE, BEDFORDSHIRE, ENGLAND, LU6 3EJ

SCA TRANSPORT UK LIMITED on the map

Company type: Private Limited Company
Company number: 00386260
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.03.17
dissolution date: 2013.05.15
last member list: 2012.07.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2012.07.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.05.15
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.02.15
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.11.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.11.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.11.07
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.07.27
Form type: LATEST SOC
Document description: 27/07/12 STATEMENT OF CAPITAL;GBP 16371500
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DIRECTOR APPOINTED MRS SALLY ANNE BARKER
Form type: AP01
Date: 2012.07.27
£2.95
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DIRECTOR APPOINTED MR PAUL ANDREW BAILEY
Form type: AP01
Date: 2012.07.26
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SECRETARY APPOINTED MR PAUL ANDREW BAILEY
Form type: AP03
Date: 2012.07.26
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APPOINTMENT TERMINATED, DIRECTOR HANS WORTMAN
Form type: TM01
Date: 2012.07.26
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH
Form type: TM01
Date: 2012.07.26
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APPOINTMENT TERMINATED, SECRETARY STEPHEN SMITH
Form type: TM02
Date: 2012.07.26
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REGISTERED OFFICE CHANGED ON 26/07/2012 FROM, 23 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, ME19 4UA, ENGLAND
Form type: AD01
Date: 2012.07.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.10.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.06
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.25
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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REGISTERED OFFICE CHANGED ON 30/12/2009 FROM, SCA PACKAGING HOUSE, 543 NEW HYTHE LANE, LARKFIELD, AYLESFORD KENT, ME20 7PE
Form type: AD01
Date: 2009.12.30
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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NC INC ALREADY ADJUSTED 07/12/07
Form type: RES04
Date: 2008.01.08
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AD 11/12/07---------, £ SI 274000000@.05=13700000, £ IC 2671500/16371500
Form type: 88(2)R
Date: 2008.01.08
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£ NC 2671500/16371500, 11/12/07
Form type: 123
Date: 2008.01.08
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2008.01.08
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.01.08
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.07
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RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.18
£2.95
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.28
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 16/07/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.09.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.06
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.02
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.24
£2.95
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RETURN MADE UP TO 16/07/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.13
£2.95
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RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
Child documents:
Document type: ANNOTATION
Date: 2000.08.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.08.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.19
£2.95
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RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.08

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Company directors and board members:

PAUL ANDREW BAILEY (dissolve)
Secretary, 2012.06.30 - 2013.05.15
1 SOUTHFIELDS ROAD , DUNSTABLE
LU6 3EJ, BEDFORDSHIRE
ENGLAND
PAUL ANDREW BAILEY (dissolve)
Director, ACCOUNTANT, 2012.06.30 - 2013.05.15
1 SOUTHFIELDS ROAD , DUNSTABLE
LU6 3EJ, BEDFORDSHIRE
ENGLAND
SALLY ANNE BARKER (dissolve)
Director, REGION DIRECTOR, UK AND IRELAND, 2012.06.30 - 2013.05.15
1 SOUTHFIELDS ROAD , DUNSTABLE
LU6 3EJ, BEDFORDSHIRE
ENGLAND
LINDA ELIZABETH FLETCHER (dissolve)
Secretary, 1993.08.31 - 1995.12.01
2A THE GLEBE BLACKHEATH , LONDON
SE3 9TT
HOWARD MILLS JOHNSTONE (dissolve)
Secretary, 1992.07.16 - 1993.08.31
344 NEW HYTHE LANE LARKFIELD , AYLESFORD
ME20 6RZ, KENT
STEPHEN JOHN SMITH (dissolve)
Secretary, FINANCE DIRECTOR, 1995.12.01 - 2012.06.30
103 DISCOVERY DRIVE KINGS HILL , WEST MALLING
ME19 4DS, KENT
SVEN ANDERS MICHAEL BERTORP (dissolve)
Director, COMPANY EXECUTIVE, 1992.07.16 - 1992.09.11
KRONVAGEN 33 , SUNDSVALL S-85251
FOREIGN
SWEDEN
HENRIK OTTO BOS (dissolve)
Director, COMPANY EXECUTIVE, 1995.05.19 - 1998.07.01
BRUMMENSWEG 1 , EERBEEK 6961 LP
FOREIGN
THE NETHERLANDS
CHRISTOPHER PAUL COLLER (dissolve)
Director, COMPANY DIRECTOR, 1998.08.20 - 2005.08.12
THE OLD COACH HOUSE HIGH STREET, DUCK END , GRAVELEY
PE19 6PL, CAMBRIDGESHIRE
TOMAS BERTIL HEDSTROM (dissolve)
Director, MANAGING DIRECTOR, 1995.05.19 - 1998.08.20
7 WHITE FRIARS HOP GARDEN LANE , SEVENOAKS
TN13 1QG, KENT
RICHARD LANCASTER HOLDRON (dissolve)
Director, COMPANY EXECUTIVE, 2000.10.11 - 2001.05.25
WEALD COTTAGE HUNTON , MAIDSTONE
ME15 0QY, KENT
ROLF INGEMAR JOHANNESSON (dissolve)
Director, COMPANY DIRECTOR, 1998.09.22 - 2000.10.20
MASTV. 8 , ALNO
86531
SWEDEN
JOHN EDWARD MARSH (dissolve)
Director, COMPANY DIRECTOR, 1995.05.19 - 2000.10.20
SOUTH LODGE WIERTON ROAD BOUGHTON MONCHELSEA , MAIDSTONE
ME17 4JS, KENT
LARS HENRIK BORJE NORDENO (dissolve)
Director, COMPANY DIRECTOR, 1992.07.16 - 1992.09.11
KRISTINAVAGEN 5 , SUNDSVALL 85250
FOREIGN
SWEDEN
DOUGLAS COLIN PULHAM (dissolve)
Director, COMPANY EXECUTIVE, 2000.10.11 - 2006.12.01
24 MERLIN CLOSE , CHAFFORD HUNDRED
RM16 6RY, ESSEX
AKE CARL LENNART RIETZ (dissolve)
Director, COMPANY DIRECTOR, 1992.07.16 - 1992.09.11
KRISTINAVAGEN 3 , SUNDSVALL 85250
FOREIGN
SWEDEN
STEPHEN JOHN SMITH (dissolve)
Director, FINANCE DIRECTOR, 2006.11.28 - 2012.06.30
103 DISCOVERY DRIVE KINGS HILL , WEST MALLING
ME19 4DS, KENT
CHARLES NEIL SNAPE (dissolve)
Director, COMPANY EXECUTIVE, 1992.09.11 - 1995.05.19
17 C LEEDON PARK , 267896 SINGAPORE
SINGAPORE
ANTHONY DAVID THORNE (dissolve)
Director, MANAGING DIRECTOR, 1995.02.15 - 1995.05.19
24 HAREBELL HILL , COBHAM
KT11 2RS, SURREY
FRANCIS VAN SEVENDONCK (dissolve)
Director, COMPANY EXECUTIVE, 1992.09.11 - 1995.02.15
DREVE DE LA CHAPPELLE 29 BIERGHES 1430 , BELGIUM
HANS PAUL WORTMAN (dissolve)
Director, COMPANY EXECUTIVE, 2001.04.12 - 2012.06.30
KAMPWEG 9 , HARDERWIJK
3841 GJ
NETHERLANDS

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Information about the Private Limited Company SCA TRANSPORT UK 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: 2016.04.29. Reload the data