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SCELD THREE LIMITED

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

Company details

C/O DELOITTE & TOUCHE LLP, 1 WOODBOROUGH ROAD, NOTTINGHAM, NG1 3FG

SCELD THREE LIMITED on the map

Company type: Private Limited Company
Company number: 00468092
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.05.04
last member list: 2006.04.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company SCELD THREE LIMITED is a Private Limited Company, registration number 00468092, established in United Kingdom on the 4. May 1949. The company was dissolved. The company has been in business for 67 years and 7 months. This company used to be called MORGAN GROUP TECHNOLOGY LIMITED , SCELD THREE LIMITED, R.A. STEPHEN AND COMPANY LIMITED. The company is based on C/O DELOITTE & TOUCHE LLP, 1 WOODBOROUGH ROAD, NOTTINGHAM, NG1 3FG. Business of the company SCELD THREE LIMITED by SIC and NACE code is "7499 - Non-trading company". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2007.11.28. The latest accounts are filed up to 2005.01.04. The latest annual return was filed up to 2006.04.05. The total number of directors was so far 10. The total number of secretaries was 7. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.01.04
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.05
documents available: 1

List of company documents:

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Find out more information about SCELD THREE LIMITED. Our website makes it possible to view other available documents related to SCELD THREE 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: 2007.11.28
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.08.28
£2.95
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EX.RES. "BOOKS,RECORDS,ETC"
Form type: MISC
Date: 2007.08.13
£2.95
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REGISTERED OFFICE CHANGED ON 28/12/06 FROM:, QUADRANT, 55-57 HIGH STREET, WINDSOR, BERKSHIRE SL4 1LP
Form type: 287
Date: 2006.12.28
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.12.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.12.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.12.21
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.27
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/05
Form type: AA
Date: 2005.11.07
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RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
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REGISTERED OFFICE CHANGED ON 10/02/05 FROM:, MORGAN HOUSE, MADEIRA WALK, WINDSOR, BERKSHIRE SL4 1EP
Form type: 287
Date: 2005.02.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.04
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/04
Form type: AA
Date: 2004.03.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.05
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.16
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/03
Form type: AA
Date: 2003.03.11
£2.95
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COMPANY NAME CHANGED, MORGAN GROUP TECHNOLOGY LIMITED, CERTIFICATE ISSUED ON 04/10/02
Form type: CERTNM
Date: 2002.10.04
£2.95
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COMPANY NAME CHANGED, SCELD THREE LIMITED, CERTIFICATE ISSUED ON 12/09/02
Form type: CERTNM
Date: 2002.09.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/02
Form type: AA
Date: 2002.07.14
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.10.16
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FULL ACCOUNTS MADE UP TO 04/01/01
Form type: AA
Date: 2001.08.28
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
£2.95
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S366A DISP HOLDING AGM 25/09/00
Form type: ELRES
Date: 2000.10.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/00
Form type: AA
Date: 2000.10.03
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 25/09/00
Form type: ELRES
Date: 2000.10.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/00 FROM:, 267 KING HENRY'S DRIVE, NEW ADDINGTON, CROYDON, SURREY CR9 0BG
Form type: 287
Date: 2000.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.29
£2.95
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
£2.95
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COMPANY NAME CHANGED, R.A. STEPHEN AND COMPANY LIMITED, CERTIFICATE ISSUED ON 04/01/00
Form type: CERTNM
Date: 1999.12.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/99
Form type: AA
Date: 1999.08.26
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RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.28
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 21/07/98
Form type: SRES03
Date: 1998.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/98
Form type: AA
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/97
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/96
Form type: AA
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/95
Form type: AA
Date: 1995.10.06
£2.95
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RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.18

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Company directors and board members:

PAUL ANDREW BOULTON (dissolve)
Secretary, SOLICITOR, 2004.10.31
ALTHREY HALL OVERTON ROAD, BANGOR ON DEE , WREXHAM
LL13 0DA
PAUL ANDREW BOULTON (dissolve)
Director, SOLICITOR, 2004.10.31
ALTHREY HALL OVERTON ROAD, BANGOR ON DEE , WREXHAM
LL13 0DA
DAVID JOHN COKER (dissolve)
Director, CHARTERED SECRETARY, 2000.06.09
RAVENSWOOD 11 STAR HILL DRIVE CHURT , FARNHAM
GU10 2HP, SURREY
KEVIN JEREMY DANGERFIELD (dissolve)
Director, COMPANY DIRECTOR, 2006.11.17
21 CROWSLEY ROAD LOWER SHIPLAKE , HENLEY ON THAMES
RG9 3JU, OXFORDSHIRE
ROBERT JAMES MCBAIN ALLAN (dissolve)
Secretary, 1991.08.04 - 1997.03.31
NONSUCH RUSHMORE HILL PRATTS BOTTOM , ORPINGTON
BR6 7NQ, KENT
TRACEY ANNE BIGMORE (dissolve)
Secretary, 2002.03.31 - 2003.06.27
43 KEENS LANE , GUILDFORD
GU3 3HS, SURREY
JOSEPHINE ALISON CRABB (dissolve)
Secretary, SOLICITOR, 2003.09.23 - 2004.10.31
75 WESTWOOD GREEN COOKHAM , MAIDENHEAD
SL6 9DE, BERKSHIRE
DAVID ANTHONY JONES (dissolve)
Secretary, 1997.03.31 - 2000.06.09
FIVE FARTHINGS 21 HOLLINGTON PARK ROAD , ST LEONARDS ON SEA
TN38 0SE, EAST SUSSEX
ELAINE MARRINER (dissolve)
Secretary, 2000.06.09 - 2002.03.31
48 HEMSDALE PINKNEYS GREEN , MAIDENHEAD
SL6 6SL, BERKSHIRE
ELAINE MARRINER (dissolve)
Secretary, 2003.06.27 - 2003.09.23
48 HEMSDALE PINKNEYS GREEN , MAIDENHEAD
SL6 6SL, BERKSHIRE
NORMAN CAVE (dissolve)
Director, 1997.03.31 - 2000.06.09
16 FERNDALE ROAD , CHICHESTER
PO19 6QJ, WEST SUSSEX
JOSEPHINE ALISON CRABB (dissolve)
Director, SOLICITOR, 2003.09.23 - 2004.10.31
75 WESTWOOD GREEN COOKHAM , MAIDENHEAD
SL6 9DE, BERKSHIRE
DAVID CHARLES DAVIES (dissolve)
Director, FINANCIAL DIRECTOR, 2000.06.09 - 2002.03.31
HALLCROFT HOUSE MANOR ROAD PENN , HIGH WYCOMBE
HP10 8HY, BUCKINGHAMSHIRE
DAVID ANTHONY JONES (dissolve)
Director, COMPANY DIRECTOR, 1994.10.27 - 2000.06.09
FIVE FARTHINGS 21 HOLLINGTON PARK ROAD , ST LEONARDS ON SEA
TN38 0SE, EAST SUSSEX
BRIAN OWEN KELLY (dissolve)
Director, 1991.08.04 - 1994.11.07
GREEN ROOFS DOWER HOUSE CRESCENT SOUTHBOROUGH , TUNBRIDGE WELLS
TN4 0TT, KENT
ELAINE MARRINER (dissolve)
Director, CHARTERED SECRETARY, 2002.03.31 - 2003.09.23
48 HEMSDALE PINKNEYS GREEN , MAIDENHEAD
SL6 6SL, BERKSHIRE
DEREK GEORGE WHEELER (dissolve)
Director, 1991.08.04 - 1994.09.16
64 PALACE ROAD TULSE HILL , LONDON
SW2 3JX

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Information about the Private Limited Company SCELD THREE 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: 2016.05.09. Reload the data