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SCELD TWO LIMITED

Learn more about SCELD TWO 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 TWO LIMITED on the map

Company type: Private Limited Company
Company number: 00516266
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1953.02.20
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:

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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DISSOLVED
Form type: LIQ
Date: 2007.11.13
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2007.08.13
£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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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.12.22
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.12.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.12.22
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.30
£2.95
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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
£2.95
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/04
Form type: AA
Date: 2004.03.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.16
£2.95
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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: 2003.03.20
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/02
Form type: AA
Date: 2002.07.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.24
£2.95
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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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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
£2.95
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FULL ACCOUNTS MADE UP TO 04/01/01
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.04.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.04.20
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S366A DISP HOLDING AGM 29/09/00
Form type: ELRES
Date: 2000.10.06
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FULL ACCOUNTS MADE UP TO 04/01/00
Form type: AA
Date: 2000.10.06
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 29/09/00
Form type: ELRES
Date: 2000.10.06
Child documents:
Document type: ANNOTATION
Date: 2000.10.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/09/00
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.05
£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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/00 FROM:, 267 KING HENRYS DRIVE, NEW ADDINGTON, CROYDON, CR9 0BG
Form type: 287
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, MORGANITE ELECTRONIC INSTRUMENTS, LIMITED, CERTIFICATE ISSUED ON 04/01/00
Form type: CERTNM
Date: 1999.12.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.16
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FULL ACCOUNTS MADE UP TO 04/01/99
Form type: AA
Date: 1999.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.09
£2.95
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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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.03
£2.95
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FULL ACCOUNTS 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: 1997.11.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.06

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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, 1995.10.16 - 1997.01.08
NONSUCH RUSHMORE HILL PRATTS BOTTOM , ORPINGTON
BR6 7NQ, KENT
HENRY JAMES BARRELL (dissolve)
Secretary, COMPANY DIRECTOR, 1993.11.01 - 1995.10.16
76 PORTSMOUTH ROAD , LEE ON THE SOLENT
PO13 9AF, HAMPSHIRE
TRACEY ANNE BIGMORE (dissolve)
Secretary, 2002.03.31 - 2003.06.27
43 KEENS LANE , GUILDFORD
GU3 3HS, SURREY
STUART ALAN COX (dissolve)
Secretary, 1991.04.06 - 1993.11.01
41 HEOLY WAUN PONTLLIW , SWANSEA
SA4 1EW, WEST GLAMORGAN
JOSEPHINE ALISON CRABB (dissolve)
Secretary, SOLICITOR, 2003.09.23 - 2004.10.31
75 WESTWOOD GREEN COOKHAM , MAIDENHEAD
SL6 9DE, BERKSHIRE
IAN VICTOR CRAWFORD (dissolve)
Secretary, 1997.07.29 - 2000.06.09
49A FAWKHAM AVENUE , NEW BARN
DA3 7HS, KENT
GARY MICHAEL DOYLE (dissolve)
Secretary, 1997.01.08 - 1997.07.29
16 WILMOTS CLOSE , REIGATE
RH2 0NP, SURREY
ELAINE MARRINER (dissolve)
Secretary, 2003.06.27 - 2003.09.23
48 HEMSDALE PINKNEYS GREEN , MAIDENHEAD
SL6 6SL, BERKSHIRE
ELAINE MARRINER (dissolve)
Secretary, 2000.06.09 - 2002.03.31
48 HEMSDALE PINKNEYS GREEN , MAIDENHEAD
SL6 6SL, BERKSHIRE
DAVID GEORGE BALDWIN (dissolve)
Director, 1991.04.06 - 1993.01.31
47 THE ORCHARD NEWTON , SWANSEA
SA3 4UQ, WEST GLAMORGAN
HENRY JAMES BARRELL (dissolve)
Director, 1993.01.18 - 1995.10.16
76 PORTSMOUTH ROAD , LEE ON THE SOLENT
PO13 9AF, HAMPSHIRE
ROY GEORGE BARRETT (dissolve)
Director, BUSINESS EXECUTIVE, 1991.04.06 - 1991.04.29
314 BOURNEMOUTH PARK ROAD , SOUTHEND ON SEA
SS2 5LY, ESSEX
BRYAN IEUAN BEVAN (dissolve)
Director, 1993.07.07 - 1995.11.07
8 HILLCREST LANGLAND , SWANSEA
SA3 4PW, WEST GLAMORGAN
NORMAN CAVE (dissolve)
Director, 1991.07.08 - 2000.06.09
16 FERNDALE ROAD , CHICHESTER
PO19 6QJ, WEST SUSSEX
JOHN CHURCH (dissolve)
Director, 1991.04.06 - 1993.01.18
49 PORTHKERRY ROAD RHOOSE , BARRY
CF62 3HE, SOUTH GLAMORGAN
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 DEVERELL (dissolve)
Director, 1996.02.20 - 1998.12.31
1 WETHERBY CLOSE EMMER GREEN , READING
RG4 8UD, BERKSHIRE
ANDREW JOSEPH HOSTY (dissolve)
Director, 1996.01.08 - 2000.06.09
THE SPINNEYS PARK AVENUE , CAMBERLEY
GU15 2NG, SURREY
DAVID ANTHONY JONES (dissolve)
Director, 1995.10.16 - 2000.06.09
FIVE FARTHINGS 21 HOLLINGTON PARK ROAD , ST LEONARDS ON SEA
TN38 0SE, EAST SUSSEX
PETER JOHN LAX (dissolve)
Director, 1995.10.16 - 1999.07.23
KELTY BLACKNESS LANE , KESTON
BR2 6HL, KENT
ELAINE MARRINER (dissolve)
Director, ASSISTANT COMPANY SECRETARY, 1999.11.19 - 2003.09.23
48 HEMSDALE PINKNEYS GREEN , MAIDENHEAD
SL6 6SL, BERKSHIRE
IAN PEARSON NORRIS (dissolve)
Director, 1991.04.06 - 1994.11.30
28 TEMPLE MILL ISLAND , MARLOW
SL7 1SQ, BUCKINGHAMSHIRE

Companies near to SCELD TWO ltd.

Information about the Private Limited Company SCELD TWO 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: 2016.05.13. Reload the data