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SCICON LIMITED

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

Company details

AMEN CORNER, CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 1HN

SCICON LIMITED on the map

Company type: Private Limited Company
Company number: 00920329
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.10.30
dissolution date: 2012.09.11
last member list: 2011.05.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2010.10.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.05.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.09.11
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.06.11
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RESOLUTION INSOLVENCY:ORDINARY RESOLUTION ;- "BOOKS,RECORDS.ETC"
Form type: LIQ MISC RES
Date: 2011.10.18
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2011.10.18
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.10.18
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.10.18
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.10.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.10.17
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SECRETARY APPOINTED MR ROBERTO PUTLAND
Form type: AP03
Date: 2011.09.05
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APPOINTMENT TERMINATED, SECRETARY THOMAS PERKINS
Form type: TM02
Date: 2011.09.05
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.06.16
Form type: LATEST SOC
Document description: 16/06/11 STATEMENT OF CAPITAL;GBP 1000000
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APPOINTMENT TERMINATED, DIRECTOR MARK LEWTHWAITE
Form type: TM01
Date: 2011.05.05
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DIRECTOR APPOINTED MR STEVEN DAVID BURR
Form type: AP01
Date: 2011.05.05
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.01.12
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ADOPT ARTICLES 28/09/2010
Form type: RES01
Date: 2010.10.12
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.10.12
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DIRECTOR APPOINTED MR JONATHAN SAVAGE
Form type: AP01
Date: 2010.07.27
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APPOINTMENT TERMINATED, DIRECTOR DARA GILL
Form type: TM01
Date: 2010.07.27
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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DIRECTOR APPOINTED MR DARA SINGH GILL
Form type: AP01
Date: 2010.02.24
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON
Form type: TM01
Date: 2010.02.24
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.02.03
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SECRETARY APPOINTED MR THOMAS CLARK PERKINS
Form type: AP03
Date: 2009.12.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY JAMES ORMROD
Form type: TM02
Date: 2009.12.13
£2.95
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DIRECTOR APPOINTED NICHOLAS ANTHONY WILSON
Form type: 288a
Date: 2009.08.12
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APPOINTMENT TERMINATED DIRECTOR STEPHEN GILL
Form type: 288b
Date: 2009.08.12
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CURRSHO FROM 31/12/2009 TO 31/10/2009
Form type: 225
Date: 2009.07.29
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RETURN MADE UP TO 28/05/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.20
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.27
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.02.27
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DIRECTOR APPOINTED MARK LEWTHWAITE
Form type: 288a
Date: 2008.11.11
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APPOINTMENT TERMINATED DIRECTOR MARK LAMBTON
Form type: 288b
Date: 2008.11.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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DIRECTOR APPOINTED MARK NORMAN LAMBTON
Form type: 288a
Date: 2008.09.29
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DIRECTOR APPOINTED STEPHEN GILL
Form type: 288a
Date: 2008.09.29
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SECRETARY APPOINTED JAMES ORMROD
Form type: 288a
Date: 2008.09.29
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REGISTERED OFFICE CHANGED ON 26/09/2008 FROM, 4,ROUNDWOOD AVENUE,, STOCKLEY PARK,, UXBRIDGE,, MIDDLESEX., UB11 1BQ
Form type: 287
Date: 2008.09.26
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APPOINTMENT TERMINATED DIRECTOR EDS NOMINEES LIMITED
Form type: 288b
Date: 2008.09.25
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APPOINTMENT TERMINATED SECRETARY EDS SECRETARIAL SERVICES LIMITED
Form type: 288b
Date: 2008.09.25
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.18
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.19
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
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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 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.28
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.28
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.08

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Company directors and board members:

ROBERTO PUTLAND (dissolve)
Secretary, 2011.08.30 - 2012.09.11
AMEN CORNER CAIN ROAD , BRACKNELL
RG12 1HN, BERKSHIRE
STEVEN DAVID BURR (dissolve)
Director, FINANCE DIRECTOR, 2011.05.01 - 2012.09.11
AMEN CORNER CAIN ROAD , BRACKNELL
RG12 1HN, BERKSHIRE
JONATHAN SAVAGE (dissolve)
Director, LAWYER, 2010.07.21 - 2012.09.11
AMEN CORNER CAIN ROAD , BRACKNELL
RG12 1HN, BERKSHIRE
MARK JONATHAN CURTIS (dissolve)
Secretary, COMPANY SECRETARY, 1993.06.30 - 1996.11.18
11 FRIESIAN CLOSE ANCELLS FARM , FLEET
GU13 8PT, HAMPSHIRE
EDS SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2000.04.28 - 2008.09.25
4 ROUNDWOOD AVENUE STOCKLEY PARK , UXBRIDGE
UB11 1BQ, MIDDLESEX
JAMES ORMROD (dissolve)
Secretary, 2008.09.25 - 2009.12.01
WEBCROFT 10 MIDGHAM GREEN MIDGHAM , READING
RG7 5TT, BERKS
THOMAS CLARK PERKINS (dissolve)
Secretary, 2009.12.01 - 2011.08.30
AMEN CORNER CAIN ROAD , BRACKNELL
RG12 1HN, BERKSHIRE
RUAIRIDH MICHAEL ROSS (dissolve)
Secretary, LEGAL DIR, 1996.11.18 - 1999.06.01
89 LAITWOOD ROAD , LONDON
SW12 9QH
DAVID MAITLAND ROY (dissolve)
Secretary, 1996.01.14 - 2000.04.28
14 LOVELL ROAD OAKLEY , BEDFORD
MK43 7RZ
FREDERICK JOHN WYBORN (dissolve)
Secretary, 1991.05.28 - 1993.06.30
12 HALL PARK , BERKHAMSTED
HP4 2NU, HERTFORDSHIRE
JOHN ALFRED BATEMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.08.21 - 1995.10.31
CHESTNUT LODGE 137 UPPER CHOBHAM ROAD , CAMBERLEY
GU15 1EE, SURREY
ENGLAND
THOMAS MICHAEL BUTLER (dissolve)
Director, CHARTERED ENGINEER, 1993.01.01 - 1995.10.31
13 WEST HEATH ROAD HAMPSTEAD , LONDON
NW3 7UU
EDS NOMINEES LIMITED (dissolve)
Director, CORPORATE BODY, 2000.04.28 - 2008.09.25
4 ROUNDWOOD AVENUE STOCKLEY PARK , UXBRIDGE
UB11 1BQ, MIDDLESEX
DARA SINGH GILL (dissolve)
Director, CORPORATE COUNSEL, 2010.02.22 - 2010.07.21
AMEN CORNER CAIN ROAD , BRACKNELL
RG12 1HN, BERKSHIRE
STEPHEN GILL (dissolve)
Director, 2008.09.25 - 2009.08.03
WOODLEE HALL CALLOW HILL , VIRGINIA WATER
GU25 4LL, SURREY
MARK NORMAN LAMBTON (dissolve)
Director, FINANCE DIRECTOR, 2008.09.25 - 2008.11.10
LAVENDER COTTAGE STATION ROAD , BENTLEY
GU10 5JZ, SURREY
MARK LEWTHWAITE (dissolve)
Director, ACCOUNTANT, 2008.11.10 - 2011.05.01
HIGHFIELDS TOKERS GREEN LANE , KIDMORE END
RG4 9AY, SOUTH OXFORDSHIRE
IAN O'DRISCOLL (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.10.31 - 1993.01.01
9 PORTMAN DRIVE CHILD OKEFORD , BLANDFORD FORUM
DT11 8HU, DORSET
HARRY EDWARD RICHARDSON (dissolve)
Director, COMPANY DIRECTOR, 1991.12.01 - 1993.01.01
30 GROVE GARDENS , TEDDINGTON
TW11 8AP, MIDDLESEX
ROBIN TURNER SHELTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.06.30 - 2000.04.28
KINGS WILLOW LOWER GREEN TOWERSEY , THAME
OX9 3QP, OXFORDSHIRE
DAVID SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.05.28 - 1991.10.31
SPEARFIR DANES HILL THE HOCKERING , WOKING
GU22 7HQ, SURREY
ALAN CHARLES STEVENS (dissolve)
Director, ENGINEER, 1996.09.11 - 2000.04.28
LORNE HOUSE GRIMMS HILL , GREAT MISSENDEN
HP16 9BG, BUCKINGHAMSHIRE
PHILIP EDGAR SWINSTEAD (dissolve)
Director, COMPANY DIRECTOR, 1991.05.28 - 1991.08.21
FLAT 5 60-61 CHEYNE WALK , LONDON
SW3 5LX
DAVID ALLAN THORPE (dissolve)
Director, COMPANY DIRECTOR, 1995.07.01 - 1996.09.12
BOBBLE BARN FARMHOUSE , LITTLE RISSINGTON
GL54 2ND, GLOUCESTERSHIRE
JOHN MACKENZIE WATSON (dissolve)
Director, ACCOUNTANT, 1993.01.01 - 1993.04.15
BRAMLEY HOUSE FEATHERBED LANE EAST HENDRED , WANTAGE
OX12 8JF, OXFORDSHIRE
NICHOLAS ANTHONY WILSON (dissolve)
Director, MANAGING DIRECTOR, 2009.08.03 - 2010.02.22
14 WELLINGTON MANSIONS ARDWELL CLOSE , CROWTHORNE
RG45 6AG, BERKSHIRE

Companies near to SCICON ltd.

Information about the Private Limited Company SCICON 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: 2016.06.17. Reload the data