Company NameScapa Europe Limited
Company StatusDissolved
Company Number00135697
CategoryPrivate Limited Company
Incorporation Date8 May 1914 (105 years, 4 months ago)
Dissolution Date27 October 2015 (3 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Matthew John Fowler
Date of BirthDecember 1974 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed18 August 2010(96 years, 4 months after company formation)
Appointment Duration5 years, 2 months (closed 27 October 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressManchester Road
Ashton Under Lyne
Manchester
OL7 0ED
Director NameMr Paul Edwards
Date of BirthJanuary 1967 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2012(97 years, 11 months after company formation)
Appointment Duration3 years, 7 months (closed 27 October 2015)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressManchester Road
Ashton Under Lyne
Manchester
OL7 0ED
Secretary NameMs Rebecca Smith
StatusClosed
Appointed07 September 2012(98 years, 4 months after company formation)
Appointment Duration3 years, 1 month (closed 27 October 2015)
RoleCompany Director
Correspondence AddressManchester Road
Ashton Under Lyne
Manchester
OL7 0ED
Director NameMr Brian Bertrand Buckley
Date of BirthOctober 1939 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1991(77 years, 3 months after company formation)
Appointment Duration2 years (resigned 27 July 1993)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressBenfro 8 Brundhurst Fold
Mellor
Blackburn
Lancashire
BB2 7JT
Director NameDavid Moncrieff Dunn
Date of BirthDecember 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1991(77 years, 3 months after company formation)
Appointment Duration10 years, 2 months (resigned 19 October 2001)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressLongreach
53 Selworthy Road
Southport
Merseyside
PR8 2HX
Director NameRalph William Goodall
Date of BirthOctober 1931 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed27 July 1991(77 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 15 October 1993)
RoleGroup Chairman
Correspondence AddressThe Old Vicarage
Hoghton
Preston
Lancashire
PR5 0SJ
Secretary NameMr Brian Bertrand Buckley
NationalityBritish
StatusResigned
Appointed27 July 1991(77 years, 3 months after company formation)
Appointment Duration5 years, 2 months (resigned 14 October 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBenfro 8 Brundhurst Fold
Mellor
Blackburn
Lancashire
BB2 7JT
Director NameHarry Tuley
Date of BirthDecember 1933 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed08 March 1993(78 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 07 December 1995)
RoleGroup Chairman
Country of ResidenceEngland
Correspondence AddressThe Stables Read Hall Court
Off Hammond Drive Read
Burnley
Lancashire
BB12 7RU
Director NameMr Derek Edmund Piers Walter
Date of BirthMarch 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1995(81 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 30 September 1999)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address19 Hazelewell Road
Putney
London
SW15 6GT
Secretary NameAlan Charles Wallwork
NationalityBritish
StatusResigned
Appointed14 October 1996(82 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 September 1999)
RoleCompany Director
Correspondence Address14 Selworthy Road
Birkdale
Southport
Merseyside
PR8 2NS
Director NameRichard Neil Pike
Date of BirthSeptember 1969 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed30 September 1999(85 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 18 January 2002)
RoleCompany Director
Correspondence Address17 Browgate
Sawley
Clitheroe
Lancashire
BB7 4NB
Secretary NameCathryn Alix Green
NationalityBritish
StatusResigned
Appointed30 September 1999(85 years, 5 months after company formation)
Appointment Duration6 years, 2 months (resigned 23 December 2005)
RoleCompany Director
Correspondence AddressHigher Scarloom House Holden
Bolton By Bowland
Clitheroe
Lancashire
BB7 4PF
Director NameCathryn Alix Green
Date of BirthJuly 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2001(87 years, 6 months after company formation)
Appointment Duration4 years, 2 months (resigned 23 December 2005)
RoleSecretary
Correspondence AddressHigher Scarloom House Holden
Bolton By Bowland
Clitheroe
Lancashire
BB7 4PF
Director NameSharron Fletcher
Date of BirthJuly 1969 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2002(87 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 August 2003)
RoleAccountant
Correspondence Address22 Clifton Street
Sough
Lancashire
BB18 6SX
Director NamePaul Anthony Garvey
Date of BirthAugust 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2003(89 years, 3 months after company formation)
Appointment Duration3 years, 10 months (resigned 31 May 2007)
RoleCompany Director
Correspondence Address36 Douglas Lane
Grimsargh
Preston
Lancashire
PR2 5JF
Director NameMark Robert Stirzaker
Date of BirthNovember 1955 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 December 2005(91 years, 8 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 March 2012)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressLower Dunishbooth House
Lane Head
Rochdale
Lancashire
OL12 6BH
Secretary NameMark Robert Stirzaker
NationalityBritish
StatusResigned
Appointed23 December 2005(91 years, 8 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 March 2012)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressLower Dunishbooth House
Lane Head
Rochdale
Lancashire
OL12 6BH
Director NameMr Brian Thomas Tenner
Date of BirthJune 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2007(93 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 18 August 2010)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressWatling Heyes
Chester Road
Kelsall
Cheshire
CW6 0RS
Secretary NamePaul Edwards
NationalityBritish
StatusResigned
Appointed31 March 2012(97 years, 11 months after company formation)
Appointment Duration5 months, 1 week (resigned 07 September 2012)
RoleCompany Director
Correspondence AddressManchester Road
Ashton Under Lyne
Manchester
OL7 0ED

Contact

Websitewww.scapa.com

Location

Registered AddressManchester Road
Ashton Under Lyne
Manchester
OL7 0ED
RegionNorth West
ConstituencyDenton and Reddish
CountyGreater Manchester
WardAudenshaw
Built Up AreaGreater Manchester
Address Matches6 other UK companies use this postal address

Shareholders

1 at CHF1Porritts & Spencer LTD
50.00%
Ordinary 1
1 at £1Porritts & Spencer LTD
50.00%
Ordinary

Accounts

Latest Accounts31 March 2014 (5 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

27 October 2015Final Gazette dissolved via voluntary strike-off (1 page)
14 July 2015First Gazette notice for voluntary strike-off (1 page)
30 June 2015Application to strike the company off the register (3 pages)
31 October 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
31 July 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-07-31
  • CHF 1
  • GBP 1
(5 pages)
2 July 2014Full accounts made up to 31 March 2014 (14 pages)
31 July 2013Annual return made up to 27 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
(5 pages)
24 June 2013Full accounts made up to 31 March 2013 (14 pages)
7 September 2012Appointment of Ms Rebecca Smith as a secretary (1 page)
7 September 2012Termination of appointment of Paul Edwards as a secretary (1 page)
13 August 2012Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
4 July 2012Statement of capital on 4 July 2012
  • CHF 1.00
  • GBP 1.00
(4 pages)
4 July 2012Statement by directors (1 page)
4 July 2012Solvency statement dated 27/06/12 (1 page)
4 July 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
4 July 2012Statement of capital following an allotment of shares on 27 June 2012
  • GBP 16,688,961
  • CHF 4,172,731
(4 pages)
4 July 2012Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
4 July 2012Full accounts made up to 31 March 2012 (13 pages)
4 July 2012Statement of capital on 4 July 2012
  • CHF 1.00
  • GBP 1.00
(4 pages)
25 April 2012Termination of appointment of Mark Stirzaker as a director (2 pages)
25 April 2012Appointment of Paul Edwards as a director (4 pages)
25 April 2012Termination of appointment of Mark Stirzaker as a secretary (2 pages)
25 April 2012Appointment of Paul Edwards as a secretary (3 pages)
4 August 2011Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
15 June 2011Full accounts made up to 31 March 2011 (14 pages)
19 May 2011Statement of capital following an allotment of shares on 1 April 2010
  • GBP 5,688,961
  • CHF 4,172,731
(3 pages)
19 May 2011Statement of capital following an allotment of shares on 1 April 2010
  • GBP 5,688,961
  • CHF 4,172,731
(3 pages)
15 September 2010Director's details changed for Matthew John Fowler on 1 September 2010 (2 pages)
15 September 2010Director's details changed for Matthew John Fowler on 1 September 2010 (2 pages)
25 August 2010Termination of appointment of Brian Tenner as a director (2 pages)
25 August 2010Appointment of Matthew John Fowler as a director (5 pages)
16 August 2010Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
15 June 2010Full accounts made up to 31 March 2010 (12 pages)
30 July 2009Return made up to 27/07/09; full list of members (3 pages)
11 June 2009Full accounts made up to 31 March 2009 (12 pages)
28 July 2008Return made up to 27/07/08; full list of members (3 pages)
9 June 2008Full accounts made up to 31 March 2008 (12 pages)
30 July 2007Return made up to 27/07/07; full list of members (2 pages)
6 July 2007New director appointed (2 pages)
26 June 2007Full accounts made up to 31 March 2007 (13 pages)
22 June 2007Director resigned (1 page)
17 October 2006Return made up to 27/07/06; full list of members (7 pages)
7 July 2006Full accounts made up to 31 March 2006 (13 pages)
10 January 2006Secretary resigned;director resigned (1 page)
10 January 2006New secretary appointed;new director appointed (2 pages)
21 December 2005Registered office changed on 21/12/05 from: oakfield house 93 preston new road blackburn lancashire BB2 6AY (1 page)
26 October 2005Full accounts made up to 31 March 2005 (14 pages)
8 August 2005Return made up to 27/07/05; full list of members (7 pages)
22 June 2005Director's particulars changed (1 page)
16 December 2004Full accounts made up to 31 March 2004 (13 pages)
9 August 2004Return made up to 27/07/04; full list of members (7 pages)
17 May 2004Director's particulars changed (2 pages)
22 October 2003Full accounts made up to 31 March 2003 (13 pages)
2 September 2003Return made up to 27/07/03; full list of members (7 pages)
11 August 2003New director appointed (2 pages)
11 August 2003Director resigned (1 page)
25 March 2003Auditor's resignation (1 page)
6 February 2003Full accounts made up to 31 March 2002 (13 pages)
5 August 2002Return made up to 27/07/02; full list of members (7 pages)
12 June 2002Director's particulars changed (1 page)
4 February 2002Full accounts made up to 31 March 2001 (13 pages)
23 January 2002New director appointed (2 pages)
23 January 2002Director resigned (1 page)
25 October 2001Director resigned (1 page)
25 October 2001New director appointed (3 pages)
1 August 2001Return made up to 27/07/01; full list of members (6 pages)
2 February 2001Full accounts made up to 31 March 2000 (13 pages)
3 January 2001Secretary's particulars changed (1 page)
4 August 2000Return made up to 27/07/00; full list of members (6 pages)
3 May 2000Full accounts made up to 31 March 1999 (10 pages)
6 February 2000Delivery ext'd 3 mth 31/03/99 (1 page)
29 December 1999Director's particulars changed (1 page)
19 October 1999Director resigned (1 page)
19 October 1999Secretary resigned (1 page)
19 October 1999New director appointed (2 pages)
19 October 1999New secretary appointed (2 pages)
25 August 1999Return made up to 27/07/99; full list of members (5 pages)
1 October 1998Auditor's resignation (2 pages)
25 August 1998Return made up to 27/07/98; full list of members (6 pages)
6 August 1998Full accounts made up to 31 March 1998 (10 pages)
22 September 1997Full accounts made up to 31 March 1997 (10 pages)
11 August 1997Return made up to 27/07/97; full list of members (5 pages)
17 July 1997Secretary's particulars changed (2 pages)
24 October 1996New secretary appointed (2 pages)
17 October 1996Secretary resigned (1 page)
2 October 1996Director's particulars changed (1 page)
16 August 1996Full accounts made up to 31 March 1996 (11 pages)
8 August 1996Return made up to 27/07/96; full list of members (6 pages)
15 December 1995Director resigned (2 pages)
15 December 1995New director appointed (2 pages)
8 November 1995Full accounts made up to 31 March 1995 (12 pages)
14 August 1995Return made up to 27/07/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 September 1994Full accounts made up to 31 March 1994 (11 pages)
26 August 1994Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(17 pages)
17 September 1993Full accounts made up to 31 March 1993 (11 pages)
5 October 1992Full accounts made up to 31 March 1992 (8 pages)
14 August 1991Full accounts made up to 31 March 1991 (10 pages)
23 August 1990Full accounts made up to 31 March 1990 (11 pages)
19 February 1989Full accounts made up to 31 March 1988 (11 pages)
10 February 1988Full accounts made up to 31 March 1987 (10 pages)
4 November 1986Full accounts made up to 31 March 1986 (4 pages)
7 July 1982Accounts made up to 31 March 1982 (4 pages)