Scapa Engineering Limited

Company Name	Scapa Engineering Limited
Director	Cathryn Alix Green
Company Status	Liquidation
Company Number	00672435
Category	Private Limited Company
Incorporation Date	13 October 1960(63 years, 7 months ago)

Business Activity

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

Directors

Director Name	Cathryn Alix Green
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 November 1998(38 years, 1 month after company formation)
Appointment Duration	25 years, 5 months
Role	Secretary
Correspondence Address	Higher Scarloom House Holden Bolton By Bowland Clitheroe Lancashire BB7 4PF

Secretary Name	Cathryn Alix Green
Nationality	British
Status	Current
Appointed	20 November 1998(38 years, 1 month after company formation)
Appointment Duration	25 years, 5 months
Role	Assistant Secretary
Correspondence Address	Higher Scarloom House Holden Bolton By Bowland Clitheroe Lancashire BB7 4PF

Director Name	Mr Robert Muir Reid
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(30 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 1995)
Role	Managing Director
Correspondence Address	Braemuir Pleasington Blackburn Lancashire BB2 5JE

Director Name	Harry Tuley
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(30 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 March 1994)
Role	Group Director
Country of Residence	England
Correspondence Address	The Stables Read Hall Court Off Hammond Drive Read Burnley Lancashire BB12 7RU

Director Name	Mr Robert Waring
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1991(30 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 August 1993)
Role	Accountant
Correspondence Address	81 Edge End Lane Great Harwood Blackburn Lancashire BB6 7QD

Secretary Name	Mr Robert Waring
Nationality	British
Status	Resigned
Appointed	06 August 1991(30 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 01 August 1993)
Role	Company Director
Correspondence Address	81 Edge End Lane Great Harwood Blackburn Lancashire BB6 7QD

Secretary Name	Andrew Peter Ibbotson
Nationality	British
Status	Resigned
Appointed	01 August 1993(32 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 28 April 1997)
Role	Secretary
Correspondence Address	5 Whiteacre Lane Barrow Clitheroe Lancashire BB7 9BJ

Director Name	Mr Peter Stoyle James
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(33 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 April 1997)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Vicarage Close Station Road Wrea Green Preston Lancashire PR4 2PQ

Director Name	Mr Ian James Chew
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1996(35 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 27 May 1996)
Role	Managing Director
Correspondence Address	14 The Hawthorns Wilpshire Blackburn Lancashire BB1 9JW

Director Name	Alan Charles Wallwork
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1996(35 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 1999)
Role	Secretary
Correspondence Address	14 Selworthy Road Birkdale Southport Merseyside PR8 2NS

Director Name	Robin Christian Bellhouse
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1997(36 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 November 1998)
Role	Chartered Secretary
Correspondence Address	44 Blinco Grove Cambridge CB1 7TS

Secretary Name	Robin Christian Bellhouse
Nationality	British
Status	Resigned
Appointed	28 April 1997(36 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 November 1998)
Role	Chartered Secretary
Correspondence Address	44 Blinco Grove Cambridge CB1 7TS

Director Name	Richard Neil Pike
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1999(38 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 January 2002)
Role	Company Director
Correspondence Address	17 Browgate Sawley Clitheroe Lancashire BB7 4NB

Director Name	Sharron Fletcher
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(41 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2003)
Role	Accountant
Correspondence Address	22 Clifton Street Sough Lancashire BB18 6SX

Location

Registered Address	101 Barbirolli Square Lower Mosley Street Manchester M2 3PW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Next Accounts Due	31 January 2003 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Next Return Due	13 August 2016 (overdue)

Filing History

3 August 2020	Termination of appointment of Sharron Fletcher as a director on 30 September 2003 (1 page)
2 May 2013	Restoration by order of the court (4 pages)
2 May 2013	Restoration by order of the court (4 pages)
25 June 2002	Dissolved (1 page)
25 June 2002	Dissolved (1 page)
12 June 2002	Director's particulars changed (1 page)
12 June 2002	Director's particulars changed (1 page)
25 March 2002	Return of final meeting in a members' voluntary winding up (3 pages)
25 March 2002	Return of final meeting in a members' voluntary winding up (3 pages)
23 January 2002	Director resigned (1 page)
23 January 2002	Director resigned (1 page)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
19 July 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
19 July 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
30 March 2001	Registered office changed on 30/03/01 from: oakfield house 93 preston new road blackburn lancashire BB2 6AY (1 page)
30 March 2001	Registered office changed on 30/03/01 from: oakfield house 93 preston new road blackburn lancashire BB2 6AY (1 page)
27 March 2001	Appointment of a voluntary liquidator (1 page)
27 March 2001	Appointment of a voluntary liquidator (1 page)
26 March 2001	Declaration of solvency (3 pages)
26 March 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 March 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 March 2001	Declaration of solvency (3 pages)
22 January 2001	Accounts made up to 31 March 2000 (10 pages)
22 January 2001	Accounts made up to 31 March 2000 (10 pages)
3 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
16 August 2000	Return made up to 30/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 August 2000	Return made up to 30/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 2000	Accounts made up to 31 March 1999 (8 pages)
1 February 2000	Accounts made up to 31 March 1999 (8 pages)
29 December 1999	Director's particulars changed (1 page)
29 December 1999	Director's particulars changed (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	New director appointed (2 pages)
19 October 1999	New director appointed (2 pages)
19 October 1999	Director resigned (1 page)
25 August 1999	Return made up to 30/07/99; full list of members (10 pages)
25 August 1999	Return made up to 30/07/99; full list of members (10 pages)
27 November 1998	New secretary appointed;new director appointed (2 pages)
27 November 1998	New secretary appointed;new director appointed (2 pages)
27 November 1998	Secretary resigned;director resigned (1 page)
27 November 1998	Secretary resigned;director resigned (1 page)
1 October 1998	Auditor's resignation (2 pages)
1 October 1998	Auditor's resignation (2 pages)
17 August 1998	Return made up to 06/08/98; full list of members (11 pages)
17 August 1998	Return made up to 06/08/98; full list of members (11 pages)
6 August 1998	Accounts made up to 31 March 1998 (8 pages)
6 August 1998	Accounts made up to 31 March 1998 (8 pages)
1 July 1998	Â£ nc 300000/1000000 18/06/98 (1 page)
1 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 July 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 July 1998	Â£ nc 300000/1000000 18/06/98 (1 page)
3 February 1998	Accounts made up to 31 March 1997 (9 pages)
3 February 1998	Accounts made up to 31 March 1997 (9 pages)
27 August 1997	Return made up to 06/08/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 August 1997	Return made up to 06/08/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 July 1997	Director's particulars changed (2 pages)
17 July 1997	Director's particulars changed (2 pages)
13 May 1997	New secretary appointed;new director appointed (2 pages)
13 May 1997	New secretary appointed;new director appointed (2 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	Registered office changed on 06/05/97 from: victoria works parker street rishton blackburn BB1 4NT (1 page)
6 May 1997	Registered office changed on 06/05/97 from: victoria works parker street rishton blackburn BB1 4NT (1 page)
6 May 1997	Secretary resigned (1 page)
6 May 1997	Secretary resigned (1 page)
1 February 1997	Accounts made up to 31 March 1996 (6 pages)
1 February 1997	Accounts made up to 31 March 1996 (6 pages)
17 October 1996	Return made up to 06/08/96; full list of members (6 pages)
17 October 1996	Return made up to 06/08/96; full list of members (6 pages)
26 September 1996	New director appointed (5 pages)
26 September 1996	New director appointed (5 pages)
13 September 1996	Director resigned (1 page)
13 September 1996	Director resigned (1 page)
21 March 1996	New director appointed (2 pages)
21 March 1996	New director appointed (2 pages)
1 February 1996	Accounts made up to 31 March 1995 (6 pages)
1 February 1996	Accounts made up to 31 March 1995 (6 pages)
9 August 1995	Return made up to 06/08/95; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
9 August 1995	Return made up to 06/08/95; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (128 pages)
7 November 1994	Full accounts made up to 31 March 1994 (7 pages)
7 November 1994	Accounts made up to 31 March 1994 (7 pages)
7 November 1994	Full accounts made up to 31 March 1994 (7 pages)
12 August 1994	Return made up to 06/08/94; no change of members (4 pages)
12 August 1994	Return made up to 06/08/94; no change of members (4 pages)
15 April 1994	Director resigned;new director appointed (2 pages)
15 April 1994	Director resigned;new director appointed (2 pages)
15 April 1994	Director resigned;new director appointed (2 pages)
21 December 1993	Full accounts made up to 31 March 1993 (7 pages)
21 December 1993	Full accounts made up to 31 March 1993 (7 pages)
2 August 1993	Secretary's particulars changed;secretary resigned;director resigned (6 pages)
2 August 1993	Secretary resigned;new secretary appointed;director resigned (2 pages)
2 August 1993	Secretary's particulars changed;secretary resigned;director resigned (6 pages)
2 August 1993	Return made up to 06/08/93; full list of members (6 pages)
2 August 1993	Secretary resigned;new secretary appointed;director resigned (2 pages)
2 August 1993	Secretary resigned;new secretary appointed;director resigned (2 pages)
2 August 1993	Return made up to 06/08/93; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (6 pages)
2 August 1993	Return made up to 06/08/93; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (6 pages)
10 January 1993	Full accounts made up to 31 March 1992 (7 pages)
10 January 1993	Full accounts made up to 31 March 1992 (7 pages)
8 September 1992	Return made up to 06/08/92; no change of members (4 pages)
8 September 1992	Return made up to 06/08/92; no change of members (4 pages)
8 September 1992	Return made up to 06/08/92; no change of members (4 pages)
28 January 1992	Full accounts made up to 31 March 1991 (7 pages)
28 January 1992	Full accounts made up to 31 March 1991 (7 pages)
23 August 1991	Return made up to 06/08/91; no change of members (6 pages)
23 August 1991	Return made up to 06/08/91; no change of members (6 pages)
23 August 1991	Return made up to 06/08/91; no change of members (6 pages)
16 January 1991	Full accounts made up to 31 March 1990 (7 pages)
16 January 1991	Full accounts made up to 31 March 1990 (7 pages)
31 August 1990	Return made up to 06/08/90; full list of members (4 pages)
31 August 1990	Return made up to 06/08/90; full list of members (4 pages)
31 August 1990	Return made up to 06/08/90; full list of members (4 pages)
1 February 1990	Full accounts made up to 31 March 1989 (12 pages)
1 February 1990	Full accounts made up to 31 March 1989 (12 pages)
20 June 1989	Return made up to 13/06/89; full list of members (4 pages)
20 June 1989	Return made up to 13/06/89; full list of members (4 pages)
2 February 1989	Full accounts made up to 31 March 1988 (13 pages)
2 February 1989	Full accounts made up to 31 March 1988 (13 pages)
21 June 1988	Director resigned;new director appointed (2 pages)
21 June 1988	Director resigned;new director appointed (2 pages)
21 June 1988	Director resigned;new director appointed (2 pages)
20 June 1988	Registered office changed on 20/06/88 from: stancliffe street blackburn BB2 2QU (1 page)
20 June 1988	Registered office changed on 20/06/88 from: stancliffe street blackburn BB2 2QU (1 page)
20 June 1988	Registered office changed on 20/06/88 from: stancliffe street blackburn BB2 2QU (1 page)
5 January 1988	Secretary resigned;new secretary appointed (2 pages)
5 January 1988	Secretary resigned;new secretary appointed (2 pages)
5 January 1988	Secretary resigned;new secretary appointed (2 pages)
15 October 1987	Secretary resigned;new secretary appointed (2 pages)
15 October 1987	Secretary resigned;new secretary appointed (2 pages)
15 October 1987	Secretary resigned;new secretary appointed (2 pages)
12 October 1987	Wd 07/10/87 ad 17/09/87--------- Â£ si 250000@1=250000 Â£ ic 50000/300000 (2 pages)
12 October 1987	Wd 07/10/87 ad 17/09/87--------- Â£ si 250000@1=250000 Â£ ic 50000/300000 (2 pages)
12 October 1987	Wd 07/10/87 ad 17/09/87--------- Â£ si 250000@1=250000 Â£ ic 50000/300000 (2 pages)
2 September 1987	Return made up to 18/08/87; full list of members (4 pages)
2 September 1987	Return made up to 18/08/87; full list of members (4 pages)
2 September 1987	Return made up to 18/08/87; full list of members (4 pages)
15 June 1987	Secretary resigned;new secretary appointed (2 pages)
15 June 1987	Secretary resigned;new secretary appointed (2 pages)
15 June 1987	Secretary resigned;new secretary appointed (2 pages)
4 December 1986	Full accounts made up to 31 March 1986 (12 pages)
4 December 1986	Full accounts made up to 31 March 1986 (12 pages)
4 December 1986	Accounts made up to 31 March 1986 (12 pages)
17 September 1986	Director resigned;new director appointed (2 pages)
17 September 1986	Director resigned;new director appointed (2 pages)
17 September 1986	Director resigned;new director appointed (2 pages)

Scapa Engineering Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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