SCS Merchandising Limited

Company Name	SCS Merchandising Limited
Company Status	Dissolved
Company Number	02839735
Category	Private Limited Company
Incorporation Date	27 July 1993(30 years, 9 months ago)
Dissolution Date	19 November 2002 (21 years, 5 months ago)
Previous Name	Gift Appeal Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Clive Ramsay Hill
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	17 November 1994(1 year, 3 months after company formation)
Appointment Duration	8 years (closed 19 November 2002)
Role	Company Director
Correspondence Address	Beech House Southlands Road Wokingham Berkshire RG40 2HS

Director Name	Hilary Hill
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 August 1996(3 years after company formation)
Appointment Duration	6 years, 3 months (closed 19 November 2002)
Role	Retailer
Correspondence Address	Beech House Southlands Road Wokingham Berkshire RG40 2HS

Secretary Name	Hilary Hill
Nationality	British
Status	Closed
Appointed	14 May 1998(4 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (closed 19 November 2002)
Role	Company Director
Correspondence Address	Beech House Southlands Road Wokingham Berkshire RG40 2HS

Director Name	Elizabeth Whitney Bullock
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(same day as company formation)
Role	Hotelier
Correspondence Address	Stanton Manor Hotel Stanton St Quintin Chippenham Wiltshire SN14 6DQ

Director Name	Bryan Stanley Thring
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(same day as company formation)
Role	Marketing Consultant
Correspondence Address	18 Hornbeam Close Barkham Wokingham Berkshire RG11 4UR

Secretary Name	Mrs Susan Jayne Thring
Nationality	British
Status	Resigned
Appointed	27 July 1993(same day as company formation)
Role	Secretary
Correspondence Address	18 Hornbeam Close Barkham Wokingham Berkshire RG11 4UR

Secretary Name	Clive Ramsey Hill
Nationality	British
Status	Resigned
Appointed	17 November 1994(1 year, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 June 1996)
Role	Sales Manager
Correspondence Address	12 Tamarisk Rise Wokingham Berkshire RG40 1WG

Secretary Name	Mr Martin Elliott Ranwell
Nationality	British
Status	Resigned
Appointed	04 June 1996(2 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 December 1997)
Role	Chartered Accountant
Correspondence Address	Heathfield Down House Heathfield Down Modbury Ivybridge Devon PL21 0SU

Secretary Name	Kim Saxty
Nationality	British
Status	Resigned
Appointed	19 December 1997(4 years, 4 months after company formation)
Appointment Duration	1 month, 1 week (resigned 29 January 1998)
Role	Company Director
Correspondence Address	202 Kidmore Road Caversham Heights Reading Berkshire RG4 7ND

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	27 July 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 July 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 July 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	Borough Chambers St Petersgate Stockport Cheshire SK1 1BE
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£21,107
Cash	£21,294
Current Liabilities	£450

Accounts

Latest Accounts	31 July 2000 (23 years, 8 months ago)
Accounts Category	Small
Accounts Year End	31 July

Filing History

19 November 2002	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2002	First Gazette notice for voluntary strike-off (1 page)
7 June 2002	Application for striking-off (1 page)
29 August 2001	Return made up to 27/07/01; full list of members (6 pages)
12 April 2001	Accounts for a small company made up to 31 July 2000 (12 pages)
11 August 2000	Return made up to 27/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 June 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
6 August 1999	Return made up to 27/07/99; no change of members (6 pages)
29 July 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
21 October 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
23 September 1998	Return made up to 27/07/98; no change of members (4 pages)
28 May 1998	Delivery ext'd 3 mth 31/07/97 (1 page)
28 May 1998	New secretary appointed (2 pages)
28 May 1998	Registered office changed on 28/05/98 from: c/o businesswise 463 oxford road reading RG30 1HD (1 page)
2 February 1998	Secretary resigned (1 page)
2 January 1998	New secretary appointed (2 pages)
30 December 1997	Secretary resigned (1 page)
22 August 1997	Return made up to 27/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 August 1997	Accounts for a small company made up to 31 July 1996 (7 pages)
4 October 1996	Return made up to 27/07/96; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 04/10/96 (6 pages)
23 September 1996	New director appointed (2 pages)
11 June 1996	Full accounts made up to 31 July 1995 (7 pages)
7 June 1996	New secretary appointed (2 pages)
19 February 1996	Registered office changed on 19/02/96 from: 463 oxford road reading berkshire RG30 1HD (1 page)
10 January 1996	Registered office changed on 10/01/96 from: 50 west street farnham surrey GU9 7DX (1 page)
3 August 1995	Return made up to 27/07/95; change of members (16 pages)
7 March 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)

SCS Merchandising Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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