Scantech Software Limited

Company Name	Scantech Software Limited
Company Status	Dissolved
Company Number	03391751
Category	Private Limited Company
Incorporation Date	25 June 1997(26 years, 10 months ago)
Dissolution Date	30 September 2016 (7 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Kevin James Ayodele Forde
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(2 months, 1 week after company formation)
Appointment Duration	10 years, 11 months (resigned 21 August 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Burns Road Poundhill Crawley West Sussex RH10 3AU

Secretary Name	Mrs Philippa Rosalind Forde
Nationality	British
Status	Resigned
Appointed	01 September 1997(2 months, 1 week after company formation)
Appointment Duration	10 years, 11 months (resigned 21 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Burns Road Crawley West Sussex RH10 3AU

Director Name	Mrs Philippa Rosalind Forde
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(10 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 August 2008)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	7 Burns Road Crawley West Sussex RH10 3AU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 June 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Units 13 To 15 Brewery Yard Deva City Office Park Trinity Way Salford Manchester M3 7BB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester

Financials

Year	2006
Net Worth	£2,665
Cash	£1,148
Current Liabilities	£63,284

Accounts

Latest Accounts	30 September 2006 (17 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

30 September 2016	Final Gazette dissolved following liquidation (1 page)
30 September 2016	Final Gazette dissolved following liquidation (1 page)
30 June 2016	Notice of final account prior to dissolution (1 page)
30 June 2016	Notice of final account prior to dissolution (1 page)
20 May 2016	Registered office address changed from Stanton House 41 Blackfriars Road Salford Manchester Lancs M3 7DB to Units 13 to 15 Brewery Yard Deva City Office Park Trinity Way Salford Manchester M3 7BB on 20 May 2016 (2 pages)
20 May 2016	Registered office address changed from Stanton House 41 Blackfriars Road Salford Manchester Lancs M3 7DB to Units 13 to 15 Brewery Yard Deva City Office Park Trinity Way Salford Manchester M3 7BB on 20 May 2016 (2 pages)
2 April 2009	Registered office changed on 02/04/2009 from 7 burns road, pound hill crawley west sussex RH10 3AU (1 page)
2 April 2009	Registered office changed on 02/04/2009 from 7 burns road, pound hill crawley west sussex RH10 3AU (1 page)
1 April 2009	Appointment of a liquidator (1 page)
1 April 2009	Appointment of a liquidator (1 page)
30 October 2008	Appointment terminated director and secretary philippa forde (1 page)
30 October 2008	Appointment terminated director kevin forde (1 page)
30 October 2008	Appointment terminated director and secretary philippa forde (1 page)
30 October 2008	Appointment terminated director kevin forde (1 page)
27 October 2008	Order of court to wind up (1 page)
27 October 2008	Order of court to wind up (1 page)
6 February 2008	New director appointed (2 pages)
6 February 2008	New director appointed (2 pages)
11 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
11 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
5 July 2007	Return made up to 25/06/07; full list of members (2 pages)
5 July 2007	Return made up to 25/06/07; full list of members (2 pages)
12 September 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
12 September 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
17 July 2006	Return made up to 25/06/06; full list of members (2 pages)
17 July 2006	Return made up to 25/06/06; full list of members (2 pages)
28 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
28 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
21 July 2005	Return made up to 25/06/05; full list of members 363(287) ‐ Registered office changed on 21/07/05 (3 pages)
21 July 2005	Return made up to 25/06/05; full list of members 363(287) ‐ Registered office changed on 21/07/05 (3 pages)
12 October 2004	Return made up to 25/06/04; full list of members (6 pages)
12 October 2004	Return made up to 25/06/04; full list of members (6 pages)
30 July 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
30 July 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
8 October 2003	Return made up to 25/06/03; full list of members (6 pages)
8 October 2003	Return made up to 25/06/03; full list of members (6 pages)
29 September 2003	Total exemption full accounts made up to 30 September 2002 (14 pages)
29 September 2003	Total exemption full accounts made up to 30 September 2002 (14 pages)
18 April 2003	Resolutions RES13 ‐ Re desig 31/03/03 (1 page)
18 April 2003	Conve 31/03/03 (1 page)
18 April 2003	Resolutions RES13 ‐ Re desig 31/03/03 (1 page)
18 April 2003	Conve 31/03/03 (1 page)
16 July 2002	Return made up to 25/06/02; full list of members (6 pages)
16 July 2002	Return made up to 25/06/02; full list of members (6 pages)
27 June 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
27 June 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
11 December 2001	Registered office changed on 11/12/01 from: 39 bashford way worth crawley west sussex RH10 7YG (1 page)
11 December 2001	Director's particulars changed (1 page)
11 December 2001	Registered office changed on 11/12/01 from: 39 bashford way worth crawley west sussex RH10 7YG (1 page)
11 December 2001	Director's particulars changed (1 page)
11 December 2001	Secretary's particulars changed (1 page)
11 December 2001	Secretary's particulars changed (1 page)
17 July 2001	Total exemption full accounts made up to 30 September 2000 (12 pages)
17 July 2001	Total exemption full accounts made up to 30 September 2000 (12 pages)
21 June 2001	Return made up to 25/06/01; full list of members (6 pages)
21 June 2001	Return made up to 25/06/01; full list of members (6 pages)
27 July 2000	Registered office changed on 27/07/00 from: 39 bashford way worth crawley west sussex RH10 7YG (1 page)
27 July 2000	Secretary's particulars changed (1 page)
27 July 2000	Secretary's particulars changed (1 page)
27 July 2000	Registered office changed on 27/07/00 from: 39 bashford way worth crawley west sussex RH10 7YG (1 page)
26 July 2000	Full accounts made up to 30 September 1999 (10 pages)
26 July 2000	Full accounts made up to 30 September 1999 (10 pages)
18 July 2000	Director's particulars changed (1 page)
18 July 2000	Director's particulars changed (1 page)
14 July 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/07/00 (6 pages)
14 July 2000	Return made up to 25/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 14/07/00 (6 pages)
21 June 1999	Return made up to 25/06/99; no change of members (4 pages)
21 June 1999	Return made up to 25/06/99; no change of members (4 pages)
11 May 1999	Registered office changed on 11/05/99 from: 23 gorse drive plough road smallfield surrey RH6 7GJ (1 page)
11 May 1999	Registered office changed on 11/05/99 from: 23 gorse drive plough road smallfield surrey RH6 7GJ (1 page)
25 February 1999	Full accounts made up to 30 September 1998 (11 pages)
25 February 1999	Full accounts made up to 30 September 1998 (11 pages)
10 November 1998	Director's particulars changed (2 pages)
10 November 1998	Director's particulars changed (2 pages)
15 October 1998	Registered office changed on 15/10/98 from: 9 kingsley grove reigate surrey RH2 8DU (2 pages)
15 October 1998	Registered office changed on 15/10/98 from: 9 kingsley grove reigate surrey RH2 8DU (2 pages)
15 October 1998	Director's particulars changed (2 pages)
15 October 1998	Director's particulars changed (2 pages)
17 July 1998	Return made up to 25/06/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 July 1998	Return made up to 25/06/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 October 1997	Director's particulars changed (1 page)
23 October 1997	Director's particulars changed (1 page)
23 October 1997	Registered office changed on 23/10/97 from: brookfield 10 vicarage gardens linslade leighton buzzard bedfordshire LU7 7LL (1 page)
23 October 1997	Registered office changed on 23/10/97 from: brookfield 10 vicarage gardens linslade leighton buzzard bedfordshire LU7 7LL (1 page)
4 September 1997	New director appointed (2 pages)
4 September 1997	Registered office changed on 04/09/97 from: 2ND floor osborn house 74-80 middlesex street london E1 7EZ (1 page)
4 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 1997	New secretary appointed (2 pages)
4 September 1997	Registered office changed on 04/09/97 from: 2ND floor osborn house 74-80 middlesex street london E1 7EZ (1 page)
4 September 1997	Secretary resigned (1 page)
4 September 1997	Ad 01/09/97--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
4 September 1997	Director resigned (1 page)
4 September 1997	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
4 September 1997	Secretary resigned (1 page)
4 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 1997	Ad 01/09/97--------- Â£ si 3@1=3 Â£ ic 2/5 (2 pages)
4 September 1997	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
4 September 1997	New secretary appointed (2 pages)
4 September 1997	New director appointed (2 pages)
4 September 1997	Director resigned (1 page)
25 June 1997	Incorporation (17 pages)
25 June 1997	Incorporation (17 pages)

Scantech Software Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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