| Company Name | S&CB Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04044500 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2000(23 years, 9 months ago) |
| Dissolution Date | 7 March 2017 (7 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Colin Neil Beasley |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2000(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hollins Warley Halifax West Yorkshire HX2 7SR |
| Director Name | Sandra Ann Beasley |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2000(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hollins Warley Halifax West Yorkshire HX2 7SR |
| Secretary Name | Sandra Ann Beasley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2000(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Hollins Warley Halifax West Yorkshire HX2 7SR |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | C/O Cassons 64 Bridge Street Manchester M3 3BN |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£1,338 |
| Current Liabilities | £1,338 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2016 | Application to strike the company off the register (3 pages) |
| 8 December 2016 | Application to strike the company off the register (3 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 30 November 2015 (2 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 30 November 2015 (2 pages) |
| 27 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
|
| 27 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
|
| 21 August 2015 | Total exemption small company accounts made up to 30 November 2014 (2 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 30 November 2014 (2 pages) |
| 30 July 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 6 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 11 April 2014 | Total exemption small company accounts made up to 30 November 2013 (2 pages) |
| 11 April 2014 | Total exemption small company accounts made up to 30 November 2013 (2 pages) |
| 8 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
|
| 8 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders
|
| 1 August 2013 | Total exemption small company accounts made up to 30 November 2012 (2 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 30 November 2012 (2 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 31 July 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (5 pages) |
| 31 July 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (5 pages) |
| 1 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (5 pages) |
| 1 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (5 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 30 November 2010 (2 pages) |
| 19 July 2011 | Total exemption small company accounts made up to 30 November 2010 (2 pages) |
| 19 April 2011 | Previous accounting period extended from 31 July 2010 to 30 November 2010 (1 page) |
| 19 April 2011 | Previous accounting period extended from 31 July 2010 to 30 November 2010 (1 page) |
| 3 August 2010 | Director's details changed for Colin Neil Beasley on 27 July 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Sandra Ann Beasley on 27 July 2010 (2 pages) |
| 3 August 2010 | Director's details changed for Colin Neil Beasley on 27 July 2010 (2 pages) |
| 3 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (5 pages) |
| 3 August 2010 | Director's details changed for Sandra Ann Beasley on 27 July 2010 (2 pages) |
| 6 January 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 6 January 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 12 August 2009 | Return made up to 27/07/09; full list of members (4 pages) |
| 12 August 2009 | Return made up to 27/07/09; full list of members (4 pages) |
| 29 October 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 29 October 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 15 September 2008 | Registered office changed on 15/09/2008 from 3RD floor bow chambers 8 tib lane manchester lancashire M2 4JB (1 page) |
| 15 September 2008 | Registered office changed on 15/09/2008 from 3RD floor bow chambers 8 tib lane manchester lancashire M2 4JB (1 page) |
| 5 August 2008 | Return made up to 27/07/08; full list of members (4 pages) |
| 5 August 2008 | Return made up to 27/07/08; full list of members (4 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 9 August 2007 | Return made up to 27/07/07; full list of members (2 pages) |
| 9 August 2007 | Return made up to 27/07/07; full list of members (2 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 19 February 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 1 August 2006 | Return made up to 27/07/06; full list of members (2 pages) |
| 1 August 2006 | Return made up to 27/07/06; full list of members (2 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 22 December 2005 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 28 July 2005 | Return made up to 27/07/05; full list of members (3 pages) |
| 28 July 2005 | Return made up to 27/07/05; full list of members (3 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 20 December 2004 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
| 2 August 2004 | Return made up to 27/07/04; full list of members (7 pages) |
| 2 August 2004 | Return made up to 27/07/04; full list of members (7 pages) |
| 10 November 2003 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
| 10 November 2003 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
| 20 August 2003 | Return made up to 01/08/03; full list of members (7 pages) |
| 20 August 2003 | Return made up to 01/08/03; full list of members (7 pages) |
| 21 February 2003 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
| 21 February 2003 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
| 13 August 2002 | Return made up to 01/08/02; full list of members (7 pages) |
| 13 August 2002 | Return made up to 01/08/02; full list of members (7 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
| 29 January 2002 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
| 22 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 22 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
| 30 October 2000 | Ad 09/10/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 October 2000 | Ad 09/10/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 October 2000 | Accounting reference date shortened from 31/08/01 to 31/07/01 (1 page) |
| 12 October 2000 | Accounting reference date shortened from 31/08/01 to 31/07/01 (1 page) |
| 4 August 2000 | New director appointed (2 pages) |
| 4 August 2000 | Registered office changed on 04/08/00 from: the britannia suite saint james's buildings 79 oxford street manchester lancashire M1 6FR (2 pages) |
| 4 August 2000 | Director resigned (2 pages) |
| 4 August 2000 | Secretary resigned (2 pages) |
| 4 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 4 August 2000 | New director appointed (2 pages) |
| 4 August 2000 | Director resigned (2 pages) |
| 4 August 2000 | Registered office changed on 04/08/00 from: the britannia suite saint james's buildings 79 oxford street manchester lancashire M1 6FR (2 pages) |
| 4 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 4 August 2000 | Secretary resigned (2 pages) |
| 1 August 2000 | Incorporation (11 pages) |
| 1 August 2000 | Incorporation (11 pages) |