Scarcroft Civil Engineering Limited

Company Name	Scarcroft Civil Engineering Limited
Company Status	Dissolved
Company Number	04983505
Category	Private Limited Company
Incorporation Date	3 December 2003(20 years, 5 months ago)
Dissolution Date	29 December 2011 (12 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Secretary Name	Mrs Mary Elizabeth Dixon
Nationality	British
Status	Closed
Appointed	05 December 2003(2 days after company formation)
Appointment Duration	8 years (closed 29 December 2011)
Role	Secretary
Correspondence Address	18 Green Lane Stocksbridge Sheffield South Yorkshire S36 1LL

Director Name	Mr Michael David Pieri
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2005(1 year, 1 month after company formation)
Appointment Duration	6 years, 11 months (closed 29 December 2011)
Role	Surveyor
Country of Residence	England
Correspondence Address	The Sycamores 2 Wayside Crescent Scarcroft Leeds West Yorkshire LS14 3BD

Director Name	Alan Burton
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2003(2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2005)
Role	Company Director
Correspondence Address	11 Ringwood Crescent Wellington Hill Leeds West Yorkshire LS14 1AN

Director Name	Janette Pieri
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2007(4 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2009)
Role	Administration
Country of Residence	England
Correspondence Address	The Sycamores 2 Wayside Crescent Scarcroft Leeds West Yorkshire LS14 3BD

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	03 December 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	03 December 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	1 St. Ann Street Manchester M2 7LR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£5,932
Cash	£75
Current Liabilities	£394,660

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

29 December 2011	Final Gazette dissolved following liquidation (1 page)
29 December 2011	Final Gazette dissolved following liquidation (1 page)
29 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
29 September 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
29 September 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 July 2011	Appointment of a voluntary liquidator (2 pages)
28 July 2011	Appointment of a voluntary liquidator (2 pages)
6 July 2011	Liquidators statement of receipts and payments to 16 June 2011 (5 pages)
6 July 2011	Liquidators' statement of receipts and payments to 16 June 2011 (5 pages)
6 July 2011	Liquidators' statement of receipts and payments to 16 June 2011 (5 pages)
5 July 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
5 July 2011	Notice of ceasing to act as a voluntary liquidator (1 page)
5 July 2011	Court order insolvency:miscellaneous - court order replacing liquidators. (3 pages)
5 July 2011	Court order insolvency:miscellaneous - court order replacing liquidators. (3 pages)
31 January 2011	Liquidators statement of receipts and payments to 16 December 2010 (5 pages)
31 January 2011	Liquidators' statement of receipts and payments to 16 December 2010 (5 pages)
31 January 2011	Liquidators' statement of receipts and payments to 16 December 2010 (5 pages)
23 December 2010	Registered office address changed from Calder Vale Road Wakefield West Yorkshire WF1 5PF on 23 December 2010 (2 pages)
23 December 2010	Registered office address changed from Calder Vale Road Wakefield West Yorkshire WF1 5PF on 23 December 2010 (2 pages)
24 December 2009	Statement of affairs with form 4.19 (7 pages)
24 December 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 December 2009	Appointment of a voluntary liquidator (1 page)
24 December 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-12-17 (1 page)
24 December 2009	Statement of affairs with form 4.19 (7 pages)
24 December 2009	Appointment of a voluntary liquidator (1 page)
7 July 2009	Appointment Terminated Director jannette pieri (1 page)
7 July 2009	Appointment terminated director jannette pieri (1 page)
18 March 2009	Return made up to 03/12/08; full list of members (4 pages)
18 March 2009	Return made up to 03/12/08; full list of members (4 pages)
21 January 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
21 January 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
19 December 2008	Director appointed janette pieri (2 pages)
19 December 2008	Director appointed janette pieri (2 pages)
26 November 2008	Ad 10/12/07 gbp si 99@1=99 gbp ic 1/100 (3 pages)
26 November 2008	Ad 10/12/07\gbp si 99@1=99\gbp ic 1/100\ (3 pages)
23 January 2008	Accounting reference date extended from 31/12/07 to 30/06/08 (1 page)
23 January 2008	Accounting reference date extended from 31/12/07 to 30/06/08 (1 page)
3 December 2007	Return made up to 03/12/07; full list of members (2 pages)
3 December 2007	Return made up to 03/12/07; full list of members (2 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
21 December 2006	Return made up to 03/12/06; full list of members (2 pages)
21 December 2006	Return made up to 03/12/06; full list of members (2 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 December 2005	Return made up to 03/12/05; full list of members 363(287) ‐ Registered office changed on 23/12/05 (6 pages)
23 December 2005	Return made up to 03/12/05; full list of members (6 pages)
23 July 2005	Particulars of mortgage/charge (3 pages)
23 July 2005	Particulars of mortgage/charge (3 pages)
24 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
24 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
22 March 2005	Return made up to 03/12/04; full list of members; amend (6 pages)
22 March 2005	Return made up to 03/12/04; full list of members; amend (6 pages)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
1 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
17 January 2005	Return made up to 03/12/04; full list of members (6 pages)
17 January 2005	Return made up to 03/12/04; full list of members 363(287) ‐ Registered office changed on 17/01/05 (6 pages)
2 April 2004	Secretary resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Secretary resigned (1 page)
2 April 2004	Director resigned (1 page)
4 March 2004	Particulars of mortgage/charge (7 pages)
4 March 2004	Particulars of mortgage/charge (7 pages)
13 December 2003	New secretary appointed (2 pages)
13 December 2003	New director appointed (2 pages)
13 December 2003	New secretary appointed (2 pages)
13 December 2003	New director appointed (2 pages)
3 December 2003	Incorporation (12 pages)

Scarcroft Civil Engineering Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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