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SCELD TWO LIMITED

Company Number

00516266

Status

Dissolved

Incorporation Date

20 February 1953 (over 69 years ago)

Company Type

Private Limited Company

Jurisdiction

Registered Address

C/O DELOITTE & TOUCHE LLP, 1 WOODBOROUGH ROAD
NOTTINGHAM
NG1 3FG
United Kingdom

Latest Accounts Date

2005-01-04

Annual Return Last Made Up Date

2006-04-05

Previous Names

MORGANITE ELECTRONIC INSTRUMENTS LIMITED

Inactive Directors / Officers

ANDREW JOSEPH HOSTY, director, 8 Jan 1996- 9 Jun 2000
BRYAN IEUAN BEVAN, director, 7 Jul 1993- 7 Nov 1995
DAVID ANTHONY JONES, director, 16 Oct 1995- 9 Jun 2000
DAVID CHARLES DAVIES, director, 9 Jun 2000-31 Mar 2002
DAVID DEVERELL, director, 20 Feb 1996-31 Dec 1998
DAVID GEORGE BALDWIN, director, 6 Apr 1991-31 Jan 1993
DAVID JOHN COKER, director, 9 Jun 2000-
ELAINE MARRINER, secretary, 27 Jun 2003-23 Sep 2003
ELAINE MARRINER, secretary, 9 Jun 2000-31 Mar 2002
ELAINE MARRINER, director, 19 Nov 1999-23 Sep 2003
GARY MICHAEL DOYLE, secretary, 8 Jan 1997-29 Jul 1997
HENRY JAMES BARRELL, secretary, 1 Nov 1993-16 Oct 1995
HENRY JAMES BARRELL, director, 18 Jan 1993-16 Oct 1995
IAN PEARSON NORRIS, director, 6 Apr 1991-30 Nov 1994
IAN VICTOR CRAWFORD, secretary, 29 Jul 1997- 9 Jun 2000
JOHN CHURCH, director, 6 Apr 1991-18 Jan 1993
JOSEPHINE ALISON CRABB, secretary, 23 Sep 2003-31 Oct 2004
JOSEPHINE ALISON CRABB, director, 23 Sep 2003-31 Oct 2004
KEVIN JEREMY DANGERFIELD, director, 17 Nov 2006-
NORMAN CAVE, director, 8 Jul 1991- 9 Jun 2000
PAUL ANDREW BOULTON, secretary, 31 Oct 2004-
PAUL ANDREW BOULTON, director, 31 Oct 2004-
PETER JOHN LAX, director, 16 Oct 1995-23 Jul 1999
ROBERT JAMES MCBAIN ALLAN, secretary, 16 Oct 1995- 8 Jan 1997
ROY GEORGE BARRETT, director, 6 Apr 1991-29 Apr 1991
STUART ALAN COX, secretary, 6 Apr 1991- 1 Nov 1993
TRACEY ANNE BIGMORE, secretary, 31 Mar 2002-27 Jun 2003

Registry Page

https://beta.companieshouse.gov.uk/co...

Recent filings for SCELD TWO LIMITED

13 Nov 2007

Filing dated 13 November 2007

DISSOLVED

13 Aug 2007

Filing dated 13 August 2007

EX.RES. "BOOKS,RECORDS,ETC."

13 Aug 2007

Filing dated 13 August 2007

RETURN OF FINAL MEETING RECEIVED (MEMBERS)

28 Dec 2006

Filing dated 28 December 2006

REGISTERED OFFICE CHANGED ON 28/12/06 FROM:, G OFFICE CHANGED 28/12/06, QUADRANT, 55-57 HIGH STREET, WINDSOR, BERKSHIRE SL4 1LP

22 Dec 2006

Notice of appointment of liquidator voluntary winding up (members or creditors)

APPOINTMENT OF LIQUIDATOR

22 Dec 2006

Filing dated 22 December 2006

SPECIAL RESOLUTION TO WIND UP

22 Dec 2006

Filing dated 22 December 2006

DECLARATION OF SOLVENCY

30 Nov 2006

Change of particulars for Director or Secretary

SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

see all filings

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 3 Jul 2011 (UK Crown Copyright)

Add data (website, address, etc)

UK Gazette Notices

Resolution for Winding-Up Notice

SCELD THREE LIMITED, London Gazette, 21 December 2006

Appointment of Liquidators Notice

Notice: 208 (Issue: 58189) Date: 21 December 2006 Issue Number: 58189 Page number: 17672 Publication Date: Thursday, 21 December 2006 Not..., London Gazette, 21 December 2006

Notices to Creditors Notice

SCELD THREE LIMITED, London Gazette, 21 December 2006

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed December 18 2015

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