About

Registered Number: 02010754
Date of Incorporation: 16/04/1986 (38 years ago)
Company Status: Dissolved
Date of Dissolution: 07/11/2018 (5 years and 5 months ago)
Registered Address: Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

 

Established in 1986, Sca Logistics Ltd have registered office in Brentwood, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SMYTH, Lee Elliot 01 October 2017 - 1
BROWNE, Andrew Dennis 10 July 2012 07 July 2017 1
HARLEY, Stephen Paul 07 July 2017 01 October 2017 1
HEIJ, Hugo Hendrik 01 February 2010 10 July 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 07 November 2018
LIQ13 - N/A 07 August 2018
AD01 - Change of registered office address 12 February 2018
RESOLUTIONS - N/A 06 February 2018
LIQ01 - N/A 06 February 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 06 February 2018
TM02 - Termination of appointment of secretary 04 October 2017
AP03 - Appointment of secretary 04 October 2017
AP03 - Appointment of secretary 11 July 2017
TM02 - Termination of appointment of secretary 11 July 2017
CS01 - N/A 17 March 2017
AP01 - Appointment of director 16 December 2016
AA - Annual Accounts 09 October 2016
AD01 - Change of registered office address 22 September 2016
TM01 - Termination of appointment of director 21 September 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 19 December 2015
AR01 - Annual Return 07 April 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 03 October 2013
CERTNM - Change of name certificate 24 May 2013
AR01 - Annual Return 10 April 2013
AA - Annual Accounts 16 August 2012
AP01 - Appointment of director 07 August 2012
TM01 - Termination of appointment of director 07 August 2012
TM02 - Termination of appointment of secretary 10 July 2012
AP03 - Appointment of secretary 10 July 2012
AP01 - Appointment of director 10 July 2012
TM01 - Termination of appointment of director 02 July 2012
AR01 - Annual Return 15 March 2012
AA - Annual Accounts 26 September 2011
CH01 - Change of particulars for director 16 May 2011
CH01 - Change of particulars for director 16 May 2011
CH01 - Change of particulars for director 13 May 2011
CH01 - Change of particulars for director 13 May 2011
AR01 - Annual Return 12 April 2011
AD01 - Change of registered office address 12 April 2011
AA - Annual Accounts 14 September 2010
TM02 - Termination of appointment of secretary 17 June 2010
AP03 - Appointment of secretary 17 June 2010
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AA - Annual Accounts 20 July 2009
288a - Notice of appointment of directors or secretaries 27 March 2009
363a - Annual Return 24 March 2009
288b - Notice of resignation of directors or secretaries 23 March 2009
AA - Annual Accounts 27 October 2008
363a - Annual Return 11 April 2008
287 - Change in situation or address of Registered Office 11 April 2008
353 - Register of members 11 April 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 April 2008
288c - Notice of change of directors or secretaries or in their particulars 11 April 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
288b - Notice of resignation of directors or secretaries 18 March 2008
AA - Annual Accounts 25 October 2007
363s - Annual Return 25 March 2007
AA - Annual Accounts 30 October 2006
363s - Annual Return 23 March 2006
288a - Notice of appointment of directors or secretaries 24 November 2005
AA - Annual Accounts 04 November 2005
288b - Notice of resignation of directors or secretaries 24 August 2005
288b - Notice of resignation of directors or secretaries 16 June 2005
363s - Annual Return 29 March 2005
AA - Annual Accounts 14 October 2004
363s - Annual Return 15 March 2004
AA - Annual Accounts 29 October 2003
363s - Annual Return 04 April 2003
AA - Annual Accounts 04 November 2002
363s - Annual Return 09 April 2002
AA - Annual Accounts 29 October 2001
363s - Annual Return 10 May 2001
288b - Notice of resignation of directors or secretaries 27 March 2001
288a - Notice of appointment of directors or secretaries 27 March 2001
AA - Annual Accounts 24 October 2000
288a - Notice of appointment of directors or secretaries 19 July 2000
363s - Annual Return 19 April 2000
288b - Notice of resignation of directors or secretaries 17 February 2000
AA - Annual Accounts 20 September 1999
363s - Annual Return 02 May 1999
AA - Annual Accounts 17 June 1998
363s - Annual Return 08 May 1998
288a - Notice of appointment of directors or secretaries 25 February 1998
288b - Notice of resignation of directors or secretaries 08 January 1998
288a - Notice of appointment of directors or secretaries 08 January 1998
AA - Annual Accounts 18 July 1997
363s - Annual Return 16 April 1997
AA - Annual Accounts 10 July 1996
363s - Annual Return 16 May 1996
288 - N/A 18 March 1996
288 - N/A 28 January 1996
288 - N/A 22 January 1996
AA - Annual Accounts 17 May 1995
363x - Annual Return 17 May 1995
363(353) - N/A 17 May 1995
363(190) - N/A 17 May 1995
288 - N/A 17 May 1995
288 - N/A 17 May 1995
288 - N/A 17 May 1995
288 - N/A 25 April 1995
AA - Annual Accounts 13 May 1994
363x - Annual Return 08 May 1994
288 - N/A 18 March 1994
288 - N/A 18 March 1994
288 - N/A 18 March 1994
353a - Register of members in non-legible form 10 February 1994
288 - N/A 16 September 1993
AA - Annual Accounts 11 May 1993
363x - Annual Return 19 April 1993
AUD - Auditor's letter of resignation 17 November 1992
AA - Annual Accounts 15 September 1992
288 - N/A 25 June 1992
363x - Annual Return 15 May 1992
288 - N/A 06 April 1992
AA - Annual Accounts 30 October 1991
288 - N/A 16 July 1991
363x - Annual Return 18 April 1991
RESOLUTIONS - N/A 11 April 1991
RESOLUTIONS - N/A 11 April 1991
RESOLUTIONS - N/A 11 April 1991
288 - N/A 21 January 1991
AA - Annual Accounts 27 September 1990
363 - Annual Return 04 July 1990
AA - Annual Accounts 17 August 1989
363 - Annual Return 20 July 1989
288 - N/A 18 January 1989
AA - Annual Accounts 25 July 1988
363 - Annual Return 25 July 1988
288 - N/A 30 June 1988
AA - Annual Accounts 03 February 1988
MEM/ARTS - N/A 18 September 1987
RESOLUTIONS - N/A 16 September 1987
363 - Annual Return 15 August 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 March 1987
288 - N/A 05 August 1986
287 - Change in situation or address of Registered Office 05 August 1986
GAZ(U) - N/A 31 July 1986
288 - N/A 25 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.