Showscan Limited

Company Name	Showscan Limited
Company Status	Dissolved
Company Number	02229991
Category	Private Limited Company
Incorporation Date	14 March 1988(36 years, 2 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher Polan
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2009(21 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (closed 16 March 2021)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Closed
Appointed	30 September 2004(16 years, 6 months after company formation)
Appointment Duration	16 years, 5 months (closed 16 March 2021)
Correspondence Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(3 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 December 1996)
Role	Assistant Manager
Correspondence Address	Flat 2 27 Moring Road London SW17 8DN

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(3 years, 5 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 August 1997)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(9 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1997(9 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 June 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Jonathan David Parker
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(9 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 January 1999)
Role	Manager
Correspondence Address	Flat 3 18 Derby Square Douglas Isle Of Man IM1 3LS

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(10 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 02 July 2002)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(10 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 2004)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Christopher Paul Stewart
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1999(10 years, 10 months after company formation)
Appointment Duration	4 years (resigned 14 February 2003)
Role	Fiduciary Manager
Correspondence Address	3 Orchid Close Abbeyfields Douglas Isle Of Man IM2 7EN

Director Name	Kim Hausermann
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(16 years, 6 months after company formation)
Appointment Duration	6 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	23 Mariskals Basildon Essex SS13 3EH

Director Name	Mrs Linda Tooley
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(17 years after company formation)
Appointment Duration	4 years, 10 months (resigned 01 February 2010)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB

Secretary Name	Bristlekarn Limited (Corporation)
Status	Resigned
Appointed	04 September 1991(3 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (resigned 30 September 2004)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Location

Registered Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford Castledon
Built Up Area	Basildon
Address Matches	Over 50 other UK companies use this postal address

Shareholders

200k at £0.00001	Compagnia Fiduciaria Nazionale Spa 100.00% Ordinary

Financials

Year	2014
Net Worth	-£43,626
Cash	£26,610
Current Liabilities	£532,858

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

1 December 2020	First Gazette notice for voluntary strike-off (1 page)
24 November 2020	Application to strike the company off the register (1 page)
29 January 2020	Compulsory strike-off action has been discontinued (1 page)
28 January 2020	Confirmation statement made on 28 January 2020 with no updates (3 pages)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
14 September 2019	Compulsory strike-off action has been discontinued (1 page)
12 September 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
10 September 2019	First Gazette notice for compulsory strike-off (1 page)
13 February 2019	Total exemption full accounts made up to 31 December 2017 (8 pages)
5 January 2019	Compulsory strike-off action has been discontinued (1 page)
4 December 2018	First Gazette notice for compulsory strike-off (1 page)
27 June 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
1 November 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
1 November 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
13 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
13 July 2017	Notification of a person with significant control statement (2 pages)
13 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
13 July 2017	Notification of a person with significant control statement (2 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (4 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 2 (4 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 2 (4 pages)
4 September 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 2 (4 pages)
25 November 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (4 pages)
25 November 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (4 pages)
25 November 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 2 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
24 March 2014	Sub-division of shares on 28 February 2014 (5 pages)
24 March 2014	Sub-division of shares on 28 February 2014 (5 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders (3 pages)
4 September 2013	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 4 September 2013 (1 page)
4 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders (3 pages)
4 September 2013	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 4 September 2013 (1 page)
4 September 2013	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB on 4 September 2013 (1 page)
4 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders (3 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
4 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
13 March 2012	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 March 2012	Total exemption small company accounts made up to 31 December 2010 (5 pages)
19 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
19 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
19 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
6 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
6 September 2010	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
6 September 2010	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
6 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
6 September 2010	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
2 February 2010	Termination of appointment of Linda Tooley as a director (1 page)
2 February 2010	Termination of appointment of Linda Tooley as a director (1 page)
10 November 2009	Director's details changed for Mr Christopher Polan on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Christopher Polan on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Linda Tooley on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mr Christopher Polan on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Linda Tooley on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Mrs Linda Tooley on 1 October 2009 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 October 2009	Appointment of Mr Christopher Polan as a director (2 pages)
22 October 2009	Appointment of Mr Christopher Polan as a director (2 pages)
18 September 2009	Return made up to 04/09/09; full list of members (3 pages)
18 September 2009	Return made up to 04/09/09; full list of members (3 pages)
4 March 2009	Registered office changed on 04/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB (1 page)
4 March 2009	Registered office changed on 04/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB (1 page)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 September 2008	Return made up to 04/09/08; full list of members (3 pages)
23 September 2008	Return made up to 04/09/08; full list of members (3 pages)
22 September 2008	Location of register of members (1 page)
22 September 2008	Location of debenture register (1 page)
22 September 2008	Location of debenture register (1 page)
22 September 2008	Location of register of members (1 page)
28 August 2008	Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page)
28 August 2008	Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Director's particulars changed (1 page)
25 January 2008	Director's particulars changed (1 page)
3 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
3 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
7 September 2007	Return made up to 04/09/07; full list of members (2 pages)
7 September 2007	Return made up to 04/09/07; full list of members (2 pages)
6 June 2007	Registered office changed on 06/06/07 from: 37 cunningham drive wickford essex SS12 9PF (1 page)
6 June 2007	Registered office changed on 06/06/07 from: 37 cunningham drive wickford essex SS12 9PF (1 page)
23 October 2006	Return made up to 04/09/06; full list of members (6 pages)
23 October 2006	Return made up to 04/09/06; full list of members (6 pages)
6 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
6 September 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
20 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
20 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
4 October 2005	Return made up to 04/09/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
4 October 2005	Return made up to 04/09/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
27 September 2005	Director's particulars changed (1 page)
27 September 2005	Director's particulars changed (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	New director appointed (2 pages)
28 July 2005	New director appointed (2 pages)
20 December 2004	Secretary's particulars changed (1 page)
20 December 2004	Secretary's particulars changed (1 page)
7 December 2004	Registered office changed on 07/12/04 from: 5 bourlet close london W1W 7BL (1 page)
7 December 2004	Director resigned (1 page)
7 December 2004	Secretary resigned (1 page)
7 December 2004	Registered office changed on 07/12/04 from: 5 bourlet close london W1W 7BL (1 page)
7 December 2004	New secretary appointed (2 pages)
7 December 2004	New secretary appointed (2 pages)
7 December 2004	Secretary resigned (1 page)
7 December 2004	Director resigned (1 page)
6 December 2004	New director appointed (2 pages)
6 December 2004	New director appointed (2 pages)
15 September 2004	Return made up to 04/09/04; full list of members (6 pages)
15 September 2004	Return made up to 04/09/04; full list of members (6 pages)
22 June 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
22 June 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
7 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
7 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
7 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
7 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
1 October 2003	Return made up to 04/09/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 October 2003	Return made up to 04/09/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
21 February 2003	Director resigned (1 page)
21 February 2003	Director resigned (1 page)
19 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 2002	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
11 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
16 September 2002	Return made up to 04/09/02; full list of members (7 pages)
16 September 2002	Return made up to 04/09/02; full list of members (7 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
5 February 2002	Secretary's particulars changed (1 page)
5 February 2002	Secretary's particulars changed (1 page)
17 January 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
17 January 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
18 September 2001	Return made up to 04/09/01; full list of members (7 pages)
18 September 2001	Return made up to 04/09/01; full list of members (7 pages)
23 January 2001	Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR (1 page)
23 January 2001	Registered office changed on 23/01/01 from: 27 hanson street london W1W 6TR (1 page)
6 December 2000	Full accounts made up to 31 December 1999 (8 pages)
6 December 2000	Full accounts made up to 31 December 1999 (8 pages)
20 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
20 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
19 September 2000	Return made up to 04/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 September 2000	Return made up to 04/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2000	Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ (1 page)
31 August 2000	Registered office changed on 31/08/00 from: 27 hanson street london W1P 7LQ (1 page)
8 December 1999	Director's particulars changed (1 page)
8 December 1999	Director's particulars changed (1 page)
4 November 1999	Full accounts made up to 31 December 1998 (8 pages)
4 November 1999	Full accounts made up to 31 December 1998 (8 pages)
14 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
14 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
13 September 1999	Secretary's particulars changed (1 page)
13 September 1999	Secretary's particulars changed (1 page)
10 September 1999	Return made up to 04/09/99; full list of members (6 pages)
10 September 1999	Return made up to 04/09/99; full list of members (6 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
19 November 1998	Full accounts made up to 31 December 1997 (9 pages)
19 November 1998	Full accounts made up to 31 December 1997 (9 pages)
7 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
7 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
16 September 1998	Return made up to 04/09/98; no change of members (4 pages)
16 September 1998	Return made up to 04/09/98; no change of members (4 pages)
15 September 1998	Registered office changed on 15/09/98 from: 4TH,sceptre house 169/173,regent street london W1R 7FB (2 pages)
15 September 1998	Registered office changed on 15/09/98 from: 4TH,sceptre house 169/173,regent street london W1R 7FB (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
7 January 1998	Full accounts made up to 31 December 1996 (9 pages)
7 January 1998	Full accounts made up to 31 December 1996 (9 pages)
3 October 1997	Director resigned (1 page)
3 October 1997	New director appointed (11 pages)
3 October 1997	New director appointed (10 pages)
3 October 1997	Director resigned (1 page)
3 October 1997	New director appointed (11 pages)
3 October 1997	New director appointed (9 pages)
3 October 1997	New director appointed (9 pages)
3 October 1997	New director appointed (10 pages)
29 September 1997	Return made up to 04/09/97; no change of members (4 pages)
29 September 1997	Return made up to 04/09/97; no change of members (4 pages)
21 January 1997	Full accounts made up to 31 December 1995 (10 pages)
21 January 1997	Full accounts made up to 31 December 1995 (10 pages)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
3 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
3 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
23 September 1996	Return made up to 04/09/96; full list of members (27 pages)
23 September 1996	Return made up to 04/09/96; full list of members (27 pages)
6 September 1995	Return made up to 04/09/95; no change of members (36 pages)
6 September 1995	Return made up to 04/09/95; no change of members (36 pages)
4 September 1995	Full accounts made up to 31 December 1994 (9 pages)
4 September 1995	Full accounts made up to 31 December 1994 (9 pages)
14 March 1988	Incorporation (9 pages)
14 March 1988	Incorporation (9 pages)

Showscan Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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