Company NameScentran Systems Limited
Company StatusDissolved
Company Number03652909
CategoryPrivate Limited Company
Incorporation Date20 October 1998(25 years, 5 months ago)
Dissolution Date16 March 2010 (14 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameEwan Maclennan
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed04 January 1999(2 months, 2 weeks after company formation)
Appointment Duration11 years, 2 months (closed 16 March 2010)
RoleSystems Tester IT Consultant
Correspondence AddressHallhill
Glassford
Strathaven
Lanarkshire
ML10 6TS
Scotland
Secretary NameJean McKnight
NationalityBritish
StatusClosed
Appointed26 September 2001(2 years, 11 months after company formation)
Appointment Duration8 years, 5 months (closed 16 March 2010)
RoleCompany Director
Correspondence Address86 Station Road
Woburn Sands
Milton Keynes
Buckinghamshire
MK17 8SB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed20 October 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed20 October 1998(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameGiant UK Services Ltd (Corporation)
StatusResigned
Appointed04 January 1999(2 months, 2 weeks after company formation)
Appointment Duration2 years, 4 months (resigned 16 May 2001)
Correspondence AddressAngel House
338-346 Goswell Road
London
EC1V 7QN

Location

Registered Address44 Southchurch Road
Southend
SS1 2LZ
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea

Financials

Year2014
Net Worth£18,442
Cash£18,778
Current Liabilities£336

Accounts

Latest Accounts31 January 2009 (15 years, 2 months ago)
Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

16 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2010Final Gazette dissolved via voluntary strike-off (1 page)
1 December 2009First Gazette notice for voluntary strike-off (1 page)
1 December 2009First Gazette notice for voluntary strike-off (1 page)
18 November 2009Application to strike the company off the register (2 pages)
18 November 2009Application to strike the company off the register (2 pages)
20 October 2009Total exemption small company accounts made up to 31 January 2009 (7 pages)
20 October 2009Total exemption small company accounts made up to 31 January 2009 (7 pages)
4 November 2008Return made up to 20/10/08; full list of members (3 pages)
4 November 2008Return made up to 20/10/08; full list of members (3 pages)
8 October 2008Total exemption full accounts made up to 31 January 2008 (9 pages)
8 October 2008Total exemption full accounts made up to 31 January 2008 (9 pages)
31 October 2007Return made up to 20/10/07; full list of members (2 pages)
31 October 2007Return made up to 20/10/07; full list of members (2 pages)
9 October 2007Total exemption full accounts made up to 31 January 2007 (9 pages)
9 October 2007Total exemption full accounts made up to 31 January 2007 (9 pages)
22 November 2006Return made up to 20/10/06; full list of members (2 pages)
22 November 2006Return made up to 20/10/06; full list of members (2 pages)
6 October 2006Total exemption full accounts made up to 31 January 2006 (9 pages)
6 October 2006Total exemption full accounts made up to 31 January 2006 (9 pages)
14 November 2005Return made up to 20/10/05; full list of members (2 pages)
14 November 2005Return made up to 20/10/05; full list of members (2 pages)
14 October 2005Total exemption full accounts made up to 31 January 2005 (11 pages)
14 October 2005Total exemption full accounts made up to 31 January 2005 (11 pages)
30 October 2004Return made up to 20/10/04; full list of members (6 pages)
30 October 2004Return made up to 20/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 April 2004Total exemption full accounts made up to 31 January 2004 (11 pages)
21 April 2004Total exemption full accounts made up to 31 January 2004 (11 pages)
14 November 2003Return made up to 20/10/03; full list of members (6 pages)
14 November 2003Return made up to 20/10/03; full list of members (6 pages)
28 March 2003Total exemption full accounts made up to 31 January 2003 (10 pages)
28 March 2003Total exemption full accounts made up to 31 January 2003 (10 pages)
25 October 2002Return made up to 20/10/02; full list of members (6 pages)
25 October 2002Return made up to 20/10/02; full list of members (6 pages)
21 July 2002Total exemption full accounts made up to 31 January 2002 (9 pages)
21 July 2002Total exemption full accounts made up to 31 January 2002 (9 pages)
5 November 2001Total exemption full accounts made up to 31 January 2001 (9 pages)
5 November 2001Total exemption full accounts made up to 31 January 2001 (9 pages)
24 October 2001Return made up to 20/10/01; full list of members (7 pages)
24 October 2001Return made up to 20/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 October 2001New secretary appointed (2 pages)
12 October 2001New secretary appointed (2 pages)
10 September 2001Secretary resigned (1 page)
10 September 2001Secretary resigned (1 page)
16 March 2001Registered office changed on 16/03/01 from: 338-346 goswell road london EC1V 7QN (1 page)
16 March 2001Registered office changed on 16/03/01 from: 338-346 goswell road london EC1V 7QN (1 page)
9 November 2000Return made up to 20/10/00; full list of members (6 pages)
9 November 2000Return made up to 20/10/00; full list of members (6 pages)
12 September 2000Full accounts made up to 31 January 2000 (9 pages)
12 September 2000Full accounts made up to 31 January 2000 (9 pages)
27 October 1999Return made up to 20/10/99; full list of members (6 pages)
27 October 1999Return made up to 20/10/99; full list of members (6 pages)
9 April 1999Director's particulars changed (1 page)
9 April 1999Director's particulars changed (1 page)
10 February 1999New director appointed (2 pages)
10 February 1999New director appointed (2 pages)
4 February 1999New secretary appointed (2 pages)
4 February 1999New secretary appointed (2 pages)
28 January 1999Secretary resigned (1 page)
28 January 1999Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 20/10/98
(1 page)
28 January 1999Director resigned (1 page)
28 January 1999Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 20/10/98
(1 page)
28 January 1999Accounting reference date extended from 31/10/99 to 31/01/00 (1 page)
28 January 1999Director resigned (1 page)
28 January 1999Secretary resigned (1 page)
28 January 1999Registered office changed on 28/01/99 from: angel house 338/346 goswell road london EC1V 7LQ (1 page)
28 January 1999Accounting reference date extended from 31/10/99 to 31/01/00 (1 page)
28 January 1999Registered office changed on 28/01/99 from: angel house 338/346 goswell road london EC1V 7LQ (1 page)
20 October 1998Incorporation (17 pages)