| Company Name | SCL Testing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04383651 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2002(22 years, 2 months ago) |
| Dissolution Date | 20 March 2018 (6 years, 1 month ago) |
| Previous Name | Corporate Solutions London Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Gary Clatworthy |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 28 February 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 5, Baltic House Station Road Maldon Essex CM9 4LQ |
| Secretary Name | Mr Robert William Alabaster |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 17 March 2003(1 year after company formation) |
| Appointment Duration | 15 years (closed 20 March 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 5, Baltic House Station Road Maldon Essex CM9 4LQ |
| Secretary Name | Irene Frostic |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 London Road Stapleford Tawney Romford Essex RM4 1SP |
| Secretary Name | Cheryl Clatworthy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2002(2 weeks after company formation) |
| Appointment Duration | 1 year (resigned 17 March 2003) |
| Role | Secretary |
| Correspondence Address | 4 Kestrel Mews Maldon Essex CM9 5LJ |
Location
| Registered Address | Suite 5 Baltic House Station Road Maldon Essex CM9 4LQ |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Maldon |
| Ward | Maldon North |
| Built Up Area | Maldon |
Accounts
| Latest Accounts | 28 February 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 20 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2017 | Application to strike the company off the register (3 pages) |
| 15 December 2017 | Application to strike the company off the register (3 pages) |
| 5 April 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 20 October 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 4 April 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 4 April 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
| 13 April 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 13 April 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 17 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 27 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 27 October 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 28 February 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 17 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 17 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 12 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 12 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 27 February 2013 | Registered office address changed from C/O Beatons Accountants 47 High Street Blaenau Ffestiniog Gwynedd LL41 3AA Wales on 27 February 2013 (1 page) |
| 27 February 2013 | Registered office address changed from C/O Beatons Accountants 47 High Street Blaenau Ffestiniog Gwynedd LL41 3AA Wales on 27 February 2013 (1 page) |
| 19 September 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 19 September 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 7 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 4 April 2011 | Registered office address changed from C/O Beatons Accountants Room 4 Elms House the Elms Church Road Harold Wood Romford Essex RM3 0JU on 4 April 2011 (1 page) |
| 4 April 2011 | Registered office address changed from C/O Beatons Accountants Room 4 Elms House the Elms Church Road Harold Wood Romford Essex RM3 0JU on 4 April 2011 (1 page) |
| 4 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (4 pages) |
| 4 April 2011 | Registered office address changed from C/O Beatons Accountants Room 4 Elms House the Elms Church Road Harold Wood Romford Essex RM3 0JU on 4 April 2011 (1 page) |
| 1 April 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 1 April 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 10 June 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 10 June 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Registered office address changed from Room 4 Elms House the Elms Church Road Harold Wood Romford Essex RM3 0JU on 26 March 2010 (1 page) |
| 26 March 2010 | Registered office address changed from Room 4 Elms House the Elms Church Road Harold Wood Romford Essex RM3 0JU on 26 March 2010 (1 page) |
| 25 March 2010 | Director's details changed for Mr Gary Clatworthy on 25 March 2010 (2 pages) |
| 25 March 2010 | Secretary's details changed for Mr Robert William Alabaster on 25 March 2010 (1 page) |
| 25 March 2010 | Director's details changed for Mr Gary Clatworthy on 25 March 2010 (2 pages) |
| 25 March 2010 | Secretary's details changed for Mr Robert William Alabaster on 25 March 2010 (1 page) |
| 27 September 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 27 September 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 14 August 2009 | Secretary's change of particulars / robert alabaster / 21/12/2007 (1 page) |
| 14 August 2009 | Secretary's change of particulars / robert alabaster / 21/12/2007 (1 page) |
| 29 January 2009 | Return made up to 18/12/08; no change of members (4 pages) |
| 29 January 2009 | Return made up to 18/12/08; no change of members (4 pages) |
| 19 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 19 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 7 April 2008 | Registered office changed on 07/04/2008 from room 4 elms house the elms church road harold wood romford essex RM3 0JU (1 page) |
| 7 April 2008 | Registered office changed on 07/04/2008 from room 4 elms house the elms church road harold wood romford essex RM3 0JU (1 page) |
| 17 December 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 17 December 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 9 November 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 9 November 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 16 October 2007 | Director's particulars changed (1 page) |
| 16 October 2007 | Director's particulars changed (1 page) |
| 9 February 2007 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 9 February 2007 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 6 December 2006 | Registered office changed on 06/12/06 from: elms house elms industrial park church road harold wood essex RM3 0JU (1 page) |
| 6 December 2006 | Registered office changed on 06/12/06 from: elms house elms industrial park church road harold wood essex RM3 0JU (1 page) |
| 29 November 2006 | Company name changed corporate solutions london limit ed\certificate issued on 29/11/06 (2 pages) |
| 29 November 2006 | Company name changed corporate solutions london limit ed\certificate issued on 29/11/06 (2 pages) |
| 22 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 22 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 20 July 2005 | Return made up to 28/02/05; full list of members (2 pages) |
| 20 July 2005 | Return made up to 28/02/05; full list of members (2 pages) |
| 9 June 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 9 June 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 12 October 2004 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
| 12 October 2004 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
| 11 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 11 March 2004 | Return made up to 28/02/04; full list of members (6 pages) |
| 3 June 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 3 June 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 23 March 2003 | Secretary resigned (1 page) |
| 23 March 2003 | New secretary appointed (2 pages) |
| 23 March 2003 | Return made up to 28/02/03; full list of members
|
| 23 March 2003 | Secretary resigned (1 page) |
| 23 March 2003 | New secretary appointed (2 pages) |
| 23 March 2003 | Return made up to 28/02/03; full list of members
|
| 26 March 2002 | Secretary resigned (1 page) |
| 26 March 2002 | Secretary resigned (1 page) |
| 21 March 2002 | New secretary appointed (2 pages) |
| 21 March 2002 | New secretary appointed (2 pages) |
| 28 February 2002 | Incorporation (19 pages) |
| 28 February 2002 | Incorporation (19 pages) |