| Company Name | SCS Data Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04444380 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2002(21 years, 11 months ago) |
| Dissolution Date | 7 October 2014 (9 years, 6 months ago) |
| Previous Name | Ward Tapp Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61200 | Wireless telecommunications activities |
Directors
| Director Name | Mr Matthew John Harper-Ward |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2002(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Western Road Rayleigh Essex SS6 7AY |
| Secretary Name | Mr Malcolm Redvers Tapp |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2002(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 251 Beehive Lane Chelmsford Essex CM2 9UA |
| Director Name | Mr Jonathan Micah Barns |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2009(7 years, 5 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 07 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Birch 1a Whitehouse Chase Rayleigh Essex SS6 7JS |
| Director Name | Mr Ian Lee Cleaver |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2009(7 years, 5 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 07 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Moat Close Old Church Lane Colne Huntingdon Cambridgeshire PE28 3NE |
| Director Name | Mr Malcolm Redvers Tapp |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 2009(7 years, 5 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 07 October 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 251 Beehive Lane Chelmsford Essex CM2 9SJ |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Monometer House Rectory Grove Leigh On Sea Essex SS9 2HN |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 30 at £1 | S.c.s. Network Services LTD 30.00% Ordinary |
|---|---|
| 30 at £1 | Sprint Telematics LTD 30.00% Ordinary |
| 25 at £1 | Ian Cleaver 25.00% Ordinary |
| 15 at £1 | Matthew G. Perryman 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £201 |
| Cash | £170 |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 June 2014 | Application to strike the company off the register (3 pages) |
| 12 June 2014 | Application to strike the company off the register (3 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 27 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 8 July 2013 | Annual return made up to 22 May 2013 with a full list of shareholders Statement of capital on 2013-07-08
|
| 8 July 2013 | Annual return made up to 22 May 2013 with a full list of shareholders Statement of capital on 2013-07-08
|
| 22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 7 August 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (7 pages) |
| 7 August 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (7 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 23 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (7 pages) |
| 23 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (7 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 26 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (8 pages) |
| 26 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (8 pages) |
| 26 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 26 February 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
| 19 November 2009 | Appointment of Mr Malcolm Redvers Tapp as a director (2 pages) |
| 19 November 2009 | Appointment of Mr Malcolm Redvers Tapp as a director (2 pages) |
| 18 November 2009 | Appointment of Mr Jonathan Micah Barns as a director (2 pages) |
| 18 November 2009 | Appointment of Mr Jonathan Micah Barns as a director (2 pages) |
| 17 November 2009 | Appointment of Mr Ian Cleaver as a director (2 pages) |
| 17 November 2009 | Statement of capital following an allotment of shares on 27 October 2009
|
| 17 November 2009 | Statement of capital following an allotment of shares on 27 October 2009
|
| 17 November 2009 | Appointment of Mr Ian Cleaver as a director (2 pages) |
| 24 June 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 24 June 2009 | Return made up to 22/05/09; full list of members (3 pages) |
| 4 April 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 4 April 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 17 March 2009 | Company name changed ward tapp LIMITED\certificate issued on 18/03/09 (2 pages) |
| 17 March 2009 | Company name changed ward tapp LIMITED\certificate issued on 18/03/09 (2 pages) |
| 28 May 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 28 May 2008 | Return made up to 22/05/08; full list of members (3 pages) |
| 13 May 2008 | Secretary's change of particulars / malcolm tapp / 17/01/2005 (1 page) |
| 13 May 2008 | Secretary's change of particulars / malcolm tapp / 17/01/2005 (1 page) |
| 2 April 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 2 April 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 14 January 2008 | Registered office changed on 14/01/08 from: matrix house 12-16 lionel road canvey island essex SS8 9DE (1 page) |
| 14 January 2008 | Registered office changed on 14/01/08 from: matrix house 12-16 lionel road canvey island essex SS8 9DE (1 page) |
| 26 June 2007 | Return made up to 22/05/07; full list of members (6 pages) |
| 26 June 2007 | Return made up to 22/05/07; full list of members (6 pages) |
| 23 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 23 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 31 May 2006 | Return made up to 22/05/06; full list of members (6 pages) |
| 31 May 2006 | Return made up to 22/05/06; full list of members (6 pages) |
| 25 January 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 25 January 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 7 June 2005 | Return made up to 22/05/05; full list of members (6 pages) |
| 7 June 2005 | Return made up to 22/05/05; full list of members (6 pages) |
| 12 July 2004 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 12 July 2004 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 8 June 2004 | Return made up to 22/05/04; full list of members (6 pages) |
| 8 June 2004 | Return made up to 22/05/04; full list of members (6 pages) |
| 21 May 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 21 May 2004 | Accounts for a dormant company made up to 31 May 2003 (1 page) |
| 27 June 2003 | Return made up to 22/05/03; full list of members (6 pages) |
| 27 June 2003 | Return made up to 22/05/03; full list of members (6 pages) |
| 20 August 2002 | New director appointed (2 pages) |
| 20 August 2002 | Secretary resigned (1 page) |
| 20 August 2002 | New secretary appointed (2 pages) |
| 20 August 2002 | New director appointed (2 pages) |
| 20 August 2002 | Director resigned (1 page) |
| 20 August 2002 | New secretary appointed (2 pages) |
| 20 August 2002 | Director resigned (1 page) |
| 20 August 2002 | Secretary resigned (1 page) |
| 22 May 2002 | Incorporation (15 pages) |
| 22 May 2002 | Incorporation (15 pages) |