SCT FINANCE LIMITED

1 More London Place, London, SE1 2AF, Uk
StatusDISSOLVED
Company No.01917508
CategoryPrivate Limited Company
Incorporated29 May 1985
Age38 years, 11 months, 24 days
JurisdictionEngland Wales
Dissolution21 Mar 2012
Years12 years, 2 months, 1 day

SUMMARY

SCT FINANCE LIMITED is an dissolved private limited company with number 01917508. It was incorporated 38 years, 11 months, 24 days ago, on 29 May 1985 and it was dissolved 12 years, 2 months, 1 day ago, on 21 March 2012. The company address is 1 More London Place, London, SE1 2AF, Uk.



Company Fillings

Gazette dissolved liquidation

Date: 21 Mar 2012

Category: Gazette

Type: GAZ2

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Liquidation voluntary members return of final meeting

Date: 21 Dec 2011

Category: Insolvency

Sub Category: Voluntary

Type: 4.71

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Change registered office address company with date old address

Date: 04 May 2011

Action Date: 04 May 2011

Category: Address

Type: AD01

Change date: 2011-05-04

Old address: 25 Gresham Street London EC2V 7HN

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Liquidation voluntary declaration of solvency

Date: 04 May 2011

Category: Insolvency

Sub Category: Voluntary

Type: 4.70

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Liquidation voluntary appointment of liquidator

Date: 04 May 2011

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 04 May 2011

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Annual return company with made up date full list shareholders

Date: 03 May 2011

Action Date: 30 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-30

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Accounts amended with accounts type dormant

Date: 08 Apr 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AAMD

Made up date: 2010-12-31

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Accounts with accounts type dormant

Date: 28 Mar 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 01 Jun 2010

Action Date: 30 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-30

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Accounts with accounts type dormant

Date: 17 Mar 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Termination secretary company with name

Date: 04 Mar 2010

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Stephen Hopkins

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Appoint person secretary company with name

Date: 24 Feb 2010

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Stephen John Hopkins

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Termination secretary company with name

Date: 13 Jan 2010

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Deborah Saunders

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Change person director company with change date

Date: 29 Oct 2009

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2009-10-01

Officer name: Mr Adrian Patrick White

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Change person director company with change date

Date: 29 Oct 2009

Action Date: 01 Oct 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Timothy Mark Blackwell

Change date: 2009-10-01

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Accounts with made up date

Date: 08 Jul 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 06 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 30/04/09; full list of members

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Accounts with accounts type full

Date: 10 Oct 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 21 May 2008

Category: Officers

Type: 288a

Description: Director appointed mr adrian patrick white

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Legacy

Date: 13 May 2008

Category: Officers

Type: 288b

Description: Appointment Terminated Director michael kilbee

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Legacy

Date: 30 Apr 2008

Category: Annual-return

Type: 363a

Description: Return made up to 30/04/08; full list of members

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Legacy

Date: 05 Oct 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 03 Oct 2007

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type full

Date: 27 Jul 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 30 Apr 2007

Category: Annual-return

Type: 363a

Description: Return made up to 30/04/07; full list of members

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Legacy

Date: 12 Jan 2007

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Legacy

Date: 22 Dec 2006

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type full

Date: 31 Oct 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 17 May 2006

Category: Annual-return

Type: 363a

Description: Return made up to 30/04/06; full list of members

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Accounts with accounts type full

Date: 24 Jun 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 18 May 2005

Category: Annual-return

Type: 363a

Description: Return made up to 30/04/05; full list of members

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Legacy

Date: 18 May 2005

Category: Annual-return

Type: 363(353)

Description: Location of register of members address changed

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Legacy

Date: 03 Mar 2005

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 26 Nov 2004

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type full

Date: 06 Jul 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 08 May 2004

Category: Annual-return

Type: 363a

Description: Return made up to 30/04/04; full list of members

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Legacy

Date: 26 Apr 2004

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type full

Date: 04 Nov 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 10 May 2003

Category: Annual-return

Type: 363a

Description: Return made up to 30/04/03; full list of members

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Legacy

Date: 03 Apr 2003

Category: Address

Type: 287

Description: Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS

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Auditors resignation company

Date: 04 Feb 2003

Category: Auditors

Type: AUD

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Accounts with accounts type full

Date: 10 Jul 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 09 May 2002

Category: Annual-return

Type: 363a

Description: Return made up to 30/04/02; full list of members

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Legacy

Date: 16 Jan 2002

Category: Officers

Type: 288c

Description: Director's particulars changed

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Resolution

Date: 23 Nov 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 23 Nov 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 23 Nov 2001

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type full

Date: 02 Nov 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 13 Jul 2001

Category: Address

Type: 287

Description: Registered office changed on 13/07/01 from: 24-26 newport road cardiff CF24 0SR

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Legacy

Date: 23 May 2001

Category: Annual-return

Type: 363a

Description: Return made up to 30/04/01; full list of members

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Legacy

Date: 23 May 2001

Category: Address

Type: 353

Description: Location of register of members

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Legacy

Date: 24 Jan 2001

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 12 Jan 2001

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 12 Jan 2001

Category: Officers

Type: 288b

Description: Secretary resigned;director resigned

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Legacy

Date: 12 Jan 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 12 Jan 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 12 Jan 2001

Category: Officers

Type: 288a

Description: New director appointed

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Auditors resignation company

Date: 21 Dec 2000

Category: Auditors

Type: AUD

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Legacy

Date: 30 Nov 2000

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type full

Date: 25 May 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 25 May 2000

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/00; full list of members

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Legacy

Date: 25 May 2000

Category: Annual-return

Type: 363(288)

Description: Secretary's particulars changed;director's particulars changed

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Legacy

Date: 08 Feb 2000

Category: Officers

Type: 288b

Description: Director resigned

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Accounts with accounts type full

Date: 21 Jun 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 09 Jun 1999

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/99; full list of members

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Accounts with accounts type full

Date: 07 Jul 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Legacy

Date: 15 Jun 1998

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/98; no change of members

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Accounts with accounts type full

Date: 04 Jun 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 04 Jun 1997

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/97; no change of members

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Legacy

Date: 19 Aug 1996

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 19 Aug 1996

Category: Officers

Type: 288

Description: New director appointed

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Auditors resignation company

Date: 24 Jun 1996

Category: Auditors

Type: AUD

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Auditors resignation company

Date: 22 Jun 1996

Category: Auditors

Type: AUD

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Accounts with accounts type full

Date: 22 May 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Legacy

Date: 22 May 1996

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/96; full list of members

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Legacy

Date: 21 Nov 1995

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 21 Nov 1995

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 07 Sep 1995

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 07 Sep 1995

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 07 Sep 1995

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 07 Sep 1995

Category: Officers

Type: 288

Description: New director appointed

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Accounts with accounts type full

Date: 16 May 1995

Action Date: 31 Dec 1994

Category: Accounts

Type: AA

Made up date: 1994-12-31

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Legacy

Date: 16 May 1995

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/95; no change of members

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Accounts with accounts type full

Date: 07 May 1994

Action Date: 31 Dec 1993

Category: Accounts

Type: AA

Made up date: 1993-12-31

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Legacy

Date: 07 May 1994

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/94; no change of members

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Legacy

Date: 07 May 1994

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Accounts with accounts type full

Date: 18 May 1993

Action Date: 31 Dec 1992

Category: Accounts

Type: AA

Made up date: 1992-12-31

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Legacy

Date: 18 May 1993

Category: Annual-return

Type: 363s

Description: Return made up to 30/04/93; full list of members

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Legacy

Date: 18 May 1993

Category: Annual-return

Type: 363(288)

Description: Director's particulars changed

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Legacy

Date: 11 Jan 1993

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Accounts with accounts type full

Date: 31 May 1992

Action Date: 31 Dec 1991

Category: Accounts

Type: AA

Made up date: 1991-12-31

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Legacy

Date: 31 May 1992

Category: Annual-return

Type: 363b

Description: Return made up to 30/04/92; no change of members

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Memorandum articles

Date: 16 Jul 1991

Category: Incorporation

Type: MA

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Legacy

Date: 26 Jun 1991

Category: Officers

Type: 288

Description: New director appointed

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Legacy

Date: 24 May 1991

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 24 May 1991

Category: Officers

Type: 288

Description: Director resigned;new director appointed

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Legacy

Date: 24 May 1991

Category: Officers

Type: 288

Description: Director resigned

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Accounts with accounts type full

Date: 24 May 1991

Action Date: 31 Dec 1990

Category: Accounts

Type: AA

Made up date: 1990-12-31

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Legacy

Date: 24 May 1991

Category: Annual-return

Type: 363a

Description: Return made up to 30/04/91; full list of members

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