Harwell Scientifics Limited

Company Name	Harwell Scientifics Limited
Company Status	Dissolved
Company Number	SC196706
Category	Private Limited Company
Incorporation Date	28 May 1999(24 years, 11 months ago)
Dissolution Date	18 October 2014 (9 years, 6 months ago)
Previous Name	Newco (583) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7430	Technical testing and analysis
SIC 71200	Technical testing and analysis

Directors

Director Name	Mr Nicholas John Cordeaux Walters
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2013(14 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 18 October 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr Ian Austin Sparks
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	03 July 2013(14 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (closed 18 October 2014)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Director Name	Mr Richard Malcolm Bailey
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1999(4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Addiston Mains Ratho Midlothian EH28 8NT Scotland

Secretary Name	Mr Alan Grant Greig
Nationality	British
Status	Resigned
Appointed	29 September 1999(4 months after company formation)
Appointment Duration	9 months (resigned 27 June 2000)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	1 Millar Grove Hamilton Lanarkshire ML3 9BF Scotland

Secretary Name	Mr Michael William Jones
Nationality	British
Status	Resigned
Appointed	27 June 2000(1 year, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 01 August 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Duffield House 24 Mayfield Drive Shrewsbury SY2 6PB Wales

Director Name	Mr Michael William Jones
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2000(1 year, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 August 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Duffield House 24 Mayfield Drive Shrewsbury SY2 6PB Wales

Director Name	Mr Paul Murray
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(6 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 June 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Faldonside House Melrose TD6 9BG Scotland

Director Name	Andrew Watson Gibson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2007(8 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	7 Peregrine Close Whittington Lichfield Staffordshire WS14 9WA

Director Name	Richard Anthony McBride
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2007(8 years, 4 months after company formation)
Appointment Duration	3 years (resigned 06 October 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Buckingham Street London WC2N 6DF

Director Name	Mr Mark Jonathan Silver
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2007(8 years, 4 months after company formation)
Appointment Duration	3 years (resigned 05 October 2010)
Role	Company Director
Country of Residence	British
Correspondence Address	10 Buckingham Street London WC2N 6DF

Secretary Name	Mrs Debbra Norada Tullah
Nationality	British
Status	Resigned
Appointed	07 October 2008(9 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 26 March 2009)
Role	Finance Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Footherley Road Shenstone Staffordshire WS14 0NJ

Secretary Name	Mr Nicholas William Louden
Nationality	British
Status	Resigned
Appointed	26 March 2009(9 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 June 2013)
Role	Finance Director
Country of Residence	Wales
Correspondence Address	4 Coed Ceirios Rhiwbina Cardiff South Glamorgan CF14 6HN Wales

Director Name	Mr Nicholas William Louden
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2010(11 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 June 2013)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Esg House Bretby Business Park, Ashby Road Bretby Burton-On-Trent DE15 0YZ

Director Name	Mr Alexander Sleeth
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Scottish
Status	Resigned
Appointed	05 October 2010(11 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Esg House Bretby Business Park, Ashby Road Bretby Burton On Trent DE15 0YZ

Director Name	MBM Board Nominees Limited (Corporation)
Status	Resigned
Appointed	28 May 1999(same day as company formation)
Correspondence Address	39 Castle Street Edinburgh EH2 3BH Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	28 May 1999(same day as company formation)
Correspondence Address	39 Castle Street Edinburgh EH2 3BH Scotland

Location

Registered Address	1 George Square Glasgow G2 1AL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

40k at £0.2	Atesta Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
18 October 2014	Final Gazette dissolved following liquidation (1 page)
18 July 2014	Return of final meeting of voluntary winding up (3 pages)
11 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
1 October 2013	Termination of appointment of Nicholas Louden as a secretary (2 pages)
19 August 2013	Termination of appointment of Alexander Sleeth as a director (2 pages)
19 August 2013	Termination of appointment of Nicholas Louden as a director (2 pages)
19 August 2013	Appointment of Mr Nicholas John Walters as a director (3 pages)
19 August 2013	Appointment of Mr Ian Austin Sparks as a director (3 pages)
29 May 2013	Annual return made up to 28 May 2013 with a full list of shareholders Statement of capital on 2013-05-29 GBP 10,000 (5 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
7 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (5 pages)
28 February 2012	Registered office address changed from 151 St. Vincent Street Glasgow G2 5NJ on 28 February 2012 (2 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
16 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
20 October 2010	Termination of appointment of Richard Mcbride as a director (2 pages)
19 October 2010	Appointment of Alexander Sleeth as a director (3 pages)
19 October 2010	Appointment of Mr Nicholas William Louden as a director (3 pages)
11 October 2010	Termination of appointment of Mark Silver as a director (2 pages)
29 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
9 August 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
27 August 2009	Return made up to 28/05/09; full list of members (3 pages)
18 June 2009	Appointment terminated director andrew gibson (2 pages)
9 June 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
15 April 2009	Appointment terminated secretary debbra tullah (2 pages)
15 April 2009	Secretary appointed nicholas louden (2 pages)
4 November 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
13 October 2008	Secretary appointed debbra tullah (1 page)
1 August 2008	Appointment terminated director and secretary michael jones (1 page)
2 June 2008	Return made up to 28/05/08; full list of members (4 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
12 October 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
12 October 2007	New director appointed (3 pages)
5 July 2007	Director resigned (1 page)
20 June 2007	Auditor's resignation (1 page)
7 June 2007	Return made up to 28/05/07; full list of members (2 pages)
5 June 2007	Full accounts made up to 31 August 2006 (10 pages)
15 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 June 2006	Return made up to 28/05/06; full list of members (2 pages)
5 June 2006	Registered office changed on 05/06/06 from: addiston mains ratho newbridge midlothian EH28 8NT (1 page)
5 June 2006	Location of register of members (1 page)
5 June 2006	Location of debenture register (1 page)
12 January 2006	Full accounts made up to 31 August 2005 (8 pages)
10 January 2006	Director resigned (1 page)
5 January 2006	Dec mort/charge * (2 pages)
28 December 2005	New director appointed (3 pages)
13 June 2005	Return made up to 28/05/05; full list of members (2 pages)
25 January 2005	Full accounts made up to 31 August 2004 (8 pages)
2 June 2004	Return made up to 28/05/04; full list of members (7 pages)
28 January 2004	Full accounts made up to 31 August 2003 (18 pages)
12 June 2003	Return made up to 28/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 November 2002	Full accounts made up to 31 August 2002 (18 pages)
5 June 2002	Return made up to 28/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 May 2002	Full accounts made up to 31 August 2001 (18 pages)
8 June 2001	Return made up to 28/05/01; full list of members (6 pages)
27 March 2001	Full accounts made up to 31 August 2000 (18 pages)
20 December 2000	New director appointed (2 pages)
12 July 2000	Return made up to 28/05/00; full list of members (6 pages)
3 July 2000	New secretary appointed (2 pages)
3 July 2000	Secretary resigned (1 page)
14 March 2000	Accounting reference date extended from 31/05/00 to 31/08/00 (1 page)
18 October 1999	New director appointed (2 pages)
18 October 1999	Ad 08/10/99--------- Â£ si [email protected]=9998 Â£ ic 2/10000 (2 pages)
15 October 1999	Partic of mort/charge * (6 pages)
13 October 1999	S-div 08/10/99 (1 page)
13 October 1999	Secretary resigned (1 page)
13 October 1999	New secretary appointed (2 pages)
13 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
13 October 1999	Memorandum and Articles of Association (8 pages)
13 October 1999	Director resigned (2 pages)
13 October 1999	Registered office changed on 13/10/99 from: 39 castle street edinburgh midlothian EH2 3BH (1 page)
13 October 1999	Â£ nc 1000/10000 08/10/99 (1 page)
19 August 1999	Company name changed newco (583) LIMITED\certificate issued on 20/08/99 (2 pages)
28 May 1999	Incorporation (22 pages)

Harwell Scientifics Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland