SECA Pcs Ltd

Company Name	SECA Pcs Ltd
Company Status	Dissolved
Company Number	SC241152
Category	Private Limited Company
Incorporation Date	16 December 2002(21 years, 4 months ago)
Dissolution Date	17 October 2014 (9 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software
Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section S	Other service activities
SIC 7250	Maintenance office & computing machinery
SIC 95110	Repair of computers and peripheral equipment

Directors

Director Name	Mr Stephen Elliot Crundall Allen
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2002(3 days after company formation)
Appointment Duration	11 years, 10 months (closed 17 October 2014)
Role	IT Specialist
Country of Residence	Scotland
Correspondence Address	3 Carron Crescent Bearsden East Dunbartonshire G61 1HJ Scotland

Secretary Name	Linda Cherry
Nationality	British
Status	Closed
Appointed	09 February 2004(1 year, 1 month after company formation)
Appointment Duration	10 years, 8 months (closed 17 October 2014)
Role	General Practitioner
Correspondence Address	3 Carron Crescent Bearsden Glasgow G61 1HJ Scotland

Director Name	Dr Cherry Linda
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(3 days after company formation)
Appointment Duration	1 year, 1 month (resigned 09 February 2004)
Role	General Practitioner
Correspondence Address	15 Silver Glade Cardonald Glasgow Strathclyde G52 3JJ Scotland

Secretary Name	Stephen Allen
Nationality	British
Status	Resigned
Appointed	19 December 2002(3 days after company formation)
Appointment Duration	1 year, 1 month (resigned 09 February 2004)
Role	IT Specialist
Correspondence Address	15 Silver Glade Cardonald Glasgow Strathclyde G52 3JJ Scotland

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	16 December 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	16 December 2002(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	www.secapcs.co.uk

Location

Registered Address	Unit E 7 Craigend Place Anniesland Glasgow G13 2UN Scotland
Constituency	Glasgow North West
Ward	Drumchapel/Anniesland

Shareholders

1 at £1	Linda Cherry 50.00% Ordinary
1 at £1	Stephen Allen 50.00% Ordinary

Financials

Year	2014
Net Worth	-£54,663
Cash	£12,842
Current Liabilities	£83,708

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

17 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
17 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2014	First Gazette notice for voluntary strike-off (1 page)
27 June 2014	First Gazette notice for voluntary strike-off (1 page)
11 December 2013	Compulsory strike-off action has been suspended (1 page)
11 December 2013	Compulsory strike-off action has been suspended (1 page)
11 October 2013	First Gazette notice for compulsory strike-off (1 page)
11 October 2013	First Gazette notice for compulsory strike-off (1 page)
20 March 2013	Compulsory strike-off action has been suspended (1 page)
20 March 2013	Compulsory strike-off action has been suspended (1 page)
4 January 2013	First Gazette notice for compulsory strike-off (1 page)
4 January 2013	First Gazette notice for compulsory strike-off (1 page)
26 March 2012	Annual return made up to 16 December 2011 with a full list of shareholders Statement of capital on 2012-03-26 GBP 2 (4 pages)
26 March 2012	Annual return made up to 16 December 2011 with a full list of shareholders Statement of capital on 2012-03-26 GBP 2 (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
25 June 2011	Compulsory strike-off action has been discontinued (1 page)
25 June 2011	Compulsory strike-off action has been discontinued (1 page)
24 June 2011	Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
24 June 2011	Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
15 June 2011	Compulsory strike-off action has been suspended (1 page)
15 June 2011	Compulsory strike-off action has been suspended (1 page)
15 April 2011	First Gazette notice for compulsory strike-off (1 page)
15 April 2011	First Gazette notice for compulsory strike-off (1 page)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
19 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
19 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
3 December 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
3 December 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 October 2009	Annual return made up to 16 December 2008 with a full list of shareholders (3 pages)
28 October 2009	Annual return made up to 16 December 2008 with a full list of shareholders (3 pages)
1 May 2009	First Gazette notice for compulsory strike-off (1 page)
1 May 2009	First Gazette notice for compulsory strike-off (1 page)
25 April 2009	Compulsory strike-off action has been discontinued (1 page)
25 April 2009	Compulsory strike-off action has been discontinued (1 page)
24 April 2009	Return made up to 16/12/07; full list of members (3 pages)
24 April 2009	Return made up to 16/12/07; full list of members (3 pages)
3 October 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
3 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
3 October 2007	Total exemption small company accounts made up to 31 December 2005 (4 pages)
2 April 2007	Return made up to 16/12/06; full list of members (6 pages)
2 April 2007	Return made up to 16/12/06; full list of members (6 pages)
31 August 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
31 August 2006	Total exemption small company accounts made up to 31 December 2004 (4 pages)
24 April 2006	Return made up to 16/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 April 2006	Return made up to 16/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 July 2005	Return made up to 16/12/04; full list of members (6 pages)
8 July 2005	Return made up to 16/12/04; full list of members (6 pages)
12 May 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
12 May 2005	Total exemption small company accounts made up to 31 December 2003 (5 pages)
19 May 2004	Return made up to 16/12/03; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 19/05/04 (7 pages)
19 May 2004	New secretary appointed (2 pages)
19 May 2004	Return made up to 16/12/03; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 19/05/04 (7 pages)
19 May 2004	New secretary appointed (2 pages)
20 December 2002	New director appointed (1 page)
20 December 2002	New director appointed (1 page)
20 December 2002	New director appointed (1 page)
20 December 2002	New director appointed (1 page)
20 December 2002	New secretary appointed (1 page)
20 December 2002	New secretary appointed (1 page)
19 December 2002	Secretary resigned (1 page)
19 December 2002	Director resigned (1 page)
19 December 2002	Secretary resigned (1 page)
19 December 2002	Director resigned (1 page)
16 December 2002	Incorporation (15 pages)
16 December 2002	Incorporation (15 pages)

SECA Pcs Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland