J.Scatchard & Co.,Limited

Company Name	J.Scatchard & Co.,Limited
Company Status	Dissolved
Company Number	00179617
Category	Private Limited Company
Incorporation Date	10 February 1922(102 years, 3 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Malcolm Graham
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(68 years, 11 months after company formation)
Appointment Duration	22 years (closed 08 January 2013)
Role	Barrister
Correspondence Address	1 Whitehall Riverside Leeds West Yorkshire LS1 4BN

Secretary Name	Phyllis Eve Graham
Nationality	British
Status	Closed
Appointed	04 July 2001(79 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (closed 08 January 2013)
Role	Company Director
Correspondence Address	1 Whitehall Riverside Leeds West Yorkshire LS1 4BN

Director Name	Phyllis Eve Graham
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2012(90 years, 6 months after company formation)
Appointment Duration	5 months (closed 08 January 2013)
Role	Company Director
Country of Residence	Israel
Correspondence Address	30 Courtney House Mulberry Close London NW4 1QN

Director Name	Benjamin Exley
Date of Birth	April 1904 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(68 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 29 January 1998)
Role	Company Director
Correspondence Address	The Langcliffe Private Nursing Home 16 Langcliffe Avenue Harrogate North Yorkshire HG1 8JQ

Director Name	Stuart David Graham
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(68 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 04 July 2001)
Role	Company Director
Correspondence Address	6 Grosvenor Lodge Dennis Lane Stanmore Middlesex HA7 4JE

Secretary Name	Benjamin Exley
Nationality	British
Status	Resigned
Appointed	31 December 1990(68 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (resigned 29 January 1998)
Role	Company Director
Correspondence Address	The Langcliffe Private Nursing Home 16 Langcliffe Avenue Harrogate North Yorkshire HG1 8JQ

Secretary Name	Stuart David Graham
Nationality	British
Status	Resigned
Appointed	29 January 1998(76 years after company formation)
Appointment Duration	3 years, 5 months (resigned 04 July 2001)
Role	Company Director
Correspondence Address	6 Grosvenor Lodge Dennis Lane Stanmore Middlesex HA7 4JE

Location

Registered Address	No 1 Whitehall Riverside Leeds West Yorkshire LS1 4BN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Shareholders

64k at 1	Mrs P E Graham 100.00% Ordinary

Financials

Year	2014
Net Worth	£161,867
Cash	£170,643
Current Liabilities	£8,776

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

8 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
24 August 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
24 August 2012	Appointment of Phyllis Eve Graham as a director on 10 August 2012 (3 pages)
24 August 2012	Appointment of Phyllis Eve Graham as a director (3 pages)
24 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
22 August 2012	Statement by directors (1 page)
22 August 2012	Solvency statement dated 10/08/12 (1 page)
22 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capital be cancelled and re-classified 10/08/2012 (1 page)
22 August 2012	Statement by Directors (1 page)
22 August 2012	Statement of capital on 22 August 2012 GBP 63.96 (4 pages)
22 August 2012	Solvency Statement dated 10/08/12 (1 page)
22 August 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capital be cancelled and re-classified 10/08/2012 (1 page)
22 August 2012	Statement of capital on 22 August 2012 GBP 63.96 (4 pages)
10 July 2012	First Gazette notice for compulsory strike-off (1 page)
10 July 2012	First Gazette notice for compulsory strike-off (1 page)
23 January 2012	Annual return made up to 31 December 2011 (14 pages)
23 January 2012	Annual return made up to 31 December 2011 (14 pages)
13 January 2012	Registered office address changed from 30 Courtney House Mulberry Close London NW4 1QN on 13 January 2012 (2 pages)
13 January 2012	Registered office address changed from 30 Courtney House Mulberry Close London NW4 1QN on 13 January 2012 (2 pages)
8 April 2011	Registered office address changed from No.1 Whitehall Riverside C/O Grant Thornton Uk Llp Whitehall Road, Leeds West Yorkshire LS1 4BN on 8 April 2011 (2 pages)
8 April 2011	Registered office address changed from No.1 Whitehall Riverside C/O Grant Thornton Uk Llp Whitehall Road, Leeds West Yorkshire LS1 4BN on 8 April 2011 (2 pages)
8 April 2011	Registered office address changed from No.1 Whitehall Riverside C/O Grant Thornton Uk Llp Whitehall Road, Leeds West Yorkshire LS1 4BN on 8 April 2011 (2 pages)
13 January 2011	Annual return made up to 31 December 2010 (14 pages)
13 January 2011	Annual return made up to 31 December 2010 (14 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 January 2010	Secretary's details changed for Phyllis Eve Graham on 1 December 2009 (2 pages)
13 January 2010	Director's details changed for Mr John Malcolm Graham on 1 December 2009 (3 pages)
13 January 2010	Director's details changed for Mr John Malcolm Graham on 1 December 2009 (3 pages)
13 January 2010	Director's details changed for Mr John Malcolm Graham on 1 December 2009 (3 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
13 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
13 January 2010	Secretary's details changed for Phyllis Eve Graham on 1 December 2009 (2 pages)
13 January 2010	Secretary's details changed for Phyllis Eve Graham on 1 December 2009 (2 pages)
17 December 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
17 December 2009	Accounts for a small company made up to 31 March 2009 (7 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 January 2009	Return made up to 31/12/08; full list of members (5 pages)
22 January 2009	Return made up to 31/12/08; full list of members (5 pages)
22 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 January 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
30 January 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
3 January 2008	Location of register of members (1 page)
3 January 2008	Return made up to 31/12/07; full list of members (2 pages)
3 January 2008	Location of register of members (1 page)
2 January 2008	Registered office changed on 02/01/08 from: c/o rsm robson rhodes LLP st george house 40 great george street leeds west yorkshire LS1 3DQ (1 page)
2 January 2008	Registered office changed on 02/01/08 from: c/o rsm robson rhodes LLP st george house 40 great george street leeds west yorkshire LS1 3DQ (1 page)
1 June 2007	Return made up to 31/12/06; full list of members (6 pages)
1 June 2007	Return made up to 31/12/06; full list of members (6 pages)
22 March 2007	Registered office changed on 22/03/07 from: 2-4 cayton street london EC1V 2NU (1 page)
22 March 2007	Registered office changed on 22/03/07 from: 2-4 cayton street london EC1V 2NU (1 page)
12 February 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
12 February 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
20 January 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
20 January 2006	Return made up to 31/12/05; full list of members (6 pages)
20 January 2006	Return made up to 31/12/05; full list of members (6 pages)
20 January 2006	Accounts for a small company made up to 31 March 2005 (5 pages)
19 January 2005	Return made up to 31/12/04; full list of members (6 pages)
19 January 2005	Return made up to 31/12/04; full list of members (6 pages)
4 October 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
4 October 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
15 January 2004	Return made up to 31/12/03; full list of members 363(287) ‐ Registered office changed on 15/01/04 (6 pages)
15 January 2004	Return made up to 31/12/03; full list of members (6 pages)
19 November 2003	Director's particulars changed (1 page)
19 November 2003	Director's particulars changed (1 page)
19 November 2003	Secretary's particulars changed (1 page)
19 November 2003	Secretary's particulars changed (1 page)
6 October 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
6 October 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
18 March 2003	Â£ sr [email protected] 09/08/01 (1 page)
18 March 2003	Â£ sr [email protected] 09/08/01 (1 page)
7 March 2003	Return made up to 31/12/02; full list of members (9 pages)
7 March 2003	Return made up to 31/12/01; full list of members (9 pages)
7 March 2003	Return made up to 31/12/02; full list of members (9 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
12 February 2002	Secretary resigned (1 page)
12 February 2002	Secretary resigned (1 page)
10 September 2001	New secretary appointed (2 pages)
10 September 2001	New secretary appointed (2 pages)
31 August 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
31 August 2001	Director resigned (1 page)
26 July 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
26 July 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
31 January 2001	Return made up to 31/12/00; full list of members (9 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
31 January 2001	Return made up to 31/12/00; full list of members (9 pages)
18 October 2000	Return made up to 31/12/99; full list of members; amend (10 pages)
18 October 2000	Return made up to 31/12/99; full list of members; amend (10 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
2 February 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
20 January 2000	Return made up to 31/12/99; full list of members (9 pages)
20 January 2000	Return made up to 31/12/99; full list of members (9 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
28 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
18 January 1999	Return made up to 31/12/98; no change of members (4 pages)
18 January 1999	Return made up to 31/12/98; no change of members (4 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
28 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
21 January 1998	Return made up to 31/12/97; no change of members (4 pages)
21 January 1998	Return made up to 31/12/97; no change of members (4 pages)
14 October 1997	Registered office changed on 14/10/97 from: victoria mills elder road bramley , leeds west yorkshire LS13 4BA (1 page)
14 October 1997	Registered office changed on 14/10/97 from: victoria mills elder road bramley , leeds west yorkshire LS13 4BA (1 page)
7 January 1997	Return made up to 31/12/96; full list of members (6 pages)
7 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
7 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
31 January 1996	Return made up to 31/12/95; no change of members (4 pages)
31 January 1996	Return made up to 31/12/95; no change of members (4 pages)
28 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
28 December 1995	Accounts for a small company made up to 31 March 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (122 pages)
10 February 1922	Incorporation (49 pages)
10 February 1922	Incorporation (49 pages)

J.Scatchard & Co.,Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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