Company NameScotmail Ltd
Company StatusDissolved
Company Number00189617
CategoryPrivate Limited Company
Incorporation Date30 April 1923(98 years, 6 months ago)
Dissolution Date20 September 2011 (10 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet
Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAndrew James Lord
Date of BirthMarch 1964 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed19 August 2008(85 years, 4 months after company formation)
Appointment Duration3 years, 1 month (closed 20 September 2011)
RoleSecretary
Country of ResidenceEngland
Correspondence Address43 Broughton Avenue
Bierley
Bradford
West Yorkshire
BD4 6AH
Secretary NameAndrew James Lord
NationalityBritish
StatusClosed
Appointed19 August 2008(85 years, 4 months after company formation)
Appointment Duration3 years, 1 month (closed 20 September 2011)
RoleSecretary
Country of ResidenceEngland
Correspondence Address43 Broughton Avenue
Bierley
Bradford
West Yorkshire
BD4 6AH
Director NameNeill Lewis McDonald Moore
Date of BirthDecember 1966 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2008(85 years, 8 months after company formation)
Appointment Duration2 years, 9 months (closed 20 September 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressIngleby Road
Bradford
West Yorkshire
BD99 2XG
Director NamePeter Francis Lomas
Date of BirthMay 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1992(69 years, 1 month after company formation)
Appointment Duration6 years, 12 months (resigned 04 June 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWestways 14 Breary Lane
Bramhope
Leeds
West Yorkshire
LS16 9AE
Director NameAnthony Malcolm
Date of BirthApril 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1992(69 years, 1 month after company formation)
Appointment Duration6 years, 1 month (resigned 31 July 1998)
RoleSecretary
Correspondence Address175 Hunters Park Avenue
Clayton
Bradford
West Yorkshire
BD14 6EN
Secretary NameAnthony Malcolm
NationalityBritish
StatusResigned
Appointed08 June 1992(69 years, 1 month after company formation)
Appointment Duration6 years, 1 month (resigned 31 July 1998)
RoleCompany Director
Correspondence Address175 Hunters Park Avenue
Clayton
Bradford
West Yorkshire
BD14 6EN
Director NameIan Andrew
Date of BirthJuly 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1998(75 years, 3 months after company formation)
Appointment Duration10 years (resigned 19 August 2008)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address226 Dunford Road
Holmfirth
Huddersfield
HD9 2DU
Secretary NameIan Andrew
NationalityBritish
StatusResigned
Appointed01 August 1998(75 years, 3 months after company formation)
Appointment Duration10 years (resigned 19 August 2008)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence Address226 Dunford Road
Holmfirth
Huddersfield
HD9 2DU
Director NameMr Robert George Deri
Date of BirthDecember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed04 June 1999(76 years, 1 month after company formation)
Appointment Duration9 months, 2 weeks (resigned 20 March 2000)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressThe Old Vicarage, Main Street
Boynton
Bridlington
North Humberside
YO16 4XJ
Director NameMr Christopher West
Date of BirthMarch 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2000(76 years, 11 months after company formation)
Appointment Duration8 years, 8 months (resigned 05 December 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Carr Road
Calverley
Leeds
LS28 5RH

Location

Registered AddressIngleby Road
Bradford
West Yorkshire
BD99 2XG
RegionYorkshire and The Humber
ConstituencyBradford South
CountyWest Yorkshire
WardGreat Horton
Built Up AreaWest Yorkshire

Accounts

Latest Accounts27 February 2010 (11 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

20 September 2011Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011First Gazette notice for voluntary strike-off (1 page)
7 June 2011First Gazette notice for voluntary strike-off (1 page)
25 May 2011Application to strike the company off the register (3 pages)
25 May 2011Application to strike the company off the register (3 pages)
25 November 2010Accounts for a dormant company made up to 27 February 2010 (4 pages)
25 November 2010Accounts for a dormant company made up to 27 February 2010 (4 pages)
21 June 2010Annual return made up to 8 June 2010 with a full list of shareholders
Statement of capital on 2010-06-21
  • GBP 2,160
(5 pages)
21 June 2010Annual return made up to 8 June 2010 with a full list of shareholders
Statement of capital on 2010-06-21
  • GBP 2,160
(5 pages)
21 June 2010Annual return made up to 8 June 2010 with a full list of shareholders
Statement of capital on 2010-06-21
  • GBP 2,160
(5 pages)
18 January 2010Director's details changed for Neill Lewis Mcdonald Moore on 4 January 2010 (3 pages)
18 January 2010Director's details changed for Neill Lewis Mcdonald Moore on 4 January 2010 (3 pages)
18 January 2010Director's details changed for Neill Lewis Mcdonald Moore on 4 January 2010 (3 pages)
11 December 2009Accounts for a dormant company made up to 28 February 2009 (4 pages)
11 December 2009Accounts for a dormant company made up to 28 February 2009 (4 pages)
29 June 2009Return made up to 08/06/09; full list of members (4 pages)
29 June 2009Return made up to 08/06/09; full list of members (4 pages)
21 January 2009Registered office changed on 21/01/2009 from otto house ingleby road bradford west yorkshire BD99 2XG (1 page)
21 January 2009Registered office changed on 21/01/2009 from otto house ingleby road bradford west yorkshire BD99 2XG (1 page)
14 January 2009Director appointed neill lewis mcdonald moore (3 pages)
14 January 2009Appointment terminated director christopher west (1 page)
14 January 2009Director appointed neill lewis mcdonald moore (3 pages)
14 January 2009Appointment Terminated Director christopher west (1 page)
7 October 2008Appointment terminated director and secretary ian andrew (1 page)
7 October 2008Director and secretary appointed andrew james lord (3 pages)
7 October 2008Appointment Terminated Director and Secretary ian andrew (1 page)
7 October 2008Director and secretary appointed andrew james lord (3 pages)
30 September 2008Accounts for a dormant company made up to 28 February 2008 (4 pages)
30 September 2008Accounts made up to 28 February 2008 (4 pages)
26 August 2008Return made up to 08/06/08; full list of members (7 pages)
26 August 2008Return made up to 08/06/08; full list of members (7 pages)
2 December 2007Accounts for a dormant company made up to 28 February 2007 (4 pages)
2 December 2007Accounts made up to 28 February 2007 (4 pages)
9 July 2007Return made up to 08/06/07; no change of members (7 pages)
9 July 2007Return made up to 08/06/07; no change of members (7 pages)
9 December 2006Accounts for a dormant company made up to 28 February 2006 (4 pages)
9 December 2006Accounts made up to 28 February 2006 (4 pages)
13 September 2006Registered office changed on 13/09/06 from: anchor house ingleby road bradford BD99 2XG (1 page)
13 September 2006Registered office changed on 13/09/06 from: anchor house ingleby road bradford BD99 2XG (1 page)
30 June 2006Return made up to 08/06/06; full list of members (7 pages)
30 June 2006Return made up to 08/06/06; full list of members (7 pages)
8 December 2005Accounts for a dormant company made up to 28 February 2005 (4 pages)
8 December 2005Accounts made up to 28 February 2005 (4 pages)
29 June 2005Return made up to 08/06/05; full list of members (7 pages)
29 June 2005Return made up to 08/06/05; full list of members (7 pages)
2 December 2004Accounts for a dormant company made up to 28 February 2004 (4 pages)
2 December 2004Accounts made up to 28 February 2004 (4 pages)
24 June 2004Return made up to 08/06/04; full list of members (7 pages)
24 June 2004Return made up to 08/06/04; full list of members (7 pages)
14 June 2004Director's particulars changed (1 page)
14 June 2004Director's particulars changed (1 page)
5 December 2003Accounts for a dormant company made up to 28 February 2003 (4 pages)
5 December 2003Accounts made up to 28 February 2003 (4 pages)
23 June 2003Return made up to 08/06/03; full list of members (7 pages)
23 June 2003Return made up to 08/06/03; full list of members (7 pages)
30 November 2002Accounts for a dormant company made up to 28 February 2002 (4 pages)
30 November 2002Accounts made up to 28 February 2002 (4 pages)
28 June 2002Return made up to 08/06/02; full list of members (7 pages)
28 June 2002Return made up to 08/06/02; full list of members (7 pages)
14 September 2001Total exemption small company accounts made up to 28 February 2001 (4 pages)
14 September 2001Total exemption small company accounts made up to 28 February 2001 (4 pages)
27 June 2001Return made up to 08/06/01; full list of members (6 pages)
27 June 2001Return made up to 08/06/01; full list of members (6 pages)
29 August 2000Accounts for a dormant company made up to 29 February 2000 (4 pages)
29 August 2000Accounts made up to 29 February 2000 (4 pages)
4 July 2000Return made up to 08/06/00; full list of members (6 pages)
4 July 2000Return made up to 08/06/00; full list of members (6 pages)
18 May 2000Director resigned (1 page)
18 May 2000Director resigned (1 page)
18 April 2000New director appointed (2 pages)
18 April 2000New director appointed (2 pages)
27 July 1999Accounts for a dormant company made up to 28 February 1999 (4 pages)
27 July 1999Accounts made up to 28 February 1999 (4 pages)
23 June 1999New director appointed (2 pages)
23 June 1999Director resigned (1 page)
23 June 1999Return made up to 08/06/99; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
23 June 1999New director appointed (2 pages)
23 June 1999Director resigned (1 page)
23 June 1999Return made up to 08/06/99; full list of members (6 pages)
10 August 1998New secretary appointed;new director appointed (2 pages)
10 August 1998Secretary resigned;director resigned (1 page)
10 August 1998New secretary appointed;new director appointed (2 pages)
10 August 1998Secretary resigned;director resigned (1 page)
31 July 1998Accounts for a dormant company made up to 28 February 1998 (4 pages)
31 July 1998Accounts made up to 28 February 1998 (4 pages)
24 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
24 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 June 1998Return made up to 08/06/98; no change of members (4 pages)
23 June 1998Return made up to 08/06/98; no change of members (4 pages)
14 October 1997Accounts for a dormant company made up to 28 February 1997 (5 pages)
14 October 1997Accounts made up to 28 February 1997 (5 pages)
7 July 1997Return made up to 08/06/97; no change of members (4 pages)
7 July 1997Return made up to 08/06/97; no change of members (4 pages)
12 December 1996Full accounts made up to 29 February 1996 (5 pages)
12 December 1996Full accounts made up to 29 February 1996 (5 pages)
11 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 July 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 June 1996Return made up to 08/06/96; full list of members (6 pages)
26 June 1996Return made up to 08/06/96; full list of members (6 pages)
4 October 1995Accounts for a dormant company made up to 28 February 1995 (3 pages)
4 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
4 October 1995Accounts made up to 28 February 1995 (3 pages)
4 October 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 June 1995Return made up to 08/06/95; no change of members (16 pages)
20 June 1995Return made up to 08/06/95; no change of members (11 pages)