Scottish Home Stores Limited

Company Name	Scottish Home Stores Limited
Company Status	Dissolved
Company Number	00302145
Category	Private Limited Company
Incorporation Date	22 June 1935(88 years, 11 months ago)
Dissolution Date	20 August 2013 (10 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Paul Dyson Healey
Nationality	British
Status	Closed
Appointed	12 October 2004(69 years, 4 months after company formation)
Appointment Duration	8 years, 10 months (closed 20 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brantingham Wold Grange Spout Hill Brantingham Brough East Yorkshire HU15 1QP

Director Name	Mr Andrew Stuart Fish
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2012(77 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 20 August 2013)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	Welton Grange Welton Brough East Yorkshire HU15 1NB

Director Name	Mrs Amanda Jayne Standish
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	27 September 2012(77 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (closed 20 August 2013)
Role	Personal Assistant
Country of Residence	United Kingdom
Correspondence Address	Welton Grange Welton Brough East Yorkshire HU15 1NB

Director Name	Miss Rosalyn Margaret Ball
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(57 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 31 December 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Sweetings Road Godmanchester Huntingdon Cambridgeshire PE29 2JS

Director Name	Mr Guy Antony Johnson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1992(57 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 22 December 1998)
Role	Solicitor
Correspondence Address	The Little Dene Broomfield Hill Great Missenden Buckinghamshire HP16 9PD

Secretary Name	Anita Diana Applebee
Nationality	British
Status	Resigned
Appointed	24 July 1992(57 years, 1 month after company formation)
Appointment Duration	7 years, 11 months (resigned 30 June 2000)
Role	Company Director
Correspondence Address	Bryntirion 18 Highfield Road Malvern Worcestershire WR14 1SD

Director Name	Mr Clive Edward Revett
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1999(63 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 12 October 2004)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	53 Riversdell Close Chertsey Surrey KT16 9JW

Secretary Name	Mrs Lynne Samantha Medini
Nationality	British
Status	Resigned
Appointed	30 June 2000(65 years after company formation)
Appointment Duration	4 years, 3 months (resigned 12 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Saint Georges Road Watford Hertfordshire WD24 6DD

Director Name	Martyn John Osborne
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2001(66 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 October 2004)
Role	Accountant
Correspondence Address	The Spinney Martinsend Lane Great Missenden Buckinghamshire HP16 9HS

Director Name	Mr Michael Clive Crooks
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2004(69 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 27 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodhouse Grange, Westfield Road, Eppleworth Road Raywell Cottingham East Yorkshire HU16 5ZA

Secretary Name	Mr Michael Clive Crooks
Nationality	British
Status	Resigned
Appointed	12 October 2004(69 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 27 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodhouse Grange, Westfield Road, Eppleworth Road Raywell Cottingham East Yorkshire HU16 5ZA

Secretary Name	Mr Andrew Stuart Fish
Status	Resigned
Appointed	27 September 2012(77 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 27 September 2012)
Role	Company Director
Correspondence Address	Welton Grange Welton Brough East Yorkshire HU15 1NB

Location

Registered Address	Welton Grange Welton Brough East Yorkshire HU15 1NB
Region	Yorkshire and The Humber
Constituency	Haltemprice and Howden
County	East Riding of Yorkshire
Parish	Welton
Ward	South Hunsley
Built Up Area	Brough (East Riding of Yorkshire)
Address Matches	Over 20 other UK companies use this postal address

Shareholders

3 at £1	Stadium (Parkgate) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
24 April 2013	Application to strike the company off the register (3 pages)
24 April 2013	Application to strike the company off the register (3 pages)
27 September 2012	Termination of appointment of Michael Clive Crooks as a secretary on 27 September 2012 (1 page)
27 September 2012	Termination of appointment of Michael Crooks as a secretary (1 page)
27 September 2012	Termination of appointment of Andrew Fish as a secretary (1 page)
27 September 2012	Appointment of Mr Andrew Stuart Fish as a director on 27 September 2012 (2 pages)
27 September 2012	Appointment of Mrs Amanda Jayne Standish as a director (2 pages)
27 September 2012	Appointment of Mr Andrew Stuart Fish as a secretary (1 page)
27 September 2012	Termination of appointment of Michael Crooks as a director (1 page)
27 September 2012	Appointment of Mr Andrew Stuart Fish as a director (2 pages)
27 September 2012	Termination of appointment of Michael Clive Crooks as a director on 27 September 2012 (1 page)
27 September 2012	Appointment of Mr Andrew Stuart Fish as a secretary on 27 September 2012 (1 page)
27 September 2012	Termination of appointment of Andrew Stuart Fish as a secretary on 27 September 2012 (1 page)
27 September 2012	Appointment of Mrs Amanda Jayne Standish as a director on 27 September 2012 (2 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
24 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
25 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders Statement of capital on 2012-07-25 GBP 3 (4 pages)
25 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders Statement of capital on 2012-07-25 GBP 3 (4 pages)
1 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
1 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
4 February 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
4 February 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
3 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
28 July 2010	Secretary's details changed for Mr Paul Dyson Healey on 24 July 2010 (2 pages)
28 July 2010	Secretary's details changed for Mr Paul Dyson Healey on 24 July 2010 (2 pages)
28 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
28 July 2010	Director's details changed for Mr Michael Clive Crooks on 24 July 2010 (2 pages)
28 July 2010	Secretary's details changed for Mr Michael Clive Crooks on 24 July 2010 (2 pages)
28 July 2010	Director's details changed for Mr Michael Clive Crooks on 24 July 2010 (2 pages)
28 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
28 July 2010	Secretary's details changed for Mr Michael Clive Crooks on 24 July 2010 (2 pages)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
24 July 2009	Return made up to 24/07/09; full list of members (3 pages)
24 July 2009	Return made up to 24/07/09; full list of members (3 pages)
1 November 2008	Accounts made up to 31 December 2007 (4 pages)
1 November 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
20 August 2008	Return made up to 24/07/08; full list of members (3 pages)
20 August 2008	Return made up to 24/07/08; full list of members (3 pages)
24 October 2007	Accounts made up to 31 December 2006 (4 pages)
24 October 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
20 August 2007	Return made up to 24/07/07; full list of members (2 pages)
20 August 2007	Return made up to 24/07/07; full list of members (2 pages)
5 November 2006	Accounts made up to 31 December 2005 (4 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
29 August 2006	Return made up to 24/07/06; full list of members (2 pages)
29 August 2006	Return made up to 24/07/06; full list of members (2 pages)
25 October 2005	Accounts made up to 31 December 2004 (4 pages)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
1 September 2005	Return made up to 24/07/05; full list of members (3 pages)
1 September 2005	Return made up to 24/07/05; full list of members (3 pages)
21 June 2005	Registered office changed on 21/06/05 from: cherry tree road watford hertfordshire WD24 6SH (1 page)
21 June 2005	Registered office changed on 21/06/05 from: cherry tree road watford hertfordshire WD24 6SH (1 page)
21 March 2005	New secretary appointed;new director appointed (5 pages)
21 March 2005	New secretary appointed;new director appointed (5 pages)
21 March 2005	New secretary appointed (4 pages)
21 March 2005	New secretary appointed (4 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	Secretary resigned (1 page)
15 March 2005	Secretary resigned (1 page)
15 March 2005	Director resigned (1 page)
21 December 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
21 December 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
28 September 2004	Accounts made up to 27 March 2004 (4 pages)
28 September 2004	Accounts for a dormant company made up to 27 March 2004 (4 pages)
10 August 2004	Return made up to 24/07/04; full list of members (7 pages)
10 August 2004	Return made up to 24/07/04; full list of members (7 pages)
19 September 2003	Accounts for a dormant company made up to 29 March 2003 (5 pages)
19 September 2003	Accounts made up to 29 March 2003 (5 pages)
8 August 2003	Return made up to 24/07/03; full list of members (7 pages)
8 August 2003	Return made up to 24/07/03; full list of members (7 pages)
8 October 2002	Accounts for a dormant company made up to 30 March 2002 (5 pages)
8 October 2002	Accounts made up to 30 March 2002 (5 pages)
13 August 2002	Return made up to 24/07/02; full list of members (7 pages)
13 August 2002	Return made up to 24/07/02; full list of members (7 pages)
30 May 2002	Secretary's particulars changed (1 page)
30 May 2002	Secretary's particulars changed (1 page)
7 January 2002	Director resigned (1 page)
7 January 2002	Director resigned (1 page)
4 January 2002	New director appointed (2 pages)
4 January 2002	New director appointed (2 pages)
8 October 2001	Secretary's particulars changed (1 page)
8 October 2001	Secretary's particulars changed (1 page)
11 September 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
11 September 2001	Accounts made up to 31 March 2001 (4 pages)
10 August 2001	Return made up to 24/07/01; full list of members (6 pages)
10 August 2001	Return made up to 24/07/01; full list of members 363(287) ‐ Registered office changed on 10/08/01 (6 pages)
16 October 2000	Accounts for a dormant company made up to 1 April 2000 (4 pages)
16 October 2000	Accounts for a dormant company made up to 1 April 2000 (4 pages)
16 October 2000	Accounts made up to 1 April 2000 (4 pages)
17 August 2000	Return made up to 24/07/00; full list of members (6 pages)
17 August 2000	Return made up to 24/07/00; full list of members (6 pages)
14 July 2000	New secretary appointed (2 pages)
14 July 2000	New secretary appointed (2 pages)
14 July 2000	Secretary resigned (1 page)
14 July 2000	Secretary resigned (1 page)
14 June 2000	Registered office changed on 14/06/00 from: marylebone house 129/137 marylebone road london NW1 5QD (1 page)
14 June 2000	Registered office changed on 14/06/00 from: marylebone house 129/137 marylebone road london NW1 5QD (1 page)
1 November 1999	Accounts made up to 27 March 1999 (4 pages)
1 November 1999	Accounts for a dormant company made up to 27 March 1999 (4 pages)
12 August 1999	Return made up to 24/07/99; full list of members (9 pages)
12 August 1999	Return made up to 24/07/99; full list of members (9 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
7 January 1999	Director resigned (1 page)
7 January 1999	Director resigned (1 page)
6 October 1998	Accounts made up to 28 March 1998 (4 pages)
6 October 1998	Accounts for a dormant company made up to 28 March 1998 (4 pages)
21 August 1998	Return made up to 24/07/98; no change of members (6 pages)
21 August 1998	Return made up to 24/07/98; no change of members (6 pages)
21 October 1997	Accounts made up to 29 March 1997 (3 pages)
21 October 1997	Accounts for a dormant company made up to 29 March 1997 (3 pages)
14 August 1997	Return made up to 24/07/97; no change of members (4 pages)
14 August 1997	Return made up to 24/07/97; no change of members (4 pages)
24 September 1996	Accounts for a dormant company made up to 30 March 1996 (3 pages)
24 September 1996	Accounts made up to 30 March 1996 (3 pages)
23 August 1996	Return made up to 24/07/96; full list of members (7 pages)
23 August 1996	Return made up to 24/07/96; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
14 August 1995	Return made up to 24/07/95; no change of members (5 pages)
14 August 1995	Return made up to 24/07/95; no change of members (6 pages)
7 August 1995	Accounts for a dormant company made up to 1 April 1995 (3 pages)
7 August 1995	Accounts made up to 1 April 1995 (3 pages)
7 August 1995	Accounts for a dormant company made up to 1 April 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
27 October 1988	Accounts made up to 2 April 1988 (3 pages)
27 October 1988	Accounts made up to 2 April 1988 (3 pages)
27 October 1988	Accounts made up to 2 April 1988 (3 pages)
12 November 1987	Accounts made up to 4 April 1987 (3 pages)
12 November 1987	Accounts made up to 4 April 1987 (3 pages)
12 November 1987	Accounts made up to 4 April 1987 (3 pages)
9 September 1986	Accounts made up to 29 March 1986 (4 pages)
9 September 1986	Accounts for a dormant company made up to 29 March 1986 (4 pages)
6 July 1985	Accounts made up to 30 March 1985 (4 pages)
6 July 1985	Accounts made up to 30 March 1985 (4 pages)
14 June 1984	Accounts made up to 31 March 1984 (3 pages)
14 June 1984	Accounts made up to 31 March 1984 (3 pages)
14 July 1983	Accounts made up to 2 April 1983 (4 pages)
14 July 1983	Accounts made up to 2 April 1983 (4 pages)
14 July 1983	Accounts made up to 2 April 1983 (4 pages)
4 June 1982	Accounts made up to 3 April 1982 (4 pages)
4 June 1982	Accounts made up to 3 April 1982 (4 pages)
4 June 1982	Accounts made up to 3 April 1982 (4 pages)
3 July 1981	Accounts made up to 4 April 1981 (4 pages)
3 July 1981	Accounts made up to 4 April 1981 (4 pages)
3 July 1981	Accounts made up to 4 April 1981 (4 pages)
14 July 1980	Accounts made up to 29 March 1980 (4 pages)
14 July 1980	Accounts made up to 29 March 1980 (4 pages)
19 July 1979	Accounts made up to 31 March 1979 (4 pages)
19 July 1979	Accounts made up to 31 March 2079 (4 pages)
13 July 1978	Accounts made up to 1 April 1978 (4 pages)
13 July 1978	Accounts made up to 1 April 1978 (4 pages)
13 July 1978	Accounts made up to 1 April 2078 (4 pages)
19 July 1977	Accounts made up to 2 April 1977 (3 pages)
19 July 1977	Accounts made up to 2 April 1977 (3 pages)
19 July 1977	Accounts made up to 2 April 2077 (3 pages)
1 February 1977	Accounts made up to 3 April 2076 (2 pages)
1 February 1977	Accounts made up to 3 April 1976 (2 pages)
1 February 1977	Accounts made up to 3 April 1976 (2 pages)
2 August 1975	Accounts made up to 29 March 2075 (2 pages)
2 August 1975	Accounts made up to 29 March 1975 (2 pages)

Scottish Home Stores Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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