| Company Name | Scott Fabrications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01855356 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1984(39 years, 6 months ago) |
| Dissolution Date | 20 September 2008 (15 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Anthony John Sunderland |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2004(20 years after company formation) |
| Appointment Duration | 3 years, 11 months (closed 20 September 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Prower Close Billericay Essex CM11 2BU |
| Secretary Name | Brian Marcus |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2004(20 years after company formation) |
| Appointment Duration | 3 years, 11 months (closed 20 September 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Beech Drive Borehamwood Hertfordshire WD6 4QU |
| Director Name | Mr David Frederick Chipping |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1992(7 years, 5 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 14 June 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sarnia Elm Walk Farnbourgh Park Orpington Kent BR6 8LX |
| Director Name | Mr Rodney Dawson |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1992(7 years, 5 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 14 June 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ewtor House Farm End Chingford London E4 7QS |
| Director Name | Mr Peter David Wootton |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1992(7 years, 5 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 31 January 2000) |
| Role | Company Director |
| Correspondence Address | 165 Baring Road Grove Park London SE12 0LA |
| Secretary Name | Newton Gomes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 1992(7 years, 5 months after company formation) |
| Appointment Duration | 7 years (resigned 19 March 1999) |
| Role | Company Director |
| Correspondence Address | 76 Monks Park Wembley Middlesex HA9 6JQ |
| Director Name | Matthew Scanlan |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1999(14 years, 5 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 13 September 2004) |
| Role | Engineer |
| Correspondence Address | 8 Clover Gardens Ludgershall Andover Hampshire SP11 9TD |
| Secretary Name | Mr Mark Day |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1999(14 years, 5 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 14 July 2001) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 44 Kings Road Horsham West Sussex RH13 5PR |
| Director Name | Mr Peter Nicholas Charles Fielder |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2001(16 years, 8 months after company formation) |
| Appointment Duration | 5 years (resigned 16 June 2006) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Abbey House Stockwell Lane Hellidon Daventry Northamptonshire NN11 6LG |
| Director Name | Eric Llewelyn Jones |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2001(16 years, 8 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 06 December 2005) |
| Role | Company Director |
| Correspondence Address | 37 Allard Close Rectory Farm Northampton NN3 5LZ |
| Secretary Name | Charles Edward Newman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 2001(16 years, 9 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 25 October 2004) |
| Role | Company Director |
| Correspondence Address | 6 Lyncroft Leys Scraptoft Leicester Leicestershire LE7 9UW |
Location
| Registered Address | C/O Kpmg Llp 1 The Embankment Neville Street Leeds West Yorkshire LS1 4DW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 20 September 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 June 2008 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 20 June 2008 | Liquidators statement of receipts and payments to 30 August 2008 (5 pages) |
| 9 October 2007 | Appointment of a voluntary liquidator (3 pages) |
| 21 September 2007 | Registered office changed on 21/09/07 from: the lookout 4 bull close road lenton nottingham NG7 2UL (1 page) |
| 18 September 2007 | Resolutions
|
| 18 September 2007 | Declaration of solvency (3 pages) |
| 3 July 2007 | Registered office changed on 03/07/07 from: traffic street nottingham nottinghamshire NG2 1NF (1 page) |
| 25 June 2007 | Full accounts made up to 30 September 2006 (11 pages) |
| 4 April 2007 | Return made up to 15/03/07; full list of members (6 pages) |
| 11 July 2006 | Full accounts made up to 30 September 2005 (24 pages) |
| 4 July 2006 | Director resigned (1 page) |
| 10 April 2006 | Return made up to 15/03/06; full list of members (7 pages) |
| 23 January 2006 | Director resigned (1 page) |
| 27 May 2005 | Full accounts made up to 30 September 2004 (14 pages) |
| 23 March 2005 | Return made up to 15/03/05; full list of members (7 pages) |
| 2 November 2004 | Secretary resigned (1 page) |
| 2 November 2004 | New secretary appointed (2 pages) |
| 29 October 2004 | New director appointed (2 pages) |
| 22 September 2004 | Director resigned (1 page) |
| 27 March 2004 | Return made up to 15/03/04; full list of members (7 pages) |
| 6 February 2004 | Full accounts made up to 30 September 2003 (15 pages) |
| 9 December 2003 | Registered office changed on 09/12/03 from: 189 gordon road london SE15 3RT (1 page) |
| 31 March 2003 | Full accounts made up to 30 September 2002 (15 pages) |
| 25 March 2003 | Return made up to 15/03/03; full list of members (7 pages) |
| 23 July 2002 | Auditor's resignation (1 page) |
| 1 July 2002 | Full accounts made up to 30 September 2001 (15 pages) |
| 8 April 2002 | Return made up to 15/03/02; full list of members
|
| 13 August 2001 | Secretary resigned (1 page) |
| 13 August 2001 | New secretary appointed (2 pages) |
| 24 July 2001 | Full accounts made up to 31 March 2001 (16 pages) |
| 20 July 2001 | Accounting reference date shortened from 31/03/02 to 30/09/01 (1 page) |
| 5 July 2001 | New director appointed (2 pages) |
| 5 July 2001 | Director resigned (1 page) |
| 5 July 2001 | Auditor's resignation (1 page) |
| 5 July 2001 | Registered office changed on 05/07/01 from: 8 wimpole street london W1G 9SP (1 page) |
| 5 July 2001 | Director resigned (1 page) |
| 5 July 2001 | New director appointed (2 pages) |
| 4 April 2001 | Return made up to 15/03/01; full list of members (6 pages) |
| 2 January 2001 | Registered office changed on 02/01/01 from: 8 wimpole street london W1M 8NL (1 page) |
| 20 December 2000 | Full accounts made up to 31 March 2000 (16 pages) |
| 24 May 2000 | Return made up to 15/03/00; full list of members (7 pages) |
| 11 May 2000 | Director resigned (1 page) |
| 2 November 1999 | Full accounts made up to 31 March 1999 (17 pages) |
| 12 July 1999 | Return made up to 15/03/99; full list of members (7 pages) |
| 16 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 5 March 1998 | Director's particulars changed (1 page) |
| 16 September 1997 | Full accounts made up to 31 March 1997 (16 pages) |
| 26 March 1997 | Return made up to 15/03/97; full list of members (7 pages) |
| 25 March 1997 | Registered office changed on 25/03/97 from: 8 wimpole stret london W1M 7AB (1 page) |
| 3 July 1996 | Full accounts made up to 31 March 1996 (16 pages) |
| 26 March 1996 | Return made up to 15/03/96; full list of members (7 pages) |
| 26 March 1996 | Registered office changed on 26/03/96 from: winchester house 6TH floor 259-269 old marylebone road london NW1 5RA (1 page) |
| 14 December 1995 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 10 April 1995 | Return made up to 15/03/95; full list of members (14 pages) |