Company NameScale Lane Formations Limited
Company StatusDissolved
Company Number02399924
CategoryPrivate Limited Company
Incorporation Date30 June 1989(32 years, 1 month ago)
Dissolution Date1 May 2012 (9 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Peter Michael Harris
Date of BirthNovember 1956 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed02 September 1992(3 years, 2 months after company formation)
Appointment Duration19 years, 8 months (closed 01 May 2012)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address8 Croft Drive
Tranby Lane
Anlaby
Humberside
HU10 7DZ
Director NameMr James Wyatt
Date of BirthNovember 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed02 September 1992(3 years, 2 months after company formation)
Appointment Duration19 years, 8 months (closed 01 May 2012)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressRectory Barn
Burrill Lane Brantingham
Brough
North Humberside
HU15 1QG
Secretary NameMr James Wyatt
NationalityBritish
StatusClosed
Appointed02 September 1992(3 years, 2 months after company formation)
Appointment Duration19 years, 8 months (closed 01 May 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRectory Barn
Burrill Lane Brantingham
Brough
North Humberside
HU15 1QG
Director NameMr Philip Christopher Hamer
Date of BirthJanuary 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1992(3 years, 2 months after company formation)
Appointment Duration15 years, 3 months (resigned 07 December 2007)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressWood End Greenstiles Lane
Swanland
North Ferriby
Humberside
HU14 3NH
Director NameMr Andrew Thomas Kingston-Splatt
Date of BirthFebruary 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1992(3 years, 2 months after company formation)
Appointment Duration12 years (resigned 31 August 2004)
RoleSolicitor
Correspondence Address33 Pearson Park
Hull
Humberside
HU5 2TD
Director NameMr Paul Christopher Warrington Landau
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1992(3 years, 2 months after company formation)
Appointment Duration9 years (resigned 31 August 2001)
RoleSolicitor
Correspondence Address5 Riplingham Road
Kirkella
Humberside
HU10 7TS
Director NameMr Alastair Rhoderic Watt
Date of BirthSeptember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1992(3 years, 2 months after company formation)
Appointment Duration9 years, 1 month (resigned 15 October 2001)
RoleSolicitor
Correspondence Address29 Castle Drive
South Cave
Brough
Humberside
HU15 2ES

Location

Registered Address5 Earls Court
Priory Park East
Kingston Upon Hull
East Yorkshire
HU4 7DY
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardPickering
Built Up AreaKingston upon Hull
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 March 2010 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

1 May 2012Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2012Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2012First Gazette notice for compulsory strike-off (1 page)
17 January 2012First Gazette notice for compulsory strike-off (1 page)
16 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
16 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
15 December 2010Annual return made up to 2 September 2010 with a full list of shareholders
Statement of capital on 2010-12-15
  • GBP 2
(5 pages)
15 December 2010Annual return made up to 2 September 2010 with a full list of shareholders
Statement of capital on 2010-12-15
  • GBP 2
(5 pages)
15 December 2010Annual return made up to 2 September 2010 with a full list of shareholders
Statement of capital on 2010-12-15
  • GBP 2
(5 pages)
3 February 2010Compulsory strike-off action has been discontinued (1 page)
3 February 2010Compulsory strike-off action has been discontinued (1 page)
2 February 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
2 February 2010Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
2 February 2010Annual return made up to 2 September 2009 with a full list of shareholders (10 pages)
2 February 2010Annual return made up to 2 September 2009 with a full list of shareholders (10 pages)
2 February 2010Accounts for a dormant company made up to 31 March 2009 (1 page)
2 February 2010Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
2 February 2010Annual return made up to 2 September 2009 with a full list of shareholders (10 pages)
5 January 2010First Gazette notice for compulsory strike-off (1 page)
5 January 2010First Gazette notice for compulsory strike-off (1 page)
17 February 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
17 February 2009Accounts made up to 31 March 2008 (2 pages)
30 December 2008Return made up to 02/09/08; no change of members (4 pages)
30 December 2008Return made up to 02/09/08; no change of members (4 pages)
17 December 2007Director resigned (1 page)
17 December 2007Director resigned (1 page)
21 November 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
21 November 2007Return made up to 02/09/07; no change of members (7 pages)
21 November 2007Accounts made up to 31 March 2007 (2 pages)
21 November 2007Return made up to 02/09/07; no change of members (7 pages)
19 June 2007Registered office changed on 19/06/07 from: 9/11 scale lane kingston upon hull humberside HU1 1PH (1 page)
19 June 2007Registered office changed on 19/06/07 from: 9/11 scale lane kingston upon hull humberside HU1 1PH (1 page)
20 November 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
20 November 2006Accounts made up to 31 March 2006 (2 pages)
14 September 2006Return made up to 02/09/06; full list of members (7 pages)
14 September 2006Return made up to 02/09/06; full list of members (7 pages)
22 May 2006Accounts for a dormant company made up to 31 March 2005 (2 pages)
22 May 2006Accounts for a dormant company made up to 31 March 2004 (2 pages)
22 May 2006Accounts made up to 31 March 2005 (2 pages)
22 May 2006Accounts made up to 31 March 2004 (2 pages)
9 September 2005Return made up to 02/09/05; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
9 September 2005Return made up to 02/09/05; full list of members (8 pages)
9 September 2004Return made up to 02/09/04; full list of members (8 pages)
9 September 2004Return made up to 02/09/04; full list of members (8 pages)
28 October 2003Total exemption full accounts made up to 31 March 2003 (2 pages)
28 October 2003Total exemption full accounts made up to 31 March 2003 (2 pages)
12 September 2003Return made up to 02/09/03; full list of members (8 pages)
12 September 2003Return made up to 02/09/03; full list of members (8 pages)
24 December 2002Accounts for a dormant company made up to 31 March 2002 (2 pages)
24 December 2002Accounts made up to 31 March 2002 (2 pages)
16 September 2002Return made up to 02/09/02; full list of members (8 pages)
16 September 2002Return made up to 02/09/02; full list of members (8 pages)
28 November 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
28 November 2001Accounts made up to 31 March 2001 (2 pages)
23 October 2001Return made up to 02/09/01; full list of members (8 pages)
23 October 2001Director resigned (1 page)
23 October 2001Return made up to 02/09/01; full list of members (8 pages)
23 October 2001Director resigned (1 page)
6 September 2001Director resigned (1 page)
6 September 2001Director resigned (1 page)
19 February 2001Accounts for a dormant company made up to 31 March 2000 (2 pages)
19 February 2001Accounts made up to 31 March 2000 (2 pages)
19 September 2000Return made up to 02/09/00; full list of members (8 pages)
19 September 2000Return made up to 02/09/00; full list of members (8 pages)
29 November 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
29 November 1999Accounts made up to 31 March 1999 (2 pages)
13 September 1999Return made up to 02/09/99; full list of members (7 pages)
13 September 1999Return made up to 02/09/99; full list of members (7 pages)
7 September 1998Return made up to 02/09/98; full list of members (13 pages)
7 September 1998Return made up to 02/09/98; full list of members (13 pages)
4 September 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
4 September 1998Accounts made up to 31 March 1998 (2 pages)
3 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 December 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
3 December 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 December 1997Accounts made up to 31 March 1997 (1 page)
24 September 1997Return made up to 02/09/97; full list of members (13 pages)
24 September 1997Return made up to 02/09/97; full list of members (13 pages)
4 December 1996Accounts for a dormant company made up to 31 March 1996 (2 pages)
4 December 1996Accounts made up to 31 March 1996 (2 pages)
30 August 1996Return made up to 02/09/96; full list of members (13 pages)
30 August 1996Return made up to 02/09/96; full list of members (13 pages)
29 August 1995Return made up to 02/09/95; full list of members (16 pages)
29 August 1995Return made up to 02/09/95; full list of members (8 pages)
1 January 1995A selection of documents registered before 1 January 1995 (14 pages)