| Company Name | Scale Lane Registrars Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02399928 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 1989(34 years, 10 months ago) |
| Dissolution Date | 9 August 2011 (12 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
| Director Name | Mr Peter Michael Harris |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1992(3 years after company formation) |
| Appointment Duration | 19 years, 1 month (closed 09 August 2011) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 8 Croft Drive Tranby Lane Anlaby Humberside HU10 7DZ |
| Director Name | Mr James Wyatt |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1992(3 years after company formation) |
| Appointment Duration | 19 years, 1 month (closed 09 August 2011) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Rectory Barn Burrill Lane Brantingham Brough North Humberside HU15 1QG |
| Secretary Name | Mr James Wyatt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1992(3 years after company formation) |
| Appointment Duration | 19 years, 1 month (closed 09 August 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rectory Barn Burrill Lane Brantingham Brough North Humberside HU15 1QG |
| Director Name | Mr Philip Christopher Hamer |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(3 years after company formation) |
| Appointment Duration | 15 years, 5 months (resigned 07 December 2007) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Wood End Greenstiles Lane Swanland North Ferriby Humberside HU14 3NH |
| Director Name | Mr Andrew Thomas Kingston-Splatt |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(3 years after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 31 August 2004) |
| Role | Solicitor |
| Correspondence Address | 33 Pearson Park Hull Humberside HU5 2TD |
| Director Name | Mr Paul Christopher Warrington Landau |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(3 years after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 31 August 2001) |
| Role | Solicitor |
| Correspondence Address | 5 Riplingham Road Kirkella Humberside HU10 7TS |
| Director Name | Mrs Veronica Ann Stevenson |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(3 years after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 15 March 2004) |
| Role | Secretary |
| Correspondence Address | 46 Belgrave Drive Anlaby Road Hull North Humberside HU4 6DN |
| Director Name | Mr Alastair Rhoderic Watt |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(3 years after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 15 March 2004) |
| Role | Solicitor |
| Correspondence Address | 29 Castle Drive South Cave Brough Humberside HU15 2ES |
Location
| Registered Address | 5 Earls Court Priory Park East Kingston Upon Hull East Yorkshire HU4 7DY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Pickering |
| Built Up Area | Kingston upon Hull |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 9 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2011 | Application to strike the company off the register (3 pages) |
| 13 April 2011 | Application to strike the company off the register (3 pages) |
| 14 January 2011 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 14 January 2011 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 18 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 18 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2010 | Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-12-15
|
| 15 December 2010 | Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-12-15
|
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 30 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2010 | Annual return made up to 30 June 2009 (4 pages) |
| 29 January 2010 | Annual return made up to 30 June 2009 (4 pages) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2009 | Accounts made up to 30 September 2008 (2 pages) |
| 2 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 30 December 2008 | Return made up to 30/06/08; full list of members (6 pages) |
| 30 December 2008 | Return made up to 30/06/08; full list of members (6 pages) |
| 24 July 2008 | Accounts made up to 30 September 2007 (2 pages) |
| 24 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 20 December 2007 | Director resigned (1 page) |
| 20 December 2007 | Director resigned (1 page) |
| 31 August 2007 | Return made up to 30/06/07; full list of members (8 pages) |
| 31 August 2007 | Return made up to 30/06/07; full list of members (8 pages) |
| 12 July 2007 | Accounts made up to 30 September 2006 (2 pages) |
| 12 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 19 June 2007 | Registered office changed on 19/06/07 from: 9/11 scale lane hull east yorkshire HU1 1PH (1 page) |
| 19 June 2007 | Registered office changed on 19/06/07 from: 9/11 scale lane hull east yorkshire HU1 1PH (1 page) |
| 21 August 2006 | Accounts made up to 30 September 2005 (2 pages) |
| 21 August 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
| 6 July 2006 | Return made up to 30/06/06; full list of members (9 pages) |
| 6 July 2006 | Return made up to 30/06/06; full list of members (9 pages) |
| 3 February 2006 | Director resigned (1 page) |
| 3 February 2006 | Director resigned (1 page) |
| 12 July 2005 | Return made up to 30/06/05; full list of members (10 pages) |
| 12 July 2005 | Return made up to 30/06/05; full list of members (10 pages) |
| 26 April 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
| 26 April 2005 | Accounts made up to 30 September 2004 (2 pages) |
| 18 June 2004 | Return made up to 30/06/04; full list of members (10 pages) |
| 18 June 2004 | Return made up to 30/06/04; full list of members (10 pages) |
| 22 March 2004 | Director resigned (1 page) |
| 22 March 2004 | Director resigned (1 page) |
| 22 March 2004 | Director resigned (1 page) |
| 22 March 2004 | Director resigned (1 page) |
| 4 November 2003 | Accounts made up to 30 September 2003 (2 pages) |
| 4 November 2003 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 19 July 2003 | Return made up to 30/06/03; full list of members (11 pages) |
| 19 July 2003 | Return made up to 30/06/03; full list of members (11 pages) |
| 8 April 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 8 April 2003 | Accounts made up to 30 September 2002 (1 page) |
| 8 July 2002 | Return made up to 30/06/02; full list of members (11 pages) |
| 8 July 2002 | Return made up to 30/06/02; full list of members (11 pages) |
| 24 May 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 24 May 2002 | Accounts made up to 30 September 2001 (2 pages) |
| 6 September 2001 | Director resigned (1 page) |
| 6 September 2001 | Director resigned (1 page) |
| 6 July 2001 | Return made up to 30/06/01; full list of members (10 pages) |
| 6 July 2001 | Return made up to 30/06/01; full list of members (10 pages) |
| 19 December 2000 | Accounts made up to 30 September 2000 (2 pages) |
| 19 December 2000 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 5 July 2000 | Return made up to 30/06/00; full list of members (10 pages) |
| 5 July 2000 | Return made up to 30/06/00; full list of members (10 pages) |
| 14 June 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 14 June 2000 | Accounts made up to 30 September 1999 (2 pages) |
| 21 July 1999 | Accounts for a small company made up to 30 September 1998 (2 pages) |
| 21 July 1999 | Accounts for a small company made up to 30 September 1998 (2 pages) |
| 14 July 1999 | Return made up to 30/06/99; no change of members (6 pages) |
| 14 July 1999 | Return made up to 30/06/99; no change of members (6 pages) |
| 20 July 1998 | Accounts for a small company made up to 30 September 1997 (2 pages) |
| 20 July 1998 | Accounts for a small company made up to 30 September 1997 (2 pages) |
| 8 July 1998 | Return made up to 30/06/98; full list of members (8 pages) |
| 8 July 1998 | Return made up to 30/06/98; full list of members (8 pages) |
| 28 July 1997 | Accounts for a small company made up to 30 September 1996 (3 pages) |
| 28 July 1997 | Accounts for a small company made up to 30 September 1996 (3 pages) |
| 2 July 1997 | Return made up to 30/06/97; full list of members (9 pages) |
| 2 July 1997 | Return made up to 30/06/97; full list of members (9 pages) |
| 11 July 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 11 July 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
| 8 July 1996 | Return made up to 30/06/96; full list of members (9 pages) |
| 8 July 1996 | Return made up to 30/06/96; full list of members (9 pages) |
| 7 July 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |
| 7 July 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |