Scarborough Finance Limited

Company Name	Scarborough Finance Limited
Company Status	Dissolved
Company Number	02606148
Category	Private Limited Company
Incorporation Date	30 April 1991(33 years ago)
Dissolution Date	6 April 2010 (14 years 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 David John Cutter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2009(17 years, 11 months after company formation)
Appointment Duration	1 year (closed 06 April 2010)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Prospect House Farm High Bradley Lane, Bradley Keighley West Yorkshire BD20 9EX

Director Name	Mr Richard John Twigg
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2009(17 years, 11 months after company formation)
Appointment Duration	1 year (closed 06 April 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	Emsley House 1 Whiddon Croft Menston Ilkley West Yorkshire LS29 6QQ

Secretary Name	Mrs Gillian Mary Davidson
Nationality	British
Status	Closed
Appointed	30 March 2009(17 years, 11 months after company formation)
Appointment Duration	1 year (closed 06 April 2010)
Role	Secretary & General Manager
Country of Residence	England
Correspondence Address	Hainsworth Cottage Kildwick Grange Kildwick West Yorkshire BD20 9AD

Director Name	Peter Howard Turley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(same day as company formation)
Role	Building Society Executive
Correspondence Address	Dale Court 9 Deepdale Avenue Scarborough North Yorkshire YO11 2UQ

Director Name	Mr John Jackson Carrier
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(same day as company formation)
Role	Building Society Executive
Country of Residence	England
Correspondence Address	The Footings 3 Hamilton Close Scalby Scarborough North Yorkshire YO13 0RN

Director Name	Mr Gerald Anthony Morris Smith
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(5 months, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 25 September 1992)
Role	Company Executive
Correspondence Address	3 Mill Court Mill Lane Cloughton Scarborough North Yorkshire YO13 0AB

Director Name	Mr John Charles Falshaw Schofield
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 28 April 1995)
Role	Building Society Executive
Country of Residence	United Kingdom
Correspondence Address	The Forge Main Street Hutton Buscel Scarborough North Yorkshire YO13 9LN

Director Name	Mr George Thomas Ventress Pindar
Date of Birth	January 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 24 July 1998)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	10 High Street Scalby Scarborough North Yorkshire YO13 0PT

Director Name	Mr John Brian Mitchell
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 6 months (resigned 28 April 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a The Park Scalby Scarborough North Yorkshire YO13 0PY

Secretary Name	Mr John Charles Falshaw Schofield
Nationality	British
Status	Resigned
Appointed	18 October 1991(5 months, 3 weeks after company formation)
Appointment Duration	12 months (resigned 12 October 1992)
Role	Building Society Executive
Country of Residence	United Kingdom
Correspondence Address	The Forge Main Street Hutton Buscel Scarborough North Yorkshire YO13 9LN

Secretary Name	Mr Colin William Macleod
Nationality	British
Status	Resigned
Appointed	12 October 1992(1 year, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 January 1995)
Role	Company Director
Correspondence Address	Weir Bridge Farm King Street Muston Filey North Yorkshire YO14 0EW

Secretary Name	Mr Michael McGuinn
Nationality	British
Status	Resigned
Appointed	04 January 1995(3 years, 8 months after company formation)
Appointment Duration	3 years (resigned 04 January 1998)
Role	Building Society Executive
Correspondence Address	67 Hackness Road Scarborough North Yorkshire YO12 5SD

Secretary Name	Helen Clare Rule
Nationality	British
Status	Resigned
Appointed	05 January 1998(6 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 30 November 1998)
Role	Company Director
Correspondence Address	Farm Cottage Hay Brow Hay Lane Scalby Scarborough North Yorkshire YO13 0SJ

Director Name	Mr Geoffrey Frank Winn
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(7 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 May 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Barmoor House Barmoor Scalby Scarborough North Yorkshire YO13 0PG

Secretary Name	Mr John Jackson Carrier
Nationality	British
Status	Resigned
Appointed	30 November 1998(7 years, 7 months after company formation)
Appointment Duration	5 months (resigned 04 May 1999)
Role	Building Society Chief Executi
Country of Residence	England
Correspondence Address	The Footings 3 Hamilton Close Scalby Scarborough North Yorkshire YO13 0RN

Secretary Name	Mr John Jackson Carrier
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1998(7 years, 7 months after company formation)
Appointment Duration	5 months (resigned 04 May 1999)
Role	Building Society Chief Executi
Country of Residence	England
Correspondence Address	The Footings 3 Hamilton Close Scalby Scarborough North Yorkshire YO13 0RN

Secretary Name	Mr Andrew Charles David Holmes
Nationality	British
Status	Resigned
Appointed	04 May 1999(8 years after company formation)
Appointment Duration	9 years, 11 months (resigned 30 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Curraghmore House 30 North Street, Scalby Scarborough North Yorkshire YO13 0RP

Director Name	Robin Stephen Patrick Litten
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(14 years after company formation)
Appointment Duration	3 years, 11 months (resigned 30 March 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lundsgarth Church Lane Middleton Pickering North Yorkshire YO18 8PB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 April 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	The Bailey Skipton North Yorkshire BD23 1DN
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Skipton
Ward	Skipton West
Built Up Area	Skipton
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2008 (15 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 April 2010	Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2009	First Gazette notice for voluntary strike-off (1 page)
11 December 2009	Application to strike the company off the register (2 pages)
19 May 2009	Return made up to 27/04/09; full list of members (3 pages)
1 May 2009	Accounting reference date shortened from 30/04/2010 to 31/12/2009 (1 page)
24 April 2009	Director appointed richard john twigg (3 pages)
24 April 2009	Director appointed david john cutter (4 pages)
24 April 2009	Appointment terminated director robin litten (1 page)
21 April 2009	Appointment terminated secretary andrew holmes (1 page)
21 April 2009	Secretary appointed mrs gillian mary davidson (1 page)
8 April 2009	Registered office changed on 08/04/2009 from prospect house po box 6 lake view eastfield scarborough north yorkshire YO11 3WZ (1 page)
15 December 2008	Appointment terminated director john carrier (1 page)
22 September 2008	Accounts for a dormant company made up to 30 April 2008 (2 pages)
14 May 2008	Return made up to 27/04/08; full list of members (3 pages)
4 October 2007	Accounts for a dormant company made up to 30 April 2007 (2 pages)
30 April 2007	Return made up to 27/04/07; full list of members (2 pages)
22 August 2006	Accounts for a dormant company made up to 30 April 2006 (2 pages)
28 April 2006	Return made up to 27/04/06; full list of members (2 pages)
13 July 2005	Accounts for a dormant company made up to 30 April 2005 (2 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	Director resigned (1 page)
9 May 2005	Return made up to 27/04/05; full list of members (7 pages)
29 September 2004	Accounts for a dormant company made up to 30 April 2004 (2 pages)
4 May 2004	Return made up to 27/04/04; full list of members (7 pages)
4 September 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
9 May 2003	Return made up to 27/04/03; full list of members (7 pages)
27 March 2003	Secretary's particulars changed (1 page)
24 December 2002	Registered office changed on 24/12/02 from: prospect house po box 6 scalby road scarborough N.yorks YO12 6EQ (1 page)
1 July 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
10 May 2002	Return made up to 27/04/02; full list of members (7 pages)
6 July 2001	Accounts for a dormant company made up to 30 April 2001 (2 pages)
2 May 2001	Return made up to 27/04/01; full list of members (6 pages)
5 July 2000	Accounts for a dormant company made up to 30 April 2000 (2 pages)
4 May 2000	Return made up to 28/04/00; full list of members (6 pages)
24 January 2000	Accounts for a dormant company made up to 30 April 1999 (2 pages)
7 October 1999	Secretary's particulars changed (1 page)
16 May 1999	Secretary resigned (1 page)
16 May 1999	New secretary appointed (2 pages)
4 May 1999	Return made up to 28/04/99; no change of members (5 pages)
11 December 1998	New secretary appointed (3 pages)
11 December 1998	Secretary resigned (1 page)
14 August 1998	New director appointed (3 pages)
12 August 1998	Accounts for a dormant company made up to 30 April 1998 (2 pages)
11 August 1998	Director resigned (1 page)
7 May 1998	Return made up to 28/04/98; full list of members (7 pages)
2 February 1998	Secretary resigned (1 page)
2 February 1998	New secretary appointed (2 pages)
23 January 1998	Accounts for a dormant company made up to 30 April 1997 (2 pages)
29 April 1997	Return made up to 28/04/97; no change of members (5 pages)
24 January 1997	Accounts for a dormant company made up to 30 April 1996 (2 pages)
17 May 1996	Return made up to 28/04/96; no change of members (5 pages)
11 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 March 1996	Accounts for a dormant company made up to 30 April 1995 (2 pages)
11 May 1995	Director resigned (2 pages)
11 May 1995	Director resigned (2 pages)
1 May 1995	Return made up to 28/04/95; full list of members (6 pages)
25 November 1991	Memorandum and Articles of Association (5 pages)

Scarborough Finance Limited

Business Activity

Directors

Location

Accounts

Filing History

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