| Company Name | Peter Scott (Holdings) Limited |
|---|---|
| Director | Colin Stephen Phillips |
| Company Status | Dissolved |
| Company Number | 02718956 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1992(31 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Colin Stephen Phillips |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 1993(1 year after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Engineer |
| Correspondence Address | 41 Cavalier Drive Apperley Bridge Bradford West Yorkshire BD10 0UF |
| Director Name | Duncan Robert Sloane |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1992(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 02 February 2000) |
| Role | Engineer |
| Correspondence Address | 31 Banksfield Mount Yeadon Leeds West Yorkshire LS19 7LL |
| Secretary Name | Duncan Robert Sloane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1992(1 month, 3 weeks after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 02 February 2000) |
| Role | Engineer |
| Correspondence Address | 31 Banksfield Mount Yeadon Leeds West Yorkshire LS19 7LL |
| Director Name | Sovshelfco (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1992(same day as company formation) |
| Correspondence Address | PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ |
| Secretary Name | Sovshelfco (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1992(same day as company formation) |
| Correspondence Address | PO Box 8 Sovereign House South Parade Leeds West Yorkshire LS1 1HQ |
Location
| Registered Address | C/O Grant Thornton St Johns Centre, 110 Albion St. Leeds West Yorkshire LS2 8LA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 5 March 2001 | Dissolved (1 page) |
|---|---|
| 5 December 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 August 2000 | Statement of affairs (5 pages) |
| 9 March 2000 | Registered office changed on 09/03/00 from: grape street leeds LS10 1BX (1 page) |
| 7 March 2000 | Appointment of a voluntary liquidator (1 page) |
| 7 March 2000 | Resolutions
|
| 14 February 2000 | Director resigned (1 page) |
| 14 February 2000 | Secretary resigned (1 page) |
| 8 February 2000 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 26 July 1999 | Return made up to 01/06/99; full list of members (6 pages) |
| 23 July 1998 | Return made up to 01/06/98; no change of members (5 pages) |
| 31 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 5 August 1997 | Return made up to 01/06/97; no change of members (5 pages) |
| 29 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 16 July 1996 | Return made up to 01/06/96; full list of members (6 pages) |
| 7 June 1996 | Director's particulars changed (1 page) |
| 20 February 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 6 December 1995 | Director's particulars changed (4 pages) |
| 12 June 1995 | Return made up to 01/06/95; no change of members (4 pages) |