| Company Name | Scott Wilson Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04314378 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2001(22 years, 6 months ago) |
| Dissolution Date | 3 October 2006 (17 years, 7 months ago) |
| Previous Names | 3 |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Secretary Name | Mr Russell Vine Teasdale |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 High Street Marske By The Sea Redcar Cleveland TS11 6JQ |
| Director Name | Andreas Emmanuele Kattoula |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 2003(1 year, 6 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 03 October 2006) |
| Role | Self Employed |
| Correspondence Address | 237 Elektras Street Mauro Lithari Anavissos Attiki Tk 19013 Greece |
| Director Name | Dean James Wilson |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2001(same day as company formation) |
| Role | Debt Collector |
| Correspondence Address | 7 Balmoral Road Ormesby Middlesbrough Cleveland TS3 0NF |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2001(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2001(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Annie House Master Road The Old Airfield Thornaby On Tees Cleveland TS17 0BE |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Thornaby |
| Ward | Village |
| Built Up Area | Teesside |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 11 May 2005 | Director resigned (1 page) |
| 1 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 25 May 2004 | Registered office changed on 25/05/04 from: 7 balmoral road ormesdy middlesbrough cleveland TS3 0NF (1 page) |
| 8 February 2004 | Return made up to 31/10/03; full list of members (7 pages) |
| 23 January 2004 | Company name changed balmoral security LTD\certificate issued on 23/01/04 (2 pages) |
| 29 August 2003 | Company name changed balmoral leisure LIMITED\certificate issued on 29/08/03 (3 pages) |
| 23 June 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 20 May 2003 | New director appointed (2 pages) |
| 7 February 2003 | Return made up to 31/10/02; full list of members (6 pages) |
| 17 May 2002 | New secretary appointed (2 pages) |
| 17 May 2002 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
| 17 May 2002 | Registered office changed on 17/05/02 from: 19 penderyn crescent ingleby barwick stockton on tees TS17 5DD (1 page) |
| 17 May 2002 | New director appointed (2 pages) |
| 6 November 2001 | Secretary resigned (1 page) |
| 6 November 2001 | Director resigned (1 page) |
| 6 November 2001 | Registered office changed on 06/11/01 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |