Company NameScott & Bowne,Limited
DirectorsClare Alexandra McClintock and Michael Douglas Varcoe-Cocks
Company StatusDissolved
Company Number00027771
CategoryPrivate Limited Company
Incorporation Date13 December 1901(118 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 2441Manufacture of basic pharmaceutical prods
SIC 21100Manufacture of basic pharmaceutical products

Directors

Secretary NameClare Alexandra McClintock
NationalityBritish
StatusCurrent
Appointed07 October 1993(91 years, 10 months after company formation)
Appointment Duration26 years, 12 months
RoleCompany Director
Correspondence AddressFlat 13 Barons Keep
Gliddon Road
London
W14 9AT
Director NameClare Alexandra McClintock
Date of BirthSeptember 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 1994(92 years, 8 months after company formation)
Appointment Duration26 years, 2 months
RoleChartered Secretary
Correspondence AddressFlat 13 Barons Keep
Gliddon Road
London
W14 9AT
Director NameMr Michael Douglas Varcoe-Cocks
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 1994(92 years, 10 months after company formation)
Appointment Duration25 years, 11 months
RoleSenior Counsel
Country of ResidenceUnited Kingdom
Correspondence Address5 Brackenbury Road
London
W6 0BE
Director NameDr Robin John Eaglen
Date of BirthMay 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1993(91 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 04 August 1994)
RoleCompany Director
Correspondence AddressBury House
113 East Hampstead Road
Wokingham
Berkshire
RG11 2HU
Director NameMr Peter Sinclair Jensen
Date of BirthNovember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1993(91 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 04 August 1994)
RoleCompany Director
Correspondence Address102 Wensleydale Road
Hampton
Middlesex
TW12 2LY
Director NameMr Geoffrey Anthony Venison
Date of BirthNovember 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed16 February 1993(91 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 04 August 1994)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressWhitley
Molland
South Molton
Devon
EX36 3NH
Secretary NameAlison Marie Horler
NationalityBritish
StatusResigned
Appointed16 February 1993(91 years, 2 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 07 October 1993)
RoleCompany Director
Correspondence Address29 Kempton Court
Kempton Avenue
Sunbury On Thames
Surrey
TW16 5PA
Director NameAlison Marie Horler
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1994(92 years, 8 months after company formation)
Appointment Duration2 months, 1 week (resigned 12 October 1994)
RoleAssistant Co Secretary
Correspondence Address29 Kempton Court
Kempton Avenue
Sunbury On Thames
Surrey
TW16 5PA
Director NameDavid John Stevens
Date of BirthMarch 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1994(92 years, 8 months after company formation)
Appointment Duration2 months, 1 week (resigned 12 October 1994)
RoleCompany Director
Correspondence Address42 Burghley Road
Wimbledon
London
SW19 5HN

Location

Registered AddressFour New Horizons Court
Harlequin Avenue
Brentford
Middlesex
TW8 9EP
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardOsterley and Spring Grove
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1993 (26 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

15 July 1996Dissolved (1 page)
15 April 1996Return of final meeting in a members' voluntary winding up (3 pages)
22 November 1995Liquidators statement of receipts and payments (10 pages)