| Company Name | Scott & Bowne,Limited |
|---|---|
| Directors | Clare Alexandra McClintock and Michael Douglas Varcoe-Cocks |
| Company Status | Dissolved |
| Company Number | 00027771 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2441 | Manufacture of basic pharmaceutical prods |
| SIC 21100 | Manufacture of basic pharmaceutical products |
Directors
| Secretary Name | Clare Alexandra McClintock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 October 1993(91 years, 10 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Company Director |
| Correspondence Address | Flat 13 Barons Keep Gliddon Road London W14 9AT |
| Director Name | Clare Alexandra McClintock |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 1994(92 years, 8 months after company formation) |
| Appointment Duration | 29 years, 4 months |
| Role | Chartered Secretary |
| Correspondence Address | Flat 13 Barons Keep Gliddon Road London W14 9AT |
| Director Name | Mr Michael Douglas Varcoe-Cocks |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 October 1994(92 years, 10 months after company formation) |
| Appointment Duration | 29 years, 2 months |
| Role | Senior Counsel |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Brackenbury Road London W6 0BE |
| Director Name | Dr Robin John Eaglen |
|---|---|
| Date of Birth | May 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1993(91 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 04 August 1994) |
| Role | Company Director |
| Correspondence Address | Bury House 113 East Hampstead Road Wokingham Berkshire RG11 2HU |
| Director Name | Mr Peter Sinclair Jensen |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1993(91 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 04 August 1994) |
| Role | Company Director |
| Correspondence Address | 102 Wensleydale Road Hampton Middlesex TW12 2LY |
| Director Name | Mr Geoffrey Anthony Venison |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1993(91 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 04 August 1994) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Whitley Molland South Molton Devon EX36 3NH |
| Secretary Name | Alison Marie Horler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1993(91 years, 2 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 07 October 1993) |
| Role | Company Director |
| Correspondence Address | 29 Kempton Court Kempton Avenue Sunbury On Thames Surrey TW16 5PA |
| Director Name | Alison Marie Horler |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1994(92 years, 8 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 12 October 1994) |
| Role | Assistant Co Secretary |
| Correspondence Address | 29 Kempton Court Kempton Avenue Sunbury On Thames Surrey TW16 5PA |
| Director Name | David John Stevens |
|---|---|
| Date of Birth | March 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1994(92 years, 8 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 12 October 1994) |
| Role | Company Director |
| Correspondence Address | 42 Burghley Road Wimbledon London SW19 5HN |
Location
| Registered Address | Four New Horizons Court Harlequin Avenue Brentford Middlesex TW8 9EP |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Osterley and Spring Grove |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (29 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 July 1996 | Dissolved (1 page) |
|---|---|
| 15 April 1996 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 22 November 1995 | Liquidators statement of receipts and payments (10 pages) |