A.Scott And Company Limited

Company Name	A.Scott And Company Limited
Company Status	Dissolved
Company Number	00065641
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	13 March 2007 (17 years, 1 month 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	Phillip Geoffrey Cook
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Australian
Status	Closed
Appointed	04 March 2005(103 years, 3 months after company formation)
Appointment Duration	2 years (closed 13 March 2007)
Role	Business Consultant
Correspondence Address	8 Evesham House Hereford Road London W2 4PD

Director Name	Miss Natalie Irene Kennedy
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2005(103 years, 3 months after company formation)
Appointment Duration	2 years (closed 13 March 2007)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	Sanford House Skeet Hill Lane Chelsfield Orpington Kent BR6 7RX

Secretary Name	Devereux Montagu Corporate Services Limited (Corporation)
Status	Closed
Appointed	04 March 2005(103 years, 3 months after company formation)
Appointment Duration	2 years (closed 13 March 2007)
Correspondence Address	One Great Cumberland Place London W1H 7AL

Director Name	Phyllis Edna Wetz
Date of Birth	September 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(90 years after company formation)
Appointment Duration	2 years, 6 months (resigned 10 June 1994)
Role	Company Director
Correspondence Address	54 Homefield Road Bromley Kent

Director Name	Philip Michael Joseph Wetz
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(90 years after company formation)
Appointment Duration	7 years, 3 months (resigned 28 February 1999)
Role	Company Director
Correspondence Address	7 Hawthorne Road Bickley Bromley Kent BR1 2HH

Director Name	Michael Albert Wetz
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(90 years after company formation)
Appointment Duration	7 years (resigned 04 December 1998)
Role	Company Director
Correspondence Address	Fieldgate Church Road Worth Crawley West Sussex RH10 7RT

Director Name	Cecilia Rose Kinder
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(90 years after company formation)
Appointment Duration	1 year, 9 months (resigned 21 September 1993)
Role	Company Director
Correspondence Address	High Walls Ferndale Road Burgess Hill Sussex Rh15

Director Name	Joseph Paul Stanislaus Wetz
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(90 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	55 Old Dover Road Capel Le Ferne Folkestone Kent CT18 7HP

Director Name	Martin Henry Saunders
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(90 years after company formation)
Appointment Duration	8 years, 9 months (resigned 06 September 2000)
Role	Company Director
Correspondence Address	76 Chipstead Park Sevenoaks Kent TN13 2SH

Director Name	Richard John Anthony Rotter
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(90 years after company formation)
Appointment Duration	8 years, 11 months (resigned 14 November 2000)
Role	Company Director
Correspondence Address	Harewell House North Street Sheldwich Faversham Kent ME13 0LN

Secretary Name	John Michael Charman
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1991(90 years after company formation)
Appointment Duration	6 years, 2 months (resigned 31 January 1998)
Role	Company Director
Correspondence Address	9 Anson Avenue West Malling Kent ME19 4RA

Director Name	Simon Christopher Wetz
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1991(90 years after company formation)
Appointment Duration	12 years (resigned 13 December 2003)
Role	Company Director
Correspondence Address	3 Russells Yard Cranbrook Kent TN17 3HD

Director Name	Adrian William Morris
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(94 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 August 2001)
Role	Accountant
Correspondence Address	The Old Bakery Lower Street Leeds Kent ME17 1RL

Secretary Name	Fiona Lesley Bradley
Nationality	British
Status	Resigned
Appointed	01 February 1998(96 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 October 2002)
Role	Company Director
Correspondence Address	12 Carton Road Higham Rochester Kent ME3 7EB

Director Name	Mr David John Wetz
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(98 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mole End Hill Hoath Chiddingstone Kent TN8 7AE

Director Name	Philip Julian Michael Wetz
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(98 years, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 January 2004)
Role	Company Director
Correspondence Address	37 Clarendon Way Chislehurst Kent BR7 6RE

Secretary Name	Venetia Caroline Carpenter
Nationality	British
Status	Resigned
Appointed	07 October 2002(100 years, 10 months after company formation)
Appointment Duration	7 months (resigned 09 May 2003)
Role	Company Director
Correspondence Address	Wanshurst Green Farm Marden Tonbridge Kent TN12 9DF

Secretary Name	John Michael Charman
Nationality	British
Status	Resigned
Appointed	09 May 2003(101 years, 5 months after company formation)
Appointment Duration	2 years (resigned 27 May 2005)
Role	Company Director
Correspondence Address	9 Anson Avenue West Malling Kent ME19 4RA

Director Name	Mr Richard Thomas Paul Rotter
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2003(102 years after company formation)
Appointment Duration	1 year, 11 months (resigned 15 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Church Road Oare Kent ME13 0QB

Director Name	Dominic Joseph Brown
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2003(102 years after company formation)
Appointment Duration	1 year, 2 months (resigned 04 March 2005)
Role	Accountant
Correspondence Address	12 Bere Close Ingress Park Greenhithe Kent DA9 9XD

Director Name	Mr David Massey
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(103 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 September 2005)
Role	Business Consultant
Country of Residence	England
Correspondence Address	38 Burcott Lane Bierton Aylesbury Buckinghamshire HP22 5AS

Location

Registered Address	1 Great Cumberland Place London W1H 7AL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£30,134
Current Liabilities	£32,881

Accounts

Latest Accounts	28 February 2004 (20 years, 2 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

13 March 2007	Final Gazette dissolved via compulsory strike-off (1 page)
28 November 2006	First Gazette notice for compulsory strike-off (1 page)
21 December 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
4 August 2005	Director's particulars changed (1 page)
20 July 2005	Auditor's resignation (1 page)
5 July 2005	Full accounts made up to 28 February 2004 (9 pages)
8 June 2005	Secretary resigned (1 page)
29 March 2005	Registered office changed on 29/03/05 from: birchwood house victoria road dartford kent DA1 5AJ (1 page)
29 March 2005	Accounting reference date shortened from 28/02/05 to 30/06/04 (1 page)
21 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 March 2005	Director resigned (1 page)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	New secretary appointed (2 pages)
21 March 2005	New director appointed (2 pages)
15 February 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 February 2005	Declaration of mortgage charge released/ceased (1 page)
14 December 2004	Return made up to 29/11/04; full list of members (8 pages)
29 September 2004	Director's particulars changed (1 page)
6 February 2004	Director resigned (1 page)
21 January 2004	New director appointed (2 pages)
13 January 2004	Director resigned (1 page)
13 January 2004	New director appointed (2 pages)
12 December 2003	Return made up to 29/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 November 2003	Full accounts made up to 1 March 2003 (8 pages)
14 July 2003	New secretary appointed (2 pages)
24 May 2003	Secretary resigned (1 page)
31 January 2003	Full accounts made up to 2 March 2002 (8 pages)
29 January 2003	Director resigned (1 page)
27 January 2003	Return made up to 29/11/02; full list of members (7 pages)
15 October 2002	New secretary appointed (2 pages)
15 October 2002	Secretary resigned (1 page)
21 May 2002	Director's particulars changed (1 page)
28 December 2001	Full accounts made up to 28 February 2001 (7 pages)
27 December 2001	Return made up to 29/11/01; full list of members (8 pages)
23 November 2001	Director's particulars changed (1 page)
20 August 2001	Director resigned (1 page)
22 December 2000	Return made up to 29/11/00; full list of members (8 pages)
21 December 2000	Full accounts made up to 28 February 2000 (6 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	New director appointed (2 pages)
11 September 2000	Director resigned (1 page)
22 December 1999	Return made up to 29/11/99; full list of members (8 pages)
22 December 1999	Full accounts made up to 28 February 1999 (6 pages)
8 March 1999	Director resigned (1 page)
15 December 1998	Director resigned (1 page)
1 December 1998	Return made up to 29/11/98; full list of members (8 pages)
10 February 1998	Secretary resigned (1 page)
10 February 1998	New secretary appointed (2 pages)
19 December 1997	Return made up to 29/11/97; no change of members (6 pages)
18 December 1997	Full accounts made up to 28 February 1997 (9 pages)
6 April 1997	Secretary's particulars changed (1 page)
23 December 1996	Full accounts made up to 29 February 1996 (7 pages)
23 December 1996	New director appointed (2 pages)
23 December 1996	Return made up to 29/11/96; no change of members (6 pages)
9 October 1996	Director's particulars changed (1 page)
21 June 1996	Secretary's particulars changed (1 page)
23 November 1995	Return made up to 29/11/95; full list of members (8 pages)

A.Scott And Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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