Company NameA.Scott And Company Limited
Company StatusDissolved
Company Number00065641
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)
Dissolution Date13 March 2007 (13 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePhillip Geoffrey Cook
Date of BirthMarch 1954 (Born 66 years ago)
NationalityAustralian
StatusClosed
Appointed04 March 2005(103 years, 3 months after company formation)
Appointment Duration2 years (closed 13 March 2007)
RoleBusiness Consultant
Correspondence Address8 Evesham House
Hereford Road
London
W2 4PD
Director NameMiss Natalie Irene Kennedy
Date of BirthSeptember 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed04 March 2005(103 years, 3 months after company formation)
Appointment Duration2 years (closed 13 March 2007)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressSanford House
Skeet Hill Lane Chelsfield
Orpington
Kent
BR6 7RX
Secretary NameDevereux Montagu Corporate Services Limited (Corporation)
StatusClosed
Appointed04 March 2005(103 years, 3 months after company formation)
Appointment Duration2 years (closed 13 March 2007)
Correspondence AddressOne Great Cumberland Place
London
W1H 7AL
Director NameCecilia Rose Kinder
Date of BirthDecember 1901 (Born 119 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(90 years after company formation)
Appointment Duration1 year, 9 months (resigned 21 September 1993)
RoleCompany Director
Correspondence AddressHigh Walls
Ferndale Road
Burgess Hill
Sussex
Rh15
Director NameRichard John Anthony Rotter
Date of BirthOctober 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(90 years after company formation)
Appointment Duration8 years, 11 months (resigned 14 November 2000)
RoleCompany Director
Correspondence AddressHarewell House North Street
Sheldwich
Faversham
Kent
ME13 0LN
Director NameMartin Henry Saunders
Date of BirthMarch 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(90 years after company formation)
Appointment Duration8 years, 9 months (resigned 06 September 2000)
RoleCompany Director
Correspondence Address76 Chipstead Park
Sevenoaks
Kent
TN13 2SH
Director NameJoseph Paul Stanislaus Wetz
Date of BirthMay 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(90 years after company formation)
Appointment Duration1 year, 7 months (resigned 30 June 1993)
RoleCompany Director
Correspondence Address55 Old Dover Road
Capel Le Ferne
Folkestone
Kent
CT18 7HP
Director NameMichael Albert Wetz
Date of BirthNovember 1922 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(90 years after company formation)
Appointment Duration7 years (resigned 04 December 1998)
RoleCompany Director
Correspondence AddressFieldgate Church Road
Worth
Crawley
West Sussex
RH10 7RT
Director NamePhilip Michael Joseph Wetz
Date of BirthOctober 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(90 years after company formation)
Appointment Duration7 years, 3 months (resigned 28 February 1999)
RoleCompany Director
Correspondence Address7 Hawthorne Road
Bickley
Bromley
Kent
BR1 2HH
Director NamePhyllis Edna Wetz
Date of BirthSeptember 1911 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(90 years after company formation)
Appointment Duration2 years, 6 months (resigned 10 June 1994)
RoleCompany Director
Correspondence Address54 Homefield Road
Bromley
Kent
Secretary NameJohn Michael Charman
Date of BirthJune 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 November 1991(90 years after company formation)
Appointment Duration6 years, 2 months (resigned 31 January 1998)
RoleCompany Director
Correspondence Address9 Anson Avenue
West Malling
Kent
ME19 4RA
Secretary NameJohn Michael Charman
NationalityBritish
StatusResigned
Appointed29 November 1991(90 years after company formation)
Appointment Duration6 years, 2 months (resigned 31 January 1998)
RoleCompany Director
Correspondence Address9 Anson Avenue
West Malling
Kent
ME19 4RA
Director NameSimon Christopher Wetz
Date of BirthFebruary 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1991(90 years after company formation)
Appointment Duration12 years (resigned 13 December 2003)
RoleCompany Director
Correspondence Address3 Russells Yard
Cranbrook
Kent
TN17 3HD
Director NameAdrian William Morris
Date of BirthAugust 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1996(94 years, 11 months after company formation)
Appointment Duration4 years, 9 months (resigned 10 August 2001)
RoleAccountant
Correspondence AddressThe Old Bakery
Lower Street
Leeds
Kent
ME17 1RL
Secretary NameFiona Lesley Bradley
NationalityBritish
StatusResigned
Appointed01 February 1998(96 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 07 October 2002)
RoleCompany Director
Correspondence Address12 Carton Road
Higham
Rochester
Kent
ME3 7EB
Director NameMr David John Wetz
Date of BirthMay 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2000(98 years, 12 months after company formation)
Appointment Duration2 years, 2 months (resigned 13 January 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMole End
Hill Hoath
Chiddingstone
Kent
TN8 7AE
Director NamePhilip Julian Michael Wetz
Date of BirthMay 1969 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2000(98 years, 12 months after company formation)
Appointment Duration3 years, 1 month (resigned 06 January 2004)
RoleCompany Director
Correspondence Address37 Clarendon Way
Chislehurst
Kent
BR7 6RE
Secretary NameVenetia Caroline Carpenter
NationalityBritish
StatusResigned
Appointed07 October 2002(100 years, 10 months after company formation)
Appointment Duration7 months (resigned 09 May 2003)
RoleCompany Director
Correspondence AddressWanshurst Green Farm
Marden
Tonbridge
Kent
TN12 9DF
Director NameDominic Joseph Brown
Date of BirthJanuary 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2003(102 years after company formation)
Appointment Duration1 year, 2 months (resigned 04 March 2005)
RoleAccountant
Correspondence Address12 Bere Close
Ingress Park
Greenhithe
Kent
DA9 9XD
Director NameMr Richard Thomas Paul Rotter
Date of BirthAugust 1975 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2003(102 years after company formation)
Appointment Duration1 year, 11 months (resigned 15 November 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55 Church Road
Oare
Kent
ME13 0QB
Director NameMr David Massey
Date of BirthJune 1965 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed04 March 2005(103 years, 3 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 21 September 2005)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence Address38 Burcott Lane
Bierton
Aylesbury
Buckinghamshire
HP22 5AS

Location

Registered Address1 Great Cumberland Place
London
W1H 7AL
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Financials

Year2014
Net Worth-£30,134
Current Liabilities£32,881

Accounts

Latest Accounts28 February 2004 (16 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

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