Company NameW.T.Scales & Sons Limited
Company StatusDissolved
Company Number00147040
CategoryPrivate Limited Company
Incorporation Date3 April 1917(104 years, 7 months ago)
Dissolution Date1 September 2010 (11 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NamePenelope Anne Cheatle
Date of BirthAugust 1953 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2000(83 years, 7 months after company formation)
Appointment Duration9 years, 10 months (closed 01 September 2010)
RoleCompany Director
Correspondence Address26th Floor
Portland House Bressenden Place
London
SW1E 5BG
Director NameO.H. Director Limited (Corporation)
StatusClosed
Appointed12 June 2008(91 years, 3 months after company formation)
Appointment Duration2 years, 2 months (closed 01 September 2010)
Correspondence Address26th Floor
Portland House Bressenden Place
London
SW1E 5BG
Secretary NameO.H. Secretariat Limited (Corporation)
StatusClosed
Appointed12 June 2008(91 years, 3 months after company formation)
Appointment Duration2 years, 2 months (closed 01 September 2010)
Correspondence Address26th Floor
Portland House Bressenden Place
London
SW1E 5BG
Secretary NameDavid John Busby
NationalityBritish
StatusResigned
Appointed01 June 1992(75 years, 2 months after company formation)
Appointment Duration6 years, 5 months (resigned 23 November 1998)
RoleCompany Director
Correspondence Address5 Nightingale Square
London
SW12 8QJ
Director NamePenelope Anne Cheatle
Date of BirthAugust 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1998(81 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 18 August 2000)
RoleCompany Director
Correspondence Address19 Wellsmoor Gardens
Bickley
Kent
BR1 2HT
Director NameMrs Anne Patricia McCarthy
Date of BirthMarch 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1998(81 years, 8 months after company formation)
Appointment Duration5 months (resigned 23 April 1999)
RoleChartered Secretary
Correspondence Address46 Torcross Road
South Ruislip
Middlesex
HA4 0TD
Secretary NameMrs Anne Patricia McCarthy
NationalityBritish
StatusResigned
Appointed23 November 1998(81 years, 8 months after company formation)
Appointment Duration5 months (resigned 23 April 1999)
RoleChartered Secretary
Correspondence Address46 Torcross Road
South Ruislip
Middlesex
HA4 0TD
Director NameMargaret Wilhelmina Grosset
Date of BirthOctober 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 April 1999(82 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 18 August 2000)
RoleSolicitor
Correspondence Address7 Arnprior Place
Alloway
Ayrshire
KA7 4PT
Scotland
Secretary NamePenelope Anne Cheatle
NationalityBritish
StatusResigned
Appointed23 April 1999(82 years, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 18 August 2000)
RoleCompany Director
Correspondence Address19 Wellsmoor Gardens
Bickley
Kent
BR1 2HT
Director NameMr Mark Devin
Date of BirthApril 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2000(83 years, 5 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 31 October 2000)
RoleCompanies Assistant
Correspondence Address2 The Green
Bishops Stortford
Hertfordshire
CM23 3ER
Director NameSonia Jane Whiteside
Date of BirthMarch 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed18 August 2000(83 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 14 November 2001)
RoleSecretariat Manager
Correspondence Address139 Amhurst Road
London
E8 2AW
Secretary NameSonia Jane Whiteside
NationalityBritish
StatusResigned
Appointed18 August 2000(83 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 14 November 2001)
RoleCompanies Administrator
Correspondence Address139 Amhurst Road
London
E8 2AW
Director NameScott MacDonald Irvine
Date of BirthFebruary 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2001(84 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 19 January 2004)
RoleSecretary
Correspondence Address69 Streatham Court
Streatham High Road
London
SW16 1DJ
Secretary NameScott MacDonald Irvine
NationalityBritish
StatusResigned
Appointed14 November 2001(84 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 19 January 2004)
RoleSecretary
Correspondence Address69 Streatham Court
Streatham High Road
London
SW16 1DJ
Director NameEmma Winchester
Date of BirthJune 1977 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2004(86 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 18 May 2007)
RoleSecretary
Correspondence AddressThe Coach House
173a Merton Road
London
SW19 1EE
Secretary NameEmma Winchester
NationalityBritish
StatusResigned
Appointed19 January 2004(86 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 18 May 2007)
RoleSecretary
Correspondence AddressThe Coach House
173a Merton Road
London
SW19 1EE
Director NameGeorge St John Turner
Date of BirthFebruary 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2007(90 years, 2 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 16 July 2007)
RoleSolicitor
Correspondence AddressThe Manse
Main Street
Bythorn
Cambridgeshire
PE28 0QR
Secretary NameGeorge St John Turner
NationalityBritish
StatusResigned
Appointed18 May 2007(90 years, 2 months after company formation)
Appointment Duration1 month, 4 weeks (resigned 16 July 2007)
RoleCompany Director
Correspondence AddressThe Manse
Main Street
Bythorn
Cambridgeshire
PE28 0QR
Director NameElizabeth Ann Horlock
Date of BirthOctober 1979 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2007(90 years, 4 months after company formation)
Appointment Duration11 months (resigned 12 June 2008)
RoleSecretary
Correspondence Address1 Barringer Court
London Street, Godmanchester
Huntingdon
Cambs
PE29 2HU
Secretary NameElizabeth Ann Horlock
NationalityBritish
StatusResigned
Appointed16 July 2007(90 years, 4 months after company formation)
Appointment Duration11 months (resigned 12 June 2008)
RoleSecretary
Correspondence Address1 Barringer Court
London Street, Godmanchester
Huntingdon
Cambs
PE29 2HU
Director NameTioxide Europe Limited (Corporation)
StatusResigned
Appointed01 March 1992(74 years, 11 months after company formation)
Appointment Duration6 years, 8 months (resigned 23 November 1998)
Correspondence Address137/143 Hammersmith Road
London
W14 0QL
Director NameTioxide Group Limited (Corporation)
StatusResigned
Appointed01 March 1992(74 years, 11 months after company formation)
Appointment Duration6 years, 8 months (resigned 23 November 1998)
Correspondence Address137-143 Hammersmith Road
London
W14 0QL

Location

Registered Address26th Floor
Portland House Bressenden Place
London
SW1E 5BG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (12 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

1 September 2010Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2010Final Gazette dissolved following liquidation (1 page)
1 June 2010Return of final meeting in a members' voluntary winding up (3 pages)
1 June 2010Return of final meeting in a members' voluntary winding up (3 pages)
30 December 2009Appointment of a voluntary liquidator (2 pages)
30 December 2009Declaration of solvency (3 pages)
30 December 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
30 December 2009Appointment of a voluntary liquidator (2 pages)
30 December 2009Declaration of solvency (3 pages)
30 December 2009Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-12-16
(1 page)
16 October 2009Director's details changed for Penelope Anne Cheatle on 1 October 2009 (2 pages)
16 October 2009Director's details changed for Penelope Anne Cheatle on 1 October 2009 (2 pages)
16 October 2009Director's details changed for Penelope Anne Cheatle on 1 October 2009 (2 pages)
7 October 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
7 October 2009Accounts for a dormant company made up to 31 December 2008 (6 pages)
15 June 2009Return made up to 01/06/09; full list of members (3 pages)
15 June 2009Return made up to 01/06/09; full list of members (3 pages)
15 August 2008Secretary's change of particulars / O.H. secretariat LIMITED / 30/06/2008 (1 page)
15 August 2008Director's change of particulars / O.H. director LIMITED / 30/06/2008 (1 page)
15 August 2008Secretary's Change of Particulars / O.H. secretariat LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom (1 page)
15 August 2008Director's Change of Particulars / O.H. director LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom (1 page)
26 June 2008Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN (1 page)
26 June 2008Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN (1 page)
18 June 2008Secretary appointed O.H. secretariat LIMITED (1 page)
18 June 2008Director appointed O.H. director LIMITED (2 pages)
18 June 2008Appointment terminated secretary elizabeth horlock (1 page)
18 June 2008Appointment terminated director elizabeth horlock (1 page)
18 June 2008Secretary appointed O.H. secretariat LIMITED (1 page)
18 June 2008Director appointed O.H. director LIMITED (2 pages)
18 June 2008Appointment Terminated Secretary elizabeth horlock (1 page)
18 June 2008Appointment Terminated Director elizabeth horlock (1 page)
11 June 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
11 June 2008Accounts made up to 31 December 2007 (4 pages)
3 June 2008Return made up to 01/06/08; full list of members (3 pages)
3 June 2008Return made up to 01/06/08; full list of members (3 pages)
7 February 2008Secretary's particulars changed;director's particulars changed (1 page)
7 February 2008Secretary's particulars changed;director's particulars changed (1 page)
26 October 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
26 October 2007Accounts made up to 31 December 2006 (4 pages)
6 August 2007New director appointed (1 page)
6 August 2007Director resigned (1 page)
6 August 2007New director appointed (1 page)
6 August 2007Director resigned (1 page)
2 August 2007New secretary appointed (1 page)
2 August 2007Secretary resigned (1 page)
2 August 2007New director appointed (1 page)
2 August 2007Director resigned (1 page)
2 August 2007New secretary appointed (1 page)
2 August 2007Secretary resigned (1 page)
2 August 2007New director appointed (1 page)
2 August 2007Director resigned (1 page)
31 July 2007New secretary appointed (1 page)
31 July 2007New secretary appointed (1 page)
30 July 2007Secretary resigned (1 page)
30 July 2007Secretary resigned (1 page)
27 June 2007Return made up to 01/06/07; full list of members (2 pages)
27 June 2007Return made up to 01/06/07; full list of members (2 pages)
5 September 2006Secretary's particulars changed;director's particulars changed (1 page)
5 September 2006Secretary's particulars changed;director's particulars changed (1 page)
11 August 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
11 August 2006Accounts made up to 31 December 2005 (4 pages)
14 June 2006Return made up to 01/06/06; full list of members (2 pages)
14 June 2006Return made up to 01/06/06; full list of members (2 pages)
26 September 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
26 September 2005Accounts made up to 31 December 2004 (5 pages)
2 July 2005Return made up to 01/06/05; change of members (7 pages)
2 July 2005Return made up to 01/06/05; change of members (7 pages)
26 October 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 October 2004Accounts made up to 31 December 2003 (4 pages)
2 August 2004Director's particulars changed (1 page)
2 August 2004Secretary's particulars changed;director's particulars changed (1 page)
2 August 2004Director's particulars changed (1 page)
2 August 2004Secretary's particulars changed;director's particulars changed (1 page)
5 July 2004Return made up to 01/06/04; no change of members (4 pages)
5 July 2004Return made up to 01/06/04; no change of members (4 pages)
30 January 2004Secretary resigned (1 page)
30 January 2004Director resigned (1 page)
30 January 2004New secretary appointed (1 page)
30 January 2004New director appointed (1 page)
30 January 2004Secretary resigned (1 page)
30 January 2004Director resigned (1 page)
30 January 2004New secretary appointed (1 page)
30 January 2004New director appointed (1 page)
20 August 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
20 August 2003Accounts made up to 31 December 2002 (5 pages)
25 June 2003Return made up to 01/06/03; full list of members (5 pages)
25 June 2003Return made up to 01/06/03; full list of members (5 pages)
18 September 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
18 September 2002Accounts made up to 31 December 2001 (5 pages)
5 July 2002Return made up to 01/06/02; no change of members (5 pages)
5 July 2002Location of register of members (1 page)
5 July 2002Return made up to 01/06/02; no change of members (5 pages)
5 July 2002Location of register of members (1 page)
18 March 2002Registered office changed on 18/03/02 from: 9 millbank london SW1P 3JF (1 page)
18 March 2002Registered office changed on 18/03/02 from: 9 millbank london SW1P 3JF (1 page)
18 January 2002Secretary's particulars changed;director's particulars changed (1 page)
18 January 2002Secretary's particulars changed (1 page)
18 January 2002Secretary's particulars changed;director's particulars changed (1 page)
18 January 2002Secretary's particulars changed (1 page)
27 December 2001New secretary appointed;new director appointed (4 pages)
27 December 2001Secretary resigned;director resigned (1 page)
27 December 2001New secretary appointed;new director appointed (4 pages)
27 December 2001Secretary resigned;director resigned (1 page)
3 August 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
3 August 2001Accounts made up to 31 December 2000 (5 pages)
6 July 2001Return made up to 01/06/01; full list of members (5 pages)
6 July 2001Return made up to 01/06/01; full list of members (5 pages)
16 November 2000New director appointed (2 pages)
16 November 2000New director appointed (2 pages)
7 November 2000Director resigned (1 page)
7 November 2000Director resigned (1 page)
19 September 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
19 September 2000Accounts made up to 31 December 1999 (5 pages)
1 September 2000Director resigned (1 page)
1 September 2000Secretary resigned;director resigned (1 page)
1 September 2000New director appointed (2 pages)
1 September 2000New secretary appointed;new director appointed (2 pages)
1 September 2000Director resigned (1 page)
1 September 2000Secretary resigned;director resigned (1 page)
1 September 2000New director appointed (2 pages)
1 September 2000New secretary appointed;new director appointed (2 pages)
26 June 2000Return made up to 01/06/00; full list of members (5 pages)
26 June 2000Return made up to 01/06/00; full list of members (5 pages)
23 September 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
23 September 1999Accounts made up to 31 December 1998 (5 pages)
18 June 1999Return made up to 01/06/99; full list of members (5 pages)
18 June 1999Return made up to 01/06/99; full list of members (5 pages)
19 May 1999Secretary resigned;director resigned (1 page)
19 May 1999New secretary appointed (2 pages)
19 May 1999New director appointed (2 pages)
19 May 1999Secretary resigned;director resigned (1 page)
19 May 1999New secretary appointed (2 pages)
19 May 1999New director appointed (2 pages)
26 February 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(13 pages)
26 February 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 February 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 February 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(13 pages)
26 February 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 February 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 February 1999Memorandum and Articles of Association (12 pages)
22 February 1999Memorandum and Articles of Association (12 pages)
21 December 1998Location of register of members (1 page)
21 December 1998Location of register of directors' interests (1 page)
21 December 1998Registered office changed on 21/12/98 from: lancaster approach north killing holme grimsby south humberside DN40 3JZ (1 page)
21 December 1998Director resigned (1 page)
21 December 1998Director resigned (1 page)
21 December 1998Secretary resigned (1 page)
21 December 1998New director appointed (2 pages)
21 December 1998New secretary appointed;new director appointed (2 pages)
21 December 1998Location of register of members (1 page)
21 December 1998Location of register of directors' interests (1 page)
21 December 1998Registered office changed on 21/12/98 from: lancaster approach north killing holme grimsby south humberside DN40 3JZ (1 page)
21 December 1998Director resigned (1 page)
21 December 1998Director resigned (1 page)
21 December 1998Secretary resigned (1 page)
21 December 1998New director appointed (2 pages)
21 December 1998New secretary appointed;new director appointed (2 pages)
6 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 August 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
26 July 1998Full accounts made up to 31 December 1997 (6 pages)
26 July 1998Full accounts made up to 31 December 1997 (6 pages)
26 June 1998Return made up to 01/06/98; no change of members (4 pages)
26 June 1998Return made up to 01/06/98; no change of members (4 pages)
29 October 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
29 October 1997Accounts made up to 31 December 1996 (4 pages)
26 June 1997Return made up to 01/06/97; full list of members (6 pages)
26 June 1997Return made up to 01/06/97; full list of members (6 pages)
4 April 1997Declaration of satisfaction of mortgage/charge (1 page)
4 April 1997Declaration of satisfaction of mortgage/charge (1 page)
4 April 1997Declaration of satisfaction of mortgage/charge (1 page)
4 April 1997Declaration of satisfaction of mortgage/charge (1 page)
14 July 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
14 July 1996Accounts made up to 31 December 1995 (4 pages)
2 July 1996Return made up to 01/06/96; full list of members (6 pages)
2 July 1996Return made up to 01/06/96; full list of members (6 pages)
10 August 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
10 August 1995Accounts made up to 31 December 1994 (4 pages)
3 July 1995Return made up to 01/06/95; full list of members (8 pages)
3 July 1995Return made up to 01/06/95; full list of members (7 pages)
1 January 1995A selection of documents registered before 1 January 1995 (34 pages)
21 June 1980Annual return made up to 26/03/80 (6 pages)
21 June 1980Annual return made up to 26/03/80 (6 pages)
3 April 1917Certificate of incorporation (1 page)
3 April 1917Certificate of incorporation (1 page)