Company NameScanlon Brothers Limited
DirectorsMargaret Mary Scanlon and Marjorie Benson Scanlon
Company StatusDissolved
Company Number00448446
CategoryPrivate Limited Company
Incorporation Date22 January 1948(76 years, 3 months ago)
Previous NameScanlons Butchers Limited

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameMargaret Mary Scanlon
Date of BirthAugust 1932 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 1992(44 years after company formation)
Appointment Duration32 years, 2 months
RoleCompany Director
Correspondence Address19 Farm Avenue
London
NW2 2EE
Director NameMarjorie Benson Scanlon
Date of BirthAugust 1917 (Born 106 years ago)
NationalityBritish
StatusCurrent
Appointed03 February 1992(44 years after company formation)
Appointment Duration32 years, 2 months
RoleCompany Director
Correspondence Address55 The Orchard
Hampstead Way
London
NW11 6YN
Secretary NameMargaret Mary Scanlon
NationalityBritish
StatusCurrent
Appointed20 August 1998(50 years, 7 months after company formation)
Appointment Duration25 years, 8 months
RoleCompany Director
Correspondence Address19 Farm Avenue
London
NW2 2EE
Secretary NameBridget Gerardine Scanlon
NationalityBritish
StatusResigned
Appointed03 February 1992(44 years after company formation)
Appointment Duration4 years, 11 months (resigned 20 January 1997)
RoleCompany Director
Correspondence Address74 Fairhazel Gardens
West Hampstead
London
NW6 3SR
Secretary NamePatrick Mark Scanlon
NationalityBritish
StatusResigned
Appointed20 January 1997(49 years after company formation)
Appointment Duration1 year, 7 months (resigned 20 August 1998)
RoleCompany Director
Correspondence AddressOld Rectory Cottage
Walton Hall
Milton Keynes
Buckinhamshire
MK7 6BB

Location

Registered AddressThird Floor
29 Ludgate Hill
London
EC4M 7JE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1998 (26 years, 2 months ago)
Accounts CategoryFull
Accounts Year End31 January

Filing History

24 April 2001Dissolved (1 page)
24 January 2001Return of final meeting in a members' voluntary winding up (3 pages)
30 August 2000Liquidators statement of receipts and payments (5 pages)
16 March 2000Liquidators statement of receipts and payments (5 pages)
26 February 1999Appointment of a voluntary liquidator (2 pages)
26 February 1999Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
26 February 1999Declaration of solvency (3 pages)
30 November 1998Full accounts made up to 31 January 1998 (11 pages)
10 November 1998Accounting reference date shortened from 31/03/98 to 31/01/98 (1 page)
26 August 1998Secretary resigned (1 page)
26 August 1998New secretary appointed (2 pages)
21 August 1998Registered office changed on 21/08/98 from: 239A finchley rd london NW3 6LS (1 page)
23 February 1998Return made up to 03/02/98; full list of members (6 pages)
7 July 1997Full accounts made up to 31 March 1997 (10 pages)
19 February 1997Return made up to 03/02/97; no change of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
(6 pages)
28 January 1997New secretary appointed (2 pages)
28 January 1997Secretary resigned (1 page)
1 January 1997Company name changed scanlons butchers LIMITED\certificate issued on 01/01/97 (2 pages)
3 September 1996Full accounts made up to 31 March 1996 (12 pages)
19 February 1996Return made up to 03/02/96; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)