Scontolon Nominees Limited

Company Name	Scontolon Nominees Limited
Company Status	Dissolved
Company Number	00716683
Category	Private Limited Company
Incorporation Date	1 March 1962(62 years, 2 months ago)
Dissolution Date	27 July 2004 (19 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Eric Michael Dyer
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2003(40 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 27 July 2004)
Role	Bank Officer
Correspondence Address	30 Camp Hill Bugbrooke Northampton Northamptonshire NN7 3PH

Director Name	Jean Noel Sione
Date of Birth	January 1956 (Born 68 years ago)
Nationality	French
Status	Closed
Appointed	16 January 2003(40 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 27 July 2004)
Role	Bank Officer
Correspondence Address	49 Palace Gardens Terrace London W8 4SB

Secretary Name	Eric Michael Dyer
Nationality	British
Status	Closed
Appointed	16 January 2003(40 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (closed 27 July 2004)
Role	Bank Officer
Correspondence Address	30 Camp Hill Bugbrooke Northampton Northamptonshire NN7 3PH

Director Name	Solomon Cadranel
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(29 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 January 1994)
Role	Bank Official
Correspondence Address	69 Howberry Road Edgware Middlesex HA8 6TD

Director Name	Robert Albert Crafter
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(29 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 June 1992)
Role	Bank Official
Correspondence Address	147 Mead Way Coulsdon Surrey CR5 1PR

Director Name	Morris Kamhi
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(29 years, 4 months after company formation)
Appointment Duration	7 months (resigned 31 January 1992)
Role	Bank Official
Correspondence Address	8 Croft Close Mill Hill London NW7 4QL

Director Name	David Ransom
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1991(29 years, 4 months after company formation)
Appointment Duration	7 months (resigned 31 January 1992)
Role	Bank Official
Correspondence Address	9 The Close Harpenden Hertfordshire AL5 3NB

Secretary Name	Robert Albert Crafter
Nationality	British
Status	Resigned
Appointed	03 July 1991(29 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 15 June 1992)
Role	Company Director
Correspondence Address	147 Mead Way Coulsdon Surrey CR5 1PR

Director Name	Mr Paul Gottlieb
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(30 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 28 November 1997)
Role	Banker
Correspondence Address	38 Foscote Road London NW4 3SD

Secretary Name	Mr Andrew James Alexander MacDonald
Nationality	British
Status	Resigned
Appointed	15 June 1992(30 years, 3 months after company formation)
Appointment Duration	5 years (resigned 17 June 1997)
Role	Company Director
Correspondence Address	24 The Mount Guildford Surrey GU2 5JA

Director Name	Anthony David Welford
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1994(31 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 December 1996)
Role	Bank Official
Correspondence Address	Sicklebank Cowden Hall Lane Vines Cross Heathfield East Sussex TN21 9HG

Director Name	Peter Robert Constable
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(35 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 January 2003)
Role	Banking
Correspondence Address	81a Avenue Road Erith Kent DA8 3AT

Secretary Name	Jonathan Danes Cattell
Nationality	British
Status	Resigned
Appointed	17 June 1997(35 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 January 2003)
Role	Company Director
Correspondence Address	Blakeways Eastbourne Road South Godstone Godstone Surrey RH9 8JE

Director Name	Jonathan Danes Cattell
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(35 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 January 2003)
Role	Bank Officer
Correspondence Address	Blakeways Eastbourne Road South Godstone Godstone Surrey RH9 8JE

Location

Registered Address	26 Saint Jamess Square London SW1Y 4JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

27 July 2004	Final Gazette dissolved via voluntary strike-off (1 page)
13 April 2004	First Gazette notice for voluntary strike-off (1 page)
1 March 2004	Application for striking-off (1 page)
1 October 2003	Accounts made up to 31 December 2002 (7 pages)
14 July 2003	Return made up to 17/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2003	Registered office changed on 24/01/03 from: discount bank and trust company 34 grosvenor square london W1A 4QP (1 page)
24 January 2003	Director resigned (1 page)
24 January 2003	Secretary resigned;director resigned (1 page)
24 January 2003	New secretary appointed;new director appointed (2 pages)
24 January 2003	New director appointed (2 pages)
25 February 2002	Accounts made up to 31 December 2001 (8 pages)
18 July 2001	Accounts made up to 31 December 2000 (8 pages)
6 July 2001	Return made up to 17/06/01; full list of members (6 pages)
31 October 2000	Accounts made up to 31 December 1999 (9 pages)
12 July 2000	Return made up to 17/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 1999	Accounts made up to 31 December 1998 (7 pages)
20 July 1999	Return made up to 17/06/99; full list of members (6 pages)
12 November 1998	Accounts made up to 31 December 1997 (7 pages)
2 July 1998	Return made up to 17/06/98; change of members (6 pages)
30 October 1997	Accounts made up to 31 December 1996 (7 pages)
4 July 1997	Secretary resigned (1 page)
4 July 1997	New secretary appointed (2 pages)
4 July 1997	Return made up to 17/06/97; full list of members 363(288) ‐ Secretary resigned (6 pages)
4 July 1997	New director appointed (2 pages)
15 December 1996	Director resigned (1 page)
5 November 1996	Accounts made up to 31 December 1995 (7 pages)
21 June 1996	Return made up to 17/06/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
21 July 1995	Accounts made up to 31 December 1994 (7 pages)
21 July 1995	Return made up to 17/06/95; no change of members (40 pages)
19 June 1975	Memorandum and Articles of Association (15 pages)

Scontolon Nominees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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