Scale Holdings Limited

Company Name	Scale Holdings Limited
Company Status	Dissolved
Company Number	01085621
Category	Private Limited Company
Incorporation Date	7 December 1972(51 years, 5 months ago)
Dissolution Date	24 September 2013 (10 years, 7 months ago)
Previous Name	Scale Construction Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Brian Pollard
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	14 February 1991(18 years, 2 months after company formation)
Appointment Duration	22 years, 7 months (closed 24 September 2013)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	33 Cranford Close Wimbledon London SW20 0DP

Secretary Name	Mr Charles Sebastian Lamb
Nationality	British
Status	Closed
Appointed	01 January 2009(36 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (closed 24 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Blacklands Crescent Forest Row East Sussex RH18 5NN

Director Name	Mr Nicholas John Pollard
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2009(36 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (closed 24 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Egmont Road New Malden Surrey KT3 4AS

Secretary Name	Mr Ramon John Elston
Nationality	British
Status	Resigned
Appointed	14 February 1991(18 years, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 April 1991)
Role	Company Director
Correspondence Address	Pond Cottage Drungewick Lane Loxwood Billingshurst West Sussex RH14 0RR

Secretary Name	Mr Griffith Thomas Collins
Nationality	British
Status	Resigned
Appointed	05 April 1991(18 years, 4 months after company formation)
Appointment Duration	17 years, 9 months (resigned 01 January 2009)
Role	Company Director
Correspondence Address	4 Felwater Court London Road Felbridge West Sussex RH19 1QR

Location

Registered Address	21 Egmont Road New Malden Surrey KT3 4AS
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Beverley
Built Up Area	Greater London

Shareholders

100 at £1	Mr John Brian Pollard 100.00% Ordinary

Financials

Year	2014
Turnover	£1,250
Net Worth	£12,598
Current Liabilities	£14,106

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Filing History

24 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
24 September 2013	Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2013	First Gazette notice for compulsory strike-off (1 page)
11 June 2013	First Gazette notice for compulsory strike-off (1 page)
31 December 2012	Previous accounting period shortened from 31 March 2012 to 28 February 2012 (1 page)
31 December 2012	Previous accounting period shortened from 31 March 2012 to 28 February 2012 (1 page)
14 August 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
14 August 2012	Total exemption full accounts made up to 31 March 2011 (9 pages)
7 August 2012	Compulsory strike-off action has been discontinued (1 page)
7 August 2012	Compulsory strike-off action has been discontinued (1 page)
6 August 2012	Annual return made up to 14 February 2012 with a full list of shareholders Statement of capital on 2012-08-06 GBP 100 (5 pages)
6 August 2012	Annual return made up to 14 February 2012 with a full list of shareholders Statement of capital on 2012-08-06 GBP 100 (5 pages)
24 July 2012	First Gazette notice for compulsory strike-off (1 page)
24 July 2012	First Gazette notice for compulsory strike-off (1 page)
30 January 2012	Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
30 January 2012	Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page)
15 June 2011	Compulsory strike-off action has been discontinued (1 page)
15 June 2011	Compulsory strike-off action has been discontinued (1 page)
14 June 2011	First Gazette notice for compulsory strike-off (1 page)
14 June 2011	First Gazette notice for compulsory strike-off (1 page)
8 June 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
8 June 2011	Registered office address changed from 33 Cranford Close Wimbledon London SW20 0DP on 8 June 2011 (1 page)
8 June 2011	Registered office address changed from 33 Cranford Close Wimbledon London SW20 0DP on 8 June 2011 (1 page)
8 June 2011	Annual return made up to 14 February 2011 with a full list of shareholders (5 pages)
8 June 2011	Registered office address changed from 33 Cranford Close Wimbledon London SW20 0DP on 8 June 2011 (1 page)
27 January 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
27 January 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
4 June 2010	Appointment of Mr Nicholas Pollard as a director (2 pages)
4 June 2010	Appointment of Mr Nicholas Pollard as a director (2 pages)
4 June 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
24 May 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
24 May 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2010	First Gazette notice for compulsory strike-off (1 page)
27 February 2010	Compulsory strike-off action has been discontinued (1 page)
27 February 2010	Compulsory strike-off action has been discontinued (1 page)
26 February 2010	Previous accounting period shortened from 31 May 2009 to 30 April 2009 (1 page)
26 February 2010	Previous accounting period shortened from 31 May 2009 to 30 April 2009 (1 page)
24 February 2010	Annual return made up to 14 February 2009 with a full list of shareholders (3 pages)
24 February 2010	Annual return made up to 14 February 2009 with a full list of shareholders (3 pages)
24 July 2009	Compulsory strike-off action has been discontinued (1 page)
24 July 2009	Secretary appointed mr charles sebastian lamb (1 page)
24 July 2009	Appointment terminated secretary griffith collins (1 page)
24 July 2009	Appointment Terminated Secretary griffith collins (1 page)
24 July 2009	Secretary appointed mr charles sebastian lamb (1 page)
24 July 2009	Compulsory strike-off action has been discontinued (1 page)
23 July 2009	Total exemption full accounts made up to 31 May 2008 (9 pages)
23 July 2009	Total exemption full accounts made up to 31 May 2008 (9 pages)
14 July 2009	First Gazette notice for compulsory strike-off (1 page)
14 July 2009	First Gazette notice for compulsory strike-off (1 page)
5 May 2009	Accounting reference date shortened from 30/06/2008 to 31/05/2008 (1 page)
5 May 2009	Accounting reference date shortened from 30/06/2008 to 31/05/2008 (1 page)
16 February 2009	Return made up to 14/02/08; full list of members (3 pages)
16 February 2009	Return made up to 14/02/08; full list of members (3 pages)
7 October 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
7 October 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
1 July 2008	Accounting reference date shortened from 31/08/2007 to 30/06/2007 (1 page)
1 July 2008	Accounting reference date shortened from 31/08/2007 to 30/06/2007 (1 page)
10 July 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
10 July 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
3 May 2007	Return made up to 14/02/07; full list of members (6 pages)
3 May 2007	Return made up to 14/02/07; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 June 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
30 June 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
28 June 2006	Return made up to 14/02/06; full list of members (6 pages)
28 June 2006	Return made up to 14/02/06; full list of members (6 pages)
2 December 2005	ML28 remov 287 filed on wrong co (1 page)
2 December 2005	ML28 remov 287 filed on wrong co (1 page)
6 July 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
6 July 2005	Total exemption full accounts made up to 31 August 2004 (11 pages)
8 June 2005	Return made up to 14/02/05; full list of members (6 pages)
8 June 2005	Return made up to 14/02/05; full list of members (6 pages)
19 July 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
19 July 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
29 March 2004	Return made up to 14/02/04; full list of members (6 pages)
29 March 2004	Return made up to 14/02/04; full list of members (6 pages)
10 November 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
10 November 2003	Total exemption full accounts made up to 31 August 2002 (9 pages)
30 July 2003	Accounting reference date shortened from 30/09/02 to 31/08/02 (1 page)
30 July 2003	Accounting reference date shortened from 30/09/02 to 31/08/02 (1 page)
24 April 2003	Return made up to 14/02/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 April 2003	Return made up to 14/02/03; full list of members (6 pages)
1 August 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
1 August 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
2 May 2002	Return made up to 14/02/02; full list of members (6 pages)
2 May 2002	Return made up to 14/02/02; full list of members (6 pages)
8 August 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
8 August 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
2 August 2001	Return made up to 14/02/01; full list of members (6 pages)
2 August 2001	Return made up to 14/02/01; full list of members (6 pages)
28 July 2000	Full accounts made up to 30 September 1999 (9 pages)
28 July 2000	Full accounts made up to 30 September 1999 (9 pages)
18 April 2000	Return made up to 14/02/00; full list of members (6 pages)
18 April 2000	Return made up to 14/02/00; full list of members (6 pages)
25 November 1999	Full accounts made up to 30 September 1998 (9 pages)
25 November 1999	Full accounts made up to 30 September 1998 (9 pages)
9 May 1999	Return made up to 14/02/99; full list of members (6 pages)
9 May 1999	Return made up to 14/02/99; full list of members (6 pages)
27 August 1998	Full accounts made up to 31 October 1997 (9 pages)
27 August 1998	Full accounts made up to 31 October 1997 (9 pages)
20 July 1998	Accounting reference date extended from 30/09/97 to 31/10/97 (1 page)
20 July 1998	Accounting reference date extended from 30/09/97 to 31/10/97 (1 page)
16 April 1998	Return made up to 14/02/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
16 April 1998	Return made up to 14/02/98; no change of members (4 pages)
2 November 1997	Full accounts made up to 30 September 1996 (10 pages)
2 November 1997	Full accounts made up to 30 September 1996 (10 pages)
2 October 1996	Full accounts made up to 30 September 1995 (10 pages)
2 October 1996	Full accounts made up to 30 September 1995 (10 pages)
9 April 1996	Return made up to 14/02/96; full list of members (6 pages)
9 April 1996	Return made up to 14/02/96; full list of members (6 pages)
16 January 1996	Return made up to 14/02/95; no change of members (4 pages)
16 January 1996	Return made up to 14/02/95; no change of members (4 pages)
7 December 1972	Certificate of incorporation (1 page)
7 December 1972	Certificate of incorporation (1 page)

Scale Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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