Company NameScala France Limited
Company StatusDissolved
Company Number01937373
CategoryPrivate Limited Company
Incorporation Date8 August 1985(38 years, 9 months ago)
Dissolution Date13 March 2001 (23 years, 1 month ago)

Business Activity

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

Directors

Director NameMs Thekla Clark
Date of BirthOctober 1926 (Born 97 years ago)
NationalityBritish
StatusClosed
Appointed07 June 1992(6 years, 10 months after company formation)
Appointment Duration8 years, 9 months (closed 13 March 2001)
RoleCompany Director
Correspondence Address40 Via Di Ternano
50010 San Donato In Colina
Firenze
Foreign
Director NameMr Edward Philip Wilson
Date of BirthNovember 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed07 June 1992(6 years, 10 months after company formation)
Appointment Duration8 years, 9 months (closed 13 March 2001)
RolePublisher
Country of ResidenceEngland
Correspondence Address24 Highbury Place
London
N5 1QP
Secretary NameMr Antony White
NationalityBritish
StatusClosed
Appointed01 September 1995(10 years after company formation)
Appointment Duration5 years, 6 months (closed 13 March 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Clanricarde Gardens
London
W2 4NA
Director NameMr Hugh Charles Merrell
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1992(6 years, 10 months after company formation)
Appointment Duration7 months (resigned 05 January 1993)
RoleCompany Director
Correspondence Address14 Bramham Gardens
London
SW5 0JJ
Director NameMr Michael Rose
Date of BirthMarch 1926 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1992(6 years, 10 months after company formation)
Appointment Duration2 years (resigned 01 July 1994)
RolePublisher
Correspondence Address5 College Cross
London
Secretary NameManher-Lal Prabhashanker Mehta
NationalityBritish
StatusResigned
Appointed07 June 1992(6 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 31 December 1994)
RoleCompany Director
Correspondence Address19 North Circular Road
Finchley
London
N3 2TB
Director NamePiers Andrew Conrad Russell-Cobb
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1992(6 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 September 1994)
RolePublisher
Correspondence Address94 Loftus Road
London
W12 7EL
Director NameDavid Joseph Franklyn Temianka
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1994(9 years, 4 months after company formation)
Appointment Duration8 months (resigned 01 September 1995)
RoleFinance Director
Correspondence Address58 Marlborough Mansions
Cannon Hill
London
NW6 1JS
Secretary NameDavid Joseph Franklyn Temianka
NationalityBritish
StatusResigned
Appointed31 December 1994(9 years, 4 months after company formation)
Appointment Duration8 months (resigned 01 September 1995)
RoleFinance Director
Correspondence Address58 Marlborough Mansions
Cannon Hill
London
NW6 1JS

Location

Registered Address143-149 Great Portland Street
London
W1N 5FB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1997 (26 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

13 March 2001Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2000First Gazette notice for compulsory strike-off (1 page)
21 July 1999Location of register of members (1 page)
21 July 1999Return made up to 07/06/99; no change of members (5 pages)
28 October 1998Full accounts made up to 31 December 1997 (5 pages)
30 June 1998Return made up to 07/06/98; full list of members (6 pages)
29 April 1998Full accounts made up to 31 December 1996 (5 pages)
8 June 1997Return made up to 07/06/97; no change of members (5 pages)
2 October 1996Full accounts made up to 31 December 1995 (7 pages)
21 June 1996Return made up to 07/06/96; change of members (6 pages)
13 March 1996Registered office changed on 13/03/96 from: 26 litchfield street london WC2H 9NJ (1 page)
6 November 1995Full accounts made up to 31 December 1993 (10 pages)
6 November 1995Full accounts made up to 31 December 1994 (9 pages)
20 September 1995Return made up to 07/06/95; full list of members (12 pages)
8 September 1995Secretary resigned;new secretary appointed;director resigned (2 pages)
6 April 1995Secretary resigned;new secretary appointed;new director appointed (6 pages)