| Company Name | Austin & Scott Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01945351 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1985(38 years, 7 months ago) |
| Dissolution Date | 27 October 1998 (25 years, 6 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 | James Alexander Have |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1995(9 years, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 27 October 1998) |
| Role | Policeman Retired |
| Correspondence Address | Flat 7 Castle Hill Court 72 Bournemouth Road Parkstone Poole Dorset BH14 0EY |
| Secretary Name | Francisca Bales Have |
|---|---|
| Nationality | Philippines |
| Status | Closed |
| Appointed | 30 March 1995(9 years, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 27 October 1998) |
| Role | Secretary |
| Correspondence Address | Flat 7 Castle Hill Court 72 Bournemouth Road Parkstone Poole Dorset BH14 0EY |
| Director Name | Patricia Rose Austin |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1991(5 years, 7 months after company formation) |
| Appointment Duration | 4 weeks (resigned 14 May 1991) |
| Role | Clerk |
| Correspondence Address | 14 St Francis Chase Bexhill On Sea East Sussex TN39 4HZ |
| Director Name | Royston Albert Scott |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1991(5 years, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 30 March 1995) |
| Role | Investigation Agent |
| Correspondence Address | 8 Marina Drive Lilliput Poole Dorset BH14 8HB |
| Director Name | Shirley Margaret Scott |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1991(5 years, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 30 March 1995) |
| Role | Secretary |
| Correspondence Address | 8 Marina Drive Lilliput Poole Dorset BH14 8HB |
| Secretary Name | Shirley Margaret Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1991(5 years, 7 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 30 March 1995) |
| Role | Company Director |
| Correspondence Address | 8 Marina Drive Lilliput Poole Dorset BH14 8HB |
Location
| Registered Address | 40 Upper Montagu Street London W1H 1RP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1996 (28 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 March |
Filing History
| 27 October 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 7 July 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 10 July 1996 | Return made up to 16/04/96; full list of members
|
| 16 January 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 2 August 1995 | Return made up to 16/04/95; full list of members (6 pages) |
| 20 June 1995 | Particulars of mortgage/charge (4 pages) |
| 24 April 1995 | Director resigned (4 pages) |
| 24 April 1995 | New director appointed (4 pages) |
| 24 April 1995 | Secretary resigned;director resigned (4 pages) |
| 24 April 1995 | New secretary appointed (4 pages) |
| 13 April 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 7 April 1995 | Registered office changed on 07/04/95 from: old library chambers 21 chipper lane salisbury SP1 1B9 (1 page) |
| 3 April 1995 | Accounting reference date shortened from 31/12 to 31/03 (1 page) |