| Company Name | Scottard Limited |
|---|---|
| Director | Roland Dermot Scott Hebeler |
| Company Status | Dissolved |
| Company Number | 01964641 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1985(38 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Roland Dermot Scott Hebeler |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1991(5 years, 1 month after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Chartered Surveyor |
| Correspondence Address | 67 Cottenham Park Road London SW20 0DR |
| Secretary Name | Blanbright Associates Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 June 2002(16 years, 6 months after company formation) |
| Appointment Duration | 21 years, 10 months |
| Correspondence Address | 33 Woodside Road Woodford Green Essex IG8 0TW |
| Director Name | Mrs Irene Beryl Hebeler |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1991(5 years, 1 month after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 17 June 2002) |
| Role | Secretary |
| Correspondence Address | 67 Cottenham Park Road London SW20 0DR |
| Secretary Name | Mrs Irene Beryl Hebeler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1991(5 years, 1 month after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 17 June 2002) |
| Role | Secretary |
| Correspondence Address | 67 Cottenham Park Road London SW20 0DR |
| Director Name | Mr Stuart Downing |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(6 years, 1 month after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 31 October 1996) |
| Role | Builder |
| Correspondence Address | 11 Hill View Close Tadworth Surrey KT20 5QA |
| Secretary Name | Mr Malcolm Coulson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(6 years, 1 month after company formation) |
| Appointment Duration | -1 years (resigned 31 December 1990) |
| Role | Company Director |
| Correspondence Address | 46 Danehurst Street London SW6 6SD |
Location
| Registered Address | Begbies Traynor Chiltern House 24-30 King Street Watford WD18 0BP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £231,607 |
| Gross Profit | £66,546 |
| Net Worth | -£176,152 |
| Current Liabilities | £191,793 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 19 March 2006 | Dissolved (1 page) |
|---|---|
| 19 December 2005 | Liquidators statement of receipts and payments (5 pages) |
| 19 December 2005 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 1 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 17 March 2005 | Registered office changed on 17/03/05 from: albert chambers 221-223 chingford mount road chingford london E4 8LP (1 page) |
| 14 December 2004 | Liquidators statement of receipts and payments (5 pages) |
| 16 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 22 December 2003 | Liquidators statement of receipts and payments (5 pages) |
| 17 December 2002 | Appointment of a voluntary liquidator (1 page) |
| 17 December 2002 | Resolutions
|
| 17 December 2002 | Statement of affairs (9 pages) |
| 28 November 2002 | Registered office changed on 28/11/02 from: 67 cottenham park road london SW20 0DR (1 page) |
| 1 November 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 1 November 2002 | New secretary appointed (2 pages) |
| 1 November 2002 | Secretary resigned;director resigned (1 page) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 13 April 2001 | Return made up to 28/03/01; full list of members (7 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 21 April 2000 | Return made up to 28/03/00; full list of members
|
| 28 October 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 17 May 1999 | Return made up to 28/03/99; full list of members (6 pages) |
| 26 October 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 26 October 1998 | Registered office changed on 26/10/98 from: 4 spencer park wandsworth common london SW18 2SX (1 page) |
| 21 May 1998 | Return made up to 28/03/98; no change of members (4 pages) |
| 25 September 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 28 April 1997 | Return made up to 28/03/97; no change of members (4 pages) |
| 26 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 20 November 1996 | Director resigned (1 page) |
| 22 May 1996 | Return made up to 28/03/96; full list of members (5 pages) |