Scope Group Limited

Company Name	Scope Group Limited
Company Status	Dissolved
Company Number	02131633
Category	Private Limited Company
Incorporation Date	13 May 1987(36 years, 12 months ago)
Dissolution Date	4 August 2015 (8 years, 9 months ago)
Previous Names	Harman Group Limited and James Leisure Group Ltd.

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	Mr James Malcolm Swallow
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	28 October 1995(8 years, 5 months after company formation)
Appointment Duration	19 years, 9 months (closed 04 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Clarendon Road South Woodford London E18 2AW

Secretary Name	Mr James Malcolm Swallow
Nationality	British
Status	Closed
Appointed	28 October 1995(8 years, 5 months after company formation)
Appointment Duration	19 years, 9 months (closed 04 August 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Clarendon Road South Woodford London E18 2AW

Director Name	Mr James Malcolm Swallow
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 20 December 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Clarendon Road South Woodford London E18 2AW

Secretary Name	Mrs Ann Swallow
Nationality	British
Status	Resigned
Appointed	31 December 1990(3 years, 7 months after company formation)
Appointment Duration	10 months (resigned 31 October 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	Scope House 18 Clarendon Road Southwoodford London E18 2AW

Secretary Name	Mr Neil Peter Shone
Nationality	British
Status	Resigned
Appointed	31 October 1991(4 years, 5 months after company formation)
Appointment Duration	8 months (resigned 01 July 1992)
Role	Company Director
Correspondence Address	22 Cazenove Mans Cazenove Road London N1

Director Name	Mrs Ann Swallow
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1992(4 years, 11 months after company formation)
Appointment Duration	21 years, 11 months (resigned 01 April 2014)
Role	Co Director
Country of Residence	England
Correspondence Address	Scope House 18 Clarendon Road Southwoodford London E18 2AW

Secretary Name	Mr James Malcolm Swallow
Nationality	British
Status	Resigned
Appointed	01 July 1992(5 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 20 December 1994)
Role	Co Director
Country of Residence	England
Correspondence Address	18 Clarendon Road South Woodford London E18 2AW

Director Name	M Neil Peter Shone
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(14 years, 10 months after company formation)
Appointment Duration	12 years (resigned 01 April 2014)
Role	Refurbishment Executive
Country of Residence	England
Correspondence Address	Milestone House Bullington Farm, Upper Bullington Sutton Scotney Hampshire SO21 3RB

Contact

Website	www.abcroft.com

Location

Registered Address	Scope House 18 Clarendon Road London E18 2AW
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London

Shareholders

9.9k at £1	Ann Swallow 79.20% Ordinary
2.5k at £1	N.p. Shone 20.00% Ordinary
100 at £1	J.m. Swallow 0.80% Ordinary

Financials

Year	2014
Net Worth	-£67,301
Current Liabilities	£71,505

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

4 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
4 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
21 April 2015	First Gazette notice for compulsory strike-off (1 page)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
20 November 2014	Termination of appointment of Ann Swallow as a director on 1 April 2014 (1 page)
20 November 2014	Termination of appointment of Neil Peter Shone as a director on 1 April 2014 (1 page)
20 November 2014	Termination of appointment of Ann Swallow as a director on 1 April 2014 (1 page)
20 November 2014	Termination of appointment of Neil Peter Shone as a director on 1 April 2014 (1 page)
20 November 2014	Termination of appointment of Neil Peter Shone as a director on 1 April 2014 (1 page)
20 November 2014	Termination of appointment of Ann Swallow as a director on 1 April 2014 (1 page)
12 March 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-03-12 GBP 12,500 (6 pages)
12 March 2014	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-03-12 GBP 12,500 (6 pages)
4 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 February 2012	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
22 February 2012	Annual return made up to 14 December 2011 with a full list of shareholders (6 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
9 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
25 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
17 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Neil Peter Shone on 1 October 2009 (2 pages)
17 December 2009	Director's details changed for Neil Peter Shone on 1 October 2009 (2 pages)
17 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Neil Peter Shone on 1 October 2009 (2 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
19 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
16 December 2008	Return made up to 14/12/08; full list of members (4 pages)
16 December 2008	Return made up to 14/12/08; full list of members (4 pages)
14 February 2008	Return made up to 14/12/07; full list of members (3 pages)
14 February 2008	Return made up to 14/12/07; full list of members (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 February 2007	Return made up to 14/12/06; full list of members (3 pages)
1 February 2007	Return made up to 14/12/06; full list of members (3 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
6 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
18 January 2006	Return made up to 14/12/05; full list of members (3 pages)
18 January 2006	Return made up to 14/12/05; full list of members (3 pages)
4 April 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
4 April 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
10 March 2005	Return made up to 14/12/04; full list of members (3 pages)
10 March 2005	Return made up to 14/12/04; full list of members (3 pages)
7 April 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
7 April 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
22 December 2003	Return made up to 14/12/03; full list of members (7 pages)
22 December 2003	Return made up to 14/12/03; full list of members (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
30 December 2002	Return made up to 14/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 December 2002	Return made up to 14/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 2002	New director appointed (1 page)
5 December 2002	New director appointed (1 page)
3 April 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
3 April 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
29 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
29 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
9 January 2002	Return made up to 14/12/01; full list of members (6 pages)
9 January 2002	Return made up to 14/12/01; full list of members (6 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
5 January 2001	Return made up to 14/12/00; full list of members (6 pages)
5 January 2001	Return made up to 14/12/00; full list of members (6 pages)
4 February 2000	Full accounts made up to 31 March 1999 (10 pages)
4 February 2000	Full accounts made up to 31 March 1999 (10 pages)
21 December 1999	Return made up to 14/12/99; full list of members (6 pages)
21 December 1999	Return made up to 14/12/99; full list of members (6 pages)
28 May 1999	Registered office changed on 28/05/99 from: lakewood house horndon business park west horndon brentwood essex CM13 3XL (1 page)
28 May 1999	Registered office changed on 28/05/99 from: lakewood house horndon business park west horndon brentwood essex CM13 3XL (1 page)
4 February 1999	Full accounts made up to 31 March 1998 (10 pages)
4 February 1999	Full accounts made up to 31 March 1998 (10 pages)
30 December 1998	Return made up to 14/12/98; no change of members (4 pages)
30 December 1998	Return made up to 14/12/98; no change of members (4 pages)
6 May 1998	Full accounts made up to 31 March 1997 (11 pages)
6 May 1998	Full accounts made up to 31 March 1997 (11 pages)
21 January 1998	Return made up to 14/12/97; no change of members (4 pages)
21 January 1998	Return made up to 14/12/97; no change of members (4 pages)
11 August 1997	Accounting reference date extended from 31/10/96 to 31/03/97 (1 page)
11 August 1997	Accounting reference date extended from 31/10/96 to 31/03/97 (1 page)
11 April 1997	Director resigned (1 page)
11 April 1997	Director resigned (1 page)
4 April 1997	Registered office changed on 04/04/97 from: 149 london road bagshot surrey GU19 5DH (1 page)
4 April 1997	Registered office changed on 04/04/97 from: 149 london road bagshot surrey GU19 5DH (1 page)
22 January 1997	Return made up to 14/12/96; full list of members (6 pages)
22 January 1997	Return made up to 14/12/96; full list of members (6 pages)
9 August 1996	Full accounts made up to 31 October 1995 (12 pages)
9 August 1996	Full accounts made up to 31 October 1995 (12 pages)
1 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1996	Return made up to 14/12/95; no change of members; amend (4 pages)
11 January 1996	Return made up to 14/12/95; no change of members; amend (4 pages)
4 January 1996	Return made up to 14/12/95; no change of members (4 pages)
4 January 1996	Return made up to 14/12/95; no change of members (4 pages)
4 December 1995	Secretary resigned (2 pages)
4 December 1995	Secretary resigned (2 pages)
8 November 1995	New secretary appointed;new director appointed (3 pages)
8 November 1995	New secretary appointed;new director appointed (3 pages)
11 July 1995	Full accounts made up to 31 October 1994 (14 pages)
11 July 1995	Full accounts made up to 31 October 1994 (14 pages)

Scope Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London