Stewart Scott International Limited

Company Name	Stewart Scott International Limited
Company Status	Dissolved
Company Number	02228880
Category	Private Limited Company
Incorporation Date	10 March 1988(36 years, 1 month ago)
Dissolution Date	15 December 1998 (25 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	George Stewart Benfield Guildford Dudley
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Closed
Appointed	01 October 1991(3 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (closed 15 December 1998)
Role	Consulting Engineer
Correspondence Address	11 Woodsyre London SE26 6SS

Secretary Name	Jill Pamela Sewell
Nationality	British
Status	Closed
Appointed	01 October 1991(3 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (closed 15 December 1998)
Role	Solicitor
Correspondence Address	12 Devon House 1 Maidstone Buildings Mews London SE1 1GE

Director Name	Mr William Versfeld Alexander
Date of Birth	November 1946 (Born 77 years ago)
Nationality	South African
Status	Closed
Appointed	08 October 1992(4 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (closed 15 December 1998)
Role	Civil Engineer
Correspondence Address	20 Salix South Road Willowild Sandton 2146

Director Name	Leon Marie Ghislain Peter Luyckx
Date of Birth	October 1931 (Born 92 years ago)
Nationality	Belgian
Status	Closed
Appointed	08 October 1992(4 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (closed 15 December 1998)
Role	Civil Engineer
Correspondence Address	4 Stirling Road Hurlingham Sandton 2196 South Africa

Director Name	Geoffrey Owen Stephenson
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	08 October 1992(4 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (closed 15 December 1998)
Role	Consulting Engineer
Correspondence Address	9 Cashan Close Tonquani Magaliessig Ext 29 Little Fourways 2035

Director Name	Judith Barbara Hanbury Heard
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(3 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 September 1991)
Role	Personnel Manager
Correspondence Address	22 Blackthorne Road Bookham Leatherhead Surrey KT23 4BN

Director Name	John James Smalley
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1991(3 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 September 1991)
Role	Executive
Correspondence Address	Chy Bowjy Chysauster Penzance Cornwall TR20 8XA

Secretary Name	John James Smalley
Nationality	British
Status	Resigned
Appointed	23 June 1991(3 years, 3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 September 1991)
Role	Company Director
Correspondence Address	Chy Bowjy Chysauster Penzance Cornwall TR20 8XA

Director Name	Derek Pemberton
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1992(4 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 1995)
Role	Civil Engineer
Correspondence Address	6 Wilde Amandel Str Ferndale Ext 6 Randburg Transvaal South Africa

Director Name	Donald Roderick Forsyth
Date of Birth	February 1992 (Born 32 years ago)
Nationality	RSA
Status	Resigned
Appointed	08 October 1992(4 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1995)
Role	Consulting Engineer
Correspondence Address	55 Mount Street 353 Bryanston 2021 Republic Of South Africa

Director Name	Ross Keith Cope Grainger
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(4 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1995)
Role	Civil Engineer
Correspondence Address	151 Sunnyside Road Lyndhurst 2192 Republic Of South Africa

Director Name	Mr Ernest Montague Brown
Date of Birth	March 1929 (Born 95 years ago)
Nationality	South African
Status	Resigned
Appointed	08 October 1992(4 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 1994)
Role	Civil Engineer
Correspondence Address	PO Box 1473 Lonehill 2062 Republic Of South Africa Foreign

Director Name	Mr Peter John Kleynhans
Date of Birth	January 1946 (Born 78 years ago)
Nationality	South African
Status	Resigned
Appointed	08 October 1992(4 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1995)
Role	Civil Engineer
Correspondence Address	103 Hendrik Verwoerd Drive Ferndale Randburg 2194 South Africa

Director Name	Mr Geoffrey Wray Longley
Date of Birth	April 1931 (Born 93 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	08 October 1992(4 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 April 1995)
Role	Civil Engineer
Correspondence Address	50 Lewisam Avenue Chisipite Harare Zimbabwe

Director Name	Dr Jan Hoffman Maree
Date of Birth	January 1950 (Born 74 years ago)
Nationality	RSA
Status	Resigned
Appointed	08 October 1992(4 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	178 Taurus Avenue Waterkloof Ridge Pretoria Rsa 0181 En6

Director Name	Dr Donald Stewart Neille
Date of Birth	April 1944 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 October 1992(4 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1995)
Role	Consulting Civil Engineer
Correspondence Address	230 Pritchard Street Johannesburg North Randburg 2125 Republic Of South Africa

Director Name	Erlyn Frank Arthur Snell
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1992(4 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1995)
Role	Civil Engineer
Correspondence Address	10 Lawley Road Westcliff Johannesburg South Africa 2193

Director Name	Dr Marthinus Joachim Vermeulen
Date of Birth	December 1949 (Born 74 years ago)
Nationality	South African
Status	Resigned
Appointed	08 October 1992(4 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1995)
Role	Civil Engineer
Correspondence Address	274 Pomona Street Muckleneuk Pretoria 0002 Republic Of South Africa

Director Name	Mr Frederick Millar Edward Wibberley
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	08 October 1992(4 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1995)
Role	Consulting Engineer
Correspondence Address	105 Montgomery Road Highlands Harare Zimbarwe

Director Name	Aidan Gerard Talbot Wood
Date of Birth	June 1931 (Born 92 years ago)
Nationality	South African
Status	Resigned
Appointed	08 October 1992(4 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 June 1993)
Role	Consulting Civil Engineer
Correspondence Address	1031 Matlabas Close Morningside Sandton Rsa PO Box 784506 Sandton 2146 Rep Of South Africa

Director Name	Mr Carl August Geldenhuys
Date of Birth	November 1942 (Born 81 years ago)
Nationality	RSA
Status	Resigned
Appointed	01 January 1993(4 years, 9 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 1995)
Role	Consulting Engineer
Correspondence Address	537 Verdi Street Waterloof Glen Pretoria 001d Republic Of South Africa RSA

Location

Registered Address	Bishop & Sewell 90 Great Russell Street London WC1B 3RJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 December 1998	Final Gazette dissolved via voluntary strike-off (1 page)
25 August 1998	First Gazette notice for voluntary strike-off (1 page)
10 July 1998	Application for striking-off (1 page)
5 November 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
30 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 June 1997	Return made up to 23/06/97; no change of members (4 pages)
23 June 1997	Director's particulars changed (1 page)
7 November 1996	Full accounts made up to 31 December 1995 (6 pages)
5 July 1996	Return made up to 23/06/96; full list of members (8 pages)
18 June 1996	Director resigned (1 page)
28 February 1996	Director resigned (1 page)
28 February 1996	Director resigned (1 page)
28 February 1996	Director resigned (1 page)
28 February 1996	Director resigned (1 page)
28 February 1996	Director resigned (1 page)
28 February 1996	Director resigned (1 page)
28 February 1996	Director resigned (1 page)
28 February 1996	Director resigned (1 page)
28 February 1996	Director resigned (1 page)
1 November 1995	Full accounts made up to 31 December 1994 (10 pages)
29 June 1995	Return made up to 23/06/95; no change of members 363(288) ‐ Director's particulars changed (16 pages)

Stewart Scott International Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London