Company NameScotbits Limited
DirectorAndrew Jonathon Harris
Company StatusDissolved
Company Number02424119
CategoryPrivate Limited Company
Incorporation Date19 September 1989(34 years, 6 months ago)
Previous NameSave & Prosper Services Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Andrew Jonathon Harris
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed20 April 2000(10 years, 7 months after company formation)
Appointment Duration23 years, 11 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Haselmere Gardens
Finchley
London
N3 3EA
Secretary NameSave & Prosper Group Limited (Corporation)
StatusCurrent
Appointed30 July 1993(3 years, 10 months after company formation)
Appointment Duration30 years, 8 months
Correspondence AddressFinsbury Dials
20 Finsbury Street
London
EC2Y 9AY
Director NameMr Anthony Hamilton Doggart
Date of BirthMay 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1992(2 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 09 January 1995)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address23 Ovington Gardens
London
SW3 1LE
Director NameIan Leslie Horsfield
Date of BirthSeptember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1992(2 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 October 1996)
RoleOperations Director
Correspondence Address16 Cyprus Avenue
London
N3 1ST
Director NameColin John Rye
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1992(2 years, 10 months after company formation)
Appointment Duration5 years, 5 months (resigned 30 January 1998)
RoleCompany Director
Correspondence AddressThe Ridings
41 Myln Meadow
Stock
Essex
CM4 9NE
Secretary NameMr Paul Hampden Blagbrough
NationalityBritish
StatusResigned
Appointed07 August 1992(2 years, 10 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 30 July 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCharnwood
Horsell Park
Woking
Surrey
GU21 4LY
Director NameSave & Prosper Group Limited (Corporation)
StatusResigned
Appointed13 December 1996(7 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 20 April 2000)
Correspondence AddressFinsbury Dials
20 Finsbury Street
London
EC2Y 9AY

Location

Registered AddressFinsbury Dials
20,Finsbury Street
London
EC2Y 9AY
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1999 (25 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

11 December 2000Dissolved (1 page)
11 September 2000Return of final meeting in a members' voluntary winding up (3 pages)
5 May 2000Res re specie (1 page)
5 May 2000Declaration of solvency (3 pages)
5 May 2000Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
5 May 2000Appointment of a voluntary liquidator (1 page)
2 May 2000New director appointed (2 pages)
2 May 2000Director's particulars changed (1 page)
2 May 2000Director resigned (1 page)
1 November 1999Full accounts made up to 31 March 1999 (5 pages)
13 August 1999Return made up to 07/08/99; no change of members (4 pages)
16 September 1998Full accounts made up to 31 March 1998 (5 pages)
11 August 1998Return made up to 07/08/98; full list of members (6 pages)
6 February 1998Director resigned (1 page)
18 December 1997Full accounts made up to 31 March 1997 (6 pages)
7 August 1997Return made up to 07/08/97; no change of members (4 pages)
25 April 1997Company name changed save & prosper services LIMITED\certificate issued on 28/04/97 (2 pages)
17 December 1996New director appointed (2 pages)
28 November 1996Full accounts made up to 31 March 1996 (6 pages)
3 October 1996Director resigned (1 page)
21 August 1996Return made up to 07/08/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
5 February 1996Full accounts made up to 31 March 1995 (6 pages)
15 November 1995Registered office changed on 15/11/95 from: 1 finsbury avenue london EC2M 2QY (1 page)
6 September 1995Return made up to 07/08/95; full list of members (12 pages)