Charles Scott & Partners (London) Limited

Company Name	Charles Scott & Partners (London) Limited
Company Status	Dissolved
Company Number	02739258
Category	Private Limited Company
Incorporation Date	12 August 1992(31 years, 9 months ago)
Dissolution Date	19 November 2013 (10 years, 5 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	Ms Marium Sattar
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2010(18 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (closed 19 November 2013)
Role	Student
Country of Residence	England
Correspondence Address	7 Bradman House Abercorn Place St John's Wood London NW8 9XY

Secretary Name	Mr Umer Khalil
Nationality	British
Status	Closed
Appointed	25 November 2010(18 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (closed 19 November 2013)
Role	Company Director
Correspondence Address	7 Bradman House Abercorn Place London NW8 9XY

Director Name	Mr John Henry Bowness
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(same day as company formation)
Role	Consultant Quantity Surveyor
Country of Residence	England
Correspondence Address	47 Greenhayes Avenue Banstead Surrey SM7 2JJ

Director Name	Mr Robert Henry Charles Gould
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1992(same day as company formation)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	14 Osborne Gardens Thornton Heath Surrey CR7 8PA

Director Name	Mr Patrick Gabriel Sharkey
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 August 1992(same day as company formation)
Role	Structural Engineer
Correspondence Address	33 Newbury Road Bromley Kent BR2 0QN

Director Name	Mr Patrick Gabriel Sharkey
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 August 1992(same day as company formation)
Role	Structural Engineer
Correspondence Address	33 Newbury Road Bromley Kent BR2 0QN

Secretary Name	Mr John Henry Bowness
Nationality	British
Status	Resigned
Appointed	12 August 1992(same day as company formation)
Role	Consultant Quantity Surveyor
Country of Residence	England
Correspondence Address	47 Greenhayes Avenue Banstead Surrey SM7 2JJ

Secretary Name	Mr Robert Henry Charles Gould
Nationality	British
Status	Resigned
Appointed	12 August 1992(same day as company formation)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	14 Osborne Gardens Thornton Heath Surrey CR7 8PA

Secretary Name	Robert John Gould
Nationality	British
Status	Resigned
Appointed	20 February 2006(13 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 November 2010)
Role	Company Director
Correspondence Address	14 Osborne Gardens Thornton Heath Surrey CR7 8PA

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 August 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 August 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Eden Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 July 1998(5 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 20 February 2006)
Correspondence Address	The Quadrant 118 London Road Kingston Upon Thames Surrey KT2 6QJ

Location

Registered Address	1st Floor 19 Pepper Street London E14 9RP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Shareholders

1000 at £1	Trustees Of Mukarram Sattar & Trustees Of Tazeen Hyatt 100.00% Ordinary

Accounts

Latest Accounts	25 November 2010 (13 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	25 November

Filing History

19 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
19 November 2013	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2013	First Gazette notice for compulsory strike-off (1 page)
6 August 2013	First Gazette notice for compulsory strike-off (1 page)
30 January 2013	Compulsory strike-off action has been suspended (1 page)
30 January 2013	Compulsory strike-off action has been suspended (1 page)
4 December 2012	First Gazette notice for compulsory strike-off (1 page)
4 December 2012	First Gazette notice for compulsory strike-off (1 page)
22 November 2011	Total exemption full accounts made up to 25 November 2010 (11 pages)
22 November 2011	Total exemption full accounts made up to 25 November 2010 (11 pages)
16 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders Statement of capital on 2011-09-16 GBP 1,000 (15 pages)
16 September 2011	Secretary's details changed for Mr Umer Khalil on 25 January 2011 (4 pages)
16 September 2011	Secretary's details changed for Mr Umer Khalil on 25 January 2011 (4 pages)
16 September 2011	Annual return made up to 12 August 2011 with a full list of shareholders Statement of capital on 2011-09-16 GBP 1,000 (15 pages)
6 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
6 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
25 August 2011	Previous accounting period shortened from 31 March 2011 to 25 November 2010 (3 pages)
25 August 2011	Previous accounting period shortened from 31 March 2011 to 25 November 2010 (3 pages)
1 February 2011	Appointment of Ms Marium Sattar as a director (3 pages)
1 February 2011	Appointment of Ms Marium Sattar as a director (3 pages)
25 January 2011	Appointment of Mr Umer Khalil as a secretary (3 pages)
25 January 2011	Termination of appointment of Robert Gould as a secretary (2 pages)
25 January 2011	Registered office address changed from 23 Skylines Village Limeharbour Isle of Dogs E14 9TS on 25 January 2011 (2 pages)
25 January 2011	Appointment of Mr Umer Khalil as a secretary (3 pages)
25 January 2011	Registered office address changed from 23 Skylines Village Limeharbour Isle of Dogs E14 9TS on 25 January 2011 (2 pages)
25 January 2011	Termination of appointment of Robert Gould as a director (2 pages)
25 January 2011	Termination of appointment of Robert Gould as a secretary (2 pages)
25 January 2011	Termination of appointment of Robert Gould as a director (2 pages)
26 November 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
26 November 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 November 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
25 November 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
26 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
26 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
10 August 2010	Gbp sr 5000@1 (2 pages)
10 August 2010	Gbp sr 5000@1 (2 pages)
12 January 2010	Current accounting period extended from 30 November 2009 to 31 March 2010 (3 pages)
12 January 2010	Current accounting period extended from 30 November 2009 to 31 March 2010 (3 pages)
5 November 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
5 November 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
3 September 2009	Return made up to 12/08/09; full list of members (3 pages)
3 September 2009	Return made up to 12/08/09; full list of members (3 pages)
19 August 2008	Return made up to 12/08/08; full list of members (3 pages)
19 August 2008	Return made up to 12/08/08; full list of members (3 pages)
25 July 2008	Total exemption full accounts made up to 30 November 2007 (13 pages)
25 July 2008	Total exemption full accounts made up to 30 November 2007 (13 pages)
13 August 2007	Return made up to 12/08/07; full list of members (2 pages)
13 August 2007	Return made up to 12/08/07; full list of members (2 pages)
30 July 2007	Total exemption full accounts made up to 30 November 2006 (14 pages)
30 July 2007	Total exemption full accounts made up to 30 November 2006 (14 pages)
2 October 2006	Return made up to 12/08/06; full list of members (2 pages)
2 October 2006	Return made up to 12/08/06; full list of members (2 pages)
22 September 2006	Secretary resigned (1 page)
22 September 2006	Secretary resigned (1 page)
4 April 2006	Total exemption full accounts made up to 30 November 2005 (14 pages)
4 April 2006	Total exemption full accounts made up to 30 November 2005 (14 pages)
6 March 2006	Secretary resigned (1 page)
6 March 2006	New secretary appointed (2 pages)
6 March 2006	New secretary appointed (2 pages)
6 March 2006	Secretary resigned (1 page)
28 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 February 2006	Declaration of satisfaction of mortgage/charge (1 page)
3 January 2006	Total exemption full accounts made up to 30 November 2004 (14 pages)
3 January 2006	Total exemption full accounts made up to 30 November 2004 (14 pages)
5 September 2005	Return made up to 12/08/05; full list of members (2 pages)
5 September 2005	Return made up to 12/08/05; full list of members (2 pages)
12 May 2005	Total exemption full accounts made up to 30 November 2003 (14 pages)
12 May 2005	Total exemption full accounts made up to 30 November 2003 (14 pages)
18 October 2004	Secretary's particulars changed (1 page)
18 October 2004	Secretary's particulars changed (1 page)
11 October 2004	Return made up to 12/08/04; full list of members (6 pages)
11 October 2004	Return made up to 12/08/04; full list of members (6 pages)
27 October 2003	Full accounts made up to 30 November 2002 (13 pages)
27 October 2003	Full accounts made up to 30 November 2002 (13 pages)
15 September 2003	Return made up to 12/08/03; full list of members (6 pages)
15 September 2003	Return made up to 12/08/03; full list of members (6 pages)
29 October 2002	Full accounts made up to 30 November 2001 (13 pages)
29 October 2002	Full accounts made up to 30 November 2001 (13 pages)
21 August 2002	Return made up to 12/08/02; full list of members (6 pages)
21 August 2002	Return made up to 12/08/02; full list of members (6 pages)
19 June 2002	Particulars of mortgage/charge (4 pages)
19 June 2002	Particulars of mortgage/charge (4 pages)
21 November 2001	Full accounts made up to 30 November 2000 (13 pages)
21 November 2001	Full accounts made up to 30 November 2000 (13 pages)
4 September 2001	Return made up to 12/08/01; full list of members (6 pages)
4 September 2001	Return made up to 12/08/01; full list of members (6 pages)
7 September 2000	Full accounts made up to 30 November 1999 (11 pages)
7 September 2000	Full accounts made up to 30 November 1999 (11 pages)
30 August 2000	Return made up to 12/08/00; full list of members (6 pages)
30 August 2000	Return made up to 12/08/00; full list of members (6 pages)
18 August 1999	Return made up to 12/08/99; no change of members (4 pages)
18 August 1999	Full accounts made up to 30 November 1998 (11 pages)
18 August 1999	Full accounts made up to 30 November 1998 (11 pages)
18 August 1999	Return made up to 12/08/99; no change of members (4 pages)
29 September 1998	Full accounts made up to 30 November 1997 (11 pages)
29 September 1998	Full accounts made up to 30 November 1997 (11 pages)
28 August 1998	Return made up to 12/08/98; full list of members (6 pages)
28 August 1998	Return made up to 12/08/98; full list of members 363(288) ‐ Director resigned (6 pages)
17 July 1998	New secretary appointed (2 pages)
17 July 1998	New secretary appointed (2 pages)
10 February 1998	Secretary resigned (1 page)
10 February 1998	Secretary resigned (1 page)
1 October 1997	Return made up to 12/08/97; no change of members (4 pages)
1 October 1997	Return made up to 12/08/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 June 1997	Full accounts made up to 30 November 1996 (13 pages)
2 June 1997	Full accounts made up to 30 November 1996 (13 pages)
3 October 1996	Auditor's resignation (1 page)
3 October 1996	Auditor's resignation (1 page)
2 October 1996	Full accounts made up to 30 November 1995 (13 pages)
2 October 1996	Full accounts made up to 30 November 1995 (13 pages)
5 September 1996	Return made up to 01/07/96; full list of members (6 pages)
5 September 1996	Return made up to 01/07/96; full list of members (6 pages)
12 October 1995	Ad 04/01/93--------- Â£ si 15000@1 (2 pages)
12 October 1995	Nc inc already adjusted 04/01/93 (1 page)
12 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
12 October 1995	Ad 04/01/93--------- Â£ si 15000@1 (2 pages)
12 October 1995	Nc inc already adjusted 04/01/93 (1 page)
12 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 September 1995	Full accounts made up to 30 November 1994 (16 pages)
29 September 1995	Full accounts made up to 30 November 1994 (16 pages)
4 August 1995	Return made up to 12/08/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
8 March 1993	Particulars of mortgage/charge (3 pages)
8 March 1993	Particulars of mortgage/charge (3 pages)
12 August 1992	Incorporation (17 pages)
12 August 1992	Incorporation (17 pages)

Charles Scott & Partners (London) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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