Business Sceptre Limited

Company Name	Business Sceptre Limited
Company Status	Dissolved
Company Number	02785608
Category	Private Limited Company
Incorporation Date	1 February 1993(31 years, 2 months ago)
Dissolution Date	13 February 2001 (23 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Sergio Azzaretto
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Italian
Status	Closed
Appointed	01 March 1994(1 year after company formation)
Appointment Duration	6 years, 11 months (closed 13 February 2001)
Role	Consultant
Correspondence Address	33 Lennox Gardens London Sw1

Secretary Name	CHT Secretaries Limited (Corporation)
Status	Closed
Appointed	05 May 1998(5 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (closed 13 February 2001)
Correspondence Address	Sceptre House 169-173 Regent Street London W1B 4JH

Director Name	Mr James Herbert Charles Ingram
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(same day as company formation)
Role	Trust Officer
Correspondence Address	8 Lochaline Street London W6 9SH

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(3 months, 3 weeks after company formation)
Appointment Duration	5 days (resigned 02 June 1993)
Role	Company Director
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	Matthew Scott George
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1993(4 months after company formation)
Appointment Duration	2 weeks (resigned 16 June 1993)
Role	Manager
Correspondence Address	11 Hereward Road London SW17 7EY

Director Name	Mr Paul Norman Eckersley
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1993(4 months, 2 weeks after company formation)
Appointment Duration	8 months, 2 weeks (resigned 01 March 1994)
Role	Accountant
Correspondence Address	Rose Cottage Glen Chass Port St Mary Isle Of Man IM99 5PL

Director Name	Charles Guy Malet De Carteret
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1993(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 20 August 1997)
Role	Accountant
Correspondence Address	Fontis La Rue Des Sillons St Peter Jersey JE3 7DP

Director Name	David Paul Capelen
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1994(1 year, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1996)
Role	Company Executive
Correspondence Address	1 Farmhill Drive Springfield Douglas Isle Of Man IM2 2EQ

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1995(2 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 December 1996)
Role	Manager
Correspondence Address	Flat 2 27 Moring Road London SW17 8DN

Director Name	Angela Jane Weir
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(3 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 May 1998)
Role	Company Administrator
Correspondence Address	8 Woodlands View Douglas Isle Of Man IM2 2BT

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 October 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Mr Forbes Malcolm Forrai
Date of Birth	November 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	20 August 1997(4 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 October 1998)
Role	Group Accountant
Country of Residence	United Kingdom
Correspondence Address	125 Elmsleigh Drive Leigh On Sea Essex SS9 3DS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 February 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	01 February 1993(same day as company formation)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 1993(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Bell House 175 Regent Street London W1R 7FB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1998 (25 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 February 2001	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2000	First Gazette notice for voluntary strike-off (1 page)
4 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
12 September 2000	Application for striking-off (1 page)
20 March 2000	Full accounts made up to 31 December 1998 (9 pages)
8 February 2000	Return made up to 01/02/00; full list of members (6 pages)
12 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
11 March 1999	Return made up to 01/02/99; no change of members (4 pages)
12 February 1999	Registered office changed on 12/02/99 from: sceptre house 169/173 regent street london W1R 7FB (1 page)
3 December 1998	Full accounts made up to 31 December 1997 (8 pages)
7 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
11 May 1998	Secretary resigned (1 page)
11 May 1998	Director resigned (1 page)
11 May 1998	New secretary appointed (2 pages)
3 April 1998	Full accounts made up to 31 December 1996 (9 pages)
6 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
26 February 1998	Return made up to 01/02/98; no change of members (4 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
29 September 1997	Director resigned (1 page)
29 September 1997	New director appointed (10 pages)
29 September 1997	New director appointed (10 pages)
3 March 1997	Return made up to 01/02/97; full list of members (6 pages)
2 February 1997	Full accounts made up to 31 December 1995 (9 pages)
7 January 1997	Director resigned (1 page)
3 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
28 July 1996	New director appointed (4 pages)
28 July 1996	Director resigned (1 page)
5 March 1996	Return made up to 01/02/96; no change of members (22 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	Director resigned (18 pages)
28 September 1995	Full accounts made up to 31 December 1994 (10 pages)
28 March 1995	Return made up to 01/02/95; no change of members (12 pages)

Business Sceptre Limited

Business Activity

Directors

Location

Accounts

Filing History

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