Cash Centres Scotland Limited

Company Name	Cash Centres Scotland Limited
Company Status	Dissolved
Company Number	02892091
Category	Private Limited Company
Incorporation Date	27 January 1994(30 years, 3 months ago)
Dissolution Date	28 May 2013 (10 years, 11 months ago)
Previous Name	Cash Centres Liverpool Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jeffrey Allan Weiss
Date of Birth	May 1943 (Born 81 years ago)
Nationality	American
Status	Closed
Appointed	30 December 1999(5 years, 11 months after company formation)
Appointment Duration	13 years, 5 months (closed 28 May 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	6th Floor 77 Gracechurch Street London EC3V 0AS

Secretary Name	Caroline Debra Walton
Nationality	British
Status	Closed
Appointed	21 September 2006(12 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (closed 28 May 2013)
Role	Company Director
Correspondence Address	6th Floor 77 Gracechurch Street London EC3V 0AS

Director Name	Mr Piero Fileccia
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2011(17 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 28 May 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	87 Derby Road Risley Derbyshire DE72 3SY

Director Name	Roy Wayne Hibberd
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	26 July 2011(17 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 28 May 2013)
Role	Svp & General Counsel
Country of Residence	United States
Correspondence Address	One Vista Court Millstone Township New Jersey 08510

Director Name	William John Bowman
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(same day as company formation)
Role	Chartered Accountant
Correspondence Address	46 Compton Avenue Poole Dorset BH14 8PY

Director Name	Renold Lee On Tang
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Treetops The Close Sway Lymington Hampshire SO41 6ED

Director Name	Edward Frederick Arthur Ford
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1994(same day as company formation)
Role	Company Director
Country of Residence	Gibralta
Correspondence Address	Flat 44 Waterloo Warehouse Waterloo Road Liverpool Merseyside L3 0BG

Secretary Name	William John Bowman
Nationality	British
Status	Resigned
Appointed	27 January 1994(same day as company formation)
Role	Chartered Accountant
Correspondence Address	46 Compton Avenue Poole Dorset BH14 8PY

Secretary Name	Renold Lee On Tang
Nationality	British
Status	Resigned
Appointed	12 October 1999(5 years, 8 months after company formation)
Appointment Duration	2 months (resigned 15 December 1999)
Role	Accountant
Correspondence Address	Treetops The Close Sway Lymington Hampshire SO41 6ED

Director Name	Richard Seth Dorfman
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 1999(5 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	9 Pleasant Court Medford Newjersey 08055 Usa Foreign

Director Name	Mr Donald Francis Gayhardt
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 1999(5 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 May 2008)
Role	Company Director
Country of Residence	United States
Correspondence Address	511 Lynmere Road Brynmawr Pennsylvannia 19010 Usa Foreign

Director Name	Cameron John Hetherington
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 December 1999(5 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 October 2005)
Role	Company Director
Correspondence Address	3 Barculdie Crescent Deception Bay Queensland Qld 4508

Secretary Name	Peter John Sokolowski
Nationality	American
Status	Resigned
Appointed	15 December 1999(5 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	208 Rively Avenue Collingdale Pennsylvannia 19023 United States

Director Name	Mr Paul Mildenstein
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(11 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 The Barn Redhouse Farm Redhouse Farm Lane Beausale Warwickshire CV35 7NZ

Director Name	Mr Silvio Dante Piccini
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2008(14 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	6th Floor 77 Gracechurch Street London EC3V 0AS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	27 January 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 January 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	6th Floor 77 Gracechurch Street London EC3V 0AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Shareholders

2 at £1	Cash Centres LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

28 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013	First Gazette notice for voluntary strike-off (1 page)
12 February 2013	First Gazette notice for voluntary strike-off (1 page)
4 February 2013	Application to strike the company off the register (3 pages)
4 February 2013	Application to strike the company off the register (3 pages)
24 December 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
24 December 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
9 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders Statement of capital on 2012-02-09 GBP 2 (5 pages)
9 February 2012	Director's details changed for Mr Jeffrey Allan Weiss on 16 December 2011 (2 pages)
9 February 2012	Director's details changed for Mr Jeffrey Allan Weiss on 16 December 2011 (2 pages)
9 February 2012	Annual return made up to 27 January 2012 with a full list of shareholders Statement of capital on 2012-02-09 GBP 2 (5 pages)
25 November 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
25 November 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
1 September 2011	Appointment of Mr Piero Fileccia as a director (3 pages)
1 September 2011	Appointment of Roy Hibberd as a director (3 pages)
1 September 2011	Appointment of Roy Hibberd as a director (3 pages)
1 September 2011	Appointment of Mr Piero Fileccia as a director (3 pages)
8 July 2011	Termination of appointment of Silvio Piccini as a director (1 page)
8 July 2011	Termination of appointment of Silvio Piccini as a director (1 page)
1 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
1 February 2011	Annual return made up to 27 January 2011 with a full list of shareholders (4 pages)
10 November 2010	Secretary's details changed for Caroline Debra Walton on 8 November 2010 (3 pages)
10 November 2010	Director's details changed for Mr Silvio Dante Piccini on 8 November 2010 (3 pages)
10 November 2010	Director's details changed for Mr Silvio Dante Piccini on 8 November 2010 (3 pages)
10 November 2010	Secretary's details changed for Caroline Debra Walton on 8 November 2010 (3 pages)
10 November 2010	Director's details changed for Mr Jeffrey Allan Weiss on 8 November 2010 (3 pages)
10 November 2010	Director's details changed for Mr Jeffrey Allan Weiss on 8 November 2010 (3 pages)
10 November 2010	Secretary's details changed for Caroline Debra Walton on 8 November 2010 (3 pages)
10 November 2010	Director's details changed for Mr Jeffrey Allan Weiss on 8 November 2010 (3 pages)
10 November 2010	Director's details changed for Mr Silvio Dante Piccini on 8 November 2010 (3 pages)
29 October 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
29 October 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
17 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for Mr Jeffrey Allan Weiss on 27 January 2010 (2 pages)
16 February 2010	Secretary's details changed for Caroline Debra Walton on 27 January 2010 (1 page)
16 February 2010	Director's details changed for Mr Jeffrey Allan Weiss on 27 January 2010 (2 pages)
16 February 2010	Director's details changed for Silvio Dante Piccini on 27 January 2010 (2 pages)
16 February 2010	Director's details changed for Silvio Dante Piccini on 27 January 2010 (2 pages)
16 February 2010	Secretary's details changed for Caroline Debra Walton on 27 January 2010 (1 page)
18 November 2009	Accounts for a dormant company made up to 30 June 2009 (5 pages)
18 November 2009	Accounts for a dormant company made up to 30 June 2009 (5 pages)
3 September 2009	Registered office changed on 03/09/2009 from 42 alie street london E1 8DA (1 page)
3 September 2009	Registered office changed on 03/09/2009 from 42 alie street london E1 8DA (1 page)
26 August 2009	Location of register of members (1 page)
26 August 2009	Location of register of members (1 page)
26 February 2009	Return made up to 27/01/09; full list of members (3 pages)
26 February 2009	Return made up to 27/01/09; full list of members (3 pages)
22 January 2009	Accounts made up to 30 June 2008 (5 pages)
22 January 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
22 October 2008	Appointment Terminated Secretary peter sokolowski (1 page)
22 October 2008	Director appointed silvio piccini (2 pages)
22 October 2008	Appointment terminated secretary peter sokolowski (1 page)
22 October 2008	Director appointed silvio piccini (2 pages)
18 June 2008	Appointment terminated director donald gayhardt (1 page)
18 June 2008	Appointment Terminated Director donald gayhardt (1 page)
4 February 2008	Return made up to 27/01/08; full list of members (2 pages)
4 February 2008	Return made up to 27/01/08; full list of members (2 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
3 January 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
3 January 2008	Accounts made up to 30 June 2007 (5 pages)
1 March 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
1 March 2007	Accounts made up to 30 June 2006 (5 pages)
20 February 2007	Return made up to 27/01/07; full list of members (2 pages)
20 February 2007	Return made up to 27/01/07; full list of members (2 pages)
5 October 2006	New secretary appointed (1 page)
5 October 2006	New secretary appointed (1 page)
22 March 2006	Return made up to 27/01/06; full list of members (2 pages)
22 March 2006	Return made up to 27/01/06; full list of members (2 pages)
20 February 2006	Accounts made up to 30 June 2005 (5 pages)
20 February 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
8 November 2005	New director appointed (2 pages)
8 November 2005	New director appointed (2 pages)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
11 April 2005	Return made up to 27/01/05; full list of members (7 pages)
11 April 2005	Return made up to 27/01/05; full list of members (7 pages)
30 October 2004	Accounts for a dormant company made up to 30 June 2004 (6 pages)
30 October 2004	Accounts made up to 30 June 2004 (6 pages)
17 September 2004	Director's particulars changed (1 page)
17 September 2004	Director's particulars changed (1 page)
10 February 2004	Return made up to 27/01/04; full list of members (7 pages)
10 February 2004	Return made up to 27/01/04; full list of members (7 pages)
24 January 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
24 January 2004	Accounts made up to 30 June 2003 (5 pages)
9 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Director's particulars changed (1 page)
21 November 2003	Director's particulars changed (1 page)
3 May 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
3 May 2003	Accounts made up to 30 June 2002 (5 pages)
25 March 2003	Return made up to 27/01/03; full list of members (7 pages)
25 March 2003	Return made up to 27/01/03; full list of members (7 pages)
3 September 2002	Director's particulars changed (1 page)
3 September 2002	Director's particulars changed (1 page)
16 May 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
16 May 2002	Accounts made up to 30 June 2001 (6 pages)
13 February 2002	Return made up to 27/01/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 February 2002	Return made up to 27/01/02; full list of members (7 pages)
31 July 2001	Accounts for a dormant company made up to 30 June 2000 (4 pages)
31 July 2001	Accounts made up to 30 June 2000 (4 pages)
13 July 2001	Director resigned (1 page)
13 July 2001	Director resigned (1 page)
4 June 2001	Director resigned (1 page)
4 June 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
26 April 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
26 April 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
27 March 2001	Registered office changed on 27/03/01 from: rolls house 7 rolls building london EC4A 1NL (1 page)
27 March 2001	Registered office changed on 27/03/01 from: rolls house 7 rolls building london EC4A 1NL (1 page)
23 March 2001	Director's particulars changed (1 page)
23 March 2001	Director's particulars changed (1 page)
31 January 2001	Return made up to 27/01/01; full list of members (7 pages)
31 January 2001	Return made up to 27/01/01; full list of members (7 pages)
9 November 2000	Director's particulars changed (1 page)
9 November 2000	Director's particulars changed (1 page)
31 May 2000	Return made up to 27/01/00; full list of members (13 pages)
31 May 2000	Location of register of members (1 page)
31 May 2000	Return made up to 27/01/00; full list of members (13 pages)
31 May 2000	Location of register of members (1 page)
27 January 2000	New director appointed (3 pages)
27 January 2000	New secretary appointed (2 pages)
27 January 2000	Accounting reference date extended from 31/01/00 to 30/06/00 (1 page)
27 January 2000	New director appointed (3 pages)
27 January 2000	New secretary appointed (2 pages)
27 January 2000	Accounting reference date extended from 31/01/00 to 30/06/00 (1 page)
20 December 1999	Secretary resigned (1 page)
20 December 1999	Registered office changed on 20/12/99 from: c/o tang boler wiseman. E3 the premier centre abbey park, luzborough lane romsey SO15 9AQ. (1 page)
20 December 1999	New director appointed (3 pages)
20 December 1999	New director appointed (3 pages)
20 December 1999	New director appointed (3 pages)
20 December 1999	Registered office changed on 20/12/99 from: c/o tang boler wiseman. E3 the premier centre abbey park, luzborough lane romsey SO15 9AQ. (1 page)
20 December 1999	New director appointed (3 pages)
20 December 1999	Secretary resigned (1 page)
20 December 1999	New director appointed (3 pages)
20 December 1999	New director appointed (3 pages)
20 December 1999	Declaration of assistance for shares acquisition (7 pages)
20 December 1999	Declaration of assistance for shares acquisition (7 pages)
18 December 1999	Particulars of mortgage/charge (3 pages)
18 December 1999	Particulars of mortgage/charge (3 pages)
29 October 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
29 October 1999	Accounts made up to 31 January 1999 (1 page)
22 October 1999	New secretary appointed (2 pages)
22 October 1999	New secretary appointed (2 pages)
10 February 1999	Return made up to 27/01/99; no change of members (4 pages)
10 February 1999	Return made up to 27/01/99; no change of members (4 pages)
24 July 1998	Accounts for a dormant company made up to 31 January 1998 (1 page)
24 July 1998	Accounts made up to 31 January 1998 (1 page)
4 March 1998	Return made up to 27/01/98; full list of members (6 pages)
4 March 1998	Return made up to 27/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 March 1997	Return made up to 27/01/97; no change of members (4 pages)
10 March 1997	Return made up to 27/01/97; no change of members (4 pages)
14 February 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
14 February 1997	Accounts made up to 31 January 1997 (1 page)
29 November 1996	Company name changed cash centres liverpool LIMITED\certificate issued on 29/11/96 (2 pages)
29 November 1996	Company name changed cash centres liverpool LIMITED\certificate issued on 29/11/96 (2 pages)
1 August 1996	Accounts for a dormant company made up to 31 January 1996 (1 page)
1 August 1996	Accounts made up to 31 January 1996 (1 page)
4 February 1996	Return made up to 27/01/96; no change of members (4 pages)
4 February 1996	Return made up to 27/01/96; no change of members (4 pages)
17 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 February 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 January 1994	Incorporation (17 pages)
27 January 1994	Incorporation (17 pages)

Cash Centres Scotland Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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