| Company Name | Scuttlers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03007260 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1995(29 years, 3 months ago) |
| Dissolution Date | 9 January 2010 (14 years, 3 months ago) |
| Previous Name | Acebird Finance Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | John Anthony Leonard |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 14 years, 10 months (closed 09 January 2010) |
| Role | Banking |
| Correspondence Address | Wheatsheaf House Broadwell Moreton In Marsh Gloucestershire GL56 0TY Wales |
| Director Name | John Stephen Rees |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 14 years, 10 months (closed 09 January 2010) |
| Role | Financial Futures Trader |
| Correspondence Address | 105 Billinsgate Court Mooresville Nc 28117 United States |
| Secretary Name | Helen Rees |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 14 years, 10 months (closed 09 January 2010) |
| Role | Restaurant Manager |
| Correspondence Address | 105 Billinsgate Court Mooresville Nc28 117 United States |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 09 January 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 January 1995(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Winters 29 Ludgate Hill London EC4M 7JE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2006 (18 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 9 January 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 9 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 October 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 9 October 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 11 June 2009 | Liquidators' statement of receipts and payments to 20 May 2009 (5 pages) |
| 11 June 2009 | Liquidators statement of receipts and payments to 20 May 2009 (5 pages) |
| 7 January 2009 | Liquidators statement of receipts and payments to 20 November 2008 (5 pages) |
| 7 January 2009 | Liquidators' statement of receipts and payments to 20 November 2008 (5 pages) |
| 12 December 2007 | Declaration of solvency (3 pages) |
| 12 December 2007 | Declaration of solvency (3 pages) |
| 12 December 2007 | Appointment of a voluntary liquidator (1 page) |
| 12 December 2007 | Resolutions
|
| 12 December 2007 | Resolutions
|
| 12 December 2007 | Appointment of a voluntary liquidator (1 page) |
| 12 February 2007 | Location of debenture register (1 page) |
| 12 February 2007 | Return made up to 02/01/07; full list of members (3 pages) |
| 12 February 2007 | Return made up to 02/01/07; full list of members (3 pages) |
| 12 February 2007 | Location of debenture register (1 page) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 23 January 2006 | Return made up to 02/01/06; full list of members (7 pages) |
| 23 January 2006 | Return made up to 02/01/06; full list of members (7 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 21 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 14 February 2005 | Return made up to 02/01/05; full list of members (7 pages) |
| 14 February 2005 | Return made up to 02/01/05; full list of members (7 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 10 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 16 January 2004 | Return made up to 02/01/04; full list of members (7 pages) |
| 16 January 2004 | Return made up to 02/01/04; full list of members (7 pages) |
| 13 May 2003 | Return made up to 02/01/03; full list of members
|
| 13 May 2003 | Return made up to 02/01/03; full list of members (7 pages) |
| 10 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 10 December 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 19 March 2002 | Return made up to 02/01/02; full list of members
|
| 19 March 2002 | Return made up to 02/01/02; full list of members (6 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 18 January 2001 | Return made up to 02/01/01; full list of members (6 pages) |
| 18 January 2001 | Return made up to 02/01/01; full list of members (6 pages) |
| 23 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 23 August 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 13 January 2000 | Return made up to 02/01/00; full list of members (6 pages) |
| 13 January 2000 | Return made up to 02/01/00; full list of members
|
| 9 August 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 9 August 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 20 January 1999 | Return made up to 02/01/99; full list of members (6 pages) |
| 20 January 1999 | Return made up to 02/01/99; full list of members (6 pages) |
| 23 October 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 23 October 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 3 March 1998 | Return made up to 02/01/98; no change of members
|
| 3 March 1998 | Return made up to 02/01/98; no change of members (4 pages) |
| 22 July 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 22 July 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 27 January 1997 | Return made up to 02/01/97; no change of members (4 pages) |
| 27 January 1997 | Return made up to 02/01/97; no change of members (4 pages) |
| 27 September 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 27 September 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 18 January 1996 | Return made up to 02/01/96; full list of members
|
| 18 January 1996 | Return made up to 02/01/96; full list of members (6 pages) |
| 28 March 1995 | Company name changed acebird finance LIMITED\certificate issued on 29/03/95 (4 pages) |
| 28 March 1995 | Company name changed acebird finance LIMITED\certificate issued on 29/03/95 (2 pages) |
| 24 March 1995 | Ad 22/03/95--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
| 24 March 1995 | Accounting reference date notified as 31/03 (1 page) |
| 24 March 1995 | Accounting reference date notified as 31/03 (1 page) |
| 24 March 1995 | Ad 22/03/95--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
| 23 March 1995 | Director resigned;new director appointed (2 pages) |
| 23 March 1995 | Resolutions
|
| 23 March 1995 | Resolutions
|
| 23 March 1995 | New director appointed (2 pages) |
| 23 March 1995 | Registered office changed on 23/03/95 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 23 March 1995 | Resolutions
|
| 23 March 1995 | £ nc 100/50000 01/03/95 (1 page) |
| 23 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 23 March 1995 | Registered office changed on 23/03/95 from: temple house 20 holywell row london EC2A 4JB (1 page) |
| 23 March 1995 | £ nc 100/50000 01/03/95 (1 page) |
| 23 March 1995 | Resolutions
|
| 9 January 1995 | Incorporation (7 pages) |