| Company Name | IAN Scott Communications Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03008851 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 1995(29 years, 3 months ago) |
| Dissolution Date | 31 March 2015 (9 years, 1 month ago) |
| Previous Name | IAN Scott And Partners Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Mr Ian Charles Damien Scott |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1995(1 day after company formation) |
| Appointment Duration | 20 years, 2 months (closed 31 March 2015) |
| Role | Advertiding Consultant |
| Country of Residence | England |
| Correspondence Address | 11 Pratt Walk London SE11 6AR |
| Secretary Name | Janet Cromarty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2004(9 years, 1 month after company formation) |
| Appointment Duration | 11 years, 1 month (closed 31 March 2015) |
| Role | Company Director |
| Correspondence Address | 210 Wingletye Lane Hornchurch Essex RM11 3AL |
| Secretary Name | Philip Hall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1995(1 day after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 01 March 2004) |
| Role | Company Director |
| Correspondence Address | 32 Hampson Way London SW8 1JA |
| Secretary Name | Mr Ian Charles Damien Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1995(1 day after company formation) |
| Appointment Duration | Resigned same day (resigned 12 January 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Pratt Walk London SE11 6AR |
| Director Name | Mr Brian Melville Winrow-Campbell Clivaz |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2004(9 years, 5 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 28 October 2008) |
| Role | Restaurateur |
| Country of Residence | England |
| Correspondence Address | 162 Brixton Road London SW9 6AU |
| Director Name | Frederick Nicholas Paul Salaman |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2004(9 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 December 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 6 62 Elm Park Gardens London SW10 9PB |
| Director Name | Emma Jane Davis |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2006(10 years, 11 months after company formation) |
| Appointment Duration | 2 weeks, 1 day (resigned 16 January 2006) |
| Role | Company Director |
| Correspondence Address | 24 Gladys Road London NW6 2PX |
| Director Name | Grant Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 1995(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
| Secretary Name | Grant Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 1995(same day as company formation) |
| Correspondence Address | 2nd Floor Mountbarrow House 12 Elizabeth Street London SW1W 9RB |
Location
| Registered Address | 30 Leys Gardens Cockfosters Herts EN4 9NA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Ian Charles Damien Scott 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£18,998 |
| Cash | £6,037 |
| Current Liabilities | £21,679 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2014 | Application to strike the company off the register (3 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 23 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 22 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (3 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 1 February 2012 | Annual return made up to 11 January 2012 (3 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 25 January 2011 | Annual return made up to 11 January 2011 (3 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 24 February 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 14 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 21 January 2009 | Return made up to 11/01/09; full list of members (3 pages) |
| 19 November 2008 | Appointment terminated director brian clivaz (1 page) |
| 10 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 22 January 2008 | Return made up to 11/01/08; full list of members (2 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 8 March 2007 | Return made up to 11/01/07; full list of members (2 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 6 September 2006 | Accounting reference date shortened from 01/01/06 to 31/12/05 (1 page) |
| 26 July 2006 | Registered office changed on 26/07/06 from: 82 st john street london EC1M 4JN (1 page) |
| 4 April 2006 | Return made up to 11/01/06; full list of members (3 pages) |
| 14 March 2006 | Company name changed ian scott and partners LIMITED\certificate issued on 14/03/06 (3 pages) |
| 13 March 2006 | Director resigned (1 page) |
| 9 February 2006 | Director resigned (1 page) |
| 9 February 2006 | New director appointed (2 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 1 January 2005 (4 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 1 January 2005 (4 pages) |
| 12 January 2005 | Return made up to 11/01/05; full list of members (7 pages) |
| 28 October 2004 | Total exemption full accounts made up to 1 January 2004 (9 pages) |
| 28 October 2004 | Total exemption full accounts made up to 1 January 2004 (9 pages) |
| 6 July 2004 | New director appointed (2 pages) |
| 2 July 2004 | New director appointed (2 pages) |
| 18 March 2004 | Return made up to 11/01/04; full list of members (5 pages) |
| 18 March 2004 | Secretary resigned (1 page) |
| 18 March 2004 | New secretary appointed (2 pages) |
| 18 January 2004 | Registered office changed on 18/01/04 from: mountbarrow house 12 elizabeth street london SW1W 9RB (1 page) |
| 5 November 2003 | Total exemption full accounts made up to 1 January 2003 (9 pages) |
| 5 November 2003 | Total exemption full accounts made up to 1 January 2003 (9 pages) |
| 10 January 2003 | Return made up to 11/01/03; full list of members (5 pages) |
| 12 November 2002 | Total exemption full accounts made up to 1 January 2002 (9 pages) |
| 12 November 2002 | Total exemption full accounts made up to 1 January 2002 (9 pages) |
| 4 January 2002 | Return made up to 11/01/02; full list of members (5 pages) |
| 3 October 2001 | Total exemption full accounts made up to 1 January 2001 (8 pages) |
| 3 October 2001 | Total exemption full accounts made up to 1 January 2001 (8 pages) |
| 12 January 2001 | Return made up to 11/01/01; full list of members (6 pages) |
| 8 January 2001 | Full accounts made up to 1 January 2000 (9 pages) |
| 8 January 2001 | Full accounts made up to 1 January 2000 (9 pages) |
| 11 January 2000 | Return made up to 11/01/00; full list of members (5 pages) |
| 27 August 1999 | Full accounts made up to 1 January 1999 (8 pages) |
| 27 August 1999 | Full accounts made up to 1 January 1999 (8 pages) |
| 7 January 1999 | Return made up to 11/01/99; full list of members (5 pages) |
| 24 September 1998 | Full accounts made up to 1 January 1998 (8 pages) |
| 24 September 1998 | Full accounts made up to 1 January 1998 (8 pages) |
| 3 February 1998 | Return made up to 11/01/98; full list of members (5 pages) |
| 3 October 1997 | Full accounts made up to 1 January 1997 (11 pages) |
| 3 October 1997 | Full accounts made up to 1 January 1997 (11 pages) |
| 16 January 1997 | Return made up to 11/01/97; full list of members (5 pages) |
| 17 October 1996 | Full accounts made up to 1 January 1996 (7 pages) |
| 17 October 1996 | Full accounts made up to 1 January 1996 (7 pages) |
| 11 September 1996 | Particulars of mortgage/charge (7 pages) |
| 31 May 1996 | Return made up to 11/01/96; full list of members (5 pages) |
| 31 May 1996 | Secretary resigned (1 page) |
| 28 April 1996 | New secretary appointed (1 page) |
| 11 October 1995 | Particulars of mortgage/charge (7 pages) |
| 11 January 1995 | Incorporation (12 pages) |