| Company Name | Scope Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03027422 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 1995(29 years, 2 months ago) |
| Dissolution Date | 19 September 2023 (7 months, 1 week ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mschr Christine Marion Berry |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1995(6 days after company formation) |
| Appointment Duration | 28 years, 6 months (closed 19 September 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Ember Farm Avenue East Molesey Surrey KT8 0BJ |
| Director Name | Dr Gunther Kruse |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 06 March 1995(6 days after company formation) |
| Appointment Duration | 28 years, 6 months (closed 19 September 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Ember Farm Avenue East Molesey Surrey KT8 0BJ |
| Secretary Name | Mschr Christine Marion Berry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1995(6 days after company formation) |
| Appointment Duration | 28 years, 6 months (closed 19 September 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Ember Farm Avenue East Molesey Surrey KT8 0BJ |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1995(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 1 Ember Farm Avenue East Molesey Surrey KT8 0BJ |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Thames Ditton |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | C.m. Berry 50.00% Ordinary |
|---|---|
| 1 at £1 | Dr Gunther Kruse 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £203,370 |
| Current Liabilities | £2,739 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 6 January 2021 | Micro company accounts made up to 31 December 2020 (9 pages) |
|---|---|
| 29 February 2020 | Confirmation statement made on 29 February 2020 with no updates (3 pages) |
| 11 January 2020 | Micro company accounts made up to 31 December 2019 (7 pages) |
| 1 March 2019 | Confirmation statement made on 28 February 2019 with no updates (3 pages) |
| 10 January 2019 | Micro company accounts made up to 31 December 2018 (7 pages) |
| 28 February 2018 | Confirmation statement made on 28 February 2018 with no updates (3 pages) |
| 1 February 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 1 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 1 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 9 January 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 9 January 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
| 28 February 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-28
|
| 28 February 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-02-28
|
| 6 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 6 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 28 February 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-02-28
|
| 28 February 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-02-28
|
| 30 January 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 February 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 6 February 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
| 6 February 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
| 1 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (6 pages) |
| 1 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (6 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 4 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (6 pages) |
| 4 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (6 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (6 pages) |
| 3 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (6 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 1 March 2010 | Register inspection address has been changed (1 page) |
| 1 March 2010 | Director's details changed for Ms Christine Marion Berry on 1 February 2010 (2 pages) |
| 1 March 2010 | Register inspection address has been changed (1 page) |
| 1 March 2010 | Director's details changed for Ms Christine Marion Berry on 1 February 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Director's details changed for Ms Christine Marion Berry on 1 February 2010 (2 pages) |
| 1 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 1 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 22 January 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 2 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 2 March 2009 | Return made up to 28/02/09; full list of members (4 pages) |
| 20 January 2009 | Total exemption full accounts made up to 31 December 2008 (3 pages) |
| 20 January 2009 | Total exemption full accounts made up to 31 December 2008 (3 pages) |
| 1 April 2008 | Location of register of members (1 page) |
| 1 April 2008 | Director's change of particulars / gunther kruse / 01/04/2008 (1 page) |
| 1 April 2008 | Director and secretary's change of particulars / christine berry / 01/04/2008 (1 page) |
| 1 April 2008 | Director and secretary's change of particulars / christine berry / 01/04/2008 (2 pages) |
| 1 April 2008 | Location of register of members (1 page) |
| 1 April 2008 | Registered office changed on 01/04/2008 from 2 saddlers mews, st. Johns road hampton wick kingston upon thames surrey KT1 4AW (1 page) |
| 1 April 2008 | Director and secretary's change of particulars / christine berry / 01/04/2008 (2 pages) |
| 1 April 2008 | Director's change of particulars / gunther kruse / 01/04/2008 (1 page) |
| 1 April 2008 | Director and secretary's change of particulars / christine berry / 01/04/2008 (1 page) |
| 1 April 2008 | Registered office changed on 01/04/2008 from 2 saddlers mews, st. Johns road hampton wick kingston upon thames surrey KT1 4AW (1 page) |
| 29 February 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 29 February 2008 | Return made up to 28/02/08; full list of members (4 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 16 April 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 16 April 2007 | Registered office changed on 16/04/07 from: 2 saddlers mews hampton wick surrey KT8 9JZ (1 page) |
| 16 April 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 16 April 2007 | Registered office changed on 16/04/07 from: 2 saddlers mews hampton wick surrey KT8 9JZ (1 page) |
| 12 February 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 17 March 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 17 March 2006 | Return made up to 28/02/06; full list of members
|
| 17 March 2006 | Return made up to 28/02/06; full list of members
|
| 16 February 2006 | Registered office changed on 16/02/06 from: 33 kent road east molesey surrey KT8 9JZ (1 page) |
| 16 February 2006 | Registered office changed on 16/02/06 from: 33 kent road east molesey surrey KT8 9JZ (1 page) |
| 14 March 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 14 March 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 1 March 2005 | Return made up to 28/02/05; full list of members (2 pages) |
| 1 March 2005 | Return made up to 28/02/05; full list of members (2 pages) |
| 23 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 23 June 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 9 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 9 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
| 14 April 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 14 April 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 8 March 2003 | Return made up to 28/02/03; full list of members
|
| 8 March 2003 | Return made up to 28/02/03; full list of members
|
| 17 April 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 17 April 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 9 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 9 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
| 14 August 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 14 August 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 9 March 2001 | Return made up to 28/02/01; full list of members
|
| 9 March 2001 | Return made up to 28/02/01; full list of members
|
| 6 September 2000 | Registered office changed on 06/09/00 from: 2 saddlers mews st johns road hampton wick middlesex KT1 4AW (1 page) |
| 6 September 2000 | Registered office changed on 06/09/00 from: 2 saddlers mews st johns road hampton wick middlesex KT1 4AW (1 page) |
| 8 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 8 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
| 28 February 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 28 February 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 2 April 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 2 April 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 23 February 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 23 February 1999 | Return made up to 28/02/99; no change of members (4 pages) |
| 17 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 17 July 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 24 February 1998 | Return made up to 28/02/98; no change of members
|
| 24 February 1998 | Return made up to 28/02/98; no change of members
|
| 5 February 1998 | Registered office changed on 05/02/98 from: 2 norton leys wavendon gate milton keynes buckinghamshire MK7 7TA (1 page) |
| 5 February 1998 | Registered office changed on 05/02/98 from: 2 norton leys wavendon gate milton keynes buckinghamshire MK7 7TA (1 page) |
| 4 April 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 4 April 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 6 March 1997 | Return made up to 28/02/97; full list of members
|
| 6 March 1997 | Return made up to 28/02/97; full list of members
|
| 16 August 1996 | Registered office changed on 16/08/96 from: 5 balfern grove london W4 2JX (1 page) |
| 16 August 1996 | Registered office changed on 16/08/96 from: 5 balfern grove london W4 2JX (1 page) |
| 30 April 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 30 April 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 2 April 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 2 April 1996 | Return made up to 28/02/96; full list of members (6 pages) |
| 10 March 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
| 10 March 1995 | Director resigned;new director appointed (2 pages) |
| 10 March 1995 | Registered office changed on 10/03/95 from: 72 new bond street london W1Y 9DD (1 page) |
| 10 March 1995 | Registered office changed on 10/03/95 from: 72 new bond street london W1Y 9DD (1 page) |
| 10 March 1995 | Director resigned;new director appointed (2 pages) |
| 10 March 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |