| Company Name | Escroc International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03131401 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1995(28 years, 5 months ago) |
| Dissolution Date | 17 March 2015 (9 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Secretary Name | Matthew Adam Roberts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1995(same day as company formation) |
| Role | Publisher |
| Correspondence Address | Flat 1 Sycamore Court Penners Gardens Surbiton Surrey KT6 6GL |
| Director Name | Mr William Peter Craig Henderson |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 1997(1 year, 4 months after company formation) |
| Appointment Duration | 17 years, 11 months (closed 17 March 2015) |
| Role | Legal Consultant |
| Country of Residence | England |
| Correspondence Address | 116 Adams Way Alton Hampshire GU34 2UZ |
| Director Name | Mr Anthony John Roberts |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2013(17 years, 10 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 17 March 2015) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Clock House Low Road Bruisyard Saxmundham Suffolk IP17 2EA |
| Director Name | Rebecca Melanie Roberts |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1995(same day as company formation) |
| Role | Process Analyst |
| Country of Residence | Surrey |
| Correspondence Address | Keeper's Cottage Ranmore Common Road Westhumble Dorking Surrey RH5 6AZ |
| Director Name | Co Form (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1995(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
| Secretary Name | Co Form (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1995(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
Location
| Registered Address | 11 John Princes Street London W1G 0JR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 25 at £1 | Daniel James Roberts 33.33% Ordinary |
|---|---|
| 25 at £1 | Matthew Adam Roberts 33.33% Ordinary |
| 25 at £1 | Rebecca Melanie Roberts 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,087 |
| Cash | £3,478 |
| Current Liabilities | £6,284 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 17 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2014 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 10 October 2013 | Registered office address changed from 47 Queen Anne Street London W1G 9JG on 10 October 2013 (1 page) |
| 10 October 2013 | Appointment of Mr Anthony John Roberts as a director on 10 October 2013 (2 pages) |
| 10 October 2013 | Termination of appointment of Rebecca Melanie Roberts as a director on 10 October 2013 (1 page) |
| 2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 6 March 2013 | Amended accounts made up to 30 November 2011 (4 pages) |
| 11 January 2013 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
| 29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 29 February 2012 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 9 March 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 11 March 2010 | Director's details changed for Rebecca Melanie Roberts on 1 January 2010 (2 pages) |
| 11 March 2010 | Director's details changed for Rebecca Melanie Roberts on 1 January 2010 (2 pages) |
| 11 March 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 19 February 2009 | Director's change of particulars / rebecca roberts / 15/11/2008 (1 page) |
| 19 February 2009 | Return made up to 28/11/08; full list of members (4 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 14 February 2008 | Return made up to 28/11/07; no change of members
|
| 17 October 2007 | Director's particulars changed (1 page) |
| 27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 19 December 2006 | Return made up to 28/11/06; full list of members (3 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 28 March 2006 | Return made up to 28/11/05; full list of members (7 pages) |
| 27 June 2005 | Accounts made up to 30 November 2004 (2 pages) |
| 5 January 2005 | Return made up to 28/11/04; full list of members (7 pages) |
| 27 July 2004 | Accounts made up to 30 November 2003 (1 page) |
| 10 June 2004 | Registered office changed on 10/06/04 from: 116 adams way alton hampshire GU34 2UZ (1 page) |
| 31 December 2003 | Return made up to 28/11/03; full list of members (7 pages) |
| 1 August 2003 | Accounts made up to 30 November 2002 (1 page) |
| 3 January 2003 | Return made up to 28/11/02; full list of members (7 pages) |
| 15 July 2002 | Accounts made up to 30 November 2001 (1 page) |
| 8 January 2002 | Return made up to 28/11/01; full list of members (6 pages) |
| 8 October 2001 | Accounts made up to 30 November 2000 (1 page) |
| 14 December 2000 | Return made up to 28/11/00; full list of members (6 pages) |
| 21 September 2000 | Accounts made up to 30 November 1999 (2 pages) |
| 21 September 2000 | Resolutions
|
| 10 January 2000 | Return made up to 28/11/99; full list of members (6 pages) |
| 30 September 1999 | Resolutions
|
| 30 September 1999 | Accounts made up to 30 November 1998 (2 pages) |
| 13 January 1999 | Return made up to 28/11/98; no change of members (5 pages) |
| 26 August 1998 | Resolutions
|
| 26 August 1998 | Accounts made up to 30 November 1997 (2 pages) |
| 12 January 1998 | Return made up to 28/11/97; full list of members
|
| 15 December 1997 | Ad 27/11/97--------- £ si 75@1=75 £ ic 3/78 (2 pages) |
| 25 July 1997 | Resolutions
|
| 25 July 1997 | Accounts made up to 30 November 1996 (2 pages) |
| 23 April 1997 | Registered office changed on 23/04/97 from: 116 adams way austen park alton hampshire GU34 2UZ (1 page) |
| 23 April 1997 | New director appointed (3 pages) |
| 29 January 1997 | Return made up to 28/11/96; full list of members
|
| 6 December 1995 | New secretary appointed (2 pages) |
| 6 December 1995 | New director appointed (1 page) |
| 6 December 1995 | Registered office changed on 06/12/95 from: dominions house north queen street cardiff CF1 4AR (1 page) |
| 6 December 1995 | Director resigned (2 pages) |
| 6 December 1995 | Secretary resigned (1 page) |
| 28 November 1995 | Incorporation (27 pages) |