| Company Name | Scarsdale Consulting Limited |
|---|---|
| Director | Timothy Hugh James Watson |
| Company Status | Dissolved |
| Company Number | 03150673 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1996(28 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Timothy Hugh James Watson |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 January 1996(same day as company formation) |
| Role | IT Consultant |
| Correspondence Address | Flat 2 35 Lexham Gardens Kensington London W8 5JR |
| Secretary Name | Angus Chrisopher Hugo Watson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 January 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Coach House Little Somerford Chippenham Wiltshire SN15 5HB |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 January 1996(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 1 Great Cumberland Place London W1H 8LE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1999 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 26 December 2002 | Dissolved (1 page) |
|---|---|
| 26 September 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 22 May 2002 | Liquidators statement of receipts and payments (5 pages) |
| 16 November 2001 | Liquidators statement of receipts and payments (5 pages) |
| 27 April 2001 | Liquidators statement of receipts and payments (5 pages) |
| 27 April 2000 | Registered office changed on 27/04/00 from: 35 lexham gardens kensington london W8 5JR (1 page) |
| 21 April 2000 | Declaration of solvency (3 pages) |
| 21 April 2000 | Resolutions
|
| 21 April 2000 | Appointment of a voluntary liquidator (1 page) |
| 11 April 2000 | Ad 31/05/99--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 3 December 1999 | Full accounts made up to 31 January 1999 (8 pages) |
| 29 April 1999 | Return made up to 24/01/99; no change of members (4 pages) |
| 1 December 1998 | Full accounts made up to 31 January 1998 (9 pages) |
| 3 June 1998 | Return made up to 24/01/98; no change of members
|
| 8 June 1997 | Registered office changed on 08/06/97 from: flat 1 42 elvaston place kensington london SW7 5NP (1 page) |
| 12 March 1997 | Full accounts made up to 31 January 1997 (9 pages) |
| 5 March 1997 | Return made up to 24/01/97; full list of members
|
| 9 October 1996 | Registered office changed on 09/10/96 from: coach house little someford chippenham.wilts. SN15 5HB (1 page) |
| 24 January 1996 | Incorporation (27 pages) |