| Company Name | Scorpio Builders Limited |
|---|---|
| Director | Richard Lionel Fuller |
| Company Status | Dissolved |
| Company Number | 03233746 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1996(27 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Richard Lionel Fuller |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 05 May 1998(1 year, 9 months after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Company Director |
| Correspondence Address | 5 Duncan Road Burgh Heath Surrey KT20 6DR |
| Secretary Name | Richard Lionel Fuller |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 30 June 1999(2 years, 10 months after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | Company Director |
| Correspondence Address | 5 Duncan Road Burgh Heath Surrey KT20 6DR |
| Director Name | David Knight |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1996(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 19 December 1998) |
| Role | Company Director |
| Correspondence Address | Lee House Abbotswood Road St Georges Hill Weybridge Surrey |
| Director Name | Richard Edward James Noble |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1996(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 February 1998) |
| Role | Project Director |
| Correspondence Address | Home Farm Cottage West Tisted Alresford Hampshire SO24 0HJ |
| Secretary Name | Richard Edward James Noble |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1996(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 30 June 1999) |
| Role | Project Director |
| Correspondence Address | Home Farm Cottage West Tisted Alresford Hampshire SO24 0HJ |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | The Offices Of B Mistry & Co Pride House, Rectory Lane Edgware Middlesex HA8 7LG |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 1998 (25 years, 7 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 August |
Filing History
| 28 December 2000 | Dissolved (1 page) |
|---|---|
| 28 September 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 5 February 2000 | Registered office changed on 05/02/00 from: 5 duncan road tadworth surrey KT20 6DR (1 page) |
| 1 February 2000 | Appointment of a voluntary liquidator (1 page) |
| 1 February 2000 | Statement of affairs (4 pages) |
| 1 February 2000 | Resolutions
|
| 21 July 1999 | New secretary appointed (2 pages) |
| 21 July 1999 | Secretary resigned (1 page) |
| 12 July 1999 | Director resigned (1 page) |
| 5 July 1999 | Full accounts made up to 31 August 1998 (9 pages) |
| 5 July 1999 | Registered office changed on 05/07/99 from: home farm cottage west tisted hampshire SO24 0HJ (1 page) |
| 27 May 1999 | Return made up to 05/08/98; full list of members (8 pages) |
| 18 February 1999 | Director resigned (1 page) |
| 20 July 1998 | Accounts for a dormant company made up to 31 August 1997 (2 pages) |
| 18 May 1998 | New director appointed (2 pages) |
| 2 November 1997 | Return made up to 05/08/97; full list of members (6 pages) |
| 29 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 29 January 1997 | Registered office changed on 29/01/97 from: quarry farm quarry raod godstone surrey RH9 8DQ (1 page) |
| 29 January 1997 | New director appointed (2 pages) |
| 4 September 1996 | Secretary resigned (1 page) |
| 4 September 1996 | Director resigned (1 page) |
| 4 September 1996 | Registered office changed on 04/09/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 5 August 1996 | Incorporation (14 pages) |