| Company Name | Up To Scratch Limited |
|---|---|
| Director | Martin William Hayes |
| Company Status | Dissolved |
| Company Number | 03318107 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1997(27 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Martin William Hayes |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 1997(same day as company formation) |
| Role | Business Person |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Nightingale Road Godalming Surrey GU7 2HP |
| Secretary Name | Alison Jane Hayes |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 February 1997(same day as company formation) |
| Role | Business Person |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Nightingale Road Godalming Surrey GU7 2HP |
| Director Name | Jean Elizabeth Turner |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1997(same day as company formation) |
| Role | Business Person |
| Correspondence Address | Poundside 32 London Hill Rayleigh Essex SS6 7HP |
| Director Name | Terence Edward Turner |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1997(same day as company formation) |
| Role | Business Person |
| Correspondence Address | 5 Aberdeen Gardens Leigh On Sea Essex SS9 3RH |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1997(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Avco House 6 Albert Road Barnet Herts EN4 9SH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £344,776 |
| Gross Profit | £120,346 |
| Net Worth | -£21,235 |
| Current Liabilities | £124,412 |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 24 December 2007 | Dissolved (1 page) |
|---|---|
| 24 September 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 21 June 2007 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 6 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 22 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 28 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 28 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 11 November 2005 | Statement of affairs (9 pages) |
| 11 November 2005 | Appointment of a voluntary liquidator (1 page) |
| 11 November 2005 | Resolutions
|
| 21 October 2005 | Registered office changed on 21/10/05 from: 35 ballards lane london N3 1XW (1 page) |
| 10 May 2005 | Return made up to 13/02/05; full list of members (2 pages) |
| 22 July 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 3 March 2004 | Registered office changed on 03/03/04 from: 35 ballards lane london N3 1XW (1 page) |
| 3 March 2004 | Location of register of members (1 page) |
| 26 February 2004 | Return made up to 13/02/04; full list of members (5 pages) |
| 20 December 2003 | Particulars of mortgage/charge (3 pages) |
| 28 October 2003 | Registered office changed on 28/10/03 from: 1ST floor 4 northington street london WC1N 2JG (1 page) |
| 26 June 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 15 April 2003 | Return made up to 13/02/03; full list of members (7 pages) |
| 15 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 21 February 2002 | Return made up to 13/02/02; full list of members (7 pages) |
| 21 February 2002 | Registered office changed on 21/02/02 from: 97-99 dean street london W1V 5RA (1 page) |
| 7 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 18 April 2001 | Return made up to 13/02/01; full list of members
|
| 3 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 8 May 2000 | Return made up to 13/02/00; full list of members
|
| 18 April 2000 | Particulars of mortgage/charge (4 pages) |
| 24 February 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 15 April 1999 | Return made up to 13/02/99; no change of members (4 pages) |
| 9 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 21 April 1998 | Return made up to 13/02/98; full list of members (6 pages) |
| 18 December 1997 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
| 29 September 1997 | Particulars of mortgage/charge (3 pages) |
| 8 April 1997 | New director appointed (2 pages) |
| 8 April 1997 | New secretary appointed (2 pages) |
| 8 April 1997 | New director appointed (2 pages) |
| 8 April 1997 | Director resigned (1 page) |
| 8 April 1997 | Secretary resigned (1 page) |
| 8 April 1997 | Registered office changed on 08/04/97 from: bridge house 181 queen victoria street london EC4A 4DD (1 page) |
| 8 April 1997 | New director appointed (2 pages) |
| 13 February 1997 | Incorporation (13 pages) |