Scooted Limited

Company Name	Scooted Limited
Company Status	Dissolved
Company Number	03384418
Category	Private Limited Company
Incorporation Date	10 June 1997(26 years, 11 months ago)
Dissolution Date	12 November 2002 (21 years, 5 months ago)
Previous Name	Loot Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Suzanna Marjan Temple Morris
Nationality	British
Status	Closed
Appointed	30 April 2001(3 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (closed 12 November 2002)
Role	Company Director
Correspondence Address	12a Penzance Place London W11 4PA

Director Name	Guilford Paul Julian Dudley
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2001(4 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (closed 12 November 2002)
Role	Chartered Accountant
Correspondence Address	53 Marlow Hill High Wycombe Buckinghamshire HP11 1SX

Director Name	Terence Edward Martin
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	19 November 2001(4 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (closed 12 November 2002)
Role	Managing Director
Correspondence Address	22 Hempstead Lane Potten End Berkhamsted Herts HP4 2SD

Director Name	Robert Johan Henri Bonnier
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	39 Royal Crescent London W11 4SN

Secretary Name	Victoria Mary Francis
Nationality	British
Status	Resigned
Appointed	10 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	66 Deanhill Court Upper Richmond Road London SW14 7DL

Secretary Name	Ronald Dorjee
Nationality	Dutch
Status	Resigned
Appointed	28 September 1998(1 year, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 April 2001)
Role	Chief Financial Officer
Correspondence Address	Pijlstraat 1d 1411 Re Naarden-Vesting The Netherlands

Director Name	Jon William Molyneux
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(2 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 November 2001)
Role	Man Director
Correspondence Address	56e Saint Quintins Avenue London W10 6PA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	10 June 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 June 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Beaufort House Cricket Field Road Uxbridge Middlesex UB8 1QG
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 November 2002	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2002	First Gazette notice for voluntary strike-off (1 page)
16 June 2002	Resolutions ELRES ‐ Elective resolution (1 page)
15 June 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
14 June 2002	Application for striking-off (1 page)
30 May 2002	Return made up to 01/04/02; full list of members (6 pages)
18 January 2002	Registered office changed on 18/01/02 from: scoot house cricket field road uxbridge middlesex UB8 1QG (1 page)
13 December 2001	Director resigned (1 page)
13 December 2001	New director appointed (3 pages)
13 December 2001	New director appointed (3 pages)
17 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
4 May 2001	New secretary appointed (2 pages)
4 May 2001	Secretary resigned (1 page)
9 April 2001	Return made up to 01/04/01; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 09/04/01 (6 pages)
28 March 2001	Secretary's particulars changed (1 page)
9 January 2001	Memorandum and Articles of Association (9 pages)
2 January 2001	Company name changed scoot LIMITED\certificate issued on 02/01/01 (2 pages)
10 November 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
11 May 2000	Return made up to 01/04/00; full list of members (6 pages)
9 May 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	Secretary resigned (1 page)
22 February 2000	Director resigned (1 page)
22 February 2000	Return made up to 01/04/99; full list of members (6 pages)
22 February 2000	New secretary appointed (2 pages)
18 April 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
18 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 February 1999	Company name changed scoot.com LIMITED\certificate issued on 22/02/99 (2 pages)
25 January 1999	Company name changed scoot LIMITED\certificate issued on 25/01/99 (2 pages)
6 October 1997	Company name changed scoot (uk) LIMITED\certificate issued on 06/10/97 (2 pages)
30 September 1997	Company name changed scoot LIMITED\certificate issued on 01/10/97 (2 pages)
1 September 1997	Director's particulars changed (1 page)
2 July 1997	Resolutions ELRES ‐ Elective resolution (1 page)
1 July 1997	Accounting reference date extended from 30/06/98 to 30/09/98 (1 page)
13 June 1997	Secretary resigned (1 page)
13 June 1997	Director resigned (1 page)
13 June 1997	New director appointed (2 pages)
13 June 1997	New secretary appointed (2 pages)
11 June 1997	Registered office changed on 11/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
10 June 1997	Incorporation (13 pages)

Scooted Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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