| Company Name | ALAN Scott (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03408298 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 1997(26 years, 9 months ago) |
| Dissolution Date | 3 August 2004 (19 years, 9 months ago) |
| Previous Name | Pinton Developments Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 December 1997(4 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (closed 03 August 2004) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 December 1997(4 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (closed 03 August 2004) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Director Name | Pearse Trust Corporate Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1997(same day as company formation) |
| Correspondence Address | 3rd Floor 12 Grosvenor Place London SW1X 7HH |
| Secretary Name | Pearse Trust Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 July 1997(same day as company formation) |
| Correspondence Address | 3rd Floor 12 Grosvenor Place London SW1X 7HH |
Location
| Registered Address | 4th Floor Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£62,813 |
| Current Liabilities | £62,813 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 3 August 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 March 2004 | Application for striking-off (1 page) |
| 7 October 2003 | Return made up to 24/07/03; full list of members
|
| 24 June 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 13 November 2002 | Return made up to 24/07/02; full list of members (6 pages) |
| 17 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 11 September 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 7 December 2001 | Registered office changed on 07/12/01 from: 4TH floor 12 grosvenor place london SW1X 7HH (1 page) |
| 10 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 9 August 2001 | Return made up to 24/07/01; full list of members (6 pages) |
| 8 May 2001 | Accounts made up to 31 December 1999 (8 pages) |
| 21 August 2000 | Return made up to 24/07/00; full list of members (6 pages) |
| 20 January 2000 | Accounts made up to 31 December 1998 (9 pages) |
| 6 September 1999 | Return made up to 24/07/99; no change of members (5 pages) |
| 27 January 1999 | Company name changed pinton developments LIMITED\certificate issued on 28/01/99 (2 pages) |
| 18 November 1998 | Registered office changed on 18/11/98 from: 3RD floor 12 grosvenor place london SW1X 7HH (1 page) |
| 23 July 1998 | Return made up to 24/07/98; full list of members (6 pages) |
| 22 June 1998 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
| 23 January 1998 | New director appointed (2 pages) |
| 23 January 1998 | Secretary resigned (1 page) |
| 23 January 1998 | New secretary appointed (2 pages) |
| 23 January 1998 | Director resigned (1 page) |
| 24 July 1997 | Incorporation (15 pages) |