AWT Scales Limited

Company Name	AWT Scales Limited
Company Status	Dissolved
Company Number	03492627
Category	Private Limited Company
Incorporation Date	14 January 1998(26 years, 3 months ago)
Dissolution Date	26 March 2013 (11 years, 1 month ago)
Previous Names	4

Business Activity

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

Directors

Director Name	Mr Giles Matthew Hudson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2008(10 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 26 March 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Mr Edward Ufland
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2008(10 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 26 March 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Ola Tricia Aramita Barreto-Morley
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(11 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 26 March 2013)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	Philip Matthew Deakin
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2009(11 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 26 March 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Gresham Street London EC2V 7NG

Secretary Name	S & J Registrars Limited (Corporation)
Status	Closed
Appointed	25 September 2008(10 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (closed 26 March 2013)
Correspondence Address	99 Gresham Street Fifth Floor London EC2V 7NG

Director Name	Laurence Patrick Gunning
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 April 1998(3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 November 2002)
Role	Company Director
Correspondence Address	Bushey Cottage High Street, Chipstead Sevenoaks Kent TN13 2RW

Director Name	David Castle
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 1998(3 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 12 March 2001)
Role	Company Director
Correspondence Address	1344 Oak Beach Fairmount Minnesota 56031 Usa Foreign

Director Name	Mark Ryndycz
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(3 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 12 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Kilmorie Road Cannock Shrophire WS11 7HZ

Director Name	John J McCann
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	24 April 1998(3 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 12 March 2001)
Role	Company Director
Correspondence Address	141 Blackstone Blvd Providence R I 02906 United States

Director Name	Roger William Evans
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(3 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 12 March 2001)
Role	Company Director
Correspondence Address	The Oaks Main Street Peasmarsh Rye East Sussex TN31 6SX

Secretary Name	Mark Ryndycz
Nationality	British
Status	Resigned
Appointed	24 April 1998(3 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 28 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Kilmorie Road Cannock Shrophire WS11 7HZ

Secretary Name	Mr Robert Joseph Fogarty
Nationality	British
Status	Resigned
Appointed	28 June 2000(2 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 25 September 2008)
Role	Company Director
Correspondence Address	April Cottage Manor Lane Little Comberton Pershore Worcestershire WR10 3ER

Director Name	Timothy John Cooper
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(3 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 13 January 2003)
Role	Company Director
Correspondence Address	38 Grosvenor Close Four Oaks Sutton Coalfield Birmingham West Midlands B75 6RP

Director Name	Richard Wilkinson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(3 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 13 January 2003)
Role	Finance Director
Correspondence Address	72 Causey Farm Road Halesowen West Midlands B63 1EL

Director Name	Gerald Grant Bowe
Date of Birth	May 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 2002(4 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 September 2008)
Role	Company Director
Correspondence Address	85 Pasquaney Lane Bridgewater Nh 03222 United States

Director Name	David Rayner Castle
Date of Birth	May 1949 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	13 January 2003(5 years after company formation)
Appointment Duration	1 year, 10 months (resigned 15 November 2004)
Role	Company Director
Correspondence Address	47 Frederick Road Edgbaston Birmingham B15 1HN

Director Name	Mr Carl Cramer
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(6 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Little Dormers South Park Crescent Gerrards Cross SL9 8HJ

Director Name	Gavin Udall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2008(10 years, 8 months after company formation)
Appointment Duration	1 year (resigned 30 September 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	14 January 1998(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	14 January 1998(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	14 January 1998(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Location

Registered Address	99 Gresham Street London EC2V 7NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Weigh-tronix Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
14 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders Statement of capital on 2013-02-14 GBP 1 (5 pages)
14 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders Statement of capital on 2013-02-14 GBP 1 (5 pages)
11 December 2012	First Gazette notice for voluntary strike-off (1 page)
11 December 2012	First Gazette notice for voluntary strike-off (1 page)
28 November 2012	Application to strike the company off the register (3 pages)
28 November 2012	Application to strike the company off the register (3 pages)
20 July 2012	Director's details changed for Mr Giles Matthew Hudson on 21 May 2012 (2 pages)
20 July 2012	Director's details changed for Mr Giles Matthew Hudson on 21 May 2012 (2 pages)
14 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
14 February 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
3 February 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 February 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
12 December 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
12 December 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page)
28 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
4 January 2011	Full accounts made up to 30 November 2010 (8 pages)
4 January 2011	Full accounts made up to 30 November 2010 (8 pages)
4 March 2010	Full accounts made up to 30 November 2009 (13 pages)
4 March 2010	Full accounts made up to 30 November 2009 (13 pages)
17 February 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
17 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (6 pages)
17 February 2010	Director's details changed for Ola Tricia-Aramita Barreto-Morley on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Ola Tricia-Aramita Barreto-Morley on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Ola Tricia-Aramita Barreto-Morley on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Edward Ufland on 1 October 2009 (2 pages)
17 February 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Philip Matthew Deakin on 1 October 2009 (2 pages)
17 February 2010	Secretary's details changed for S & J Registrars Limited on 1 October 2009 (2 pages)
17 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (6 pages)
17 February 2010	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Giles Hudson on 1 October 2009 (2 pages)
20 November 2009	Solvency statement dated 19/11/09 (1 page)
20 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 November 2009	Statement by directors (1 page)
20 November 2009	Statement of capital on 20 November 2009 GBP 1 (4 pages)
20 November 2009	Statement by Directors (1 page)
20 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 November 2009	Statement of capital on 20 November 2009 GBP 1 (4 pages)
20 November 2009	Solvency Statement dated 19/11/09 (1 page)
21 October 2009	Termination of appointment of Gavin Udall as a director (1 page)
21 October 2009	Termination of appointment of Gavin Udall as a director (1 page)
14 October 2009	Appointment of Ola Tricia-Aramita Barreto-Morley as a director (2 pages)
14 October 2009	Appointment of Ola Tricia-Aramita Barreto-Morley as a director (2 pages)
14 October 2009	Appointment of Philip Matthew Deakin as a director (2 pages)
14 October 2009	Appointment of Philip Matthew Deakin as a director (2 pages)
2 March 2009	Return made up to 14/01/09; full list of members (4 pages)
2 March 2009	Return made up to 14/01/09; full list of members (4 pages)
23 January 2009	Accounts made up to 30 November 2008 (5 pages)
23 January 2009	Accounts for a dormant company made up to 30 November 2008 (5 pages)
27 December 2008	Auditor's resignation (1 page)
27 December 2008	Auditor's resignation (1 page)
30 October 2008	Accounting reference date shortened from 31/03/2009 to 30/11/2008 (1 page)
30 October 2008	Accounting reference date shortened from 31/03/2009 to 30/11/2008 (1 page)
20 October 2008	Appointment terminated director gerald bowe (1 page)
20 October 2008	Appointment Terminated Director carl cramer (1 page)
20 October 2008	Appointment terminated director carl cramer (1 page)
20 October 2008	Appointment Terminated Director gerald bowe (1 page)
10 October 2008	Appointment Terminated Secretary robert fogarty (1 page)
10 October 2008	Appointment terminated secretary robert fogarty (1 page)
9 October 2008	Total exemption full accounts made up to 29 March 2008 (10 pages)
9 October 2008	Total exemption full accounts made up to 29 March 2008 (10 pages)
1 October 2008	Director appointed giles hudson (11 pages)
1 October 2008	Director appointed gavin udall (11 pages)
1 October 2008	Director appointed edward ufland (11 pages)
1 October 2008	Director appointed gavin udall (11 pages)
1 October 2008	Director appointed edward ufland (11 pages)
1 October 2008	Director appointed giles hudson (11 pages)
30 September 2008	Registered office changed on 30/09/2008 from foundry lane smethwick west midlands B66 2LP (1 page)
30 September 2008	Secretary appointed s & j registrars LIMITED (1 page)
30 September 2008	Secretary appointed s & j registrars LIMITED (1 page)
30 September 2008	Registered office changed on 30/09/2008 from foundry lane smethwick west midlands B66 2LP (1 page)
29 August 2008	Director's Change of Particulars / gerald bowe / 30/07/2008 / Street was: 42 frederick road, now: 85 pasquaney lane; Area was: edgbaston, now: ; Post Town was: birmingham, now: bridgewater; Region was: , now: nh 03222; Post Code was: B15 1HN, now: ; Country was: , now: usa (1 page)
29 August 2008	Director's change of particulars / gerald bowe / 30/07/2008 (1 page)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
28 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
30 January 2008	Full accounts made up to 31 March 2007 (10 pages)
30 January 2008	Full accounts made up to 31 March 2007 (10 pages)
28 January 2008	Return made up to 14/01/08; full list of members (2 pages)
28 January 2008	Return made up to 14/01/08; full list of members (2 pages)
8 October 2007	Company name changed avery weigh-tronix LIMITED\certificate issued on 08/10/07 (2 pages)
8 October 2007	Company name changed avery weigh-tronix LIMITED\certificate issued on 08/10/07 (2 pages)
3 April 2007	Return made up to 14/01/07; full list of members (2 pages)
3 April 2007	Return made up to 14/01/07; full list of members (2 pages)
14 February 2007	Full accounts made up to 1 April 2006 (9 pages)
14 February 2007	Full accounts made up to 1 April 2006 (9 pages)
14 February 2007	Full accounts made up to 1 April 2006 (9 pages)
16 February 2006	Full accounts made up to 2 April 2005 (10 pages)
16 February 2006	Full accounts made up to 2 April 2005 (10 pages)
16 February 2006	Full accounts made up to 2 April 2005 (10 pages)
25 January 2006	Return made up to 14/01/06; full list of members (7 pages)
25 January 2006	Return made up to 14/01/06; full list of members (7 pages)
21 February 2005	Full accounts made up to 27 March 2004 (9 pages)
21 February 2005	Full accounts made up to 27 March 2004 (9 pages)
18 February 2005	Return made up to 14/01/05; full list of members (7 pages)
18 February 2005	Return made up to 14/01/05; full list of members (7 pages)
16 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
16 December 2004	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 2004	New director appointed (3 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	New director appointed (3 pages)
23 November 2004	Director resigned (1 page)
6 February 2004	Accounts made up to 31 March 2003 (4 pages)
6 February 2004	Accounts for a dormant company made up to 31 March 2003 (4 pages)
31 January 2004	Return made up to 14/01/04; full list of members (7 pages)
31 January 2004	Return made up to 14/01/04; full list of members (7 pages)
19 November 2003	Company name changed salter weigh-tronix LIMITED\certificate issued on 19/11/03 (2 pages)
19 November 2003	Company name changed salter weigh-tronix LIMITED\certificate issued on 19/11/03 (2 pages)
31 March 2003	Auditor's resignation (1 page)
31 March 2003	Auditor's resignation (1 page)
6 February 2003	Return made up to 14/01/03; no change of members (5 pages)
6 February 2003	Return made up to 14/01/03; no change of members (5 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	New director appointed (2 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	New director appointed (2 pages)
13 December 2002	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
18 November 2002	Full accounts made up to 31 March 2002 (10 pages)
18 November 2002	Full accounts made up to 31 March 2002 (10 pages)
2 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
27 August 2002	New director appointed (2 pages)
27 August 2002	New director appointed (2 pages)
4 March 2002	Return made up to 14/01/02; full list of members (6 pages)
4 March 2002	Return made up to 14/01/02; full list of members (6 pages)
22 February 2002	Director's particulars changed (1 page)
22 February 2002	Director's particulars changed (1 page)
3 January 2002	Full accounts made up to 31 March 2001 (15 pages)
3 January 2002	Full accounts made up to 31 March 2001 (15 pages)
27 March 2001	New director appointed (3 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	New director appointed (3 pages)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	Director resigned (1 page)
27 March 2001	New director appointed (3 pages)
27 March 2001	New director appointed (3 pages)
27 March 2001	Director resigned (1 page)
30 January 2001	Full group accounts made up to 31 March 2000 (21 pages)
30 January 2001	Full group accounts made up to 31 March 2000 (21 pages)
26 January 2001	Return made up to 14/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 January 2001	Return made up to 14/01/01; full list of members (7 pages)
17 October 2000	Registered office changed on 17/10/00 from: george street west bromwich west midlands B70 6AD (1 page)
17 October 2000	Registered office changed on 17/10/00 from: george street west bromwich west midlands B70 6AD (1 page)
4 July 2000	New secretary appointed (2 pages)
4 July 2000	Secretary resigned (1 page)
4 July 2000	New secretary appointed (2 pages)
4 July 2000	Secretary resigned (1 page)
22 June 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
22 June 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (15 pages)
20 June 2000	Particulars of mortgage/charge (3 pages)
20 June 2000	Particulars of mortgage/charge (3 pages)
13 March 2000	Full group accounts made up to 31 March 1999 (18 pages)
13 March 2000	Full group accounts made up to 31 March 1999 (18 pages)
14 January 2000	Return made up to 14/01/00; full list of members (7 pages)
14 January 2000	Return made up to 14/01/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 1999	Particulars of mortgage/charge (3 pages)
12 June 1999	Particulars of mortgage/charge (3 pages)
14 May 1999	Particulars of mortgage/charge (3 pages)
14 May 1999	Particulars of mortgage/charge (3 pages)
17 March 1999	Particulars of mortgage/charge (3 pages)
17 March 1999	Particulars of mortgage/charge (3 pages)
6 February 1999	Return made up to 14/01/99; full list of members (8 pages)
6 February 1999	Return made up to 14/01/99; full list of members (8 pages)
2 July 1998	New director appointed (2 pages)
2 July 1998	New director appointed (2 pages)
2 July 1998	New director appointed (2 pages)
2 July 1998	New director appointed (2 pages)
27 May 1998	New secretary appointed;new director appointed (2 pages)
27 May 1998	New secretary appointed;new director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	Accounting reference date extended from 31/01/99 to 31/03/99 (1 page)
19 May 1998	Ad 01/05/98--------- Â£ si 2622498@1=2622498 Â£ ic 2/2622500 (2 pages)
19 May 1998	Nc inc already adjusted 23/04/98 (1 page)
19 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (3 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	Director resigned (1 page)
19 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	Registered office changed on 19/05/98 from: carmelite 50 victoria embankment blackfriars london EC4A 0DX (1 page)
19 May 1998	New director appointed (2 pages)
19 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 May 1998	Secretary resigned;director resigned (1 page)
19 May 1998	Director resigned (1 page)
19 May 1998	Secretary resigned;director resigned (1 page)
5 May 1998	Company name changed swt LIMITED\certificate issued on 05/05/98 (2 pages)
5 May 1998	Company name changed swt LIMITED\certificate issued on 05/05/98 (2 pages)
7 April 1998	Company name changed law 935 LIMITED\certificate issued on 08/04/98 (2 pages)
7 April 1998	Company name changed law 935 LIMITED\certificate issued on 08/04/98 (2 pages)
14 January 1998	Incorporation (28 pages)

AWT Scales Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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