| Company Name | Scott & Hagget Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03649758 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1998(25 years, 6 months ago) |
| Dissolution Date | 18 July 2006 (17 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Me Thomas Edmund Ashman |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2005(6 years, 7 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 18 July 2006) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Hamilton Road Golders Green London NW11 9EE |
| Secretary Name | Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 October 1998(same day as company formation) |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
| Director Name | Michael Patrick Dwen |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 1998(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Flat N.5123 - Golden Sands 5 PO Box 9168 Mankhol Dubai U A E |
| Director Name | Mr David Marx |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2003(5 years after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 18 May 2005) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 214a Golders Green Road London NW11 9AT |
| Director Name | Corporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 1998(same day as company formation) |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
Location
| Registered Address | 214a Golders Green Road London NW11 9AT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Golders Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,600 |
| Cash | £2,842 |
| Current Liabilities | £646 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 July 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2006 | Application for striking-off (1 page) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 22 July 2005 | Director's particulars changed (1 page) |
| 20 June 2005 | Director resigned (1 page) |
| 20 June 2005 | New director appointed (2 pages) |
| 15 March 2005 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
| 26 October 2004 | Director's particulars changed (1 page) |
| 20 October 2004 | Return made up to 14/10/04; full list of members (5 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 6 July 2004 | Registered office changed on 06/07/04 from: 4TH floor lawford house albert place london N3 1RL (1 page) |
| 22 January 2004 | Director resigned (1 page) |
| 22 January 2004 | New director appointed (1 page) |
| 15 December 2003 | Registered office changed on 15/12/03 from: 4TH floor lawford house albert place london N3 1QA (1 page) |
| 15 December 2003 | Return made up to 14/10/03; full list of members (6 pages) |
| 6 November 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 28 September 2003 | Resolutions
|
| 16 August 2003 | Delivery ext'd 3 mth 31/10/02 (1 page) |
| 26 April 2003 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 12 November 2002 | Return made up to 14/10/02; full list of members (6 pages) |
| 2 September 2002 | Delivery ext'd 3 mth 31/10/01 (1 page) |
| 15 June 2002 | Registered office changed on 15/06/02 from: athene house the broadway mill hill london NW7 3TD (1 page) |
| 5 November 2001 | Return made up to 14/10/01; full list of members (6 pages) |
| 18 June 2001 | Accounts for a dormant company made up to 31 October 2000 (5 pages) |
| 6 March 2001 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 28 November 2000 | Return made up to 14/10/00; full list of members (6 pages) |
| 24 December 1999 | Return made up to 14/10/99; full list of members
|
| 4 November 1998 | Director resigned (1 page) |
| 4 November 1998 | New director appointed (9 pages) |
| 14 October 1998 | Incorporation (14 pages) |