Hemmington Scott Limited

Company Name	Hemmington Scott Limited
Company Status	Dissolved
Company Number	03887856
Category	Private Limited Company
Incorporation Date	2 December 1999(24 years, 5 months ago)
Dissolution Date	24 October 2006 (17 years, 6 months ago)
Previous Name	RBCO 311 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

Director Name	Mrs Rosalyn Susan Wilton
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2000(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 7 months (closed 24 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West House Smiths Lane Crockham Hill Edenbridge Kent TN8 6RG

Secretary Name	Mr Nicolas Afsar Sarker
Nationality	British
Status	Closed
Appointed	22 July 2002(2 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (closed 24 October 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	33 Byron Road Ealing London W5 3LL

Director Name	Mr Nicolas Afsar Sarker
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	16 January 2004(4 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (closed 24 October 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	33 Byron Road Ealing London W5 3LL

Director Name	Mr Daryl Marc Paton
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2005(5 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (closed 24 October 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Easter House Miles Lane Cobham Surrey KT11 2EF

Director Name	Mr Kevin O'Byrne
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 March 2000(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 22 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Rusthall Avenue London W4 1BP

Secretary Name	Nicholas John Loney
Nationality	British
Status	Resigned
Appointed	16 March 2000(3 months, 2 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 06 September 2000)
Role	Company Director
Correspondence Address	31 Viewfield Road Southfields London SW18 5JD

Secretary Name	Mr Kevin O'Byrne
Nationality	Irish
Status	Resigned
Appointed	06 September 2000(9 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 22 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Rusthall Avenue London W4 1BP

Director Name	Natalie Anne Newton
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(2 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 January 2004)
Role	Chartered Accountant
Correspondence Address	107 Frithville Gardens London W12 7JQ

Director Name	Rb Directors One Limited (Corporation)
Status	Resigned
Appointed	02 December 1999(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Secretary Name	Rb Secretariat Limited (Corporation)
Status	Resigned
Appointed	02 December 1999(same day as company formation)
Correspondence Address	Beaufort House Tenth Floor 15 St Botolph Street London EC3A 7EE

Location

Registered Address	2nd Floor Finsbury Tower 103-105 Bunhill Row London EC1Y 8LZ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 December 2005 (18 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2006	First Gazette notice for voluntary strike-off (1 page)
29 June 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
30 May 2006	Application for striking-off (1 page)
7 June 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	New director appointed (1 page)
30 November 2004	Return made up to 21/11/04; full list of members (8 pages)
15 June 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
22 January 2004	New director appointed (2 pages)
22 January 2004	Director resigned (1 page)
28 November 2003	Return made up to 21/11/03; full list of members (7 pages)
1 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
24 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 2002	Return made up to 24/11/02; full list of members (7 pages)
17 September 2002	Auditor's resignation (1 page)
22 August 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
6 August 2002	New director appointed (2 pages)
6 August 2002	New secretary appointed (1 page)
6 August 2002	Secretary resigned;director resigned (1 page)
4 August 2002	Auditors' res (1 page)
30 November 2001	Return made up to 24/11/01; full list of members (6 pages)
31 July 2001	Full accounts made up to 31 December 2000 (6 pages)
12 December 2000	Return made up to 24/11/00; full list of members (6 pages)
11 September 2000	Secretary resigned (1 page)
11 September 2000	New secretary appointed (2 pages)
27 June 2000	Registered office changed on 27/06/00 from: city inovation centre 26-31 whiskin street london EC1R 0JD (1 page)
14 April 2000	Director resigned (1 page)
14 April 2000	New secretary appointed (2 pages)
14 April 2000	Secretary resigned (1 page)
14 April 2000	New director appointed (3 pages)
14 April 2000	New director appointed (2 pages)
14 April 2000	Registered office changed on 14/04/00 from: beaufort house tenth floor 15 saint botolph street, london EC3A 7EE (1 page)
31 January 2000	Company name changed rbco 311 LIMITED\certificate issued on 31/01/00 (2 pages)

Hemmington Scott Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London