Company NameScott Stern Associates Limited
Company StatusDissolved
Company Number04078416
CategoryPrivate Limited Company
Incorporation Date26 September 2000 (18 years, 7 months ago)
Dissolution Date2 October 2018 (6 months, 3 weeks ago)
Previous NameHart Telecommunications Limited

Business Activity

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

Directors

Director NameMr John Beattie
Date of BirthAugust 1959 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed21 August 2007(6 years, 11 months after company formation)
Appointment Duration11 years, 1 month (closed 02 October 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Gables
58 Oxhill Road
Dumbarton
G82 4DG
Scotland
Director NameMs Angela Christine Goddard
Date of BirthOctober 1964 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed21 December 2007(7 years, 2 months after company formation)
Appointment Duration10 years, 9 months (closed 02 October 2018)
RoleCEO
Country of ResidenceEngland
Correspondence AddressSandy Fruit Farm Coneyhurst Road
Billingshurst
West Sussex
RH14 9DD
Secretary NameWPP Group (Nominees) Limited (Corporation)
StatusClosed
Appointed28 September 2006(6 years after company formation)
Appointment Duration12 years (closed 02 October 2018)
Correspondence Address27 Farm Street
London
W1J 5RJ
Director NameJonathan Mayo Frewin
Date of BirthMay 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2001(6 months, 2 weeks after company formation)
Appointment Duration5 years, 1 month (resigned 22 May 2006)
RoleCompany Director
Correspondence AddressFlat 0-1 Woodlands House
Woodlands Terrace
Glasgow
G3 6DD
Scotland
Director NameMr Simon Macquarrie
Date of BirthJanuary 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2001(6 months, 2 weeks after company formation)
Appointment Duration6 years, 8 months (resigned 21 December 2007)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address79 Bonhill Rd
Dumbarton
Strathclyde
G82 2DU
Scotland
Secretary NameMr Simon Macquarrie
NationalityBritish
StatusResigned
Appointed11 April 2001(6 months, 2 weeks after company formation)
Appointment Duration5 years, 5 months (resigned 28 September 2006)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address79 Bonhill Rd
Dumbarton
Strathclyde
G82 2DU
Scotland
Director NameRutland Directors Limited (Corporation)
StatusResigned
Appointed26 September 2000(same day as company formation)
Correspondence AddressRutland House
148 Edmund Street
Birmingham
B3 2JR
Secretary NameRutland Secretaries Limited (Corporation)
StatusResigned
Appointed26 September 2000(same day as company formation)
Correspondence AddressRutland House
148 Edmund Street
Birmingham
B3 2JR

Location

Registered Address27 Farm Street
London
W1J 5RJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2017 (1 year, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

25 September 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
12 May 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
4 October 2016Confirmation statement made on 24 September 2016 with updates (5 pages)
22 July 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
9 October 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
(5 pages)
16 April 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
22 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1
(5 pages)
22 October 2014Secretary's details changed for Wpp Group (Nominees) Limited on 24 September 2014 (1 page)
20 June 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
21 October 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
(4 pages)
21 March 2013Accounts for a dormant company made up to 31 December 2012 (3 pages)
26 October 2012Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
19 March 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
10 October 2011Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
22 June 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
25 November 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 September 2010Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
6 October 2009Accounts for a dormant company made up to 31 December 2007 (2 pages)
6 October 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
24 September 2009Return made up to 24/09/09; full list of members (3 pages)
12 August 2009Director's change of particulars / angela goddard / 09/07/2009 (1 page)
1 October 2008Return made up to 26/09/08; full list of members (3 pages)
8 January 2008Director resigned (1 page)
30 December 2007New director appointed (2 pages)
3 October 2007Return made up to 26/09/07; full list of members (2 pages)
30 August 2007New director appointed (2 pages)
2 June 2007Director resigned (1 page)
2 June 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
28 September 2006Return made up to 26/09/06; full list of members (2 pages)
28 September 2006New secretary appointed (1 page)
28 September 2006Secretary resigned (1 page)
31 May 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
30 November 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
7 November 2005Return made up to 26/09/05; full list of members (2 pages)
29 October 2004Return made up to 26/09/04; full list of members (7 pages)
29 October 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
20 November 2003Return made up to 26/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
22 August 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
19 November 2002Return made up to 26/09/02; full list of members (7 pages)
17 August 2002Auditor's resignation (1 page)
3 July 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
3 July 2002Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
13 February 2002Return made up to 26/09/01; full list of members (6 pages)
11 October 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
21 September 2001Director resigned (1 page)
21 September 2001Secretary resigned (1 page)
21 September 2001Registered office changed on 21/09/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
27 June 2001New director appointed (2 pages)
13 June 2001New secretary appointed;new director appointed (2 pages)
11 April 2001Company name changed hart telecommunications LIMITED\certificate issued on 11/04/01 (2 pages)
26 September 2000Incorporation (13 pages)