Scott Stern Limited

Company Name	Scott Stern Limited
Company Status	Dissolved
Company Number	04078472
Category	Private Limited Company
Incorporation Date	26 September 2000(23 years, 7 months ago)
Dissolution Date	2 October 2018 (5 years, 6 months ago)
Previous Name	Grantham Telecommunications 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	Mr John Beattie
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2007(6 years, 11 months after company formation)
Appointment Duration	11 years, 1 month (closed 02 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gables 58 Oxhill Road Dumbarton G82 4DG Scotland

Director Name	Ms Angela Christine Goddard
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2007(7 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (closed 02 October 2018)
Role	CEO
Country of Residence	England
Correspondence Address	Sandy Fruit Farm Coneyhurst Road Billingshurst West Sussex RH14 9DD

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	28 September 2006(6 years after company formation)
Appointment Duration	12 years (closed 02 October 2018)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Jonathan Mayo Frewin
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 22 May 2006)
Role	Company Director
Correspondence Address	Flat 0-1 Woodlands House Woodlands Terrace Glasgow G3 6DD Scotland

Director Name	Mr Simon Macquarrie
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2001(6 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 21 December 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	79 Bonhill Rd Dumbarton Strathclyde G82 2DU Scotland

Secretary Name	Mr Simon Macquarrie
Nationality	British
Status	Resigned
Appointed	11 April 2001(6 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 28 September 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	79 Bonhill Rd Dumbarton Strathclyde G82 2DU Scotland

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	26 September 2000(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 September 2000(same day as company formation)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Location

Registered Address	27 Farm Street London W1J 5RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2018	First Gazette notice for voluntary strike-off (1 page)
9 July 2018	Application to strike the company off the register (3 pages)
24 April 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
25 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
12 May 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
12 May 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
4 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 24 September 2016 with updates (5 pages)
7 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
7 July 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
9 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1 (5 pages)
9 October 2015	Annual 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 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
16 April 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
22 October 2014	Annual 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 2014	Annual 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 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 24 September 2014 (1 page)
22 October 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 24 September 2014 (1 page)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
21 October 2013	Annual 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 October 2013	Annual 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 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
21 March 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
26 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
26 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
19 March 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
19 March 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
10 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
22 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
22 June 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
25 November 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
25 November 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
28 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
28 September 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2007 (2 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2007 (2 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
6 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
24 September 2009	Return made up to 24/09/09; full list of members (3 pages)
24 September 2009	Return made up to 24/09/09; full list of members (3 pages)
12 August 2009	Director's change of particulars / angela goddard / 09/07/2009 (1 page)
12 August 2009	Director's change of particulars / angela goddard / 09/07/2009 (1 page)
1 October 2008	Return made up to 26/09/08; full list of members (3 pages)
1 October 2008	Return made up to 26/09/08; full list of members (3 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
30 December 2007	New director appointed (2 pages)
30 December 2007	New director appointed (2 pages)
3 October 2007	Return made up to 26/09/07; full list of members (2 pages)
3 October 2007	Return made up to 26/09/07; full list of members (2 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	New director appointed (2 pages)
2 June 2007	Director resigned (1 page)
2 June 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
2 June 2007	Director resigned (1 page)
2 June 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
28 September 2006	New secretary appointed (1 page)
28 September 2006	Return made up to 26/09/06; full list of members (2 pages)
28 September 2006	Secretary resigned (1 page)
28 September 2006	Return made up to 26/09/06; full list of members (2 pages)
28 September 2006	Secretary resigned (1 page)
28 September 2006	New secretary appointed (1 page)
31 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
31 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
30 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
30 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
7 October 2005	Return made up to 26/09/05; full list of members (2 pages)
7 October 2005	Return made up to 26/09/05; full list of members (2 pages)
29 October 2004	Return made up to 26/09/04; full list of members (7 pages)
29 October 2004	Return made up to 26/09/04; full list of members (7 pages)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
20 November 2003	Return made up to 26/09/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 November 2003	Return made up to 26/09/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
22 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
19 November 2002	Return made up to 26/09/02; full list of members (7 pages)
19 November 2002	Return made up to 26/09/02; full list of members (7 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
9 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
9 August 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
23 July 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
23 July 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
27 February 2002	Return made up to 26/09/01; full list of members (6 pages)
27 February 2002	Return made up to 26/09/01; full list of members (6 pages)
11 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
11 October 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
21 September 2001	Secretary resigned (1 page)
21 September 2001	Registered office changed on 21/09/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
21 September 2001	Secretary resigned (1 page)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
21 September 2001	Registered office changed on 21/09/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR (1 page)
27 June 2001	New secretary appointed;new director appointed (2 pages)
27 June 2001	New secretary appointed;new director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
13 June 2001	New director appointed (2 pages)
11 April 2001	Company name changed grantham telecommunications limi ted\certificate issued on 11/04/01 (2 pages)
11 April 2001	Company name changed grantham telecommunications limi ted\certificate issued on 11/04/01 (2 pages)
26 September 2000	Incorporation (12 pages)
26 September 2000	Incorporation (12 pages)

Scott Stern Limited

Business Activity

Directors

Location

Accounts

Filing History

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