Scott Place 1001 Limited

Company Name	Scott Place 1001 Limited
Company Status	Dissolved
Company Number	04128791
Category	Private Limited Company
Incorporation Date	20 December 2000(23 years, 4 months ago)
Dissolution Date	12 February 2013 (11 years, 2 months 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	Ms Sarah Andrea Davis
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	29 October 2010(9 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 12 February 2013)
Role	Lawyer
Country of Residence	England
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Ian Stanley Ashcroft
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(2 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 25 October 2002)
Role	Chartered Accountant
Correspondence Address	36 Carrwood Road Pownall Park Wilmslow Cheshire SK9 5DL

Director Name	Philip Edward Boardman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(2 months, 1 week after company formation)
Appointment Duration	11 years, 4 months (resigned 30 June 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Secretary Name	Philip Edward Boardman
Nationality	British
Status	Resigned
Appointed	01 March 2001(2 months, 1 week after company formation)
Appointment Duration	11 years, 4 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Mr Nicholas Castro
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2001(5 months after company formation)
Appointment Duration	8 years, 4 months (resigned 02 October 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Branscombe Gardens London N21 3BN

Director Name	Mr Samuel Alan Buckley
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(8 years, 9 months after company formation)
Appointment Duration	1 year (resigned 29 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	20 December 2000(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Secretary Name	A B & C Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 December 2000(same day as company formation)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Location

Registered Address	PO Box 68164 Kings Place 90 York Way London N1P 2AP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	St Mary's
Built Up Area	Greater London

Accounts

Latest Accounts	1 April 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
12 February 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
30 October 2012	First Gazette notice for voluntary strike-off (1 page)
17 October 2012	Application to strike the company off the register (4 pages)
17 October 2012	Application to strike the company off the register (4 pages)
12 October 2012	Termination of appointment of Philip Boardman as a secretary (2 pages)
12 October 2012	Termination of appointment of Philip Edward Boardman as a secretary on 30 June 2012 (2 pages)
16 August 2012	Accounts for a dormant company made up to 1 April 2012 (6 pages)
16 August 2012	Accounts for a dormant company made up to 1 April 2012 (6 pages)
16 August 2012	Accounts for a dormant company made up to 1 April 2012 (6 pages)
13 August 2012	Termination of appointment of Philip Edward Boardman as a director on 30 June 2012 (2 pages)
13 August 2012	Termination of appointment of Philip Boardman as a director (2 pages)
7 August 2012	Statement of capital on 7 August 2012 GBP 1 (4 pages)
7 August 2012	Statement of capital on 7 August 2012 GBP 1 (4 pages)
7 August 2012	Statement of capital on 7 August 2012 GBP 1 (4 pages)
21 June 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 June 2012	Solvency Statement dated 13/06/12 (1 page)
21 June 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 June 2012	Statement by directors (1 page)
21 June 2012	Solvency statement dated 13/06/12 (1 page)
21 June 2012	Statement by Directors (1 page)
6 February 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
6 February 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
5 August 2011	Accounts for a dormant company made up to 3 April 2011 (6 pages)
5 August 2011	Accounts for a dormant company made up to 3 April 2011 (6 pages)
5 August 2011	Accounts for a dormant company made up to 3 April 2011 (6 pages)
21 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
23 November 2010	Appointment of Ms. Sarah Andrea Davis as a director (3 pages)
23 November 2010	Appointment of Ms. Sarah Andrea Davis as a director (3 pages)
22 November 2010	Termination of appointment of Samuel Buckley as a director (2 pages)
22 November 2010	Termination of appointment of Samuel Buckley as a director (2 pages)
7 October 2010	Director's details changed for Mr Samuel Alan Buckley on 15 September 2010 (3 pages)
7 October 2010	Director's details changed for Mr Samuel Alan Buckley on 15 September 2010 (3 pages)
22 September 2010	Director's details changed for Philip Edward Boardman on 15 September 2010 (3 pages)
22 September 2010	Registered office address changed from Number 1 Scott Place Manchester M3 3GG on 22 September 2010 (2 pages)
22 September 2010	Secretary's details changed for Philip Edward Boardman on 15 September 2010 (3 pages)
22 September 2010	Director's details changed for Philip Edward Boardman on 15 September 2010 (3 pages)
22 September 2010	Registered office address changed from Number 1 Scott Place Manchester M3 3GG on 22 September 2010 (2 pages)
22 September 2010	Secretary's details changed for Philip Edward Boardman on 15 September 2010 (3 pages)
23 June 2010	Accounts for a dormant company made up to 28 March 2010 (6 pages)
23 June 2010	Accounts for a dormant company made up to 28 March 2010 (6 pages)
11 January 2010	Accounts for a dormant company made up to 29 March 2009 (6 pages)
11 January 2010	Accounts for a dormant company made up to 29 March 2009 (6 pages)
21 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for Mr Samuel Alan Buckley on 1 October 2009 (3 pages)
23 November 2009	Director's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
23 November 2009	Director's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
23 November 2009	Director's details changed for Mr Samuel Alan Buckley on 1 October 2009 (3 pages)
23 November 2009	Director's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
23 November 2009	Director's details changed for Mr Samuel Alan Buckley on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Mr Samuel Alan Buckley on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Mr Samuel Alan Buckley on 1 October 2009 (3 pages)
9 October 2009	Director's details changed for Mr Samuel Alan Buckley on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
8 October 2009	Secretary's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
8 October 2009	Secretary's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
8 October 2009	Secretary's details changed for Philip Edward Boardman on 1 October 2009 (3 pages)
8 October 2009	Appointment of Mr Samuel Alan Buckley as a director (3 pages)
8 October 2009	Appointment of Mr Samuel Alan Buckley as a director (3 pages)
6 October 2009	Termination of appointment of Nicholas Castro as a director (2 pages)
6 October 2009	Termination of appointment of Nicholas Castro as a director (2 pages)
22 December 2008	Return made up to 20/12/08; full list of members (3 pages)
22 December 2008	Return made up to 20/12/08; full list of members (3 pages)
10 October 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (17 pages)
10 October 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (17 pages)
7 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association (17 pages)
7 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (17 pages)
2 October 2008	Company name changed the scott trust LIMITED\certificate issued on 03/10/08 (3 pages)
2 October 2008	Company name changed the scott trust LIMITED\certificate issued on 03/10/08 (3 pages)
7 August 2008	Accounts for a dormant company made up to 30 March 2008 (6 pages)
7 August 2008	Accounts made up to 30 March 2008 (6 pages)
8 May 2008	Company name changed deansgate 1004 LTD.\certificate issued on 10/05/08 (2 pages)
8 May 2008	Company name changed deansgate 1004 LTD.\certificate issued on 10/05/08 (2 pages)
28 April 2008	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
28 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
28 April 2008	Ad 22/04/08 gbp si 249999@1=249999 gbp ic 1/250000 (2 pages)
28 April 2008	Ad 22/04/08\gbp si 249999@1=249999\gbp ic 1/250000\ (2 pages)
28 April 2008	Nc inc already adjusted 22/04/08 (1 page)
28 April 2008	Nc inc already adjusted 22/04/08 (1 page)
19 December 2007	Return made up to 20/12/07; full list of members (2 pages)
19 December 2007	Return made up to 20/12/07; full list of members (2 pages)
17 September 2007	Accounts for a dormant company made up to 1 April 2007 (6 pages)
17 September 2007	Accounts for a dormant company made up to 1 April 2007 (6 pages)
17 September 2007	Accounts made up to 1 April 2007 (6 pages)
12 January 2007	Return made up to 20/12/06; full list of members (2 pages)
12 January 2007	Return made up to 20/12/06; full list of members (2 pages)
18 October 2006	Registered office changed on 18/10/06 from: 164 deansgate manchester M3 3GG (1 page)
18 October 2006	Registered office changed on 18/10/06 from: 164 deansgate manchester M3 3GG (1 page)
5 October 2006	Accounts for a dormant company made up to 2 April 2006 (6 pages)
5 October 2006	Accounts made up to 2 April 2006 (6 pages)
5 October 2006	Accounts for a dormant company made up to 2 April 2006 (6 pages)
23 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 January 2006	Return made up to 20/12/05; full list of members (2 pages)
12 January 2006	Return made up to 20/12/05; full list of members (2 pages)
20 October 2005	Accounts for a dormant company made up to 3 April 2005 (4 pages)
20 October 2005	Accounts for a dormant company made up to 3 April 2005 (4 pages)
20 October 2005	Accounts made up to 3 April 2005 (4 pages)
10 January 2005	Return made up to 20/12/04; full list of members (7 pages)
10 January 2005	Return made up to 20/12/04; full list of members (7 pages)
16 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
30 September 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
30 September 2004	Accounts made up to 31 March 2004 (4 pages)
5 January 2004	Return made up to 20/12/03; full list of members (7 pages)
5 January 2004	Return made up to 20/12/03; full list of members (7 pages)
16 September 2003	Accounts for a dormant company made up to 30 March 2003 (4 pages)
16 September 2003	Accounts made up to 30 March 2003 (4 pages)
20 January 2003	Return made up to 20/12/02; no change of members 363(287) ‐ Registered office changed on 20/01/03 (8 pages)
20 January 2003	Return made up to 20/12/02; no change of members (8 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
13 December 2002	Director resigned (1 page)
1 November 2002	Company name changed smooth radio london LIMITED\certificate issued on 01/11/02 (2 pages)
1 November 2002	Company name changed smooth radio london LIMITED\certificate issued on 01/11/02 (2 pages)
5 September 2002	Accounts for a dormant company made up to 31 March 2002 (4 pages)
5 September 2002	Accounts made up to 31 March 2002 (4 pages)
20 August 2002	Registered office changed on 20/08/02 from: 164 deansgate manchester M3 3GG (1 page)
20 August 2002	Secretary resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Director resigned (1 page)
20 August 2002	Secretary resigned (1 page)
20 August 2002	Registered office changed on 20/08/02 from: 164 deansgate manchester M3 3GG (1 page)
28 March 2002	Return made up to 20/12/01; full list of members 363(287) ‐ Registered office changed on 28/03/02 (7 pages)
28 March 2002	Return made up to 20/12/01; full list of members (7 pages)
15 October 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
15 October 2001	Accounting reference date extended from 31/12/01 to 31/03/02 (1 page)
31 May 2001	Director resigned (1 page)
31 May 2001	Secretary resigned (1 page)
31 May 2001	Registered office changed on 31/05/01 from: 100 barbirolli square manchester M2 3AB (1 page)
31 May 2001	Secretary resigned (1 page)
31 May 2001	Director resigned (1 page)
31 May 2001	Registered office changed on 31/05/01 from: 100 barbirolli square manchester M2 3AB (1 page)
25 May 2001	New director appointed (10 pages)
25 May 2001	New director appointed (10 pages)
13 March 2001	New secretary appointed;new director appointed (8 pages)
13 March 2001	New director appointed (5 pages)
13 March 2001	New secretary appointed;new director appointed (8 pages)
13 March 2001	New director appointed (5 pages)
28 December 2000	Company name changed inhoco 2213 LIMITED\certificate issued on 29/12/00 (2 pages)
28 December 2000	Company name changed inhoco 2213 LIMITED\certificate issued on 29/12/00 (2 pages)
20 December 2000	Incorporation (21 pages)

Scott Place 1001 Limited

Business Activity

Directors

Location

Accounts

Filing History

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