| Company Name | Scottwood St Johns Manor 2 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04492397 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2002(21 years, 9 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr James Thomas Howard Benn |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2009(6 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 27 December 2011) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
| Director Name | Christopher Benn |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2002(1 day after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 30 April 2009) |
| Role | Property Developer |
| Correspondence Address | Scottwood House Pond Approach Holmer Green Buckinghamshire HP15 6RQ |
| Secretary Name | Mr James Thomas Howard Benn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2002(1 day after company formation) |
| Appointment Duration | 6 years (resigned 11 August 2008) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Scottwood House Pond Approach, Holmer Green High Wycombe Buckinghamshire HP15 6RQ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2002(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2002(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 October 2011 | Director's details changed for Mr James Thomas Howard Benn on 17 October 2011 (2 pages) |
| 17 October 2011 | Director's details changed for Mr James Thomas Howard Benn on 17 October 2011 (2 pages) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2011 | Application to strike the company off the register (3 pages) |
| 30 August 2011 | Application to strike the company off the register (3 pages) |
| 4 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 4 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 28 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders Statement of capital on 2010-07-28
|
| 28 July 2010 | Annual return made up to 23 July 2010 with a full list of shareholders Statement of capital on 2010-07-28
|
| 5 August 2009 | Director appointed mr james thomas howard benn (1 page) |
| 5 August 2009 | Appointment Terminated Director christopher benn (1 page) |
| 5 August 2009 | Appointment terminated director christopher benn (1 page) |
| 5 August 2009 | Director appointed mr james thomas howard benn (1 page) |
| 3 August 2009 | Return made up to 23/07/09; full list of members (3 pages) |
| 3 August 2009 | Return made up to 23/07/09; full list of members (3 pages) |
| 16 May 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
| 16 May 2009 | Accounts made up to 31 March 2009 (3 pages) |
| 19 August 2008 | Return made up to 23/07/08; full list of members (3 pages) |
| 19 August 2008 | Appointment terminated secretary james benn (1 page) |
| 19 August 2008 | Return made up to 23/07/08; full list of members (3 pages) |
| 19 August 2008 | Appointment Terminated Secretary james benn (1 page) |
| 6 August 2008 | Accounts made up to 31 March 2008 (2 pages) |
| 6 August 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 30 July 2007 | Return made up to 23/07/07; full list of members (2 pages) |
| 30 July 2007 | Director's particulars changed (1 page) |
| 30 July 2007 | Secretary's particulars changed (1 page) |
| 30 July 2007 | Secretary's particulars changed (1 page) |
| 30 July 2007 | Director's particulars changed (1 page) |
| 30 July 2007 | Return made up to 23/07/07; full list of members (2 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 16 November 2006 | Auditor's resignation (1 page) |
| 16 November 2006 | Auditor's resignation (1 page) |
| 1 August 2006 | Return made up to 23/07/06; full list of members (2 pages) |
| 1 August 2006 | Return made up to 23/07/06; full list of members (2 pages) |
| 2 February 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 2 February 2006 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 27 July 2005 | Return made up to 23/07/05; full list of members (2 pages) |
| 27 July 2005 | Return made up to 23/07/05; full list of members (2 pages) |
| 11 January 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 11 January 2005 | Resolutions
|
| 11 January 2005 | Resolutions
|
| 11 January 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
| 22 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 December 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 6 August 2004 | Return made up to 23/07/04; full list of members (5 pages) |
| 6 August 2004 | Return made up to 23/07/04; full list of members (5 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 11 October 2003 | Particulars of mortgage/charge (3 pages) |
| 11 October 2003 | Particulars of mortgage/charge (3 pages) |
| 18 September 2003 | Return made up to 23/07/03; full list of members (6 pages) |
| 18 September 2003 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
| 18 September 2003 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
| 18 September 2003 | Return made up to 23/07/03; full list of members
|
| 4 September 2003 | Particulars of mortgage/charge (3 pages) |
| 4 September 2003 | Particulars of mortgage/charge (3 pages) |
| 4 September 2003 | Particulars of mortgage/charge (3 pages) |
| 4 September 2003 | Particulars of mortgage/charge (3 pages) |
| 12 March 2003 | Ad 23/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 March 2003 | Ad 23/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 March 2003 | Registered office changed on 11/03/03 from: lockes wharf 208 st davids square london docklands E14 3WE (1 page) |
| 11 March 2003 | Registered office changed on 11/03/03 from: lockes wharf 208 st davids square london docklands E14 3WE (1 page) |
| 3 September 2002 | Registered office changed on 03/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 3 September 2002 | Registered office changed on 03/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 3 September 2002 | Director resigned (1 page) |
| 3 September 2002 | Secretary resigned (1 page) |
| 3 September 2002 | Director resigned (1 page) |
| 3 September 2002 | Secretary resigned (1 page) |
| 3 September 2002 | New director appointed (2 pages) |
| 3 September 2002 | New secretary appointed (2 pages) |
| 3 September 2002 | New secretary appointed (2 pages) |
| 3 September 2002 | New director appointed (2 pages) |
| 23 July 2002 | Incorporation (31 pages) |
| 23 July 2002 | Incorporation (31 pages) |