Company NameScanmoor Contractors Limited
Company StatusDissolved
Company Number04527659
CategoryPrivate Limited Company
Incorporation Date5 September 2002(21 years, 7 months ago)
Dissolution Date21 August 2009 (14 years, 8 months ago)
Previous NameScanmoor Properties Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameJames Moore
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityIrish
StatusClosed
Appointed05 September 2002(same day as company formation)
RoleCo Director
Correspondence Address41 Corfton Road
London
W5 2HR
Director NameThomas Gabriel Scanlon
Date of BirthMarch 1958 (Born 66 years ago)
NationalityIrish
StatusClosed
Appointed05 September 2002(same day as company formation)
RoleQuantity Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4
4 Chester Road
Northwood
Middlesex
HA6 1BQ
Secretary NameThomas Gabriel Scanlon
NationalityIrish
StatusClosed
Appointed05 September 2002(same day as company formation)
RoleQuantity Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4
4 Chester Road
Northwood
Middlesex
HA6 1BQ
Director NameWilliam Andrew Gain
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2007(4 years, 5 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 17 April 2007)
RoleCivil Engineer
Correspondence Address6 Aldershot Road
London
NW6 7LG
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed05 September 2002(same day as company formation)
Correspondence AddressSecond Floor 80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed05 September 2002(same day as company formation)
Correspondence Address2nd Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered Address66 Wigmore Street
London
W1U 2SB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts30 September 2005 (18 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

21 August 2009Final Gazette dissolved via compulsory strike-off (1 page)
21 May 2009Notice of move from Administration to Dissolution (7 pages)
24 December 2008Administrator's progress report to 12 November 2008 (8 pages)
7 November 2008Notice of extension of period of Administration (1 page)
10 July 2008Administrator's progress report to 12 November 2008 (8 pages)
10 January 2008Statement of administrator's proposal (21 pages)
13 December 2007Statement of affairs (8 pages)
27 November 2007Registered office changed on 27/11/07 from: vantis 66 wigmore street london W1U 2SB (1 page)
21 November 2007Registered office changed on 21/11/07 from: scanmoor house 56-60 northolt road harrow middlesex HA2 0EY (1 page)
19 November 2007Appointment of an administrator (1 page)
14 November 2007Declaration of satisfaction of mortgage/charge (1 page)
23 July 2007Ad 29/05/07--------- £ si 2@1=2 £ ic 4/6 (2 pages)
23 July 2007Ad 30/04/07--------- £ si 1@1=1 £ ic 3/4 (2 pages)
23 July 2007Ad 29/05/07--------- £ si 1@1=1 £ ic 2/3 (2 pages)
11 May 2007Director resigned (1 page)
3 May 2007Particulars of mortgage/charge (11 pages)
28 March 2007New director appointed (2 pages)
22 March 2007Memorandum and Articles of Association (10 pages)
19 March 2007Particulars of mortgage/charge (7 pages)
19 March 2007Particulars of mortgage/charge (7 pages)
11 November 2006Return made up to 05/09/06; no change of members (7 pages)
4 July 2006Accounts for a dormant company made up to 30 September 2005 (5 pages)
24 October 2005Return made up to 05/09/05; full list of members (7 pages)
5 August 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
7 October 2004Return made up to 05/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 July 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
3 October 2003Return made up to 05/09/03; full list of members (7 pages)
10 June 2003New secretary appointed;new director appointed (2 pages)
10 June 2003New director appointed (2 pages)
4 October 2002Secretary resigned (1 page)
4 October 2002Registered office changed on 04/10/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page)
4 October 2002Director resigned (1 page)