| Company Name | Scotts 2002 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04538651 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2002(21 years, 7 months ago) |
| Dissolution Date | 12 July 2005 (18 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Geoffrey Pearson |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Amity Grove London SW20 0LQ |
| Director Name | Mr Martyn Howard Santer |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2002(same day as company formation) |
| Role | Irector Secretary And Solicito |
| Correspondence Address | 23 Meadow Way Chigwell Essex IG7 6LR |
| Secretary Name | Mr Geoffrey Pearson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2004(1 year, 11 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 12 July 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Amity Grove London SW20 0LQ |
| Director Name | Mrs Emma Pearson |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Amity Grove West Wimbledon London SW20 0LQ |
| Secretary Name | Mr Martyn Howard Santer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2002(same day as company formation) |
| Role | Irector Secretary And Solicito |
| Correspondence Address | 23 Meadow Way Chigwell Essex IG7 6LR |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2002(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2002(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | The Courtyard Garage 8-12 Bramber Road West Kensington London W14 9PB |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | North End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 12 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2005 | Application for striking-off (1 page) |
| 9 December 2004 | Secretary resigned (1 page) |
| 9 December 2004 | Director resigned (1 page) |
| 9 December 2004 | New secretary appointed (2 pages) |
| 9 December 2004 | Return made up to 18/09/04; full list of members (7 pages) |
| 15 May 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 7 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 7 October 2002 | Secretary resigned (1 page) |
| 7 October 2002 | New director appointed (2 pages) |
| 7 October 2002 | Director resigned (1 page) |
| 7 October 2002 | New director appointed (2 pages) |
| 7 October 2002 | Registered office changed on 07/10/02 from: 229 nether street london N3 1NT (1 page) |
| 18 September 2002 | Incorporation (12 pages) |