| Company Name | Chamberlain Scott International (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04669890 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2003(21 years, 2 months ago) |
| Dissolution Date | 27 November 2008 (15 years, 5 months ago) |
| Previous Name | Heathward Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Mark Morton |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2003(2 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 8 months (closed 27 November 2008) |
| Role | Co Director |
| Correspondence Address | 5 Oaks Lane Croydon Surrey CR0 5HP |
| Secretary Name | Kevin Ricardo Ford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2003(2 weeks, 6 days after company formation) |
| Appointment Duration | 5 years, 8 months (closed 27 November 2008) |
| Role | Company Director |
| Correspondence Address | 37 Claremont Road Barnet Hertfordshire EN4 0HR |
| Director Name | Kevin Ricardo Ford |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2003(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 7 months (closed 27 November 2008) |
| Role | Recruitment Consultant |
| Correspondence Address | 37 Claremont Road Barnet Hertfordshire EN4 0HR |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2003(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | A.C. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 February 2003(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | 18 Sapcote Trading Centre 374 High Road London NW10 2DH |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 24 November 2003 (20 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 24 November |
Filing History
| 27 November 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 August 2008 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 June 2008 | Liquidators statement of receipts and payments to 23 November 2008 (5 pages) |
| 28 November 2007 | Liquidators statement of receipts and payments (5 pages) |
| 13 June 2007 | Liquidators statement of receipts and payments (5 pages) |
| 5 December 2006 | Liquidators statement of receipts and payments (5 pages) |
| 11 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 27 May 2005 | Statement of affairs (8 pages) |
| 3 May 2005 | Registered office changed on 03/05/05 from: churchill house 142-146 old street london EC1V 9BJ (1 page) |
| 11 February 2005 | Registered office changed on 11/02/05 from: 57 london road enfield middlesex EN2 6SW (1 page) |
| 17 November 2004 | Accounting reference date shortened from 29/02/04 to 24/11/03 (1 page) |
| 17 November 2004 | Accounts for a dormant company made up to 24 November 2003 (1 page) |
| 19 May 2004 | Return made up to 18/02/04; full list of members (7 pages) |
| 27 November 2003 | Particulars of mortgage/charge (5 pages) |
| 27 November 2003 | Company name changed heathward LIMITED\certificate issued on 27/11/03 (2 pages) |
| 2 June 2003 | New director appointed (2 pages) |
| 26 March 2003 | Ad 10/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 March 2003 | Secretary resigned (1 page) |
| 25 March 2003 | New director appointed (2 pages) |
| 25 March 2003 | New secretary appointed (2 pages) |
| 25 March 2003 | Director resigned (1 page) |
| 14 March 2003 | Registered office changed on 14/03/03 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB (1 page) |