Scramhame Limited

Company Name	Scramhame Limited
Company Status	Dissolved
Company Number	04771741
Category	Private Limited Company
Incorporation Date	20 May 2003(20 years, 11 months ago)
Dissolution Date	2 August 2011 (12 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Christopher Michael Field
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	55 Princes Gate Mews London SW7 2PR

Secretary Name	Ms Bibi Rahima Ally
Nationality	British
Status	Closed
Appointed	20 May 2003(same day as company formation)
Role	Company Formation Agent
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	Mr Roun Brendan Barry
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	23 June 2004(1 year, 1 month after company formation)
Appointment Duration	7 years, 1 month (closed 02 August 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Saracens Saunders Lane Woking Surrey GU22 0NU

Director Name	Sally Field
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2004(1 year, 1 month after company formation)
Appointment Duration	7 years, 1 month (closed 02 August 2011)
Role	Company Director
Correspondence Address	55 Princes Gate Mews London SW7 2PR

Director Name	Melinda McLean
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	23 June 2004(1 year, 1 month after company formation)
Appointment Duration	7 years, 1 month (closed 02 August 2011)
Role	Marketing Consultant
Correspondence Address	Saracens Saunders Lane Woking Surrey GU22 0NU

Location

Registered Address	10 Norwich Street London EC4A 1BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at 1	Mr Christopher Michael Field 25.00% Ordinary
1 at 1	Mr Roun Brendan Barry 25.00% Ordinary
1 at 1	Mrs Sally Field 25.00% Ordinary
1 at 1	Ms Melinda Mclean 25.00% Ordinary

Accounts

Latest Accounts	31 May 2010 (13 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

2 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2011	First Gazette notice for voluntary strike-off (1 page)
19 April 2011	First Gazette notice for voluntary strike-off (1 page)
8 April 2011	Application to strike the company off the register (3 pages)
8 April 2011	Application to strike the company off the register (3 pages)
8 February 2011	Accounts for a dormant company made up to 31 May 2010 (5 pages)
8 February 2011	Accounts for a dormant company made up to 31 May 2010 (5 pages)
2 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders Statement of capital on 2010-06-02 GBP 4 (7 pages)
2 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders Statement of capital on 2010-06-02 GBP 4 (7 pages)
2 March 2010	Accounts for a dormant company made up to 31 May 2009 (6 pages)
2 March 2010	Accounts for a dormant company made up to 31 May 2009 (6 pages)
15 June 2009	Return made up to 29/05/09; full list of members (11 pages)
15 June 2009	Return made up to 29/05/09; full list of members (11 pages)
12 June 2009	Return made up to 20/05/09; full list of members (5 pages)
12 June 2009	Return made up to 20/05/09; full list of members (5 pages)
4 November 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
4 November 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
3 June 2008	Return made up to 20/05/08; full list of members (5 pages)
3 June 2008	Return made up to 20/05/08; full list of members (5 pages)
3 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
3 March 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
4 July 2007	Return made up to 20/05/07; full list of members (3 pages)
4 July 2007	Return made up to 20/05/07; full list of members (3 pages)
17 February 2007	Total exemption full accounts made up to 31 May 2006 (6 pages)
17 February 2007	Total exemption full accounts made up to 31 May 2006 (6 pages)
23 November 2006	Secretary's particulars changed (1 page)
23 November 2006	Secretary's particulars changed (1 page)
6 June 2006	Return made up to 20/05/06; full list of members (3 pages)
6 June 2006	Return made up to 20/05/06; full list of members (3 pages)
6 April 2006	Total exemption full accounts made up to 31 May 2005 (6 pages)
6 April 2006	Total exemption full accounts made up to 31 May 2005 (6 pages)
2 June 2005	Return made up to 20/05/05; full list of members (3 pages)
2 June 2005	Return made up to 20/05/05; full list of members (3 pages)
21 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
21 March 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
3 August 2004	New director appointed (2 pages)
3 August 2004	Ad 23/06/04--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (5 pages)
3 August 2004	New director appointed (5 pages)
3 August 2004	New director appointed (2 pages)
3 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
3 August 2004	Ad 23/06/04--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
3 August 2004	New director appointed (2 pages)
3 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
11 June 2004	Return made up to 20/05/04; full list of members (5 pages)
11 June 2004	Return made up to 20/05/04; full list of members (5 pages)
20 May 2003	Incorporation (17 pages)
20 May 2003	Incorporation (17 pages)

Scramhame Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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