Cameron Scott Options Limited

Company Name	Cameron Scott Options Limited
Company Status	Dissolved
Company Number	04992347
Category	Private Limited Company
Incorporation Date	11 December 2003(20 years, 4 months ago)
Dissolution Date	18 January 2011 (13 years, 3 months ago)
Previous Name	Cameron Scott Independent Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Philip John Anderson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2007(3 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (closed 18 January 2011)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	1 Warmans Close Bawburgh Norwich Norfolk NR9 3JB

Director Name	John Robert Simmonds
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2007(3 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (closed 18 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Old Broad Street London EC2N 1AD

Secretary Name	Mr Jeremy Peter Small
Nationality	British
Status	Closed
Appointed	28 February 2008(4 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (closed 18 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Old Broad Street London EC2N 1AD

Director Name	Mr Sean Thomas Guirey
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	5 City Cottages Ditchling Common Hassocks East Sussex BN6 8SQ

Director Name	Michael Thomas Warren Macleod
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Role	Financial Advisor
Correspondence Address	15 Bay Tree Close Heathfield East Sussex TN21 8YG

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Mr Sean Thomas Guirey
Nationality	British
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	5 City Cottages Ditchling Common Hassocks East Sussex BN6 8SQ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	11 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Mr Stephen Lamond Macleod
Nationality	British
Status	Resigned
Appointed	01 April 2006(2 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 September 2007)
Role	Financial Services
Country of Residence	England
Correspondence Address	Bailiffs Cottage Kitchenour Lane Peasmarsh Rye East Sussex TN31 6TF

Secretary Name	Mr Roderic Henry Patrick Rennison
Nationality	British
Status	Resigned
Appointed	03 September 2007(3 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 29 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Westmill Farmhouse Westmill Lane Ickleford Hitchin Hertfordshire SG5 3RP

Location

Registered Address	5 Old Broad Street London EC2N 1AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
5 October 2010	First Gazette notice for voluntary strike-off (1 page)
23 September 2010	Application to strike the company off the register (3 pages)
23 September 2010	Application to strike the company off the register (3 pages)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders Statement of capital on 2010-05-14 GBP 1 (4 pages)
14 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders Statement of capital on 2010-05-14 GBP 1 (4 pages)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
26 April 2010	Secretary's details changed for Jeremy Peter Small on 23 April 2010 (1 page)
12 March 2010	Director's details changed for John Robert Simmonds on 3 March 2010 (2 pages)
12 March 2010	Director's details changed for John Robert Simmonds on 3 March 2010 (2 pages)
12 March 2010	Director's details changed for John Robert Simmonds on 3 March 2010 (2 pages)
19 August 2009	Full accounts made up to 31 December 2008 (12 pages)
19 August 2009	Full accounts made up to 31 December 2008 (12 pages)
14 May 2009	Return made up to 23/04/09; full list of members (4 pages)
14 May 2009	Return made up to 23/04/09; full list of members (4 pages)
6 January 2009	Registered office changed on 06/01/2009 from devonshire house 60 goswell road london EC1M 7AD (1 page)
6 January 2009	Registered office changed on 06/01/2009 from devonshire house 60 goswell road london EC1M 7AD (1 page)
28 December 2008	Return made up to 11/12/08; full list of members (5 pages)
28 December 2008	Return made up to 11/12/08; full list of members (5 pages)
14 October 2008	Full accounts made up to 31 December 2007 (9 pages)
14 October 2008	Full accounts made up to 31 December 2007 (9 pages)
12 March 2008	Appointment terminated secretary roderic rennison (1 page)
12 March 2008	Appointment Terminated Secretary roderic rennison (1 page)
12 March 2008	Secretary appointed jeremy peter small (2 pages)
12 March 2008	Secretary appointed jeremy peter small (2 pages)
1 March 2008	Return made up to 11/12/07; full list of members (3 pages)
1 March 2008	Return made up to 11/12/07; full list of members (3 pages)
15 October 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
15 October 2007	New secretary appointed (8 pages)
15 October 2007	New director appointed (3 pages)
15 October 2007	Auditor's resignation (1 page)
15 October 2007	Secretary resigned;director resigned (1 page)
15 October 2007	Registered office changed on 15/10/07 from: 1 abbey gate court stockett lane maidstone kent ME15 0PP (1 page)
15 October 2007	New director appointed (3 pages)
15 October 2007	Secretary resigned;director resigned (1 page)
15 October 2007	Secretary resigned (1 page)
15 October 2007	Auditor's resignation (1 page)
15 October 2007	Registered office changed on 15/10/07 from: 1 abbey gate court stockett lane maidstone kent ME15 0PP (1 page)
15 October 2007	Secretary resigned (1 page)
15 October 2007	New director appointed (3 pages)
15 October 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
15 October 2007	New director appointed (3 pages)
15 October 2007	New secretary appointed (8 pages)
4 July 2007	Full accounts made up to 31 August 2006 (8 pages)
4 July 2007	Return made up to 11/12/06; full list of members (8 pages)
4 July 2007	Full accounts made up to 31 August 2006 (8 pages)
4 July 2007	Return made up to 11/12/06; full list of members (8 pages)
4 August 2006	Full accounts made up to 31 August 2005 (8 pages)
4 August 2006	Full accounts made up to 31 August 2005 (8 pages)
12 May 2006	New secretary appointed (2 pages)
12 May 2006	New secretary appointed (2 pages)
12 April 2006	Return made up to 11/12/05; full list of members (7 pages)
12 April 2006	Return made up to 11/12/05; full list of members (7 pages)
9 November 2005	Memorandum and Articles of Association (9 pages)
9 November 2005	Memorandum and Articles of Association (9 pages)
2 November 2005	Company name changed cameron scott independent limite d\certificate issued on 02/11/05 (2 pages)
2 November 2005	Company name changed cameron scott independent limite d\certificate issued on 02/11/05 (2 pages)
6 July 2005	Accounts for a dormant company made up to 31 August 2004 (2 pages)
6 July 2005	Accounts made up to 31 August 2004 (2 pages)
30 June 2005	Director resigned (1 page)
30 June 2005	Director resigned (1 page)
3 March 2005	Return made up to 11/12/04; full list of members (7 pages)
3 March 2005	Return made up to 11/12/04; full list of members (7 pages)
22 December 2004	Accounting reference date shortened from 31/12/04 to 31/08/04 (1 page)
22 December 2004	Accounting reference date shortened from 31/12/04 to 31/08/04 (1 page)
20 July 2004	New director appointed (2 pages)
20 July 2004	New secretary appointed;new director appointed (2 pages)
20 July 2004	New secretary appointed;new director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
27 April 2004	Secretary resigned (1 page)
27 April 2004	Registered office changed on 27/04/04 from: carewell lodge racecourse road lingfield surrey RH7 6PP (1 page)
27 April 2004	Director resigned (1 page)
27 April 2004	Registered office changed on 27/04/04 from: carewell lodge racecourse road lingfield surrey RH7 6PP (1 page)
27 April 2004	Secretary resigned (1 page)
27 April 2004	Director resigned (1 page)
29 March 2004	Registered office changed on 29/03/04 from: 16 st john street london EC1M 4NT (1 page)
29 March 2004	Registered office changed on 29/03/04 from: 16 st john street london EC1M 4NT (1 page)
11 December 2003	Incorporation (14 pages)
11 December 2003	Incorporation (14 pages)

Cameron Scott Options Limited

Business Activity

Directors

Location

Accounts

Filing History

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