Nelson Scott Plc

Company Name	Nelson Scott Plc
Company Status	Dissolved
Company Number	06398312
Category	Public Limited Company
Incorporation Date	15 October 2007(16 years, 6 months ago)
Dissolution Date	17 June 2010 (13 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Michael Vernon Blundell Jones
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (closed 17 June 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Garden Cottage 92 The Street Puttenham Guildford Surrey GU3 1AU

Director Name	Simon Nicholas Shires
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2008(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (closed 17 June 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Carpenters Field Highfield Lane Puttenham Guildford Surrey GU3 1BB

Secretary Name	Simon Nicholas Shires
Nationality	British
Status	Closed
Appointed	01 October 2008(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (closed 17 June 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	Carpenters Field Highfield Lane Puttenham Guildford Surrey GU3 1BB

Director Name	Simon Nicholas Shires
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(same day as company formation)
Role	Accountant
Correspondence Address	The Hop Kiln 98 The Street Puttenham Guildford Surrey GU3 1AU

Director Name	Mrs Susan Shires
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	The Hop Kiln 98 The Street, Puttenham Guildford Surrey GU3 1AU

Secretary Name	John Vincent Veglio
Nationality	British
Status	Resigned
Appointed	15 October 2007(same day as company formation)
Role	Company Director
Correspondence Address	10 Salamander Quay Lower Teddington Road Hampton Wick Surrey KT1 4JB

Director Name	Peter John Roper
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2007(1 month, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 14 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Rectory Puttenham Hill Puttenham Guildford Surrey GU3 1AH

Director Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 October 2007(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	15 October 2007(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 October 2007(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Location

Registered Address	32 Cornhill London EC3V 3BT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

17 June 2010	Final Gazette dissolved following liquidation (1 page)
17 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 March 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
26 November 2009	Statement of capital following an allotment of shares on 25 March 2009 GBP 123,624 (4 pages)
26 November 2009	Statement of capital following an allotment of shares on 25 March 2009 GBP 123,624 (4 pages)
2 July 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-06-25 (1 page)
2 July 2009	Appointment of a voluntary liquidator (1 page)
2 July 2009	Statement of affairs with form 4.19 (6 pages)
2 July 2009	Statement of affairs with form 4.19 (6 pages)
2 July 2009	Registered office changed on 02/07/2009 from 194 stanley road teddington middlesex TW11 8UE (1 page)
2 July 2009	Appointment of a voluntary liquidator (1 page)
2 July 2009	Registered office changed on 02/07/2009 from 194 stanley road teddington middlesex TW11 8UE (1 page)
2 July 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
23 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 May 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
21 May 2009	Total exemption full accounts made up to 30 September 2008 (10 pages)
12 December 2008	Appointment Terminate, Director And Secretary Peter John Roper Logged Form (1 page)
12 December 2008	Appointment terminate, director and secretary peter john roper logged form (1 page)
9 December 2008	Director appointed michael vernon blundell jones (1 page)
9 December 2008	Director appointed michael vernon blundell jones (1 page)
10 November 2008	Appointment Terminated Director susan shires (1 page)
10 November 2008	Appointment terminated director susan shires (1 page)
3 November 2008	Appointment terminated secretary john veglio (1 page)
3 November 2008	Appointment Terminated Secretary john veglio (1 page)
3 November 2008	Return made up to 15/10/08; full list of members (5 pages)
3 November 2008	Return made up to 15/10/08; full list of members (5 pages)
20 October 2008	Director and secretary appointed simon nicholas shires (1 page)
20 October 2008	Director and secretary appointed simon nicholas shires (1 page)
30 July 2008	Ad 04/01/08-18/04/08\gbp si 84999@1=84999\gbp ic 85001/170000\ (3 pages)
30 July 2008	Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page)
30 July 2008	Accounting reference date shortened from 31/10/2008 to 30/09/2008 (1 page)
30 July 2008	Ad 04/01/08-18/04/08 gbp si 84999@1=84999 gbp ic 85001/170000 (3 pages)
22 April 2008	Certificate of authorisation to commence business and borrow (1 page)
22 April 2008	Application to commence business (3 pages)
22 April 2008	Application to commence business CERT8 ‐ Certificate of authorisation to commence business and borrow (3 pages)
17 April 2008	Registered office changed on 17/04/2008 from 1ST floor, 64 wellington road hampton surrey TW12 1JT (1 page)
17 April 2008	Registered office changed on 17/04/2008 from 1ST floor, 64 wellington road hampton surrey TW12 1JT (1 page)
11 December 2007	New director appointed (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	New director appointed (1 page)
11 December 2007	Director resigned (1 page)
30 October 2007	New director appointed (1 page)
30 October 2007	New secretary appointed (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	New director appointed (1 page)
30 October 2007	New secretary appointed (1 page)
30 October 2007	New director appointed (1 page)
30 October 2007	Registered office changed on 30/10/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
30 October 2007	Secretary resigned;director resigned (1 page)
30 October 2007	New director appointed (1 page)
30 October 2007	Registered office changed on 30/10/07 from: marquess court 69 southampton row london WC1B 4ET (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	Secretary resigned;director resigned (1 page)
15 October 2007	Incorporation (31 pages)
15 October 2007	Incorporation (31 pages)

Nelson Scott Plc

Business Activity

Directors

Location

Accounts

Filing History

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