| Company Name | J. Robert Scott UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06435875 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2007(16 years, 5 months ago) |
| Dissolution Date | 13 January 2015 (9 years, 3 months ago) |
| Previous Name | Intercede 2240 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Detlef Spang |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 30 September 2013(5 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 13 January 2015) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
| Secretary Name | Mitre Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 November 2007(same day as company formation) |
| Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
| Director Name | Mr Mark Arnold Ferrari |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 07 December 2007(2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 April 2009) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 53 Westchester Drive Westwood Massachusetts 02090 United States |
| Director Name | Eileen Pyne |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 07 December 2007(2 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 27 April 2011) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 19 Mt Vernon Street Braintree Ma 02185 United States |
| Director Name | Charles J Shea |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 April 2009(1 year, 4 months after company formation) |
| Appointment Duration | 2 years (resigned 27 April 2011) |
| Role | Managing Director Devonshire Investors |
| Country of Residence | United States |
| Correspondence Address | 33 Franklin Rodgers Road Hingham Massachusetts Ma02043 |
| Director Name | Ms Melanie Calzetti - Spahr |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 27 April 2011(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 30 September 2013) |
| Role | Managing Director |
| Country of Residence | United States |
| Correspondence Address | 74 Lawson Road Winchester Ma United States |
| Director Name | Mr William Holodnuk |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 27 April 2011(3 years, 5 months after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 05 October 2011) |
| Role | President, J.Robert Scott |
| Country of Residence | United States |
| Correspondence Address | 62 Temple Road Wellesley Ma 02482 United States |
| Director Name | Mr Peter Jeton |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 15 July 2011(3 years, 7 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 31 January 2012) |
| Role | COO |
| Country of Residence | United States |
| Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
| Director Name | Mitre Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2007(same day as company formation) |
| Correspondence Address | 160 Aldersgate Street London EC1A 4DD |
| Director Name | Mitre Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2007(same day as company formation) |
| Correspondence Address | 160 Aldersgate Street London EC1A 4DD |
Location
| Registered Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | J. Robert Scott Inc. 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2014 | Application to strike the company off the register (3 pages) |
| 18 September 2014 | Application to strike the company off the register (3 pages) |
| 29 January 2014 | Appointment of Mr Detlef Spang as a director on 30 September 2013 (2 pages) |
| 29 January 2014 | Appointment of Mr Detlef Spang as a director on 30 September 2013 (2 pages) |
| 29 January 2014 | Termination of appointment of Melanie Calzetti - Spahr as a director on 30 September 2013 (1 page) |
| 29 January 2014 | Termination of appointment of Melanie Calzetti - Spahr as a director on 30 September 2013 (1 page) |
| 28 January 2014 | Current accounting period extended from 31 December 2013 to 30 June 2014 (3 pages) |
| 28 January 2014 | Current accounting period extended from 31 December 2013 to 30 June 2014 (3 pages) |
| 25 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 25 November 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
| 10 September 2013 | Full accounts made up to 31 December 2012 (15 pages) |
| 10 September 2013 | Full accounts made up to 31 December 2012 (15 pages) |
| 27 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 5 October 2012 | Full accounts made up to 31 December 2011 (16 pages) |
| 5 October 2012 | Full accounts made up to 31 December 2011 (16 pages) |
| 13 March 2012 | Termination of appointment of Peter Jeton as a director on 31 January 2012 (1 page) |
| 13 March 2012 | Termination of appointment of William Holodnuk as a director on 5 October 2011 (1 page) |
| 13 March 2012 | Termination of appointment of Peter Jeton as a director on 31 January 2012 (1 page) |
| 13 March 2012 | Termination of appointment of William Holodnuk as a director on 5 October 2011 (1 page) |
| 13 March 2012 | Termination of appointment of William Holodnuk as a director on 5 October 2011 (1 page) |
| 13 December 2011 | Full accounts made up to 31 December 2010 (16 pages) |
| 13 December 2011 | Full accounts made up to 31 December 2010 (16 pages) |
| 23 November 2011 | Secretary's details changed for Mitre Secretaries Limited on 23 November 2011 (2 pages) |
| 23 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 23 November 2011 | Secretary's details changed for Mitre Secretaries Limited on 23 November 2011 (2 pages) |
| 23 November 2011 | Director's details changed for Peter Jeton on 23 November 2011 (2 pages) |
| 23 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 23 November 2011 | Director's details changed for Peter Jeton on 23 November 2011 (2 pages) |
| 2 August 2011 | Appointment of Peter Jeton as a director (2 pages) |
| 2 August 2011 | Appointment of Peter Jeton as a director (2 pages) |
| 9 May 2011 | Appointment of Ms Melanie Calzetti - Spahr as a director (2 pages) |
| 9 May 2011 | Appointment of Mr William Holodnuk as a director (2 pages) |
| 9 May 2011 | Appointment of Mr William Holodnuk as a director (2 pages) |
| 9 May 2011 | Appointment of Ms Melanie Calzetti - Spahr as a director (2 pages) |
| 6 May 2011 | Termination of appointment of Eileen Pyne as a director (1 page) |
| 6 May 2011 | Termination of appointment of Eileen Pyne as a director (1 page) |
| 6 May 2011 | Termination of appointment of Charles Shea as a director (1 page) |
| 6 May 2011 | Termination of appointment of Charles Shea as a director (1 page) |
| 1 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (5 pages) |
| 1 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (5 pages) |
| 30 November 2010 | Registered office address changed from 160 Aldersgate Street London EC1A 4DD on 30 November 2010 (1 page) |
| 30 November 2010 | Registered office address changed from 160 Aldersgate Street London EC1A 4DD on 30 November 2010 (1 page) |
| 19 October 2010 | Full accounts made up to 31 December 2009 (15 pages) |
| 19 October 2010 | Full accounts made up to 31 December 2009 (15 pages) |
| 17 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Director's details changed for Eileen Pyne on 23 November 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Charles J Shea on 23 November 2009 (2 pages) |
| 17 December 2009 | Secretary's details changed for Mitre Secretaries Limited on 23 November 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Eileen Pyne on 23 November 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
| 17 December 2009 | Secretary's details changed for Mitre Secretaries Limited on 23 November 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Charles J Shea on 23 November 2009 (2 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 17 April 2009 | Appointment terminated director mark ferrari (1 page) |
| 17 April 2009 | Appointment terminated director mark ferrari (1 page) |
| 17 April 2009 | Director appointed charles j shea (2 pages) |
| 17 April 2009 | Director appointed charles j shea (2 pages) |
| 24 February 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 24 February 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
| 18 December 2008 | Return made up to 23/11/08; full list of members (8 pages) |
| 18 December 2008 | Return made up to 23/11/08; full list of members (8 pages) |
| 7 February 2008 | Director resigned (1 page) |
| 7 February 2008 | Director resigned (1 page) |
| 2 January 2008 | Accounting reference date extended from 30/11/08 to 31/12/08 (1 page) |
| 2 January 2008 | Accounting reference date extended from 30/11/08 to 31/12/08 (1 page) |
| 22 December 2007 | New director appointed (2 pages) |
| 22 December 2007 | Memorandum and Articles of Association (21 pages) |
| 22 December 2007 | Memorandum and Articles of Association (21 pages) |
| 22 December 2007 | Director resigned (1 page) |
| 22 December 2007 | New director appointed (2 pages) |
| 22 December 2007 | New director appointed (2 pages) |
| 22 December 2007 | New director appointed (2 pages) |
| 22 December 2007 | Director resigned (1 page) |
| 12 December 2007 | Company name changed intercede 2240 LIMITED\certificate issued on 12/12/07 (3 pages) |
| 12 December 2007 | Company name changed intercede 2240 LIMITED\certificate issued on 12/12/07 (3 pages) |
| 23 November 2007 | Incorporation (28 pages) |
| 23 November 2007 | Incorporation (28 pages) |