SCALE MODEL REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

02422876

Incorporation date

13/09/1989

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1989)

30/10/2017

Final Gazette dissolved via compulsory strike-off

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14/08/2017

First Gazette notice for compulsory strike-off

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03/03/2017

Compulsory strike-off action has been discontinued

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01/03/2017

Accounts for a dormant company made up to 2016-03-09

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13/02/2017

First Gazette notice for compulsory strike-off

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25/05/2016

Annual return made up to 2016-05-26 with full list of shareholders

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25/05/2016

Termination of appointment of Mark Morris as a director on 2016-05-26

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25/05/2016

Appointment of Mr Guy Graham Ellis as a director on 2016-05-26

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25/05/2016

Registered office address changed from Suite 1 308 First Floor Linthorpe Road Middlesbrough TS1 3QX to 46 Hatton Garden London EC1N 8EX on 2016-05-26

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22/11/2015

Annual return made up to 2015-11-23 with full list of shareholders

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22/11/2015

Appointment of Mr Mark Morris as a director on 2015-11-23

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22/11/2015

Termination of appointment of Patrick Maguire as a director on 2015-11-23

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22/11/2015

Registered office address changed from 59 James Road Kidderminster Worcestershire DY10 2TR to Suite 1 308 First Floor Linthorpe Road Middlesbrough TS1 3QX on 2015-11-23

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01/11/2015

Total exemption small company accounts made up to 2015-03-09

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12/10/2015

Annual return made up to 2015-09-13 with full list of shareholders

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12/10/2015

Appointment of Mr Patrick Maguire as a director on 2015-01-02

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12/10/2015

Termination of appointment of Mark Mckendrick as a director on 2015-01-02

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12/10/2015

Termination of appointment of Joanne Buckley as a secretary on 2015-01-02

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12/10/2015

Termination of appointment of Joanne Buckley as a director on 2015-01-02

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12/10/2015

Registered office address changed from 29 Henley Prior Collier Street London N1 9JU to 59 James Road Kidderminster Worcestershire DY10 2TR on 2015-10-13

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09/12/2014

Total exemption full accounts made up to 2014-03-09

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15/09/2014

Annual return made up to 2014-09-13 with full list of shareholders

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28/04/2014

Amended accounts made up to 2013-03-09

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01/12/2013

Total exemption small company accounts made up to 2013-03-09

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22/09/2013

Annual return made up to 2013-09-13 with full list of shareholders

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22/09/2013

Director's details changed for Miss Joanne Buckley on 2013-01-01

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12/11/2012

Total exemption full accounts made up to 2012-03-09

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04/10/2012

Annual return made up to 2012-09-13 with full list of shareholders

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03/10/2012

Director's details changed for Miss Joanne Buckley on 2012-10-04

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03/10/2012

Secretary's details changed for Miss Joanne Buckley on 2012-10-04

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02/10/2011

Annual return made up to 2011-09-13 with full list of shareholders

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18/08/2011

Total exemption small company accounts made up to 2011-03-09

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12/09/2010

Annual return made up to 2010-09-13 with full list of shareholders

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12/09/2010

Director's details changed for Mark Mckendrick on 2010-09-13

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12/09/2010

Director's details changed for Miss Joanne Buckley on 2010-09-13

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08/06/2010

Total exemption small company accounts made up to 2010-03-09

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18/09/2009

Return made up to 14/09/09; full list of members

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05/08/2009

Total exemption small company accounts made up to 2009-03-09

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23/09/2008

Return made up to 14/09/08; full list of members

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27/04/2008

Total exemption small company accounts made up to 2008-03-09

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02/10/2007

Return made up to 14/09/07; full list of members

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02/07/2007

Total exemption small company accounts made up to 2007-03-09

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05/10/2006

Return made up to 14/09/06; full list of members

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10/08/2006

Total exemption small company accounts made up to 2006-03-09

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04/10/2005

Return made up to 14/09/05; full list of members

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12/07/2005

Total exemption small company accounts made up to 2005-03-09

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23/09/2004

Return made up to 14/09/04; full list of members

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20/07/2004

Total exemption small company accounts made up to 2004-03-09

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28/09/2003

Return made up to 14/09/03; full list of members

View PDF (7 pages)

05/05/2003

Total exemption small company accounts made up to 2003-03-09

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07/10/2002

Return made up to 14/09/02; full list of members

View PDF (7 pages)

21/07/2002

Total exemption small company accounts made up to 2002-03-09

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17/09/2001

Return made up to 14/09/01; full list of members

View PDF (6 pages)

27/07/2001

Total exemption small company accounts made up to 2001-03-09

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02/11/2000

Return made up to 14/09/00; full list of members

View PDF (6 pages)

11/07/2000

Accounts for a small company made up to 2000-03-09

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22/09/1999

Return made up to 14/09/99; no change of members

View PDF (4 pages)

07/07/1999

Accounts for a small company made up to 1999-03-09

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13/09/1998

Return made up to 14/09/98; full list of members

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15/07/1998

Accounts for a small company made up to 1998-03-09

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23/09/1997

Return made up to 14/09/97; no change of members

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12/08/1997

Accounts for a small company made up to 1997-03-09

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17/09/1996

Accounts for a small company made up to 1996-03-09

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16/09/1996

Return made up to 14/09/96; no change of members

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06/09/1995

Accounts for a small company made up to 1995-03-09

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06/09/1995

Return made up to 14/09/95; full list of members

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05/09/1994

Accounts for a dormant company made up to 1994-03-09

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05/09/1994

Return made up to 14/09/94; no change of members

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20/02/1994

Director's particulars changed

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08/09/1993

Resolutions

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08/09/1993

Accounts for a dormant company made up to 1993-03-09

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05/09/1993

Return made up to 14/09/93; full list of members

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25/10/1992

Accounts for a dormant company made up to 1992-03-09

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16/09/1992

Resolutions

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16/09/1992

Return made up to 14/09/92; no change of members

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17/09/1991

Return made up to 14/09/91; full list of members

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29/07/1991

Accounts for a dormant company made up to 1991-03-09

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29/07/1991

Resolutions

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14/03/1990

Registered office changed on 15/03/90 from: 32 tompion house percival street clerkenwell london EC1V ohu

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07/03/1990

Ad 02/03/90--------- £ si 10@1=10 £ ic 2/12

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06/03/1990

Accounting reference date notified as 09/03

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20/09/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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20/09/1989

Registered office changed on 21/09/89 from: 31 corsham street london N1 6DR

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13/09/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

08/03/2016

Last change occurred

08/03/2016

Accounts

Dormant

Last made up date

08/03/2016

Next account date

08/03/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SCALE MODEL REALISATIONS LIMITED

SCALE MODEL REALISATIONS LIMITED is an(a) Dissolved company incorporated on 13/09/1989 with the registered office located at 46 Hatton Garden, London EC1N 8EX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SCALE MODEL REALISATIONS LIMITED?

SCALE MODEL REALISATIONS LIMITED is currently Dissolved. It was registered on 13/09/1989 and dissolved on 30/10/2017.

Where is SCALE MODEL REALISATIONS LIMITED located?

SCALE MODEL REALISATIONS LIMITED is registered at 46 Hatton Garden, London EC1N 8EX.

What does SCALE MODEL REALISATIONS LIMITED do?

SCALE MODEL REALISATIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SCALE MODEL REALISATIONS LIMITED?

The latest filing was on 30/10/2017: Final Gazette dissolved via compulsory strike-off.