SCARBOROUGH MINERALS (FINANCE) LIMITED

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SCARBOROUGH MINERALS (FINANCE) LIMITED

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Key Data

Status

Dissolved

Company No.

02671151

Incorporation date

12/12/1991

Size

Full

Contacts

Registered address

Registered address

Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UNCopy
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Latest events (Record since 12/12/1991)
dot icon14/07/2014
Final Gazette dissolved via voluntary strike-off
dot icon31/03/2014
First Gazette notice for voluntary strike-off
dot icon17/09/2013
Voluntary strike-off action has been suspended
dot icon15/07/2013
First Gazette notice for voluntary strike-off
dot icon07/07/2013
Application to strike the company off the register
dot icon07/04/2013
Full accounts made up to 2012-06-30
dot icon15/02/2013
Compulsory strike-off action has been discontinued
dot icon13/02/2013
Registered office address changed from the Clock House 140 London Road Guildford Surrey GU1 1UW United Kingdom on 2013-02-14
dot icon13/02/2013
Annual return made up to 2012-09-30 with full list of shareholders
dot icon28/01/2013
First Gazette notice for compulsory strike-off
dot icon09/09/2012
Registered office address changed from 14 Golden Square London W1F 9JG on 2012-09-10
dot icon17/07/2012
Compulsory strike-off action has been discontinued
dot icon16/07/2012
Full accounts made up to 2011-06-30
dot icon02/07/2012
First Gazette notice for compulsory strike-off
dot icon02/11/2011
Annual return made up to 2011-09-30 with full list of shareholders
dot icon25/08/2011
Termination of appointment of Ms Corporate Director Limited as a director
dot icon25/08/2011
Termination of appointment of Ms Corporate Secretary Limited as a secretary
dot icon07/03/2011
Full accounts made up to 2010-06-30
dot icon10/11/2010
Register(s) moved to registered inspection location
dot icon10/11/2010
Register inspection address has been changed
dot icon09/11/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon18/10/2010
Appointment of Antony William Paul Sage as a director
dot icon08/06/2010
Full accounts made up to 2009-06-30
dot icon05/01/2010
Full accounts made up to 2008-09-30
dot icon15/10/2009
Annual return made up to 2009-09-30 with full list of shareholders
dot icon08/06/2009
Accounting reference date shortened from 30/09/2009 to 30/06/2009
dot icon27/10/2008
Return made up to 30/09/08; full list of members
dot icon28/07/2008
Full accounts made up to 2007-09-30
dot icon17/02/2008
Director's particulars changed
dot icon14/02/2008
Secretary's particulars changed
dot icon14/02/2008
Director's particulars changed
dot icon14/02/2008
Secretary's particulars changed
dot icon15/01/2008
Director's particulars changed
dot icon14/01/2008
Registered office changed on 15/01/08 from: the clock house, 140 london road guildford surrey GU1 1UW
dot icon03/10/2007
Return made up to 30/09/07; full list of members
dot icon31/07/2007
Full accounts made up to 2006-09-30
dot icon01/05/2007
Return made up to 31/03/07; full list of members
dot icon30/04/2007
Location of register of members
dot icon10/01/2007
Certificate of change of name
dot icon21/11/2006
New director appointed
dot icon21/11/2006
Registered office changed on 22/11/06 from: 1 mathon place mathon malvern worcestershire WR13 5NZ
dot icon21/11/2006
Director resigned
dot icon21/11/2006
New secretary appointed
dot icon21/11/2006
Secretary resigned;director resigned
dot icon12/09/2006
New director appointed
dot icon04/05/2006
Director resigned
dot icon04/05/2006
Director resigned
dot icon11/04/2006
Full accounts made up to 2005-09-30
dot icon30/03/2006
Return made up to 31/03/06; full list of members
dot icon06/04/2005
Return made up to 31/03/05; full list of members
dot icon15/03/2005
Full accounts made up to 2004-09-30
dot icon25/05/2004
New director appointed
dot icon12/04/2004
Return made up to 31/03/04; full list of members
dot icon08/03/2004
Full accounts made up to 2003-09-30
dot icon22/07/2003
Full accounts made up to 2002-09-30
dot icon10/04/2003
Return made up to 31/03/03; no change of members
dot icon02/05/2002
Full accounts made up to 2001-09-30
dot icon07/04/2002
Return made up to 31/03/02; no change of members
dot icon24/03/2002
New secretary appointed;new director appointed
dot icon26/02/2002
Director resigned
dot icon01/01/2002
Director resigned
dot icon26/09/2001
Director's particulars changed
dot icon10/04/2001
Return made up to 31/03/01; full list of members
dot icon25/03/2001
Full accounts made up to 2000-09-30
dot icon13/04/2000
Return made up to 31/03/00; full list of members
dot icon20/03/2000
Full accounts made up to 1999-09-30
dot icon15/11/1999
Ad 24/09/99--------- au$ si 1004037@5=5020185 au$ ic 18600565/23620750
dot icon23/04/1999
Full accounts made up to 1998-09-30
dot icon18/04/1999
Return made up to 31/03/99; no change of members
dot icon14/06/1998
Full accounts made up to 1997-09-30
dot icon07/04/1998
Return made up to 31/03/98; no change of members
dot icon24/06/1997
Full accounts made up to 1996-09-30
dot icon08/04/1997
Return made up to 31/03/97; full list of members
dot icon01/10/1996
Director's particulars changed
dot icon20/08/1996
Full accounts made up to 1995-09-30
dot icon13/04/1996
Return made up to 31/03/96; full list of members
dot icon14/11/1995
Ad 03/11/95--------- au$ si 472000@5=2360000 au$ ic 16240565/18600565
dot icon01/08/1995
Full accounts made up to 1994-09-30
dot icon16/05/1995
Return made up to 31/03/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon11/05/1994
Full accounts made up to 1993-09-30
dot icon05/04/1994
Return made up to 31/03/94; no change of members
dot icon27/07/1993
Full accounts made up to 1992-09-30
dot icon27/07/1993
Director's particulars changed
dot icon16/05/1993
Resolutions
dot icon16/05/1993
Resolutions
dot icon16/05/1993
Resolutions
dot icon26/04/1993
Return made up to 31/03/93; no change of members
dot icon21/12/1992
Return made up to 13/12/92; full list of members
dot icon21/05/1992
Ad 29/04/92--------- au$ si 3248113@5=16240565 au$ ic 0/16240565
dot icon20/05/1992
Director resigned
dot icon20/05/1992
New secretary appointed
dot icon20/05/1992
Secretary resigned;director resigned
dot icon28/04/1992
Ad 09/04/92--------- £ si [email protected]=999998 £ ic 2/1000000
dot icon25/04/1992
New director appointed
dot icon11/03/1992
Declaration of assistance for shares acquisition
dot icon11/03/1992
Declaration of assistance for shares acquisition
dot icon09/02/1992
Resolutions
dot icon09/02/1992
Resolutions
dot icon09/02/1992
Resolutions
dot icon03/02/1992
Au$ nc 0/30000000 14/01/92
dot icon03/02/1992
£ nc 100/2000000 14/01/92
dot icon29/01/1992
Memorandum and Articles of Association
dot icon29/01/1992
S-div 14/01/92
dot icon29/01/1992
Declaration of assistance for shares acquisition
dot icon29/01/1992
Declaration of assistance for shares acquisition
dot icon21/01/1992
Accounting reference date notified as 30/09
dot icon05/01/1992
Secretary resigned;new secretary appointed;director resigned
dot icon05/01/1992
Director resigned;new director appointed
dot icon05/01/1992
Registered office changed on 06/01/92 from: 110 whitchurch road cardiff CF4 3LY
dot icon05/01/1992
Director resigned;new director appointed
dot icon05/01/1992
Director resigned;new director appointed
dot icon05/01/1992
Director resigned;new director appointed
dot icon05/01/1992
Resolutions
dot icon12/12/1991
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
29/06/2013
dot iconLast accounts made up to
29/06/2012View PDF

Confirmation

dot iconLast statement dated
29/06/2012
See more events →

Financial Ratios

SCARBOROUGH MINERALS (FINANCE) LIMITED has not submitted financial statements

SCARBOROUGH MINERALS (FINANCE) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About SCARBOROUGH MINERALS (FINANCE) LIMITED

SCARBOROUGH MINERALS (FINANCE) LIMITED is an(a) Dissolved company incorporated on 12/12/1991 with the registered office located at Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN. 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 SCARBOROUGH MINERALS (FINANCE) LIMITED?

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SCARBOROUGH MINERALS (FINANCE) LIMITED is currently Dissolved. It was registered on 12/12/1991 and dissolved on 14/07/2014.

Where is SCARBOROUGH MINERALS (FINANCE) LIMITED located?

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SCARBOROUGH MINERALS (FINANCE) LIMITED is registered at Third Floor One London Square, Cross Lanes, Guildford, Surrey GU1 1UN.

What does SCARBOROUGH MINERALS (FINANCE) LIMITED do?

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SCARBOROUGH MINERALS (FINANCE) LIMITED operates in the Other mining and quarrying n.e.c. (08.99 - SIC 2007) sector.

What is the latest filing for SCARBOROUGH MINERALS (FINANCE) LIMITED?

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The latest filing was on 14/07/2014: Final Gazette dissolved via voluntary strike-off.