SCOULTON LIMITED

Key Data

Status

Dissolved

Company No.

03578063

Incorporation date

08/06/1998

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1998)

20/02/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/10/2011

Application to strike the company off the register

View PDF (3 pages)

06/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

08/06/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (4 pages)

14/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

08/06/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (5 pages)

25/05/2010

Director's details changed for Mr Graham John Robeson on 2010-05-18

View PDF (2 pages)

17/05/2010

Director's details changed for Mr Harley James Rowland on 2010-05-18

View PDF (2 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

17/06/2009

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

View PDF (3 pages)

16/06/2009

Location of debenture register

View PDF (1 pages)

16/06/2009

Location of register of members

View PDF (1 pages)

23/04/2009

Registered office changed on 24/04/2009 from 5 savile row london W1S 3PD

View PDF (1 pages)

01/03/2009

Secretary appointed mr andrew james yuill

View PDF (1 pages)

01/03/2009

Appointment Terminated Secretary michael smith

View PDF (1 pages)

19/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

10/06/2008

Return made up to 09/06/08; full list of members

View PDF (3 pages)

10/06/2008

Location of register of members

View PDF (1 pages)

10/06/2008

Registered office changed on 11/06/2008 from 5 savile row london wis 3PD

View PDF (1 pages)

10/06/2008

Location of debenture register

View PDF (1 pages)

09/06/2008

Director's Change of Particulars / harley rowland / 01/06/2008 / HouseName/Number was: , now: 26; Street was: 10 coleherne mews, now: musgrave crescent; Post Code was: SW10 9EA, now: SW6 4QE

View PDF (1 pages)

11/07/2007

Return made up to 09/06/07; no change of members

View PDF (7 pages)

11/07/2007

Registered office changed on 12/07/07

View PDF (0 pages)

31/05/2007

Secretary resigned

View PDF (1 pages)

31/05/2007

New secretary appointed

View PDF (2 pages)

30/05/2007

Registered office changed on 31/05/07 from: the old vicarage east ruston norwich norfolk NR12 9HN

View PDF (1 pages)

26/01/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

28/06/2006

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

View PDF (7 pages)

24/05/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

14/07/2005

Return made up to 09/06/05; full list of members

View PDF (7 pages)

14/07/2005

Location of register of members address changed

View PDF (0 pages)

19/06/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

28/06/2004

Return made up to 09/06/04; full list of members

View PDF (7 pages)

18/04/2004

Secretary resigned

View PDF (1 pages)

31/03/2004

Accounts made up to 2003-12-31

View PDF (5 pages)

22/01/2004

Registered office changed on 23/01/04 from: c/o rowland capital LIMITED 7 the sanctury london SW1P 3JS

View PDF (1 pages)

07/06/2003

Return made up to 09/06/03; full list of members

View PDF (7 pages)

19/03/2003

Registered office changed on 20/03/03 from: c/o rowland capital LTD 7 the sanctuary london SW1P 3JS

View PDF (1 pages)

05/03/2003

Resolutions

View PDF (1 pages)

05/03/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

29/09/2002

Return made up to 09/06/02; full list of members

View PDF (7 pages)

29/09/2002

Registered office changed on 30/09/02

View PDF (0 pages)

13/07/2002

Accounts made up to 2001-12-31

View PDF (5 pages)

13/07/2002

Resolutions

View PDF (1 pages)

18/04/2002

New director appointed

View PDF (3 pages)

20/12/2001

New secretary appointed

View PDF (2 pages)

19/12/2001

New secretary appointed

View PDF (2 pages)

13/12/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

10/12/2001

Secretary resigned

View PDF (1 pages)

24/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

02/08/2001

Location of register of members

View PDF (1 pages)

02/08/2001

Registered office changed on 03/08/01 from: 34 old queen street st jamess park london SW1H 9HP

View PDF (1 pages)

27/06/2001

Return made up to 09/06/01; full list of members

View PDF (6 pages)

26/12/2000

Secretary resigned

View PDF (1 pages)

21/12/2000

New secretary appointed

View PDF (2 pages)

22/11/2000

Registered office changed on 23/11/00 from: st clements house 2-16 colgate norwich norfolk NR3 1BQ

View PDF (1 pages)

10/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/11/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/06/2000

Return made up to 09/06/00; full list of members

View PDF (6 pages)

12/06/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

20/03/2000

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

06/01/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

21/06/1999

Return made up to 09/06/99; full list of members

View PDF (7 pages)

13/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/06/1998

Resolutions

View PDF (1 pages)

10/06/1998

Resolutions

View PDF (0 pages)

10/06/1998

Resolutions

View PDF (0 pages)

10/06/1998

Secretary resigned

View PDF (1 pages)

08/06/1998

Incorporation

View PDF (16 pages)

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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

Person	Title	Period	Connections
Robeson, Graham John	Director	08/06/1998 - Present	48
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/06/1998 - 08/06/1998	99600
Rowland, Harley James	Director	14/04/2002 - Present	16
Yuill, Andrew	Secretary	26/02/2009 - Present	24
Bayley, Kate	Secretary	06/12/2001 - 03/04/2004	6

Persons with Significant Control

No PSC data available.

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Description

About SCOULTON LIMITED

SCOULTON LIMITED is an(a) Dissolved company incorporated on 08/06/1998 with the registered office located at St Clements House, 2-16 Colegate, Norwich, Norfolk NR3 1BQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SCOULTON LIMITED?

SCOULTON LIMITED is currently Dissolved. It was registered on 08/06/1998 and dissolved on 20/02/2012.

Where is SCOULTON LIMITED located?

SCOULTON LIMITED is registered at St Clements House, 2-16 Colegate, Norwich, Norfolk NR3 1BQ.

What does SCOULTON LIMITED do?

SCOULTON LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for SCOULTON LIMITED?

The latest filing was on 20/02/2012: Final Gazette dissolved via voluntary strike-off.