THE SCOTT EDGAR GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02094910

Incorporation date

29/01/1987

Size

Dormant

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1987)

24/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/10/2010

First Gazette notice for voluntary strike-off

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03/10/2010

Application to strike the company off the register

View PDF (3 pages)

15/08/2010

Annual return made up to 2010-07-20 with full list of shareholders

View PDF (4 pages)

15/08/2010

Director's details changed for Catherine Watson on 2010-07-20

View PDF (2 pages)

15/08/2010

Secretary's details changed for Sarah Jane Gregory on 2010-07-20

View PDF (1 pages)

15/08/2010

Director's details changed for Sarah Gregory on 2010-07-20

View PDF (2 pages)

28/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

11/08/2009

Return made up to 20/07/09; full list of members

View PDF (3 pages)

01/06/2009

Registered office changed on 02/06/2009 from chancery house 53-64 chancery lane london WC2A 1QS

View PDF (1 pages)

09/03/2009

Appointment Terminated Director david vanston

View PDF (1 pages)

09/03/2009

Appointment Terminated Director julian acquari

View PDF (1 pages)

09/03/2009

Appointment Terminated Director andrea bertone

View PDF (1 pages)

09/03/2009

Director appointed catherine watson

View PDF (1 pages)

09/03/2009

Director appointed sarah gregory

View PDF (1 pages)

28/10/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

01/09/2008

Return made up to 20/07/08; full list of members

View PDF (4 pages)

27/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

04/10/2007

New director appointed

View PDF (2 pages)

12/09/2007

New director appointed

View PDF (2 pages)

13/08/2007

Return made up to 20/07/07; full list of members

View PDF (2 pages)

06/08/2007

Director resigned

View PDF (1 pages)

06/08/2007

New director appointed

View PDF (2 pages)

26/06/2007

Full accounts made up to 2005-12-31

View PDF (9 pages)

01/01/2007

Director resigned

View PDF (1 pages)

06/08/2006

Return made up to 20/07/06; full list of members

View PDF (7 pages)

20/11/2005

Director resigned

View PDF (1 pages)

08/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

26/07/2005

Return made up to 20/07/05; full list of members

View PDF (7 pages)

26/07/2005

Location of register of members address changed

View PDF (0 pages)

07/06/2005

Registered office changed on 08/06/05 from: bartlett house 65-67 wilson street london EC2A 2LT

View PDF (1 pages)

09/05/2005

Director resigned

View PDF (1 pages)

02/05/2005

Resolutions

View PDF (0 pages)

02/05/2005

Resolutions

View PDF (0 pages)

02/05/2005

Resolutions

View PDF (0 pages)

02/05/2005

Resolutions

View PDF (1 pages)

23/03/2005

New director appointed

View PDF (2 pages)

23/03/2005

New director appointed

View PDF (2 pages)

06/03/2005

Secretary resigned

View PDF (1 pages)

06/03/2005

New secretary appointed

View PDF (2 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

02/08/2004

Return made up to 20/07/04; full list of members

View PDF (7 pages)

02/08/2004

Secretary's particulars changed

View PDF (0 pages)

26/07/2004

Nc inc already adjusted 11/05/01

View PDF (1 pages)

15/07/2004

Resolutions

View PDF (0 pages)

15/07/2004

Resolutions

View PDF (1 pages)

26/05/2004

Secretary resigned

View PDF (1 pages)

26/05/2004

New secretary appointed

View PDF (2 pages)

06/01/2004

Auditor's resignation

View PDF (1 pages)

25/10/2003

New secretary appointed

View PDF (2 pages)

16/09/2003

Secretary resigned

View PDF (1 pages)

29/07/2003

Return made up to 20/07/01; full list of members

View PDF (7 pages)

29/07/2003

Return made up to 20/07/03; full list of members

View PDF (7 pages)

29/07/2003

Return made up to 20/07/02; full list of members

View PDF (7 pages)

29/07/2003

Location of register of members address changed

View PDF (0 pages)

30/04/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

07/04/2003

Director resigned

View PDF (1 pages)

07/04/2003

New director appointed

View PDF (2 pages)

04/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

09/01/2003

Full accounts made up to 2001-12-31

View PDF (15 pages)

25/11/2001

New director appointed

View PDF (2 pages)

13/11/2001

New director appointed

View PDF (2 pages)

13/11/2001

New secretary appointed

View PDF (2 pages)

13/11/2001

Director resigned

View PDF (1 pages)

13/11/2001

Registered office changed on 14/11/01 from: chancery house 53-64 chancery lane london WC2A 2LT

View PDF (1 pages)

13/11/2001

Director resigned

View PDF (1 pages)

13/11/2001

Secretary resigned

View PDF (1 pages)

04/09/2001

Secretary's particulars changed

View PDF (1 pages)

14/08/2001

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

08/08/2001

New secretary appointed

View PDF (2 pages)

08/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

06/08/2001

Auditor's resignation

View PDF (1 pages)

06/08/2001

New director appointed

View PDF (2 pages)

06/08/2001

New director appointed

View PDF (2 pages)

06/08/2001

Director resigned

View PDF (1 pages)

06/08/2001

Registered office changed on 07/08/01 from: 65-67 wilson street london EC2A 2LT

View PDF (1 pages)

28/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2001

New secretary appointed;new director appointed

View PDF (4 pages)

23/05/2001

New director appointed

View PDF (2 pages)

23/05/2001

Declaration of assistance for shares acquisition

View PDF (4 pages)

23/05/2001

Resolutions

View PDF (2 pages)

23/05/2001

Registered office changed on 24/05/01 from: paragon house 75 farringdon road london EC1M 3JY

View PDF (1 pages)

23/05/2001

Director resigned

View PDF (1 pages)

23/05/2001

Director resigned

View PDF (1 pages)

23/05/2001

Director resigned

View PDF (1 pages)

23/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

22/05/2001

Auditor's resignation

View PDF (1 pages)

08/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/11/2000

Return made up to 20/07/00; full list of members

View PDF (5 pages)

26/11/2000

Location of register of members

View PDF (1 pages)

26/11/2000

Director resigned

View PDF (1 pages)

30/10/2000

New director appointed

View PDF (2 pages)

30/10/2000

New director appointed

View PDF (2 pages)

24/09/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

08/11/1999

Accounts for a medium company made up to 1999-03-31

View PDF (15 pages)

12/08/1999

Return made up to 20/07/99; full list of members

View PDF (6 pages)

12/08/1999

Location of register of members address changed

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12/08/1999

Location of debenture register address changed

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01/09/1998

Accounts for a medium company made up to 1998-03-31

View PDF (16 pages)

19/08/1998

Return made up to 20/07/98; full list of members

View PDF (6 pages)

21/01/1998

Accounts for a medium company made up to 1997-03-31

View PDF (17 pages)

22/12/1997

Secretary resigned

View PDF (1 pages)

22/12/1997

New secretary appointed

View PDF (2 pages)

26/08/1997

Return made up to 20/07/97; full list of members

View PDF (6 pages)

26/08/1997

Director's particulars changed

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26/08/1997

Director's particulars changed

View PDF (1 pages)

15/12/1996

Certificate of change of name

View PDF (2 pages)

14/12/1996

Accounts for a medium company made up to 1996-03-31

View PDF (15 pages)

06/08/1996

Return made up to 20/07/96; full list of members

View PDF (6 pages)

29/01/1996

Full accounts made up to 1995-03-31

View PDF (15 pages)

18/12/1995

Resolutions

View PDF (17 pages)

14/09/1995

Return made up to 20/07/95; change of members

View PDF (5 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (39 pages)

16/11/1994

Accounts for a small company made up to 1994-03-31

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28/09/1994

Return made up to 20/07/94; full list of members

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28/09/1994

Director resigned

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04/01/1994

Accounts for a small company made up to 1993-03-31

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20/10/1993

Secretary resigned;new secretary appointed

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25/08/1993

Return made up to 20/07/93; full list of members

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25/08/1993

Director's particulars changed

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08/12/1992

Accounts for a small company made up to 1992-03-31

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11/11/1992

New director appointed

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03/08/1992

Return made up to 20/07/92; no change of members

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03/08/1992

Director's particulars changed

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12/02/1992

Particulars of mortgage/charge

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12/02/1992

Registered office changed on 13/02/92 from: 52 bedford row london WC1R 4LR

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03/02/1992

Accounts for a small company made up to 1991-03-31

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30/10/1991

Director resigned

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30/10/1991

Return made up to 20/07/91; no change of members

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24/01/1991

Accounts for a small company made up to 1990-03-31

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24/01/1991

Return made up to 15/10/90; full list of members

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23/04/1990

Accounts for a medium company made up to 1989-03-31

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19/10/1989

Return made up to 20/07/89; full list of members

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14/03/1989

Accounts for a small company made up to 1988-03-31

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14/03/1989

Return made up to 17/05/88; full list of members

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19/06/1988

Wd 09/05/88 pd 23/03/87--------- £ si 2@1

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19/06/1988

Wd 09/05/88 ad 23/03/87--------- £ si 9998@1=9998 £ ic 2/10000

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11/05/1988

New director appointed

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11/05/1988

New director appointed

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15/06/1987

Memorandum and Articles of Association

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06/05/1987

Gazettable document

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15/03/1987

Certificate of change of name

View PDF (2 pages)

02/02/1987

Secretary resigned;new secretary appointed

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29/01/1987

Certificate of Incorporation

View PDF (1 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Hutchinson, Richard	Director	11/05/2001 - 30/07/2001	2
Rowlinson, Stephen Richard	Director	11/05/2001 - 30/07/2001	7
Moffatt, David Stewart	Director	17/03/2003 - 10/11/2005	60
Cernuschi, Brian Anthony Peter	Director	25/09/2000 - 11/05/2001	2
Gregory, Sarah Jane	Director	11/02/2009 - Present	52

Persons with Significant Control

No PSC data available.

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Description

About THE SCOTT EDGAR GROUP LIMITED

THE SCOTT EDGAR GROUP LIMITED is an(a) Dissolved company incorporated on 29/01/1987 with the registered office located at C/O , MONSTER WORLDWIDE, MONSTER WORLDWIDE, Chancery House 53-64 Chancery Lane, London WC2R 1QS. 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 THE SCOTT EDGAR GROUP LIMITED?

THE SCOTT EDGAR GROUP LIMITED is currently Dissolved. It was registered on 29/01/1987 and dissolved on 24/01/2011.

Where is THE SCOTT EDGAR GROUP LIMITED located?

THE SCOTT EDGAR GROUP LIMITED is registered at C/O , MONSTER WORLDWIDE, MONSTER WORLDWIDE, Chancery House 53-64 Chancery Lane, London WC2R 1QS.

What does THE SCOTT EDGAR GROUP LIMITED do?

THE SCOTT EDGAR GROUP LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for THE SCOTT EDGAR GROUP LIMITED?

The latest filing was on 24/01/2011: Final Gazette dissolved via voluntary strike-off.