W.T.SCALES & SONS LIMITED

Key Data

Status

Dissolved

Company No.

00147040

Incorporation date

03/04/1917

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/04/1917)

01/09/2010

Final Gazette dissolved following liquidation

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01/06/2010

Return of final meeting in a members' voluntary winding up

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30/12/2009

Appointment of a voluntary liquidator

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30/12/2009

Declaration of solvency

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30/12/2009

Resolutions

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16/10/2009

Director's details changed for Penelope Anne Cheatle on 2009-10-01

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07/10/2009

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

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15/06/2009

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

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15/08/2008

Secretary's Change of Particulars / O.H. secretariat LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom

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15/08/2008

Director's Change of Particulars / O.H. director LIMITED / 30/06/2008 / Nationality was: other, now: british; HouseName/Number was: P.O. box 20980, now: 26TH; Street was: oriel house, now: floor; Area was: 16 connaught place, now: portland house bressenden place; Post Code was: W2 2ZB, now: SW1E 5BG; Country was: , now: united kingdom

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26/06/2008

Registered office changed on 26/06/2008 from 20 manchester square london W1U 3AN

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18/06/2008

Secretary appointed O.H. secretariat LIMITED

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18/06/2008

Director appointed O.H. director LIMITED

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18/06/2008

Appointment Terminated Secretary elizabeth horlock

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18/06/2008

Appointment Terminated Director elizabeth horlock

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11/06/2008

Accounts made up to 2007-12-31

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03/06/2008

Return made up to 01/06/08; full list of members

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07/02/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/10/2007

Accounts made up to 2006-12-31

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06/08/2007

New director appointed

View PDF (1 pages)

06/08/2007

Director resigned

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02/08/2007

New secretary appointed

View PDF (1 pages)

02/08/2007

Secretary resigned

View PDF (1 pages)

02/08/2007

New director appointed

View PDF (1 pages)

02/08/2007

Director resigned

View PDF (1 pages)

31/07/2007

New secretary appointed

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30/07/2007

Secretary resigned

View PDF (1 pages)

27/06/2007

Return made up to 01/06/07; full list of members

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05/09/2006

Secretary's particulars changed;director's particulars changed

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11/08/2006

Accounts made up to 2005-12-31

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14/06/2006

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

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26/09/2005

Accounts made up to 2004-12-31

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02/07/2005

Return made up to 01/06/05; change of members

View PDF (7 pages)

26/10/2004

Accounts made up to 2003-12-31

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02/08/2004

Director's particulars changed

View PDF (1 pages)

02/08/2004

Secretary's particulars changed;director's particulars changed

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05/07/2004

Return made up to 01/06/04; no change of members

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30/01/2004

Secretary resigned

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30/01/2004

Director resigned

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30/01/2004

New secretary appointed

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30/01/2004

New director appointed

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20/08/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

25/06/2003

Return made up to 01/06/03; full list of members

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18/09/2002

Accounts made up to 2001-12-31

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05/07/2002

Return made up to 01/06/02; no change of members

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05/07/2002

Location of register of members

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18/03/2002

Registered office changed on 18/03/02 from: 9 millbank london SW1P 3JF

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18/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/01/2002

Secretary's particulars changed

View PDF (1 pages)

27/12/2001

New secretary appointed;new director appointed

View PDF (4 pages)

27/12/2001

Secretary resigned;director resigned

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03/08/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

06/07/2001

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

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16/11/2000

New director appointed

View PDF (2 pages)

07/11/2000

Director resigned

View PDF (1 pages)

19/09/2000

Accounts made up to 1999-12-31

View PDF (5 pages)

01/09/2000

Director resigned

View PDF (1 pages)

01/09/2000

Secretary resigned;director resigned

View PDF (1 pages)

01/09/2000

New director appointed

View PDF (2 pages)

01/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

26/06/2000

Return made up to 01/06/00; full list of members

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23/09/1999

Accounts made up to 1998-12-31

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18/06/1999

Return made up to 01/06/99; full list of members

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19/05/1999

Secretary resigned;director resigned

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19/05/1999

New secretary appointed

View PDF (2 pages)

19/05/1999

New director appointed

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26/02/1999

Resolutions

View PDF (13 pages)

26/02/1999

Resolutions

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26/02/1999

Resolutions

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22/02/1999

Memorandum and Articles of Association

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21/12/1998

Location of register of members

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21/12/1998

Location of register of directors' interests

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21/12/1998

Registered office changed on 21/12/98 from: lancaster approach north killing holme grimsby south humberside DN40 3JZ

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21/12/1998

Director resigned

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21/12/1998

Director resigned

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21/12/1998

Secretary resigned

View PDF (1 pages)

21/12/1998

New director appointed

View PDF (2 pages)

21/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

06/08/1998

Resolutions

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26/07/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

26/06/1998

Return made up to 01/06/98; no change of members

View PDF (4 pages)

29/10/1997

Accounts made up to 1996-12-31

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26/06/1997

Return made up to 01/06/97; full list of members

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04/04/1997

Declaration of satisfaction of mortgage/charge

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04/04/1997

Declaration of satisfaction of mortgage/charge

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14/07/1996

Accounts made up to 1995-12-31

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02/07/1996

Return made up to 01/06/96; full list of members

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10/08/1995

Accounts made up to 1994-12-31

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03/07/1995

Return made up to 01/06/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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25/10/1994

Accounts made up to 1993-12-31

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28/06/1994

Return made up to 01/06/94; no change of members

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28/06/1994

Location of register of members address changed

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28/06/1994

Director's particulars changed

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22/10/1993

Full accounts made up to 1992-12-31

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09/09/1993

Resolutions

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22/06/1993

New director appointed

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22/06/1993

Return made up to 01/06/93; no change of members

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16/06/1992

Full accounts made up to 1991-12-31

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16/06/1992

Return made up to 01/06/92; full list of members

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11/03/1992

New director appointed

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11/03/1992

Director resigned

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11/03/1992

Director resigned

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11/03/1992

New director appointed

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29/10/1991

Secretary resigned

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29/10/1991

Director resigned

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29/10/1991

Director resigned

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29/10/1991

New secretary appointed;new director appointed

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29/10/1991

New director appointed

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07/07/1991

Full accounts made up to 1990-12-31

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07/07/1991

Return made up to 01/06/91; no change of members

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09/07/1990

Return made up to 01/06/90; full list of members

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04/05/1990

Full accounts made up to 1989-12-31

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22/03/1990

Director resigned

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06/02/1990

Declaration of satisfaction of mortgage/charge

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19/09/1989

Full accounts made up to 1988-12-31

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19/09/1989

Return made up to 09/06/89; full list of members

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06/06/1989

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

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24/06/1988

Full accounts made up to 1987-12-31

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24/06/1988

Return made up to 05/04/88; full list of members

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05/11/1987

Full accounts made up to 1986-12-31

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05/11/1987

Return made up to 28/07/87; full list of members

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01/11/1986

Full accounts made up to 1985-12-31

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01/11/1986

Return made up to 29/08/86; full list of members

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21/06/1980

Annual return made up to 26/03/80

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03/04/1917

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Devin, Mark	Director	18/08/2000 - 31/10/2000	33
Whiteside, Sonia Jane	Secretary	18/08/2000 - 14/11/2001	30
Mccarthy, Anne Patricia	Secretary	23/11/1998 - 23/04/1999	10
Irvine, Scott Macdonald	Secretary	14/11/2001 - 19/01/2004	33
Cheatle, Penelope Anne	Secretary	23/04/1999 - 18/08/2000	29

Persons with Significant Control

No PSC data available.

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Description

About W.T.SCALES & SONS LIMITED

W.T.SCALES & SONS LIMITED is an(a) Dissolved company incorporated on 03/04/1917 with the registered office located at 26th Floor, Portland House Bressenden Place, London SW1E 5BG. 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 W.T.SCALES & SONS LIMITED?

W.T.SCALES & SONS LIMITED is currently Dissolved. It was registered on 03/04/1917 and dissolved on 01/09/2010.

Where is W.T.SCALES & SONS LIMITED located?

W.T.SCALES & SONS LIMITED is registered at 26th Floor, Portland House Bressenden Place, London SW1E 5BG.

What does W.T.SCALES & SONS LIMITED do?

W.T.SCALES & SONS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for W.T.SCALES & SONS LIMITED?

The latest filing was on 01/09/2010: Final Gazette dissolved following liquidation.