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SCRUTTONS OVERSEAS HOLDINGS LIMITED

Learn more about SCRUTTONS OVERSEAS HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PUTTENHAM PRIORY, PUTTENHAM, SURREY, GU3 1AR

SCRUTTONS OVERSEAS HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00039277
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1893.07.19
dissolution date: 2001.01.16
last member list: 2000.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1998.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.06.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.01.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.09.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.08.16
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.27
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ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98
Form type: 225
Date: 1998.07.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/98 FROM:, 64 LEMAN STREET, LONDON, E1 8HJ
Form type: 287
Date: 1998.06.12
£2.95
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RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.09
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 08/05/98
Form type: SRES03
Date: 1998.05.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.06
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.06
£2.95
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RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.07
£2.95
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RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.17
£2.95
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RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.27
Child documents:
Document type: ANNOTATION
Date: 1995.06.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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EXEMPTION FROM APPOINTING AUDITORS 19/04/95
Form type: SRES03
Date: 1995.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/12/90 FROM:, WATLING HOUSE, 35/37 CANNON STREET, LONDON EC4M 5SD
Form type: 287
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.05.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.04

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Company directors and board members:

ROBERT PAUL GREGORY (dissolve)
Secretary, ACCOUNTANT, 2000.08.25 - 2001.01.16
10 ERICA CLOSE WEST END , WOKING
GU24 9BE, SURREY
ROBERT PAUL GREGORY (dissolve)
Director, FINANCE DIRECTOR, 1998.06.04 - 2001.01.16
10 ERICA CLOSE WEST END , WOKING
GU24 9BE, SURREY
MICHAEL ALAN WILLIAMSON HENDRY (dissolve)
Director, SHIP BROKER, 2000.08.23 - 2001.01.16
23 MARRYAT ROAD WIMBLEDON , LONDON
SW19 5NN
JAYNE EDWARDS (dissolve)
Secretary, ACCOUNTANT, 1997.06.30 - 1998.06.04
50 THE CAMPIONS , BOREHAMWOOD
WD6 5QD, HERTFORDSHIRE
JEREMY PAUL SEWELL (dissolve)
Secretary, 1998.06.04 - 2000.08.25
84 LYNWOOD GROVE , ORPINGTON
BR6 0BH, KENT
JAMES WEIR (dissolve)
Secretary, COMPANY SECRETARY/DI, 1991.06.01 - 1996.01.18
2 SMYTHE CLOSE , BILLERICAY
CM11 1SF, ESSEX
GEOFFREY TRISTAN DESCARRIERS WILMOT (dissolve)
Secretary, DIRECTOR, 1996.01.18 - 1997.06.30
33 ELMS CRESCENT , LONDON
SW4 8QE
JAYNE EDWARDS (dissolve)
Director, ACCOUNTANT, 1997.06.30 - 1998.06.04
50 THE CAMPIONS , BOREHAMWOOD
WD6 5QD, HERTFORDSHIRE
RICHARD TEMPLE GARDINER-HILL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.01 - 1993.06.25
104 ST GEORGES SQUARE MEWS , LONDON
SW1V 3RZ
STEPHEN ROBERT GREGORY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.06.01 - 1994.12.15
28 MORELLA ROAD , LONDON
SW12 8UH
ROBERT KIMBER (dissolve)
Director, COMPANY DIRECTOR, 1993.06.25 - 1998.06.04
NEW BOIS WINDSOR LANE LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0DP, BUCKINGHAMSHIRE
JEREMY PAUL SEWELL (dissolve)
Director, ACCOUNTANT, 1998.02.26 - 2000.08.25
84 LYNWOOD GROVE , ORPINGTON
BR6 0BH, KENT
GEOFFREY TRISTAN DESCARRIERS WILMOT (dissolve)
Director, 1996.01.18 - 1997.06.30
33 ELMS CRESCENT , LONDON
SW4 8QE

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Information about the Private Limited Company SCRUTTONS OVERSEAS HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data