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SCRUTTONS FINANCE LIMITED

Learn more about SCRUTTONS FINANCE 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 FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 00465997
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.03.21
dissolution date: 1999.04.27
last member list: 1997.06.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.06.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.04.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.01.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.11.20
£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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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
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
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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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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.06
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
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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FULL ACCOUNTS 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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ACCOUNTS OF DORMANT COMPANY 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: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 19/05/94
Form type: SRES03
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.07
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)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.16
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 26/02/92
Form type: SRES01
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, E.SOPER AND COMPANY(SOUTHAMPTON), LIMITED, CERTIFICATE ISSUED ON 23/03/92
Form type: CERTNM
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
£ NC 350/100000, 26/02/92
Form type: 123
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/02/92
Form type: ORES10
Date: 1992.03.16
Child documents:
Document type: ANNOTATION
Date: 1992.03.16
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 26/02/92
Order cannot be placed (digitalisation not planned)
AD 26/02/92---------, £ SI [email protected]=49650, £ IC 350/50000
Form type: 88(2)R
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 26/02/92
Form type: SRES01
Date: 1992.03.16
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 16/05/91
Form type: SRES03
Date: 1991.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY 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: 1991.08.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/12/90 FROM:, WATLING HOUSE,, 35 CANNON STREET,, LONDON., EC4M 5SD
Form type: 287
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.06
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)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/08/89 FROM:, MARITIME HOUSE, MARITIME WAY, EASTERN DOCKS, SOUTHAMTON SO1 1AE
Form type: 287
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 21/05 TO 31/12
Form type: 225(1)
Date: 1989.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 21/05/87
Form type: AA
Date: 1988.06.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.03.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.03.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/08/87 FROM:, WATLING HOUSE, 35,CANNON STREET, LONDON, EC4M 5SD
Form type: 287
Date: 1987.08.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/07/87 FROM:, BOUNDARY ROAD, EASTERN DOCKS, SOUTHAMPTON, SO1 1AE
Form type: 287
Date: 1987.07.31

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Company directors and board members:

JEREMY PAUL SEWELL (dissolve)
Secretary, 1998.06.04 - 1999.04.27
84 LYNWOOD GROVE , ORPINGTON
BR6 0BH, KENT
ROBERT PAUL GREGORY (dissolve)
Director, FINANCE DIRECTOR, 1998.06.04 - 1999.04.27
10 ERICA CLOSE WEST END , WOKING
GU24 9BE, SURREY
JEREMY PAUL SEWELL (dissolve)
Director, ACCOUNTANT, 1998.02.26 - 1999.04.27
84 LYNWOOD GROVE , ORPINGTON
BR6 0BH, KENT
JAYNE EDWARDS (dissolve)
Secretary, ACCOUNTANT, 1997.06.30 - 1998.06.04
50 THE CAMPIONS , BOREHAMWOOD
WD6 5QD, HERTFORDSHIRE
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, 1992.06.01 - 1993.06.25
104 ST GEORGES SQUARE MEWS , LONDON
SW1V 3RZ
STEPHEN ROBERT GREGORY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.06.01 - 1994.12.15
28 MORELLA ROAD , LONDON
SW12 8UH
ROBERT KIMBER (dissolve)
Director, COMPANY DIRECTOR, 1992.06.01 - 1998.06.04
NEW BOIS WINDSOR LANE LITTLE KINGSHILL , GREAT MISSENDEN
HP16 0DP, BUCKINGHAMSHIRE
JAMES WEIR (dissolve)
Director, CD SEC, 1994.12.15 - 1996.01.18
2 SMYTHE CLOSE , BILLERICAY
CM11 1SF, ESSEX
GEOFFREY TRISTAN DESCARRIERS WILMOT (dissolve)
Director, 1996.01.18 - 1997.06.30
33 ELMS CRESCENT , LONDON
SW4 8QE

Companies near to SCRUTTONS FINANCE ltd.

Information about the Private Limited Company SCRUTTONS FINANCE 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: 2016.05.07. Reload the data