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SCONTOLON NOMINEES LIMITED

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

Company details

26 SAINT JAMESS SQUARE, LONDON, SW1Y 4JH

SCONTOLON NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00716683
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.03.01
dissolution date: 2004.07.27
last member list: 2003.06.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7487 - Other business activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.17
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.07.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.04.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.01
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RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
Child documents:
Document type: ANNOTATION
Date: 2003.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 24/01/03 FROM:, DISCOUNT BANK AND TRUST COMPANY, 34 GROSVENOR SQUARE, LONDON, W1A 4QP
Form type: 287
Date: 2003.01.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.24
£2.95
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RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.18
£2.95
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RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
Child documents:
Document type: ANNOTATION
Date: 2000.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.12
£2.95
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RETURN MADE UP TO 17/06/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.04
£2.95
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RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1997.07.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 17/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.21
Child documents:
Document type: ANNOTATION
Date: 1996.06.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.21
£2.95
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RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/08/92
Form type: 363(287)
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.03.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1991.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.07.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.06.28
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1989.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.04.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.03.25

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Company directors and board members:

ERIC MICHAEL DYER (dissolve)
Secretary, BANK OFFICER, 2003.01.16 - 2004.07.27
30 CAMP HILL BUGBROOKE , NORTHAMPTON
NN7 3PH, NORTHAMPTONSHIRE
ERIC MICHAEL DYER (dissolve)
Director, BANK OFFICER, 2003.01.16 - 2004.07.27
30 CAMP HILL BUGBROOKE , NORTHAMPTON
NN7 3PH, NORTHAMPTONSHIRE
JEAN NOEL SIONE (dissolve)
Director, BANK OFFICER, 2003.01.16 - 2004.07.27
49 PALACE GARDENS TERRACE , LONDON
W8 4SB
JONATHAN DANES CATTELL (dissolve)
Secretary, 1997.06.17 - 2003.01.16
BLAKEWAYS EASTBOURNE ROAD SOUTH GODSTONE , GODSTONE
RH9 8JE, SURREY
ROBERT ALBERT CRAFTER (dissolve)
Secretary, 1991.07.03 - 1992.06.15
147 MEAD WAY , COULSDON
CR5 1PR, SURREY
ANDREW JAMES ALEXANDER MACDONALD (dissolve)
Secretary, 1992.06.15 - 1997.06.17
24 THE MOUNT , GUILDFORD
GU2 5JA, SURREY
SOLOMON CADRANEL (dissolve)
Director, BANK OFFICIAL, 1991.07.03 - 1994.01.20
69 HOWBERRY ROAD , EDGWARE
HA8 6TD, MIDDLESEX
JONATHAN DANES CATTELL (dissolve)
Director, BANK OFFICER, 1997.11.28 - 2003.01.16
BLAKEWAYS EASTBOURNE ROAD SOUTH GODSTONE , GODSTONE
RH9 8JE, SURREY
PETER ROBERT CONSTABLE (dissolve)
Director, BANKING, 1997.06.17 - 2003.01.16
81A AVENUE ROAD , ERITH
DA8 3AT, KENT
ROBERT ALBERT CRAFTER (dissolve)
Director, BANK OFFICIAL, 1991.07.03 - 1992.06.15
147 MEAD WAY , COULSDON
CR5 1PR, SURREY
PAUL GOTTLIEB (dissolve)
Director, BANKER, 1992.06.15 - 1997.11.28
38 FOSCOTE ROAD , LONDON
NW4 3SD
MORRIS KAMHI (dissolve)
Director, BANK OFFICIAL, 1991.07.03 - 1992.01.31
8 CROFT CLOSE MILL HILL , LONDON
NW7 4QL
DAVID RANSOM (dissolve)
Director, BANK OFFICIAL, 1991.07.03 - 1992.01.31
9 THE CLOSE , HARPENDEN
AL5 3NB, HERTFORDSHIRE
ANTHONY DAVID WELFORD (dissolve)
Director, BANK OFFICIAL, 1994.01.20 - 1996.12.06
SICKLEBANK COWDEN HALL LANE VINES CROSS , HEATHFIELD
TN21 9HG, EAST SUSSEX

Companies near to SCONTOLON NOMINEES ltd.

Information about the Private Limited Company SCONTOLON NOMINEES 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: 2016.05.29. Reload the data