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SCOTT & SARGEANT (1973) LIMITED

Learn more about SCOTT & SARGEANT (1973) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR, 2 CITY PLACE BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, UNITED KINGDOM, RH6 0PA

SCOTT & SARGEANT (1973) LIMITED on the map

Company type: Private Limited Company
Company number: 01100755
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.03.08
dissolution date: 2013.09.17
last member list: 2012.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2011.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.11.15
documents available: 1

Mortgages:

INDUSTRIAL AND COMMERCIAL FINANCIAL CORPORATION LTD.
COLLATERAL MORTGAGE - Outstanding on 1973.09.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.09.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.09.16
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.06.18
MIDLAND BANK PLC
CHARGE - Outstanding on 1995.01.24

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.09.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.06.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.05.21
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.11.26
Form type: LATEST SOC
Document description: 26/11/12 STATEMENT OF CAPITAL;GBP 1
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SAIL ADDRESS CHANGED FROM:, EMERALD HOUSE EAST STREET, EPSOM, SURREY, KT17 1HS, UNITED KINGDOM
Form type: AD02
Date: 2012.11.26
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REGISTERED OFFICE CHANGED ON 16/08/2012 FROM, EMERALD HOUSE, EAST STREET, EPSOM, SURREY, KT17 1HS
Form type: AD01
Date: 2012.08.16
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11/06/12 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2012.06.11
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SOLVENCY STATEMENT DATED 10/05/12
Form type: CAP-SS
Date: 2012.06.11
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.06.11
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REDUCE ISSUED CAPITAL 10/05/2012
Form type: RES06
Date: 2012.06.11
Child documents:
Document type: ANNOTATION
Date: 2012.06.11
Form type: RES13
Document description: TRF SHARE PREMIUM ACCOUNT TO PROFIT AND LOSS 10/05/2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
Form type: AA
Date: 2012.05.02
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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31/07/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.05
£2.95
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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31/07/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.04
£2.95
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.12.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.21
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.02
£2.95
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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31/07/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.01
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.26
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.04.14
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2003.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.24
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.04
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
Child documents:
Document type: ANNOTATION
Date: 2000.11.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.31
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REGISTERED OFFICE CHANGED ON 08/05/00 FROM:, FITZALAN HOUSE, 70 HIGH STREET, EWELL, EPSOM SURREY KT17 1RQ
Form type: 287
Date: 2000.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.04
£2.95
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RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.26
£2.95
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RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1992.12.11

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Company directors and board members:

JILL CHARNAUD (dissolve)
Secretary, COMPANY SECRETARY, 1994.02.22 - 2013.09.17
STONEWAYS PARTRIDGE LANE , NEWDIGATE
RH5 5BW, SURREY
JILL CHARNAUD (dissolve)
Director, 1991.12.12 - 2013.09.17
STONEWAYS PARTRIDGE LANE , NEWDIGATE
RH5 5BW, SURREY
MICHAEL ERWIN CHARNAUD (dissolve)
Director, COMPANY DIRECTOR, 1991.12.12 - 2013.09.17
STONEWAYS PARTRIDGE LANE , NEWDIGATE
RH5 5BW, SURREY
JILL CHARNAUD (dissolve)
Secretary, 1991.12.12 - 1994.01.07
STONEWAYS PARTRIDGE LANE , NEWDIGATE
RH5 5BW, SURREY
ROGER JULIAN STONE (dissolve)
Secretary, 1994.01.12 - 1994.02.22
38 EAST STREET , CHICHESTER
PO19 1HX, WEST SUSSEX
JAMES PETER CHARNAUD (dissolve)
Director, 1991.12.12 - 1999.02.11
BARTON BILLINGSHURST ROAD WISBOROUGH GREEN , BILLINGSHURST
RH14 0DY, WEST SUSSEX
PAUL FREDERICK CHARNAUD (dissolve)
Director, 1991.12.12 - 1999.02.11
BROOMHILL HOUSE RUSPER ROAD IFIELD , CRAWLEY
RH11 0LQ, WEST SUSSEX

Companies near to SCOTT & SARGEANT (1973) ltd.

Information about the Private Limited Company SCOTT & SARGEANT (1973) 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: 2016.07.24. Reload the data