T.G. Scott & Son Limited

Company Name	T.G. Scott & Son Limited
Company Status	Dissolved
Company Number	00253690
Category	Private Limited Company
Incorporation Date	23 January 1931(92 years, 8 months ago)
Dissolution Date	13 December 2016 (6 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David James Galan
Date of Birth	March 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	04 January 2016(85 years after company formation)
Appointment Duration	11 months, 2 weeks (closed 13 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings House Royal Court Macclesfield Brook Street SK11 7AE

Secretary Name	Mr David James Galan
Status	Closed
Appointed	26 February 2016(85 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (closed 13 December 2016)
Role	Company Director
Correspondence Address	Kings House Royal Court Macclesfield Brook Street SK11 7AE

Director Name	John Derek Williams
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1990(59 years, 10 months after company formation)
Appointment Duration	15 years, 4 months (resigned 30 March 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	Woodhill Norsted Lane Pratts Bottom Orpington Kent BR6 7PQ

Director Name	Mr Ronald Arthur Edwards
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(60 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 June 1999)
Role	Sales Director
Correspondence Address	Greensands 36 Beech Road Reigate Surrey RH2 9ND

Director Name	Mr Robert Derek Fox
Date of Birth	April 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(60 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 July 1996)
Role	Solicitor
Correspondence Address	1 The Gatehouse Sandown Park Sandwich Kent CT13 9NT

Director Name	Mr Elwyn Holiday
Date of Birth	February 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(60 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 17 February 1999)
Role	Sales Director
Correspondence Address	24 Chadacre Road Stoneleigh Epsom Surrey KT17 2HE

Director Name	Christopher Frederick Leeson
Date of Birth	February 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(60 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 July 1996)
Role	Sales Director
Correspondence Address	5 Ella Close West Wittering Chichester West Sussex PO20 8EZ

Director Name	Michael Lewis White
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1991(60 years, 10 months after company formation)
Appointment Duration	5 years (resigned 01 December 1996)
Role	Sales Director
Correspondence Address	12 Green Acres Croydon Surrey CR0 5UN

Secretary Name	Mr Christine Margaret Williams
Nationality	British
Status	Resigned
Appointed	17 November 1991(60 years, 10 months after company formation)
Appointment Duration	4 years (resigned 01 December 1995)
Role	Company Director
Correspondence Address	Woodhill Norsted Lane Pratts Bottom Orpington Kent BR6 7PQ

Secretary Name	Joseph Richard Walker
Nationality	British
Status	Resigned
Appointed	01 December 1995(64 years, 10 months after company formation)
Appointment Duration	1 year (resigned 30 November 1996)
Role	Company Director
Correspondence Address	Faircot Orchard Road Pratts Bottom Orpington Kent BR6 7NT

Director Name	Timothy Laurence Derrick Blake
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(65 years after company formation)
Appointment Duration	2 years (resigned 27 February 1998)
Role	Publishing Services
Correspondence Address	Ye Olde House 2 Uppingham Road Caldecott Rutland LE16 8RX

Director Name	Mr Anthony Masheder
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1996(65 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	37 Drummond Way Macclesfield Cheshire SK10 4XJ

Director Name	Mr Alistair Martin McMillan
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1996(65 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 March 2006)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Ridgehill Sutton Macclesfield Cheshire SK11 0LU

Secretary Name	Mr Peter Charles Dyer
Nationality	British
Status	Resigned
Appointed	01 December 1996(65 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 June 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	60 Barkers Lane Sale Cheshire M33 6SD

Secretary Name	Mrs Patricia McMillan
Nationality	British
Status	Resigned
Appointed	03 November 1998(67 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 30 March 2006)
Role	Company Director
Correspondence Address	Ridgehill Sutton Macclesfield Cheshire SK11 0LU

Director Name	Andrew Clive Millard
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(68 years after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2004)
Role	Finance Director
Correspondence Address	Beech House 1 Downes Close Macclesfield Cheshire SK10 3DW

Director Name	Mr Adrian James Dunleavy
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(75 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trelawney House Chestergate Macclesfield Cheshire SK11 6DW

Director Name	Mr Alexander Michael Connock
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(75 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 24 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trelawney House Chestergate Macclesfield Cheshire SK11 6DW

Director Name	Mr Anthony Donovan Allen
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 March 2006(75 years, 2 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trelawney House Chestergate Macclesfield Cheshire SK11 6DW

Director Name	Mr Nitil Patel
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(75 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 26 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Trelawney House Chestergate Macclesfield Cheshire SK11 6DW

Secretary Name	Mr Nitil Patel
Nationality	British
Status	Resigned
Appointed	30 March 2006(75 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 26 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Trelawney House Chestergate Macclesfield Cheshire SK11 6DW

Director Name	Mr Derek Alexander Morren
Date of Birth	May 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(79 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 March 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Trelawney House Chestergate Macclesfield Cheshire SK11 6DW

Contact

Website	tenalpspublishing.com
Telephone	020 78782311
Telephone region	London

Location

Registered Address	Kings House Royal Court Macclesfield Brook Street SK11 7AE
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	2 other UK companies use this postal address

Shareholders

32k at £1	Ten Alps Communications LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Charges

31 January 2011	Delivered on: 1 February 2011 Satisfied on: 20 June 2012 Persons entitled: Bank of Scotland PLC Classification: Omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the principals to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any right title or interest in or to any credit balance being any sum standing to the credit of the account, whether in sterling or any other currency or currency unit and the debt from time to time owing by the bank represented by that sum see image for full details. Fully Satisfied
31 March 2006	Delivered on: 8 April 2006 Satisfied on: 18 April 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 July 1998	Delivered on: 30 July 1998 Satisfied on: 11 May 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
24 July 1998	Delivered on: 30 July 1998 Satisfied on: 18 January 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 6 bourne industrial estate borough green tonbridge and malling kent t/no.K645655. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
15 January 1998	Delivered on: 21 January 1998 Satisfied on: 11 May 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a unit 6 bourne industrial estate borough green kent t/no: K645655. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
18 September 1997	Delivered on: 8 October 1997 Satisfied on: 11 May 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
1 March 1988	Delivered on: 14 March 1988 Satisfied on: 18 January 2003 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 6, baurme industrial estate, borough green, kent and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 October 1985	Delivered on: 22 October 1985 Satisfied on: 22 October 1993 Persons entitled: Coutts & Company Classification: Mortgage Secured details: All moneys due or to become due from the company and/or j d williams to coutts & company. Particulars: F/H "wood hill" norsted lane, pratts bottom, orpington, kent T.N. sgl 127839. Fully Satisfied

Filing History

13 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016	First Gazette notice for voluntary strike-off (1 page)
27 September 2016	First Gazette notice for voluntary strike-off (1 page)
20 September 2016	Application to strike the company off the register (3 pages)
20 September 2016	Application to strike the company off the register (3 pages)
12 September 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
7 April 2016	Registered office address changed from Trelawney House Chestergate Macclesfield Cheshire SK11 6DW to Kings House Royal Court Macclesfield Brook Street SK11 7AE on 7 April 2016 (1 page)
7 April 2016	Registered office address changed from Trelawney House Chestergate Macclesfield Cheshire SK11 6DW to Kings House Royal Court Macclesfield Brook Street SK11 7AE on 7 April 2016 (1 page)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
26 February 2016	Termination of appointment of Nitil Patel as a secretary on 26 February 2016 (1 page)
26 February 2016	Appointment of Mr David James Galan as a director on 4 January 2016 (2 pages)
26 February 2016	Appointment of Mr David James Galan as a secretary on 26 February 2016 (2 pages)
26 February 2016	Appointment of Mr David James Galan as a director on 4 January 2016 (2 pages)
26 February 2016	Termination of appointment of Nitil Patel as a director on 26 February 2016 (1 page)
26 February 2016	Appointment of Mr David James Galan as a secretary on 26 February 2016 (2 pages)
26 February 2016	Termination of appointment of Nitil Patel as a director on 26 February 2016 (1 page)
26 February 2016	Termination of appointment of Nitil Patel as a secretary on 26 February 2016 (1 page)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 32,000 (3 pages)
4 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 32,000 (3 pages)
14 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
14 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 32,000 (3 pages)
4 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 32,000 (3 pages)
16 April 2014	Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
16 April 2014	Current accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
26 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12 (3 pages)
12 September 2013	Annual return made up to 31 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12 (3 pages)
2 April 2013	Termination of appointment of Derek Morren as a director (1 page)
2 April 2013	Termination of appointment of Derek Morren as a director (1 page)
12 November 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
12 November 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
14 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
21 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
21 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
23 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
9 March 2012	Termination of appointment of Adrian Dunleavy as a director (1 page)
9 March 2012	Termination of appointment of Adrian Dunleavy as a director (1 page)
7 March 2012	Termination of appointment of Anthony Allen as a director (1 page)
7 March 2012	Termination of appointment of Anthony Allen as a director (1 page)
10 November 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
10 November 2011	Total exemption full accounts made up to 31 March 2011 (7 pages)
5 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
5 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (5 pages)
1 February 2011	Particulars of a mortgage or charge / charge no: 8 (8 pages)
1 February 2011	Particulars of a mortgage or charge / charge no: 8 (8 pages)
24 January 2011	Termination of appointment of Alexander Connock as a director (1 page)
24 January 2011	Termination of appointment of Alexander Connock as a director (1 page)
31 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
31 December 2010	Total exemption full accounts made up to 31 March 2010 (7 pages)
16 December 2010	Appointment of Mr Derek Alexander Morren as a director (2 pages)
16 December 2010	Appointment of Mr Derek Alexander Morren as a director (2 pages)
2 August 2010	Director's details changed for Mr Anthony Allen on 31 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr Adrian James Dunleavy on 31 July 2010 (2 pages)
2 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Director's details changed for Mr Nitil Patel on 31 July 2010 (2 pages)
2 August 2010	Secretary's details changed for Mr Nitil Patel on 31 July 2010 (1 page)
2 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (5 pages)
2 August 2010	Director's details changed for Mr Alexander Michael Connock on 31 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr Alexander Michael Connock on 31 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr Adrian James Dunleavy on 31 July 2010 (2 pages)
2 August 2010	Secretary's details changed for Mr Nitil Patel on 31 July 2010 (1 page)
2 August 2010	Director's details changed for Mr Anthony Allen on 31 July 2010 (2 pages)
2 August 2010	Director's details changed for Mr Nitil Patel on 31 July 2010 (2 pages)
3 November 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
3 November 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
15 October 2009	Registered office address changed from 9 Savoy Street London WC2E 7HR on 15 October 2009 (1 page)
15 October 2009	Registered office address changed from 9 Savoy Street London WC2E 7HR on 15 October 2009 (1 page)
18 August 2009	Return made up to 31/07/09; full list of members (4 pages)
18 August 2009	Director's change of particulars / anthony allen / 20/09/2008 (1 page)
18 August 2009	Return made up to 31/07/09; full list of members (4 pages)
18 August 2009	Director's change of particulars / anthony allen / 20/09/2008 (1 page)
18 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
18 February 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
7 August 2008	Return made up to 31/07/08; full list of members (4 pages)
7 August 2008	Return made up to 31/07/08; full list of members (4 pages)
10 August 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
10 August 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
1 August 2007	Director's particulars changed (1 page)
1 August 2007	Director's particulars changed (1 page)
1 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2007	Return made up to 31/07/07; full list of members (2 pages)
1 August 2007	Secretary's particulars changed;director's particulars changed (1 page)
1 August 2007	Return made up to 31/07/07; full list of members (2 pages)
12 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
12 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
14 August 2006	Return made up to 31/07/06; full list of members (3 pages)
14 August 2006	Return made up to 31/07/06; full list of members (3 pages)
12 May 2006	Auditor's resignation (2 pages)
12 May 2006	Auditor's resignation (2 pages)
11 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2006	Declaration of satisfaction of mortgage/charge (2 pages)
28 April 2006	Auditor's resignation (2 pages)
28 April 2006	Auditor's resignation (2 pages)
19 April 2006	Declaration of assistance for shares acquisition (10 pages)
19 April 2006	Declaration of assistance for shares acquisition (10 pages)
19 April 2006	Declaration of assistance for shares acquisition (10 pages)
19 April 2006	Declaration of assistance for shares acquisition (10 pages)
12 April 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
12 April 2006	New director appointed (19 pages)
12 April 2006	Secretary resigned (1 page)
12 April 2006	Secretary resigned (1 page)
12 April 2006	New director appointed (4 pages)
12 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 April 2006	New secretary appointed;new director appointed (4 pages)
12 April 2006	New secretary appointed;new director appointed (4 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	New director appointed (19 pages)
12 April 2006	New director appointed (3 pages)
12 April 2006	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	Registered office changed on 12/04/06 from: trelawney house chestergate macclesfield cheshire SK11 6DW (1 page)
12 April 2006	New director appointed (3 pages)
12 April 2006	New director appointed (4 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 April 2006	Registered office changed on 12/04/06 from: trelawney house chestergate macclesfield cheshire SK11 6DW (1 page)
8 April 2006	Particulars of mortgage/charge (7 pages)
8 April 2006	Particulars of mortgage/charge (7 pages)
29 March 2006	Full accounts made up to 30 June 2005 (11 pages)
29 March 2006	Full accounts made up to 30 June 2005 (11 pages)
5 September 2005	Return made up to 31/07/05; full list of members (7 pages)
5 September 2005	Return made up to 31/07/05; full list of members (7 pages)
5 September 2005	Registered office changed on 05/09/05 from: brettenham house lancaster place strand london WC2E 7HR (1 page)
5 September 2005	Registered office changed on 05/09/05 from: brettenham house lancaster place strand london WC2E 7HR (1 page)
4 May 2005	Accounts for a dormant company made up to 30 June 2004 (7 pages)
4 May 2005	Accounts for a dormant company made up to 30 June 2004 (7 pages)
18 August 2004	Return made up to 15/07/04; full list of members (8 pages)
18 August 2004	Return made up to 15/07/04; full list of members (8 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
8 July 2004	Director resigned (1 page)
7 May 2004	Accounts for a dormant company made up to 30 June 2003 (7 pages)
7 May 2004	Accounts for a dormant company made up to 30 June 2003 (7 pages)
16 August 2003	Return made up to 31/07/03; full list of members (8 pages)
16 August 2003	Resolutions RES13 ‐ Appoint auditors 31/07/03 (1 page)
16 August 2003	Resolutions RES13 ‐ Appoint auditors 31/07/03 (1 page)
16 August 2003	Return made up to 31/07/03; full list of members (8 pages)
26 June 2003	Full accounts made up to 30 June 2002 (19 pages)
26 June 2003	Full accounts made up to 30 June 2002 (19 pages)
18 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 January 2003	Declaration of satisfaction of mortgage/charge (2 pages)
30 August 2002	Return made up to 31/07/02; full list of members (8 pages)
30 August 2002	Return made up to 31/07/02; full list of members (8 pages)
19 February 2002	Full accounts made up to 30 June 2001 (16 pages)
19 February 2002	Full accounts made up to 30 June 2001 (16 pages)
14 August 2001	Return made up to 31/07/01; full list of members (7 pages)
14 August 2001	Return made up to 31/07/01; full list of members (7 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
17 November 2000	Full accounts made up to 30 June 2000 (18 pages)
17 November 2000	Full accounts made up to 30 June 2000 (18 pages)
12 September 2000	Return made up to 18/08/00; full list of members 363(288) ‐ Director resigned (7 pages)
12 September 2000	Return made up to 18/08/00; full list of members 363(288) ‐ Director resigned (7 pages)
31 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
31 August 2000	Memorandum and Articles of Association (12 pages)
31 August 2000	Memorandum and Articles of Association (12 pages)
31 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
16 May 2000	Resolutions WRES13 ‐ Written resolution (1 page)
16 May 2000	Resolutions WRES13 ‐ Written resolution (1 page)
15 November 1999	Full accounts made up to 30 June 1999 (16 pages)
15 November 1999	Full accounts made up to 30 June 1999 (16 pages)
23 September 1999	Return made up to 18/08/99; no change of members (6 pages)
23 September 1999	Director's particulars changed (1 page)
23 September 1999	Director's particulars changed (1 page)
23 September 1999	Return made up to 18/08/99; no change of members (6 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
2 March 1999	Director resigned (1 page)
2 March 1999	Director resigned (1 page)
2 December 1998	Full accounts made up to 30 June 1998 (17 pages)
2 December 1998	Full accounts made up to 30 June 1998 (17 pages)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	New secretary appointed (2 pages)
21 August 1998	Return made up to 18/08/98; full list of members (8 pages)
21 August 1998	Return made up to 18/08/98; full list of members (8 pages)
30 July 1998	Particulars of mortgage/charge (3 pages)
30 July 1998	Particulars of mortgage/charge (3 pages)
30 July 1998	Particulars of mortgage/charge (3 pages)
30 July 1998	Particulars of mortgage/charge (3 pages)
2 July 1998	Secretary resigned (1 page)
2 July 1998	Secretary resigned (1 page)
21 April 1998	Return made up to 17/11/97; no change of members (6 pages)
21 April 1998	Return made up to 17/11/97; no change of members (6 pages)
11 April 1998	Director resigned (1 page)
11 April 1998	Director resigned (1 page)
19 February 1998	Full accounts made up to 30 June 1997 (16 pages)
19 February 1998	Full accounts made up to 30 June 1997 (16 pages)
21 January 1998	Particulars of mortgage/charge (3 pages)
21 January 1998	Particulars of mortgage/charge (3 pages)
8 October 1997	Particulars of mortgage/charge (7 pages)
8 October 1997	Particulars of mortgage/charge (7 pages)
30 September 1997	Auditor's resignation (1 page)
30 September 1997	Auditor's resignation (1 page)
5 February 1997	Return made up to 17/11/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
5 February 1997	Return made up to 17/11/96; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
5 February 1997	New secretary appointed (2 pages)
5 February 1997	New secretary appointed (2 pages)
26 November 1996	Registered office changed on 26/11/96 from: trelawney house chestergate macclesfield cheshire SK11 6DU (1 page)
26 November 1996	Registered office changed on 26/11/96 from: trelawney house chestergate macclesfield cheshire SK11 6DU (1 page)
2 October 1996	Accounts for a medium company made up to 31 December 1995 (20 pages)
2 October 1996	Accounts for a medium company made up to 31 December 1995 (20 pages)
11 September 1996	Registered office changed on 11/09/96 from: charles roe house chestergate macclesfield cheshire SK11 6DZ (1 page)
11 September 1996	Registered office changed on 11/09/96 from: charles roe house chestergate macclesfield cheshire SK11 6DZ (1 page)
29 August 1996	Registered office changed on 29/08/96 from: 1 lancaster place strand london. WC2E 7HR (1 page)
29 August 1996	Registered office changed on 29/08/96 from: 1 lancaster place strand london. WC2E 7HR (1 page)
29 August 1996	New director appointed (1 page)
29 August 1996	New director appointed (1 page)
29 August 1996	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
29 August 1996	Director resigned (2 pages)
29 August 1996	Director resigned (2 pages)
29 August 1996	New director appointed (1 page)
29 August 1996	Director resigned (2 pages)
29 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
29 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
29 August 1996	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
29 August 1996	New director appointed (1 page)
29 August 1996	Director resigned (2 pages)
24 July 1996	New director appointed (2 pages)
24 July 1996	New director appointed (2 pages)
5 January 1996	Return made up to 17/11/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 January 1996	Return made up to 17/11/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 December 1995	Auditor's resignation (2 pages)
29 December 1995	Auditor's resignation (2 pages)
8 December 1995	New secretary appointed (2 pages)
8 December 1995	New secretary appointed (2 pages)
5 September 1995	Full accounts made up to 31 December 1994 (19 pages)
5 September 1995	Full accounts made up to 31 December 1994 (19 pages)
16 May 1994	Accounts for a medium company made up to 31 December 1993 (17 pages)
16 May 1994	Accounts for a medium company made up to 31 December 1993 (17 pages)
28 June 1993	Accounts for a medium company made up to 31 December 1992 (16 pages)
28 June 1993	Accounts for a medium company made up to 31 December 1992 (16 pages)
13 October 1992	Full accounts made up to 31 December 1991 (15 pages)
13 October 1992	Full accounts made up to 31 December 1991 (15 pages)
17 October 1991	Accounts for a medium company made up to 31 December 1990 (14 pages)
17 October 1991	Accounts for a medium company made up to 31 December 1990 (14 pages)
16 October 1990	Accounts for a medium company made up to 31 December 1989 (14 pages)
16 October 1990	Accounts for a medium company made up to 31 December 1989 (14 pages)
3 January 1990	Full accounts made up to 31 December 1988 (14 pages)
3 January 1990	Full accounts made up to 31 December 1988 (14 pages)
6 December 1988	Accounts for a small company made up to 31 December 1987 (5 pages)
6 December 1988	Accounts for a small company made up to 31 December 1987 (5 pages)
5 November 1987	Accounts made up to 31 December 1986 (6 pages)
5 November 1987	Accounts made up to 31 December 1986 (6 pages)
10 January 1986	Accounts made up to 31 December 1984 (6 pages)
10 January 1986	Accounts made up to 31 December 1984 (6 pages)
15 August 1984	Accounts made up to 31 December 1983 (6 pages)
15 August 1984	Accounts made up to 31 December 1983 (6 pages)
20 December 1982	Accounts made up to 31 December 1981 (10 pages)
20 December 1982	Accounts made up to 31 December 1981 (10 pages)
11 June 1981	Accounts made up to 31 December 1979 (11 pages)
11 June 1981	Accounts made up to 31 December 1979 (11 pages)
4 February 1980	Accounts made up to 31 December 1978 (12 pages)
4 February 1980	Accounts made up to 31 December 1978 (12 pages)
4 July 1978	Accounts made up to 31 December 1977 (11 pages)
4 July 1978	Accounts made up to 31 December 1977 (11 pages)
4 April 1978	Accounts made up to 31 December 1976 (13 pages)
4 April 1978	Accounts made up to 31 December 1976 (13 pages)
23 May 1977	Accounts made up to 31 December 1975 (10 pages)
23 May 1977	Accounts made up to 31 December 1975 (10 pages)
23 January 1931	Certificate of incorporation (1 page)
23 January 1931	Certificate of incorporation (1 page)

T.G. Scott & Son Limited

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