Company NameScott Engineers (Wirral) Limited
Company StatusDissolved
Company Number00937328
CategoryPrivate Limited Company
Incorporation Date16 August 1968(55 years, 8 months ago)
Dissolution Date27 June 2006 (17 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAnne Claire Higgins
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed05 October 1991(23 years, 1 month after company formation)
Appointment Duration14 years, 8 months (closed 27 June 2006)
RoleCo Director-Accounts Control
Correspondence AddressCherry Leigh 38 Leighton Road
Neston
South Wirral
Cheshire
CH64 3SE
Wales
Director NamePhilip Conroy Higgins
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed05 October 1991(23 years, 1 month after company formation)
Appointment Duration14 years, 8 months (closed 27 June 2006)
RoleEngineer
Correspondence AddressCherry Leigh 38 Leighton Road
Neston
South Wirral
Cheshire
CH64 3SE
Wales
Secretary NamePhilip Conroy Higgins
NationalityBritish
StatusClosed
Appointed05 October 1991(23 years, 1 month after company formation)
Appointment Duration14 years, 8 months (closed 27 June 2006)
RoleCompany Director
Correspondence AddressCherry Leigh 38 Leighton Road
Neston
South Wirral
Cheshire
CH64 3SE
Wales
Director NamePaul Alexander McIlroy
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1991(23 years, 1 month after company formation)
Appointment Duration13 years, 6 months (resigned 31 March 2005)
RoleEngineer
Correspondence Address16 Palmeira Gardens
Prestatyn
Denbighshire
LL19 9NS
Wales

Location

Registered AddressUnit 1 Plantation Court
23 Plantation Road Wirral
International Business Park
Bromborough Wirral
CH62 3QR
Wales
RegionNorth West
ConstituencyWirral South
CountyMerseyside
WardBromborough
Built Up AreaBirkenhead

Financials

Year2014
Net Worth£700

Accounts

Latest Accounts31 March 2005 (19 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

27 June 2006Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2006First Gazette notice for voluntary strike-off (1 page)
2 February 2006Application for striking-off (1 page)
25 January 2006Total exemption small company accounts made up to 31 March 2005 (7 pages)
22 November 2005Return made up to 05/10/05; full list of members (7 pages)
16 June 2005£ sr 24@1 16/01/03 (1 page)
19 April 2005Director resigned (1 page)
18 January 2005Total exemption small company accounts made up to 31 March 2004 (7 pages)
5 January 2005£ sr 25@1 16/01/03 (1 page)
4 January 2005Return made up to 05/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
4 February 2004Total exemption small company accounts made up to 31 March 2003 (8 pages)
7 November 2003Return made up to 05/10/03; full list of members
  • 363(287) ‐ Registered office changed on 07/11/03
(8 pages)
20 May 2003Registered office changed on 20/05/03 from: clayhill estate liverpool road neston wirral cheshire CH64 3RU (1 page)
7 December 2002Total exemption small company accounts made up to 31 March 2002 (6 pages)
16 October 2002Return made up to 05/10/02; full list of members (8 pages)
15 January 2002Total exemption small company accounts made up to 31 March 2001 (6 pages)
27 September 2001Return made up to 05/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
22 December 2000Accounts for a small company made up to 31 March 2000 (7 pages)
18 December 2000Ad 15/11/00--------- £ si 1@1=1 £ ic 724/725 (2 pages)
18 December 2000Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
11 October 2000Return made up to 05/10/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
23 January 2000Accounts for a small company made up to 31 March 1999 (6 pages)
9 November 1999Return made up to 05/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
2 November 1998Return made up to 05/10/98; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
28 October 1998Accounts for a small company made up to 31 March 1998 (7 pages)
17 July 1998Particulars of mortgage/charge (3 pages)
18 December 1997Accounts for a small company made up to 31 March 1997 (7 pages)
24 October 1997Return made up to 05/10/97; change of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
8 October 1997Registered office changed on 08/10/97 from: neston rd, willaston, wirral, cheshire (1 page)
14 November 1996Return made up to 05/10/96; no change of members (6 pages)
5 November 1996Accounts for a small company made up to 31 March 1996 (8 pages)
31 May 1996Nc inc already adjusted 01/05/96 (1 page)
31 May 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
31 May 1996Ad 01/05/96--------- £ si 24@1=24 £ ic 700/724 (2 pages)
19 October 1995Return made up to 05/10/95; full list of members (6 pages)
13 October 1995Accounts for a small company made up to 31 March 1995 (8 pages)
16 August 1968Incorporation (15 pages)