Scott & Jenkins Limited

Company Name	Scott & Jenkins Limited
Company Status	Dissolved
Company Number	02256410
Category	Private Limited Company
Incorporation Date	11 May 1988(35 years, 11 months ago)
Dissolution Date	16 September 2008 (15 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Joseph Jonathan Penn
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2002(13 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (closed 16 September 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Field House Lodge Mannings Lane Hoole Village Chester CH2 4EU Wales

Director Name	Mr Paul Jonathan Smith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2002(13 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (closed 16 September 2008)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Stonelea Bannel Lane Buckley Flintshire CH7 3AP Wales

Secretary Name	David Alexander Goult
Nationality	British
Status	Closed
Appointed	01 October 2002(14 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (closed 16 September 2008)
Role	Company Director
Correspondence Address	8 Dawpool Drive Moreton Wirral Merseyside CH46 0PH Wales

Director Name	Mrs Kathleen Joan Jenkins
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(3 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 17 February 1998)
Role	Pharmacist
Correspondence Address	Clatterbrook Vowchurch Hereford Herefordshire HR2 0RH Wales

Director Name	Mr Kenneth Jenkins
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(3 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 06 February 1998)
Role	Shopkeeper
Correspondence Address	Clatterbrook Vowchurch Hereford Herefordshire HR2 0RH Wales

Director Name	Mr David Scott
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(3 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 March 2002)
Role	Pharmacist
Correspondence Address	Bishon House Bishon Common Bishopstone Hereford Herefordshire HR4 7HZ Wales

Director Name	Mrs Susan Leslie Scott
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(3 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 March 2002)
Role	Company Secretary And Administ
Correspondence Address	Bishon House Bishopstone Hereford HR4 7HZ Wales

Secretary Name	Mr Kenneth Jenkins
Nationality	British
Status	Resigned
Appointed	30 October 1991(3 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 April 1992)
Role	Company Director
Correspondence Address	Clatterbrook Vowchurch Hereford Herefordshire HR2 0RH Wales

Secretary Name	Mrs Susan Leslie Scott
Nationality	British
Status	Resigned
Appointed	20 April 1992(3 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (resigned 01 March 2002)
Role	Company Secretary And Administ
Correspondence Address	Bishon House Bishopstone Hereford HR4 7HZ Wales

Director Name	Caroline Alison Scott
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(10 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 March 2002)
Role	Company Director
Correspondence Address	Bishon House Bishopstone Hereford HR4 7HZ Wales

Director Name	Christopher David Scott
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1998(10 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 March 2002)
Role	Company Director
Correspondence Address	Bishon House Bishopstone Hereford HR4 7HZ Wales

Director Name	Mr Robert Bromfield Cole
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(13 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 October 2002)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales

Secretary Name	Mr Robert Bromfield Cole
Nationality	British
Status	Resigned
Appointed	01 March 2002(13 years, 9 months after company formation)
Appointment Duration	7 months (resigned 01 October 2002)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Pikey Pikey Lane Gresford Wrexham LL12 8TT Wales

Location

Registered Address	L Rowland & Co (Retail) Ltd Rivington Road Whitehouse Industrial Est Runcorn, Cheshire WA7 3DJ
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Preston Brook
Ward	Daresbury
Built Up Area	Runcorn

Accounts

Latest Accounts	31 January 2007 (17 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

16 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2008	First Gazette notice for voluntary strike-off (1 page)
28 April 2008	Application for striking-off (1 page)
16 July 2007	Return made up to 30/06/07; full list of members (2 pages)
11 July 2007	Accounts for a dormant company made up to 31 January 2007 (3 pages)
27 September 2006	Accounts for a dormant company made up to 31 January 2006 (3 pages)
6 July 2006	Return made up to 30/06/06; full list of members (2 pages)
18 November 2005	Accounts for a dormant company made up to 31 January 2005 (3 pages)
12 July 2005	Return made up to 30/06/05; full list of members 363(287) ‐ Registered office changed on 12/07/05 363(353) ‐ Location of register of members address changed (3 pages)
17 August 2004	Accounts for a dormant company made up to 31 January 2004 (3 pages)
15 July 2004	Return made up to 30/06/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 November 2003	Return made up to 30/10/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
23 October 2003	Total exemption small company accounts made up to 31 January 2003 (3 pages)
10 September 2003	Accounting reference date shortened from 01/03/03 to 31/01/03 (1 page)
6 November 2002	Return made up to 30/10/02; full list of members (7 pages)
26 October 2002	Secretary resigned (1 page)
26 October 2002	New secretary appointed (2 pages)
25 October 2002	Director resigned (1 page)
22 October 2002	Accounts for a small company made up to 28 February 2002 (6 pages)
12 September 2002	Registered office changed on 12/09/02 from: c/o l rowland & co retail LTD dolydd road wrexham LL13 7TF (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	New director appointed (5 pages)
8 March 2002	Accounting reference date shortened from 30/04/02 to 01/03/02 (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	New director appointed (4 pages)
8 March 2002	Secretary resigned;director resigned (1 page)
8 March 2002	Registered office changed on 08/03/02 from: bishon house bishopstone hereford herefordshire HR4 7HZ (1 page)
8 March 2002	Director resigned (1 page)
8 March 2002	New secretary appointed;new director appointed (5 pages)
2 March 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 November 2001	Return made up to 30/10/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
24 September 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
22 November 2000	Return made up to 30/10/00; full list of members (7 pages)
17 November 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
25 November 1999	Return made up to 30/10/99; full list of members 363(287) ‐ Registered office changed on 25/11/99 (7 pages)
2 August 1999	Full accounts made up to 30 April 1999 (14 pages)
23 November 1998	Return made up to 30/10/98; full list of members (6 pages)
3 August 1998	Full accounts made up to 30 April 1998 (14 pages)
21 April 1998	Particulars of mortgage/charge (3 pages)
18 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
25 November 1997	Return made up to 30/10/97; full list of members (6 pages)
5 November 1997	Full accounts made up to 30 April 1997 (14 pages)
3 December 1996	Return made up to 30/10/96; no change of members (4 pages)
18 November 1996	Full accounts made up to 30 April 1996 (14 pages)
27 November 1995	Return made up to 30/10/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
18 October 1995	Full accounts made up to 30 April 1995 (14 pages)
22 February 1993	Accounts for a small company made up to 30 April 1992 (6 pages)
4 March 1992	Accounts for a small company made up to 30 April 1991 (5 pages)
7 April 1991	Accounts for a small company made up to 30 April 1990 (4 pages)
8 February 1990	Full accounts made up to 30 April 1989 (1 page)

Scott & Jenkins Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire