| Company Name | John Scott & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01595482 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1981(42 years, 6 months ago) |
| Dissolution Date | 16 March 2004 (20 years, 1 month ago) |
| Previous Name | Milroys Wholesale Limited |
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 Stanley John Scott |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 1991(10 years, 1 month after company formation) |
| Appointment Duration | 12 years, 3 months (closed 16 March 2004) |
| Role | Wine Merchant |
| Country of Residence | England |
| Correspondence Address | Meadow Cottage Rectory Road Tolleshunt Knights Maldon Essex CM9 8EY |
| Director Name | Vivien Patricia Scott |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 1995(13 years, 10 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 16 March 2004) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Meadow Cottage Rectory Road Tolleshunt Knights Maldon Essex CM9 8EY |
| Secretary Name | Vivien Patricia Scott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 1995(13 years, 10 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 16 March 2004) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Meadow Cottage Rectory Road Tolleshunt Knights Maldon Essex CM9 8EY |
| Director Name | Marion Betty Southgate |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1999(18 years after company formation) |
| Appointment Duration | 4 years, 3 months (closed 16 March 2004) |
| Role | Company Director |
| Correspondence Address | 26 Maple Leaf Tiptree Colchester CO5 0NJ |
| Director Name | Shirley Martin |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(10 years, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 29 August 1995) |
| Role | Company Director |
| Correspondence Address | 15 Park Road Colchester Essex CO3 3UL |
| Secretary Name | Shirley Martin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1991(10 years, 1 month after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 29 August 1995) |
| Role | Company Director |
| Correspondence Address | 15 Park Road Colchester Essex CO3 3UL |
Location
| Registered Address | Marlborough House Victoria Road South Chelmsford Essex CM1 1LN |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 16 March 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 December 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2003 | Application for striking-off (1 page) |
| 2 April 2003 | Accounts for a dormant company made up to 31 August 2002 (5 pages) |
| 8 January 2003 | Return made up to 11/12/02; full list of members
|
| 21 August 2002 | Registered office changed on 21/08/02 from: ocean house waterloo lane chelmsford essex CM1 1BD (1 page) |
| 19 February 2002 | Accounts for a small company made up to 31 August 2001 (6 pages) |
| 10 January 2002 | Return made up to 11/12/01; full list of members (7 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 August 2000 (6 pages) |
| 27 December 2000 | Return made up to 11/12/00; full list of members
|
| 7 February 2000 | Return made up to 11/12/99; full list of members
|
| 19 January 2000 | Accounts made up to 31 August 1999 (13 pages) |
| 13 December 1999 | New director appointed (2 pages) |
| 9 September 1999 | Registered office changed on 09/09/99 from: carlton house 31-34 railway street chelmsford essex CM1 1NJ (1 page) |
| 25 January 1999 | Return made up to 11/12/98; no change of members (6 pages) |
| 21 December 1998 | Accounts made up to 31 August 1998 (13 pages) |
| 21 January 1998 | Return made up to 11/12/97; full list of members (6 pages) |
| 29 December 1997 | Accounts made up to 31 August 1997 (7 pages) |
| 22 April 1997 | Accounts made up to 31 August 1996 (7 pages) |
| 17 December 1996 | Return made up to 11/12/96; full list of members (6 pages) |
| 15 February 1996 | Accounts made up to 31 August 1995 (7 pages) |
| 20 October 1995 | Accounts made up to 31 March 1995 (7 pages) |
| 19 September 1995 | Company name changed ingletons wholesale LIMITED\certificate issued on 20/09/95 (4 pages) |
| 13 September 1995 | Accounting reference date shortened from 31/03 to 31/08 (1 page) |
| 7 September 1995 | Registered office changed on 07/09/95 from: beckingham business park tolleshunt major maldon essex CM9 8NF (1 page) |
| 7 September 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |