| Company Name | Paul Scott Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02106328 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1987(37 years, 2 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Carol Emery |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 1991(4 years, 6 months after company formation) |
| Appointment Duration | 22 years, 8 months (closed 06 May 2014) |
| Role | Book Keeper |
| Country of Residence | England |
| Correspondence Address | 46 Castleview Road Canvey Island Essex SS8 9ED |
| Secretary Name | Carol Emery |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 1992(5 years, 5 months after company formation) |
| Appointment Duration | 21 years, 9 months (closed 06 May 2014) |
| Role | Book Keeper |
| Country of Residence | England |
| Correspondence Address | 46 Castleview Road Canvey Island Essex SS8 9ED |
| Director Name | Scott Ferguson Emery |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2000(13 years, 7 months after company formation) |
| Appointment Duration | 13 years, 7 months (closed 06 May 2014) |
| Role | CAD Administrator |
| Country of Residence | England |
| Correspondence Address | 19 Beecroft Crescent Canvey Island Essex SS8 9FA |
| Director Name | Edward Alan Emery |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(4 years, 6 months after company formation) |
| Appointment Duration | 9 years (resigned 02 October 2000) |
| Role | Engineer |
| Correspondence Address | 54 Landsburg Road Canvey Island Essex SS8 8HW |
| Secretary Name | Edward Alan Emery |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 1991(4 years, 6 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 05 March 1992) |
| Role | Company Director |
| Correspondence Address | 54 Landsburg Road Canvey Island Essex SS8 8HW |
| Director Name | Mr Basil John Sydenham Burch |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1996(8 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 September 1997) |
| Role | Engineer |
| Correspondence Address | 8 Grasmere Avenue Acton London W3 6JU |
| Director Name | Michael Thomas Heal |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1996(8 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 September 1997) |
| Role | Sales Director |
| Correspondence Address | 11 Wicklow Walk Shoeburyness Southend On Sea Essex SS3 9LZ |
Location
| Registered Address | Beke Lodge Beke Hall Chase North Rayleigh Essex SS6 9EZ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rawreth |
| Ward | Downhall and Rawreth |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Carol Emery 50.00% Ordinary |
|---|---|
| 1 at £1 | Edward Alan Emery 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £928 |
| Cash | £3,431 |
| Current Liabilities | £3,278 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 3 January 2014 | Application to strike the company off the register (3 pages) |
| 3 January 2014 | Application to strike the company off the register (3 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 24 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
| 18 September 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (5 pages) |
| 27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (5 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (5 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 14 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
| 14 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 September 2008 | Director and secretary's change of particulars / carol emery / 22/09/2008 (1 page) |
| 22 September 2008 | Director and secretary's change of particulars / carol emery / 22/09/2008 (1 page) |
| 22 September 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 22 September 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 September 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 19 September 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 4 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 28 September 2006 | Return made up to 14/09/06; full list of members (7 pages) |
| 28 September 2006 | Return made up to 14/09/06; full list of members (7 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 29 September 2005 | Return made up to 14/09/05; full list of members
|
| 29 September 2005 | Return made up to 14/09/05; full list of members
|
| 7 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 14 October 2004 | Return made up to 14/09/04; full list of members
|
| 14 October 2004 | Return made up to 14/09/04; full list of members
|
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 14 November 2003 | Return made up to 14/09/03; full list of members
|
| 14 November 2003 | Return made up to 14/09/03; full list of members
|
| 23 June 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 23 June 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 22 October 2002 | Return made up to 14/09/02; full list of members (9 pages) |
| 22 October 2002 | Return made up to 14/09/02; full list of members (9 pages) |
| 21 March 2002 | Registered office changed on 21/03/02 from: chase house 5 chases road southend-on-sea essex SS1 2RE (1 page) |
| 21 March 2002 | Registered office changed on 21/03/02 from: chase house 5 chases road southend-on-sea essex SS1 2RE (1 page) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 2 November 2001 | Return made up to 14/09/01; full list of members
|
| 2 November 2001 | Return made up to 14/09/01; full list of members
|
| 28 January 2001 | Director resigned (1 page) |
| 28 January 2001 | Director resigned (1 page) |
| 20 January 2001 | New director appointed (2 pages) |
| 20 January 2001 | New director appointed (2 pages) |
| 2 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 2 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 25 September 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 25 September 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 14 September 1999 | Return made up to 14/09/99; no change of members (4 pages) |
| 14 September 1999 | Return made up to 14/09/99; no change of members (4 pages) |
| 2 June 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 2 June 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 28 September 1998 | Return made up to 14/09/98; full list of members (6 pages) |
| 28 September 1998 | Return made up to 14/09/98; full list of members (6 pages) |
| 25 August 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 25 August 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 25 August 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 25 August 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 11 November 1997 | Director resigned (1 page) |
| 11 November 1997 | Director resigned (1 page) |
| 11 November 1997 | Director resigned (1 page) |
| 11 November 1997 | Director resigned (1 page) |
| 16 October 1997 | Return made up to 14/09/97; no change of members (4 pages) |
| 16 October 1997 | Return made up to 14/09/97; no change of members (4 pages) |
| 12 February 1997 | Return made up to 14/09/96; no change of members (4 pages) |
| 12 February 1997 | Return made up to 14/09/96; no change of members (4 pages) |
| 27 October 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 27 October 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 30 January 1996 | New director appointed (2 pages) |
| 30 January 1996 | New director appointed (2 pages) |
| 30 January 1996 | New director appointed (2 pages) |
| 30 January 1996 | New director appointed (2 pages) |
| 18 December 1995 | £ nc 100/10000 29/11/95 (1 page) |
| 18 December 1995 | Registered office changed on 18/12/95 from: chase house, 5,chase road, southend on sea, essex.SS1 2RE (1 page) |
| 18 December 1995 | Resolutions
|
| 18 December 1995 | Registered office changed on 18/12/95 from: chase house, 5,chase road, southend on sea, essex.SS1 2RE (1 page) |
| 18 December 1995 | £ nc 100/10000 29/11/95 (1 page) |
| 18 December 1995 | Resolutions
|
| 9 November 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 9 November 1995 | Full accounts made up to 31 March 1995 (10 pages) |
| 19 October 1995 | Return made up to 14/09/95; full list of members (6 pages) |
| 19 October 1995 | Return made up to 14/09/95; full list of members (6 pages) |