| Company Name | Scoffield Builders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04458270 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2002(21 years, 10 months ago) |
| Dissolution Date | 19 July 2016 (7 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 | Robert Scoffield |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2002(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Paddock Cutlers Green Thaxted CM6 2PZ |
| Secretary Name | Watsana Scoffield |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2010(7 years, 9 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 19 July 2016) |
| Role | Company Director |
| Correspondence Address | Little Paddocks Cutlers Green Thaxted Essex CM6 2PZ |
| Secretary Name | Amanda Jane King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Marlowe Close Braintree Essex CM7 1BS |
| Secretary Name | Maureen Evans |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2004(1 year, 12 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 15 March 2010) |
| Role | Company Director |
| Correspondence Address | 6 Godric Place Aetheric Road Braintree CM7 2PN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Abbey House 51 High Street Saffron Walden CB10 1AF |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £14,021 |
| Cash | £35,787 |
| Current Liabilities | £102,242 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 19 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 3 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2016 | Application to strike the company off the register (3 pages) |
| 26 April 2016 | Application to strike the company off the register (3 pages) |
| 30 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 15 August 2014 | Total exemption small company accounts made up to 30 June 2014 (9 pages) |
| 15 August 2014 | Total exemption small company accounts made up to 30 June 2014 (9 pages) |
| 27 June 2014 | Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
| 27 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Current accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
| 27 June 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 12 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (5 pages) |
| 12 June 2013 | Annual return made up to 11 June 2013 with a full list of shareholders (5 pages) |
| 7 March 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 7 March 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 14 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (5 pages) |
| 14 June 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (5 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 13 June 2011 | Register(s) moved to registered inspection location (1 page) |
| 13 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (5 pages) |
| 13 June 2011 | Register inspection address has been changed (1 page) |
| 13 June 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (5 pages) |
| 13 June 2011 | Register(s) moved to registered inspection location (1 page) |
| 13 June 2011 | Register inspection address has been changed (1 page) |
| 21 June 2010 | Director's details changed for Robert Scoffield on 1 January 2010 (2 pages) |
| 21 June 2010 | Director's details changed for Robert Scoffield on 1 January 2010 (2 pages) |
| 21 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
| 21 June 2010 | Director's details changed for Robert Scoffield on 1 January 2010 (2 pages) |
| 21 June 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
| 25 March 2010 | Appointment of Watsana Scoffield as a secretary (3 pages) |
| 25 March 2010 | Appointment of Watsana Scoffield as a secretary (3 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 25 March 2010 | Termination of appointment of Maureen Evans as a secretary (2 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 25 March 2010 | Termination of appointment of Maureen Evans as a secretary (2 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 14 July 2009 | Registered office changed on 14/07/2009 from abbey house 51 high street saffron walden CB10 1AF (1 page) |
| 14 July 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 14 July 2009 | Location of register of members (1 page) |
| 14 July 2009 | Location of register of members (1 page) |
| 14 July 2009 | Registered office changed on 14/07/2009 from abbey house 51 high street saffron walden CB10 1AF (1 page) |
| 14 July 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 13 July 2009 | Director's change of particulars / robert scoffield / 01/01/2009 (1 page) |
| 13 July 2009 | Director's change of particulars / robert scoffield / 01/01/2009 (1 page) |
| 23 February 2009 | Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page) |
| 23 February 2009 | Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page) |
| 11 June 2008 | Location of register of members (1 page) |
| 11 June 2008 | Registered office changed on 11/06/2008 from abbey house, 51 high street saffron walden essex CB10 1AF (1 page) |
| 11 June 2008 | Location of register of members (1 page) |
| 11 June 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 11 June 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 11 June 2008 | Director's change of particulars / robert scoffield / 01/01/2008 (1 page) |
| 11 June 2008 | Registered office changed on 11/06/2008 from abbey house, 51 high street saffron walden essex CB10 1AF (1 page) |
| 11 June 2008 | Secretary's change of particulars / maureen evans / 01/01/2008 (1 page) |
| 11 June 2008 | Director's change of particulars / robert scoffield / 01/01/2008 (1 page) |
| 11 June 2008 | Secretary's change of particulars / maureen evans / 01/01/2008 (1 page) |
| 10 January 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 11 June 2007 | Return made up to 11/06/07; full list of members (2 pages) |
| 11 June 2007 | Return made up to 11/06/07; full list of members (2 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 29 June 2006 | Return made up to 11/06/06; full list of members (2 pages) |
| 29 June 2006 | Return made up to 11/06/06; full list of members (2 pages) |
| 12 September 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 12 September 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 17 June 2005 | Return made up to 11/06/05; full list of members
|
| 17 June 2005 | Return made up to 11/06/05; full list of members
|
| 1 March 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 1 March 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 25 June 2004 | Return made up to 11/06/04; full list of members (6 pages) |
| 25 June 2004 | Secretary resigned (1 page) |
| 25 June 2004 | Secretary resigned (1 page) |
| 25 June 2004 | Return made up to 11/06/04; full list of members (6 pages) |
| 25 June 2004 | New secretary appointed (2 pages) |
| 25 June 2004 | New secretary appointed (2 pages) |
| 16 December 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 16 December 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 8 July 2003 | Return made up to 11/06/03; full list of members (6 pages) |
| 8 July 2003 | Return made up to 11/06/03; full list of members (6 pages) |
| 24 July 2002 | New director appointed (2 pages) |
| 24 July 2002 | New director appointed (2 pages) |
| 15 July 2002 | Secretary resigned (1 page) |
| 15 July 2002 | New secretary appointed (2 pages) |
| 15 July 2002 | New secretary appointed (2 pages) |
| 15 July 2002 | Director resigned (1 page) |
| 15 July 2002 | Secretary resigned (1 page) |
| 15 July 2002 | Director resigned (1 page) |
| 1 July 2002 | Ad 11/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 1 July 2002 | Ad 11/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 June 2002 | Incorporation (16 pages) |
| 11 June 2002 | Incorporation (16 pages) |