Dissolved
Dissolved 2013-09-17
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Home > England & Wales Companies > SCOTT & SARGEANT (1973) LIMITED
Company Information for SCOTT & SARGEANT (1973) LIMITED
GATWICK, WEST SUSSEX, RH6 0PA,
|
Company Registration Number
 01100755 Private Limited Company
Dissolved 2013-09-17 |
Company Overview
About Scott & Sargeant (1973) Ltd
SCOTT & SARGEANT (1973) LIMITED was founded on 1973-03-08 and had its registered office in Gatwick. The company was dissolved on the 2013-09-17 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SCOTT & SARGEANT (1973) LIMITED | |
| Legal Registered Office | |
| GATWICK WEST SUSSEX RH6 0PA Other companies in RH6 | |
Filing Information
| Company Number | 01100755 | |
|---|---|---|
| Date formed | 1973-03-08 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-07-31 | |
| Date Dissolved | 2013-09-17 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-17 22:59:49 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCOTT & SARGEANT (1973) LIMITED
|
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Company Officers of SCOTT & SARGEANT (1973) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JILL CHARNAUD |
||
JILL CHARNAUD |
||
MICHAEL ERWIN CHARNAUD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES PETER CHARNAUD |
Director | ||
PAUL FREDERICK CHARNAUD |
Director | ||
ROGER JULIAN STONE |
Company Secretary | ||
JILL CHARNAUD |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| M.E. CHARNAUD & SONS LIMITED | Company Secretary | 1991-12-12 | CURRENT | 1967-11-14 | Active | |
| J. HUTCHINSON HOLDINGS LIMITED | Company Secretary | 1991-12-12 | CURRENT | 1919-12-15 | Active | |
| M.E. CHARNAUD & SONS LIMITED | Director | 1991-12-12 | CURRENT | 1967-11-14 | Active | |
| J. HUTCHINSON HOLDINGS LIMITED | Director | 1991-12-12 | CURRENT | 1919-12-15 | Active | |
| M.E. CHARNAUD & SONS LIMITED | Director | 1991-12-12 | CURRENT | 1967-11-14 | Active | |
| J. HUTCHINSON HOLDINGS LIMITED | Director | 1991-12-12 | CURRENT | 1919-12-15 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 26/11/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/11/12 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM, EMERALD HOUSE, EAST STREET, EPSOM, SURREY, KT17 1HS | |
| SH19 | 11/06/12 STATEMENT OF CAPITAL GBP 1 | |
| CAP-SS | SOLVENCY STATEMENT DATED 10/05/12 | |
| SH20 | STATEMENT BY DIRECTORS | |
| RES13 | TRF SHARE PREMIUM ACCOUNT TO PROFIT AND LOSS 10/05/2012 | |
| RES06 | REDUCE ISSUED CAPITAL 10/05/2012 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
| AR01 | 15/11/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION FULL | |
| AR01 | 15/11/10 FULL LIST | |
| AA | 31/07/09 TOTAL EXEMPTION FULL | |
| AR01 | 15/11/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 31/07/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
| AA | 31/07/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 363a | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
| 363a | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 363s | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/05/00 FROM: FITZALAN HOUSE, 70 HIGH STREET, EWELL, EPSOM SURREY KT17 1RQ | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
| 363s | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
| 363s | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
| 363s | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
| 363s | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/93 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to SCOTT & SARGEANT (1973) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SCOTT & SARGEANT (1973) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE | Outstanding | MIDLAND BANK PLC | |
| FIXED AND FLOATING CHARGE | Outstanding | MIDLAND BANK PLC | |
| LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
| LEGAL CHARGE | Outstanding | MIDLAND BANK PLC | |
| COLLATERAL MORTGAGE | Outstanding | INDUSTRIAL AND COMMERCIAL FINANCIAL CORPORATION LTD. |
Intangible Assets
Patents
We have not found any records of SCOTT & SARGEANT (1973) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SCOTT & SARGEANT (1973) LIMITED
Income
Government Income
We have not found government income sources for SCOTT & SARGEANT (1973) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SCOTT & SARGEANT (1973) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SCOTT & SARGEANT (1973) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCOTT & SARGEANT (1973) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SCOTT & SARGEANT (1973) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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