GEORGE SCARLETT,LIMITED

GEORGE SCARLETT,LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGEORGE SCARLETT,LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00249574
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GEORGE SCARLETT,LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GEORGE SCARLETT,LIMITED located?

    Registered Office Address
    9 High Road
    Drayton
    NR8 6AH Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEORGE SCARLETT,LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for GEORGE SCARLETT,LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Apr 17, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    6 pagesAA

    Termination of appointment of David James Bruce Coventry as a director on Jun 14, 2017

    1 pagesTM01

    Appointment of Mrs Emily Clare Vinters as a director on Jun 14, 2017

    2 pagesAP01

    Confirmation statement made on Apr 17, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Apr 17, 2016

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 900
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Apr 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 900
    SH01

    Appointment of Mr Jonathan Martin Gibbins as a secretary on Jul 30, 2014

    2 pagesAP03

    Termination of appointment of Gerald William Victor Daniels as a secretary on Jul 30, 2014

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Apr 17, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: GBP 900
    SH01

    Termination of appointment of Gerald Daniels as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Apr 17, 2013 with full list of shareholders

    4 pagesAR01

    Annual return made up to Apr 17, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    5 pagesAA

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Apr 17, 2011 with full list of shareholders

    3 pagesAR01

    Who are the officers of GEORGE SCARLETT,LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBBINS, Jonathan Martin
    9 High Road
    Drayton
    NR8 6AH Norwich
    Norfolk
    Secretary
    9 High Road
    Drayton
    NR8 6AH Norwich
    Norfolk
    190103350001
    VINTERS, Emily Clare
    Drayton
    NR8 6AH Norwich
    9-11 Drayton High Road
    Norfolk
    United Kingdom
    Director
    Drayton
    NR8 6AH Norwich
    9-11 Drayton High Road
    Norfolk
    United Kingdom
    EnglandBritish225967410001
    DANIELS, Gerald William Victor
    9 High Road
    Drayton
    NR8 6AH Norwich
    Norfolk
    Secretary
    9 High Road
    Drayton
    NR8 6AH Norwich
    Norfolk
    British9179240002
    COVENTRY, David James Bruce
    9 High Road
    Drayton
    NR8 6AH Norwich
    Norfolk
    Director
    9 High Road
    Drayton
    NR8 6AH Norwich
    Norfolk
    United KingdomBritish151327000001
    DANIELS, Gerald William Victor
    9 High Road
    Drayton
    NR8 6AH Norwich
    Norfolk
    Director
    9 High Road
    Drayton
    NR8 6AH Norwich
    Norfolk
    EnglandBritish9179240002
    NEALE, Brian Henry
    9 High Road
    Drayton
    NR8 6AH Norwich
    Norfolk
    Director
    9 High Road
    Drayton
    NR8 6AH Norwich
    Norfolk
    United KingdomBritish38156220001
    TUDDENHAM, Stanley Herbert
    Hobland Hall Hobland Road
    Bradwell
    NR31 9AR Great Yarmouth
    Norfolk
    Director
    Hobland Hall Hobland Road
    Bradwell
    NR31 9AR Great Yarmouth
    Norfolk
    British5462000001

    Who are the persons with significant control of GEORGE SCARLETT,LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Drayton Building Services Limited
    Drayton
    NR8 6AH Norwich
    9-11 Drayton High Road
    Norfolk
    United Kingdom
    Apr 06, 2016
    Drayton
    NR8 6AH Norwich
    9-11 Drayton High Road
    Norfolk
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredUk Register Of Companies
    Registration Number03292411
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0