SCOL NOMINEES LIMITED

Overview

Company Name	SCOL NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03177696
Jurisdiction	England/Wales
Date of Creation	Mar 26, 1996
Date of Cessation	Jun 11, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SCOL NOMINEES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SCOL NOMINEES LIMITED located?

Registered Office Address	88 Wood Street EC2V 7QR London
Undeliverable Registered Office Address	No

What were the previous names of SCOL NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
BEATWISE LIMITED	Mar 26, 1996	Mar 26, 1996

What are the latest accounts for SCOL NOMINEES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for SCOL NOMINEES LIMITED?

Filings

Date

Description

Document

Type

Jun 11, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 26, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 13, 2013

Application to strike the company off the register

3 pages

DS01

Sep 18, 2012

Current accounting period extended from Dec 31, 2012 to Mar 31, 2013

1 pages

AA01

Sep 17, 2012

Termination of appointment of Mark Finlay Brown as a director on Sep 05, 2012

1 pages

TM01

Aug 24, 2012

Auditor's resignation

1 pages

AUD

Aug 23, 2012

Full accounts made up to Dec 31, 2011

12 pages

Jun 28, 2012

Termination of appointment of Carolyn Wales as a secretary on Jun 28, 2012

1 pages

TM02

May 15, 2012

Appointment of Miss Carolyn Wales as a secretary on Apr 30, 2012

2 pages

AP03

May 11, 2012

Termination of appointment of Simon Marshall Pearce as a secretary on Apr 30, 2012

1 pages

TM02

May 10, 2012

Annual return made up to Mar 26, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 10, 2012	Statement of capital on May 10, 2012 Capital: GBP 2	SH01

Apr 19, 2012

Appointment of Brad Kotush as a director on Apr 03, 2012

2 pages

AP01

Apr 04, 2012

Appointment of Mr Darren Ellis as a director on Apr 03, 2012

2 pages

AP01

Mar 27, 2012

Termination of appointment of John Anthony Cotter as a director on Mar 22, 2012

1 pages

TM01

Sep 01, 2011

Director's details changed for Mr John Anthony Cotter on Aug 18, 2011

2 pages

CH01

Aug 17, 2011

Full accounts made up to Dec 31, 2010

12 pages

Jun 08, 2011

Secretary's details changed for Mr Simon Marshall Pearce on Jun 08, 2011

1 pages

CH03

Jun 08, 2011

Director's details changed for Mr John Anthony Cotter on Jun 08, 2011

2 pages

CH01

Jun 07, 2011

Director's details changed for Mr Mark Finlay Brown on Jun 07, 2011

2 pages

CH01

May 12, 2011

Director's details changed for Mr John Anthony Cotter on Mar 01, 2011

2 pages

CH01

Apr 19, 2011

Annual return made up to Mar 26, 2011 with full list of shareholders

5 pages

AR01

Aug 17, 2010

Full accounts made up to Dec 31, 2009

12 pages

Apr 13, 2010

Annual return made up to Mar 26, 2010 with full list of shareholders

5 pages

AR01

Oct 01, 2009

legacy

1 pages

288c

Jul 15, 2009

legacy

2 pages

288a

View All Filings

Who are the officers of SCOL NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELLIS, Darren Wood Street EC2V 7QR London 88	Apr 03, 2012		Director	Wood Street EC2V 7QR London 88	United Kingdom	British	1961-3	42688310002
KOTUSH, Brad Wood Street EC2V 7QR London 88	Apr 03, 2012		Director	Wood Street EC2V 7QR London 88	Canada	Canadian	1965-6	168069890001
AMIN, Divya Bala 51 Barn Hill HA9 9LL Wembley Middlesex	May 16, 2007	Dec 05, 2007	Secretary	51 Barn Hill HA9 9LL Wembley Middlesex		British		46941290002
DOHERTY, Stephen Paul 4 Woodgrange Close Thorpe Bay SS1 3EA Southend On Sea Essex	Apr 16, 1996	May 26, 2000	Secretary	4 Woodgrange Close Thorpe Bay SS1 3EA Southend On Sea Essex		British		41519220002
DYER BARTLETT, Diana Ketton House Rectory Road CB9 7QL Kedington Suffolk	Jan 10, 2001	May 16, 2007	Secretary	Ketton House Rectory Road CB9 7QL Kedington Suffolk		British		197885470001
PEARCE, Simon Marshall Wood Street EC2V 7QR London 88	Dec 05, 2007	Apr 30, 2012	Secretary	Wood Street EC2V 7QR London 88		British		38325900002
SMITH, Helen Louise 32 Onslow Gardens Grange Park N21 1DX London	May 26, 2000	Jan 10, 2001	Secretary	32 Onslow Gardens Grange Park N21 1DX London		British		37383330002
WALES, Carolyn 88 Wood Street EC2V 7QR London Canaccord Genuity Limited United Kingdom	Apr 30, 2012	Jun 28, 2012	Secretary	88 Wood Street EC2V 7QR London Canaccord Genuity Limited United Kingdom				169138970001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 26, 1996	Apr 15, 1996	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
ALDER, Malcolm Frederick Ian 30 Colyer Close New Eltham SE9 3QG London	Apr 22, 1996	Dec 31, 2005	Director	30 Colyer Close New Eltham SE9 3QG London		British	1942-12	28943740001
BROWN, Mark Finlay Wood Street EC2V 7QR London 88	Oct 21, 2008	Sep 05, 2012	Director	Wood Street EC2V 7QR London 88	England	British	1963-3	98410300001
COLLINS, Graham Leigh Great Wadd Frittenden TN17 2DA Cranbrook Kent	Apr 22, 1996	Feb 10, 2000	Director	Great Wadd Frittenden TN17 2DA Cranbrook Kent		British	1948-7	46861830001
COTTER, John Anthony Wood Street EC2V 7QR London 88	Jun 29, 2009	Mar 22, 2012	Director	Wood Street EC2V 7QR London 88	United Kingdom	Irish	1967-3	139578770007
DYER BARTLETT, Diana Ketton House Rectory Road CB9 7QL Keddington Suffolk	Jul 31, 2006	May 16, 2007	Director	Ketton House Rectory Road CB9 7QL Keddington Suffolk		British	1971-1	114900960001
HITCHCOCK, Terence John Hutton Wood Heronway CM13 2LX Brentwood Essex	Apr 22, 1996	Sep 01, 1998	Director	Hutton Wood Heronway CM13 2LX Brentwood Essex	United Kingdom	British	1952-2	88780740001
LINDSAY, David 26c Lanhill Road W9 2B5 London	Jun 01, 2007	Nov 18, 2008	Director	26c Lanhill Road W9 2B5 London		British	1956-5	122395260001
PLASCO, Joel 10 Wellington Road NW10 5BB London Flat 18	Jul 31, 2006	Oct 21, 2008	Director	10 Wellington Road NW10 5BB London Flat 18		British	1971-1	113564640002
REED, Christopher Stanways Hatfield Broad Oak CM22 7JS Bishops Stortford Hertfordshire	Feb 15, 2005	Jul 31, 2006	Director	Stanways Hatfield Broad Oak CM22 7JS Bishops Stortford Hertfordshire		British	1962-4	78451260002
SCAWTHORN, Antony Patrick 26 Elm Grove Emerson Park RM11 2QX Hornchurch Essex	Jan 01, 2006	May 31, 2006	Director	26 Elm Grove Emerson Park RM11 2QX Hornchurch Essex	England	British	1966-1	118614940001
SMITH, Helen Louise 1 Spencer Walk NW3 1QZ Hampstead London	Apr 16, 1996	Dec 31, 2004	Director	1 Spencer Walk NW3 1QZ Hampstead London		British	1972-3	37383330003
STEWART, Andrew Marshall 8 Dyke Close BN3 6DB Hove East Sussex	Apr 22, 1996	Mar 24, 2003	Director	8 Dyke Close BN3 6DB Hove East Sussex		British	1951-8	6277070001
TRUSCOTT, John 140 Langley Way BR4 0DS West Wickham Kent	Apr 22, 1996	Jul 31, 2006	Director	140 Langley Way BR4 0DS West Wickham Kent		British	1968-3	46623140002
WHITAKER, Michael Keith 24 Ladbroke Square W11 3NB London	Apr 22, 1996	Jul 02, 1999	Director	24 Ladbroke Square W11 3NB London	United Kingdom	British	1954-11	35698850001
WIRE, Malcolm Keith 18 Hazelwood IG10 4ET Loughton Essex	Apr 22, 1996	Jul 31, 2006	Director	18 Hazelwood IG10 4ET Loughton Essex		British	1948-12	39773380001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 26, 1996	Apr 15, 1996	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

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.
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