SCOTT-MATRIX LIMITED
Overview
| Company Name | SCOTT-MATRIX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04001068 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCOTT-MATRIX LIMITED?
- Manufacture of other rubber products (22190) / Manufacturing
Where is SCOTT-MATRIX LIMITED located?
| Registered Office Address | Unit 6a Westway Industrial Park Throckley NE15 9HW Newcastle Upon Tyne Tyne & Wear |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCOTT-MATRIX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for SCOTT-MATRIX LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SCOTT-MATRIX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Termination of appointment of Gavin James Peter Mcdonald as a secretary on Jul 02, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to May 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||
Annual return made up to May 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr David James Scott on Sep 24, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 16 pages | AA | ||||||||||
Annual return made up to May 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of John Dick as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Thomas Schmidt as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr John Landis Dick as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Gavin James Peter Mcdonald as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Ruth Scott as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ruth Scott as a secretary | 1 pages | TM02 | ||||||||||
Current accounting period shortened from May 31, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 10 pages | AA | ||||||||||
Annual return made up to May 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed from C/O Cor Businesss Services 36 Renforth Close Gateshead Tyne & Wear NE8 3JB England | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to May 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of SCOTT-MATRIX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHMIDT, Richard Thomas | Director | Westway Industrial Park Throckley NE15 9HW Newcastle Upon Tyne Unit 6a Tyne & Wear England | United States | American | 159183020001 | |||||
| SCOTT, David James | Director | Oakwood NE41 8BH Wylam Turbine House Northumberland Great Britain | United Kingdom | British | 58929410002 | |||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| MCDONALD, Gavin James Peter | Secretary | Westway Industrial Park Throckley NE15 9HW Newcastle Upon Tyne Unit 6a Tyne & Wear England | 172241660001 | |||||||
| SCOTT, Ruth | Secretary | 25 Coldstream Road Denton Burn NE15 7BX Newcastle Upon Tyne Tyne & Wear | British | 95690910001 | ||||||
| DICK, John Landis | Director | Westway Industrial Park Throckley NE15 9HW Newcastle Upon Tyne Unit 6a Tyne & Wear England | Scotland | British | 161840940001 | |||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| SCOTT, Ruth | Director | 25 Coldstream Road Denton Burn NE15 7BX Newcastle Upon Tyne Tyne & Wear | England | British | 95690910001 |
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