| Company Name | Scott-Matrix Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04001068 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2000(23 years, 11 months ago) |
| Dissolution Date | 12 April 2016 (8 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2513 | Manufacture of other rubber products |
| SIC 22190 | Manufacture of other rubber products |
Directors
| Director Name | Mr David James Scott |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Turbine House Oakwood Wylam Northumberland NE41 8BH |
| Director Name | Mr Richard Thomas Schmidt |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 31 August 2012(12 years, 3 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 12 April 2016) |
| Role | Chief Executive |
| Country of Residence | United States |
| Correspondence Address | Unit 6a Westway Industrial Park Throckley Newcastle Upon Tyne Tyne & Wear NE15 9HW |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Mrs Ruth Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Coldstream Road Denton Burn Newcastle Upon Tyne Tyne & Wear NE15 7BX |
| Director Name | Mrs Ruth Scott |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 May 2004(3 years, 11 months after company formation) |
| Appointment Duration | 8 years, 4 months (resigned 31 August 2012) |
| Role | Co Secretary |
| Country of Residence | England |
| Correspondence Address | 25 Coldstream Road Denton Burn Newcastle Upon Tyne Tyne & Wear NE15 7BX |
| Director Name | Mr John Landis Dick |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2012(12 years, 3 months after company formation) |
| Appointment Duration | 7 months (resigned 31 March 2013) |
| Role | General Manager |
| Country of Residence | Scotland |
| Correspondence Address | Unit 6a Westway Industrial Park Throckley Newcastle Upon Tyne Tyne & Wear NE15 9HW |
| Secretary Name | Mr Gavin James Peter McDonald |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2012(12 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 02 July 2015) |
| Role | Company Director |
| Correspondence Address | Unit 6a Westway Industrial Park Throckley Newcastle Upon Tyne Tyne & Wear NE15 9HW |
Location
| Registered Address | Unit 6a Westway Industrial Park Throckley Newcastle Upon Tyne Tyne & Wear NE15 9HW |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Ward | Newburn |
| Built Up Area | Tyneside |
Shareholders
| 100 at £1 | Freudenberg Oil & Gas Uk LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2016 | Application to strike the company off the register (4 pages) |
| 14 January 2016 | Application to strike the company off the register (4 pages) |
| 11 November 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 11 November 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 3 July 2015 | Termination of appointment of Gavin James Peter Mcdonald as a secretary on 2 July 2015 (1 page) |
| 3 July 2015 | Termination of appointment of Gavin James Peter Mcdonald as a secretary on 2 July 2015 (1 page) |
| 3 July 2015 | Termination of appointment of Gavin James Peter Mcdonald as a secretary on 2 July 2015 (1 page) |
| 26 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 6 October 2014 | Full accounts made up to 31 December 2013 (16 pages) |
| 6 October 2014 | Full accounts made up to 31 December 2013 (16 pages) |
| 27 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 27 May 2014 | Director's details changed for Mr David James Scott on 24 September 2013 (2 pages) |
| 27 May 2014 | Director's details changed for Mr David James Scott on 24 September 2013 (2 pages) |
| 8 October 2013 | Full accounts made up to 31 December 2012 (16 pages) |
| 8 October 2013 | Full accounts made up to 31 December 2012 (16 pages) |
| 29 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (5 pages) |
| 29 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (5 pages) |
| 4 April 2013 | Termination of appointment of John Dick as a director (1 page) |
| 4 April 2013 | Termination of appointment of John Dick as a director (1 page) |
| 20 September 2012 | Appointment of Mr John Landis Dick as a director (2 pages) |
| 20 September 2012 | Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page) |
| 20 September 2012 | Appointment of Mr Richard Thomas Schmidt as a director (2 pages) |
| 20 September 2012 | Termination of appointment of Ruth Scott as a director (1 page) |
| 20 September 2012 | Termination of appointment of Ruth Scott as a secretary (1 page) |
| 20 September 2012 | Appointment of Mr Gavin James Peter Mcdonald as a secretary (1 page) |
| 20 September 2012 | Appointment of Mr John Landis Dick as a director (2 pages) |
| 20 September 2012 | Termination of appointment of Ruth Scott as a director (1 page) |
| 20 September 2012 | Appointment of Mr Richard Thomas Schmidt as a director (2 pages) |
| 20 September 2012 | Termination of appointment of Ruth Scott as a secretary (1 page) |
| 20 September 2012 | Current accounting period shortened from 31 May 2013 to 31 December 2012 (1 page) |
| 20 September 2012 | Appointment of Mr Gavin James Peter Mcdonald as a secretary (1 page) |
| 18 July 2012 | Total exemption small company accounts made up to 31 May 2012 (10 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 May 2012 (10 pages) |
| 13 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (5 pages) |
| 13 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (5 pages) |
| 13 June 2012 | Register inspection address has been changed from C/O Cor Businesss Services 36 Renforth Close Gateshead Tyne & Wear NE8 3JB England (1 page) |
| 13 June 2012 | Register inspection address has been changed from C/O Cor Businesss Services 36 Renforth Close Gateshead Tyne & Wear NE8 3JB England (1 page) |
| 27 October 2011 | Total exemption small company accounts made up to 31 May 2011 (9 pages) |
| 27 October 2011 | Total exemption small company accounts made up to 31 May 2011 (9 pages) |
| 17 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (5 pages) |
| 17 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (5 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 4 June 2010 | Register inspection address has been changed (1 page) |
| 4 June 2010 | Director's details changed for Mr David James Scott on 24 May 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Mrs Ruth Scott on 24 May 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Register inspection address has been changed (1 page) |
| 4 June 2010 | Director's details changed for Mrs Ruth Scott on 24 May 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Mr David James Scott on 24 May 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (5 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 1 June 2009 | Registered office changed on 01/06/2009 from unit 6A westway industrial park throckley newcastle upon tyne tyne & wear (1 page) |
| 1 June 2009 | Return made up to 24/05/09; full list of members (4 pages) |
| 1 June 2009 | Registered office changed on 01/06/2009 from unit 6A westway industrial park throckley newcastle upon tyne tyne & wear (1 page) |
| 1 June 2009 | Return made up to 24/05/09; full list of members (4 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 2 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 28 May 2008 | Return made up to 24/05/08; full list of members (4 pages) |
| 28 May 2008 | Return made up to 24/05/08; full list of members (4 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 7 November 2007 | Registered office changed on 07/11/07 from: c/o robertson & co navigation house slake terrace south shelds tyne & wear NE34 0AB (1 page) |
| 7 November 2007 | Registered office changed on 07/11/07 from: c/o robertson & co navigation house slake terrace south shelds tyne & wear NE34 0AB (1 page) |
| 1 June 2007 | Return made up to 24/05/07; full list of members (3 pages) |
| 1 June 2007 | Return made up to 24/05/07; full list of members (3 pages) |
| 6 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 6 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
| 15 June 2006 | Return made up to 24/05/06; full list of members (3 pages) |
| 15 June 2006 | Return made up to 24/05/06; full list of members (3 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 17 August 2005 | Registered office changed on 17/08/05 from: 25 coldstream road newcastle upon tyne tyne & wear NE15 7BX (1 page) |
| 17 August 2005 | Registered office changed on 17/08/05 from: 25 coldstream road newcastle upon tyne tyne & wear NE15 7BX (1 page) |
| 20 June 2005 | Return made up to 24/05/05; full list of members (3 pages) |
| 20 June 2005 | Return made up to 24/05/05; full list of members (3 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 31 May 2004 (8 pages) |
| 25 February 2005 | Total exemption small company accounts made up to 31 May 2004 (8 pages) |
| 19 May 2004 | New director appointed (2 pages) |
| 19 May 2004 | New director appointed (2 pages) |
| 19 May 2004 | Return made up to 24/05/04; full list of members (6 pages) |
| 19 May 2004 | Return made up to 24/05/04; full list of members (6 pages) |
| 13 February 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 13 February 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 3 June 2003 | Return made up to 24/05/03; full list of members (6 pages) |
| 3 June 2003 | Return made up to 24/05/03; full list of members (6 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
| 3 February 2003 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
| 17 June 2002 | Return made up to 24/05/02; full list of members (6 pages) |
| 17 June 2002 | Return made up to 24/05/02; full list of members (6 pages) |
| 20 March 2002 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
| 20 March 2002 | Total exemption small company accounts made up to 31 May 2001 (3 pages) |
| 21 June 2001 | Return made up to 24/05/01; full list of members (6 pages) |
| 21 June 2001 | Return made up to 24/05/01; full list of members (6 pages) |
| 29 June 2000 | Ad 24/05/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 June 2000 | Ad 24/05/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 30 May 2000 | Director resigned (1 page) |
| 30 May 2000 | New director appointed (2 pages) |
| 30 May 2000 | Registered office changed on 30/05/00 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |
| 30 May 2000 | Registered office changed on 30/05/00 from: 61 fairview avenue gillingham kent ME8 0QP (1 page) |
| 30 May 2000 | New secretary appointed (2 pages) |
| 30 May 2000 | New director appointed (2 pages) |
| 30 May 2000 | Director resigned (1 page) |
| 30 May 2000 | Secretary resigned (1 page) |
| 30 May 2000 | Secretary resigned (1 page) |
| 30 May 2000 | New secretary appointed (2 pages) |
| 24 May 2000 | Incorporation (18 pages) |
| 24 May 2000 | Incorporation (18 pages) |