P. SCHMIDT & SON LIMITED

Key Data

Status

Dissolved

Company No.

01210733

Incorporation date

02/05/1975

Size

Total Exemption Small

Classification

Installation of electrical wiring and fittings (45.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1975)

04/03/2016

Final Gazette dissolved following liquidation

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04/12/2015

Return of final meeting in a creditors' voluntary winding up

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15/10/2015

Liquidators' statement of receipts and payments to 2015-09-27

View PDF (21 pages)

05/12/2014

Liquidators' statement of receipts and payments to 2014-09-29

View PDF (19 pages)

27/11/2013

Liquidators' statement of receipts and payments to 2013-09-27

View PDF (18 pages)

08/11/2012

Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS on 2012-11-08

View PDF (2 pages)

23/10/2012

Statement of affairs with form 4.19

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12/10/2012

Registered office address changed from Adam House 71 Bell Street Henley on Thames Oxfordshire RG9 2BD on 2012-10-12

View PDF (2 pages)

10/10/2012

Appointment of a voluntary liquidator

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10/10/2012

Resolutions

View PDF (1 pages)

02/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/10/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

25/08/2011

Annual return made up to 2011-06-27 with full list of shareholders

View PDF (5 pages)

22/02/2011

Termination of appointment of Karen Schmidt as a director

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22/02/2011

Termination of appointment of Peter Schmidt as a director

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22/02/2011

Appointment of Peter Roger George Schmidt as a director

View PDF (3 pages)

22/02/2011

Appointment of Edward Olaf Schmidt as a secretary

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22/02/2011

Appointment of Edward Olaf Schmidt as a director

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22/02/2011

Termination of appointment of Karen Schmidt as a secretary

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30/09/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

07/07/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (6 pages)

07/07/2010

Director's details changed for Peter Roy Schmidt on 2009-10-01

View PDF (2 pages)

07/07/2010

Secretary's details changed for Mrs Karen Joy Schmidt on 2009-10-01

View PDF (1 pages)

07/07/2010

Director's details changed for Mrs Karen Joy Schmidt on 2009-10-01

View PDF (2 pages)

20/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (8 pages)

14/08/2009

Return made up to 27/06/09; full list of members

View PDF (5 pages)

30/06/2009

Total exemption small company accounts made up to 2007-09-30

View PDF (8 pages)

15/08/2008

Return made up to 27/06/08; full list of members

View PDF (5 pages)

01/08/2007

Total exemption small company accounts made up to 2006-09-30

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31/07/2007

Return made up to 27/06/07; full list of members

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30/08/2006

Return made up to 27/06/06; full list of members

View PDF (8 pages)

02/08/2006

Total exemption small company accounts made up to 2005-09-30

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08/08/2005

Return made up to 27/06/05; full list of members

View PDF (8 pages)

04/08/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (8 pages)

26/08/2004

Return made up to 27/06/04; full list of members

View PDF (8 pages)

04/08/2004

Accounts for a small company made up to 2003-09-30

View PDF (9 pages)

11/05/2004

Ad 22/04/04--------- £ si 200@1=200 £ ic 100/300

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11/05/2004

Nc inc already adjusted 22/04/04

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11/05/2004

Resolutions

View PDF (1 pages)

05/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (8 pages)

18/07/2003

Return made up to 27/06/03; full list of members

View PDF (8 pages)

22/01/2003

Registered office changed on 22/01/03 from: the beehive station road goring reading berkshire RG8 9HB

View PDF (1 pages)

12/08/2002

Return made up to 27/06/02; full list of members

View PDF (8 pages)

02/02/2002

Total exemption small company accounts made up to 2001-09-30

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02/02/2002

Total exemption small company accounts made up to 2000-09-30

View PDF (8 pages)

26/07/2001

Return made up to 27/06/01; full list of members

View PDF (7 pages)

24/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

20/09/2000

Return made up to 27/06/00; full list of members

View PDF (7 pages)

13/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

04/11/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

04/11/1999

Return made up to 27/06/99; full list of members

View PDF (5 pages)

11/05/1999

Director resigned

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07/09/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

04/08/1998

Return made up to 27/06/98; no change of members

View PDF (4 pages)

20/08/1997

Return made up to 27/06/97; no change of members

View PDF (4 pages)

04/08/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

27/03/1997

Amended full accounts made up to 1995-09-30

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24/07/1996

Full accounts made up to 1995-09-30

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17/07/1996

Return made up to 27/06/96; full list of members

View PDF (6 pages)

26/09/1995

Full accounts made up to 1994-09-30

View PDF (12 pages)

13/07/1995

Return made up to 27/06/95; change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

25/10/1994

Registered office changed on 25/10/94 from: mayfield hazelmoor lane gallowstree common reading berks RG4 9DJ

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03/10/1994

Full accounts made up to 1993-09-30

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29/09/1994

Secretary resigned;new secretary appointed;director resigned

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29/09/1994

Return made up to 27/06/94; no change of members

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14/09/1993

Full accounts made up to 1992-09-30

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01/09/1993

Return made up to 27/06/93; full list of members

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24/08/1992

New director appointed

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12/08/1992

Full accounts made up to 1991-09-30

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03/08/1992

Return made up to 27/06/92; no change of members

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23/01/1992

Full accounts made up to 1990-09-30

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05/07/1991

Return made up to 27/06/91; no change of members

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02/01/1991

Full accounts made up to 1989-09-30

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02/01/1991

Return made up to 09/07/90; full list of members

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07/11/1989

Full accounts made up to 1988-09-30

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07/11/1989

Return made up to 07/07/89; full list of members

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09/03/1989

Full accounts made up to 1987-09-30

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06/10/1988

Return made up to 08/07/88; full list of members

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01/12/1987

Full accounts made up to 1986-09-30

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18/08/1987

Return made up to 09/07/87; full list of members

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05/11/1986

Full accounts made up to 1985-09-30

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05/11/1986

Return made up to 09/07/86; full list of members

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02/05/1975

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2010

Last change occurred

30/09/2010

Accounts

Total Exemption Small

Last made up date

30/09/2010

Next account date

30/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Schmidt, Karen Joy	Director	01/07/1992 - 14/02/2011	-
Schmidt, Edward Olaf	Secretary	14/02/2011 - Present	-
Schmidt, Peter Roger George	Director	14/02/2011 - Present	-
Schmidt, Edward Olaf	Director	14/02/2011 - Present	-
Schmidt, Karen Joy	Secretary	21/09/1994 - 14/02/2011	-

Persons with Significant Control

No PSC data available.

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Description

About P. SCHMIDT & SON LIMITED

P. SCHMIDT & SON LIMITED is an(a) Dissolved company incorporated on 02/05/1975 with the registered office located at 81 Station Road, Marlow, Bucks SL7 1NS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of P. SCHMIDT & SON LIMITED?

P. SCHMIDT & SON LIMITED is currently Dissolved. It was registered on 02/05/1975 and dissolved on 04/03/2016.

Where is P. SCHMIDT & SON LIMITED located?

P. SCHMIDT & SON LIMITED is registered at 81 Station Road, Marlow, Bucks SL7 1NS.

What does P. SCHMIDT & SON LIMITED do?

P. SCHMIDT & SON LIMITED operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for P. SCHMIDT & SON LIMITED?

The latest filing was on 04/03/2016: Final Gazette dissolved following liquidation.