S.SCHNEIDERS & SON LIMITED

Key Data

Status

Dissolved

Company No.

00305865

Incorporation date

10/10/1935

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1986)

15/11/2017

Final Gazette dissolved following liquidation

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15/08/2017

Return of final meeting in a creditors' voluntary winding up

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18/08/2016

Registered office address changed from 98 Kirkstall Road Leeds LS3 1YN to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 2016-08-18

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15/08/2016

Statement of affairs with form 4.19

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15/08/2016

Appointment of a voluntary liquidator

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15/08/2016

Resolutions

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31/12/2015

Accounts for a dormant company made up to 2015-03-31

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09/09/2015

Annual return made up to 2015-08-01 with full list of shareholders

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07/01/2015

Group of companies' accounts made up to 2014-03-31

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02/09/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (9 pages)

14/04/2014

Termination of appointment of Claire Cain as a director

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14/04/2014

Appointment of Mrs Janet Caroline O'connor as a director

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27/11/2013

Group of companies' accounts made up to 2013-03-31

View PDF (13 pages)

19/09/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (9 pages)

27/11/2012

Group of companies' accounts made up to 2012-03-31

View PDF (13 pages)

03/09/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (9 pages)

05/01/2012

Group of companies' accounts made up to 2011-03-31

View PDF (13 pages)

03/10/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (9 pages)

04/01/2011

Group of companies' accounts made up to 2010-03-31

View PDF (13 pages)

14/10/2010

Annual return made up to 2010-08-01 with full list of shareholders

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04/10/2010

Appointment of Mrs Claire Marie Cain as a director

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03/02/2010

Group of companies' accounts made up to 2009-03-31

View PDF (13 pages)

16/09/2009

Return made up to 01/08/09; full list of members

View PDF (18 pages)

22/01/2009

Group of companies' accounts made up to 2008-03-31

View PDF (13 pages)

03/09/2008

Return made up to 01/08/08; full list of members

View PDF (20 pages)

22/01/2008

Group of companies' accounts made up to 2007-03-31

View PDF (13 pages)

03/10/2007

Return made up to 01/08/07; full list of members

View PDF (18 pages)

24/01/2007

Group of companies' accounts made up to 2006-03-31

View PDF (14 pages)

11/10/2006

Return made up to 01/08/06; full list of members

View PDF (15 pages)

02/02/2006

Group of companies' accounts made up to 2005-03-31

View PDF (14 pages)

28/07/2005

Return made up to 01/08/05; full list of members

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03/02/2005

Group of companies' accounts made up to 2004-03-31

View PDF (14 pages)

12/10/2004

Return made up to 01/08/04; full list of members

View PDF (15 pages)

09/08/2004

Director resigned

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09/08/2004

New secretary appointed

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09/08/2004

Secretary resigned

View PDF (1 pages)

19/03/2004

Auditor's resignation

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04/02/2004

Group of companies' accounts made up to 2003-03-31

View PDF (13 pages)

04/10/2003

Return made up to 01/08/03; full list of members

View PDF (18 pages)

04/10/2003

Location of register of members

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04/10/2003

Location of debenture register

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05/02/2003

Group of companies' accounts made up to 2002-03-31

View PDF (13 pages)

10/09/2002

Return made up to 01/08/02; change of members

View PDF (5 pages)

26/06/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/06/2002

Director's particulars changed

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30/05/2002

Registered office changed on 30/05/02 from: po box 122 fairweather green thornton road bradford west yorkshire BD8 ohz

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04/02/2002

Group of companies' accounts made up to 2001-03-31

View PDF (13 pages)

15/01/2002

Return made up to 01/08/01; no change of members

View PDF (5 pages)

15/01/2002

Location of register of members

View PDF (1 pages)

05/02/2001

Full group accounts made up to 2000-03-31

View PDF (13 pages)

24/10/2000

Return made up to 01/08/00; full list of members

View PDF (18 pages)

10/05/2000

Full group accounts made up to 1999-03-31

View PDF (14 pages)

08/02/2000

Return made up to 01/08/99; change of members

View PDF (15 pages)

26/03/1999

Full group accounts made up to 1998-03-31

View PDF (14 pages)

22/10/1998

Return made up to 01/08/98; change of members

View PDF (15 pages)

02/06/1998

Director resigned

View PDF (1 pages)

21/05/1998

Director resigned

View PDF (1 pages)

10/05/1998

New director appointed

View PDF (6 pages)

10/05/1998

New director appointed

View PDF (6 pages)

10/05/1998

New secretary appointed

View PDF (2 pages)

08/05/1998

Director resigned

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08/05/1998

Director resigned

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07/05/1998

Secretary resigned

View PDF (1 pages)

14/10/1997

Full group accounts made up to 1997-03-31

View PDF (14 pages)

02/10/1997

Return made up to 01/08/97; full list of members

View PDF (35 pages)

08/10/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

19/08/1996

Return made up to 01/08/96; full list of members

View PDF (12 pages)

17/05/1996

Auditor's resignation

View PDF (3 pages)

11/01/1996

Director resigned;new director appointed

View PDF (3 pages)

06/10/1995

Full accounts made up to 1995-03-31

View PDF (14 pages)

05/09/1995

Return made up to 01/08/95; bulk list available separately

View PDF (18 pages)

05/09/1995

Location of debenture register address changed

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29/09/1994

Full accounts made up to 1994-03-31

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26/09/1994

New director appointed

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08/09/1994

Memorandum and Articles of Association

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08/09/1994

Resolutions

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25/08/1994

Return made up to 01/08/94; bulk list available separately

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05/05/1994

Director's particulars changed

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25/11/1993

Director's particulars changed

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08/10/1993

Full group accounts made up to 1993-03-31

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24/09/1993

Return made up to 01/08/93; bulk list available separately

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27/05/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/02/1993

Full group accounts made up to 1992-03-31

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11/09/1992

Return made up to 01/08/92; bulk list available separately

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17/02/1992

Secretary resigned;director resigned;new director appointed

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10/02/1992

New secretary appointed

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17/12/1991

Director resigned

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26/11/1991

Full group accounts made up to 1991-03-31

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04/11/1991

New director appointed

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29/08/1991

Return made up to 01/08/91; bulk list available separately

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06/08/1991

Director's particulars changed

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04/09/1990

Full group accounts made up to 1990-03-31

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04/09/1990

Return made up to 01/08/90; bulk list available separately

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12/07/1990

Director resigned

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27/04/1990

Location of register of members

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01/02/1990

Director resigned;new director appointed

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20/01/1990

Secretary resigned;new secretary appointed

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15/11/1989

New director appointed

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15/11/1989

New director appointed

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12/09/1989

Full group accounts made up to 1989-03-31

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12/09/1989

Return made up to 09/08/89; full list of members

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12/05/1989

Director resigned

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09/02/1989

Director resigned

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13/10/1988

Return made up to 10/08/88; bulk list available separately

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30/09/1988

Full group accounts made up to 1988-03-31

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21/04/1988

Secretary resigned;new secretary appointed

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30/09/1987

Full group accounts made up to 1987-03-31

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30/09/1987

Return made up to 12/08/87; bulk list available separately

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12/03/1987

Director resigned

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04/03/1987

Secretary resigned;new secretary appointed

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04/12/1986

Director resigned

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19/11/1986

Group of companies' accounts made up to 1986-03-31

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19/11/1986

Return made up to 23/09/86; full list of members

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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

31/03/2015

Last change occurred

31/03/2015

Accounts

Dormant

Last made up date

31/03/2015

Next account date

31/03/2016

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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
GROSVENOR SECRETARIES LIMITED	Corporate Secretary	28/05/2004 - Present	77
I M SECRETARIES LIMITED	Corporate Director	01/10/1997 - 06/08/2004	164
Murray, Allan Moreland	Director	29/04/1993 - 01/10/1997	67
Murray, Allan Moreland	Secretary	29/04/1993 - 30/09/1997	17
Cain, Claire Marie	Director	28/09/2010 - 14/04/2014	95

Persons with Significant Control

No PSC data available.

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Description

About S.SCHNEIDERS & SON LIMITED

S.SCHNEIDERS & SON LIMITED is an(a) Dissolved company incorporated on 10/10/1935 with the registered office located at 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne NE1 1PG. 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 S.SCHNEIDERS & SON LIMITED?

S.SCHNEIDERS & SON LIMITED is currently Dissolved. It was registered on 10/10/1935 and dissolved on 15/11/2017.

Where is S.SCHNEIDERS & SON LIMITED located?

S.SCHNEIDERS & SON LIMITED is registered at 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne NE1 1PG.

What does S.SCHNEIDERS & SON LIMITED do?

S.SCHNEIDERS & SON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for S.SCHNEIDERS & SON LIMITED?

The latest filing was on 15/11/2017: Final Gazette dissolved following liquidation.