SCH INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02467201

Incorporation date

04/02/1990

Size

Dormant

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/02/1990)

22/05/2010

Final Gazette dissolved following liquidation

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28/03/2010

Insolvency filing

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22/02/2010

Return of final meeting in a members' voluntary winding up

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30/11/2009

Appointment of a voluntary liquidator

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30/11/2009

Insolvency court order

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30/11/2009

Notice of ceasing to act as a voluntary liquidator

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25/11/2009

Liquidators' statement of receipts and payments to 2009-10-22

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03/11/2008

Registered office changed on 04/11/2008 from 16-18 acton park industrial est the vale london W3 7QE

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02/11/2008

Declaration of solvency

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02/11/2008

Appointment of a voluntary liquidator

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02/11/2008

Resolutions

View PDF (1 pages)

08/09/2008

Director appointed william harry iii ipg

View PDF (2 pages)

07/09/2008

Appointment Terminated Director arif hamid

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13/05/2008

Director's Change of Particulars / arif hamid / 01/01/2008 / HouseName/Number was: , now: 6; Street was: 11 mackenzie road, now: kew lodge 226 kew road; Post Town was: birmingham, now: richmond; Region was: west midlands, now: surrey; Post Code was: B11 4EP, now: TW9 3LQ; Country was: , now: united kingdom

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07/04/2008

Appointment Terminated Director joseph mccall

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28/03/2008

Accounts made up to 2007-12-31

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11/02/2008

Return made up to 05/02/08; full list of members

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16/09/2007

Accounts made up to 2006-12-31

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13/04/2007

Location of register of members

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08/03/2007

Return made up to 05/02/07; full list of members

View PDF (7 pages)

15/08/2006

Accounts made up to 2005-12-31

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22/02/2006

Return made up to 05/02/06; full list of members

View PDF (7 pages)

12/06/2005

Director resigned

View PDF (1 pages)

30/05/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

14/04/2005

Return made up to 05/02/05; full list of members

View PDF (8 pages)

16/11/2004

New secretary appointed

View PDF (2 pages)

16/11/2004

New director appointed

View PDF (2 pages)

16/11/2004

Resolutions

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16/11/2004

Resolutions

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16/11/2004

Resolutions

View PDF (1 pages)

16/08/2004

Accounts made up to 2003-12-31

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01/03/2004

Return made up to 05/02/04; full list of members

View PDF (7 pages)

01/03/2004

Location of register of members address changed

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23/12/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

01/04/2003

New director appointed

View PDF (2 pages)

01/04/2003

Return made up to 05/02/03; full list of members

View PDF (7 pages)

01/04/2003

Director resigned

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01/11/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

27/06/2002

Accounts made up to 2000-12-31

View PDF (7 pages)

15/04/2002

New director appointed

View PDF (2 pages)

26/03/2002

Director resigned

View PDF (1 pages)

10/03/2002

Return made up to 05/02/02; full list of members

View PDF (6 pages)

10/03/2002

Director resigned

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09/12/2001

Delivery ext'd 3 mth 31/12/00

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08/03/2001

Return made up to 05/02/01; full list of members

View PDF (6 pages)

31/10/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

14/09/2000

Certificate of change of name

View PDF (2 pages)

11/09/2000

New director appointed

View PDF (2 pages)

11/09/2000

New director appointed

View PDF (2 pages)

07/09/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

20/08/2000

Director resigned

View PDF (1 pages)

20/08/2000

Secretary resigned

View PDF (1 pages)

20/08/2000

Director resigned

View PDF (1 pages)

13/08/2000

Certificate of change of name

View PDF (2 pages)

31/07/2000

Delivery ext'd 3 mth 30/09/99

View PDF (1 pages)

22/02/2000

Return made up to 05/02/00; full list of members

View PDF (7 pages)

02/08/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

22/04/1999

Registered office changed on 23/04/99 from: 16-18 acton park industrial estate, the vale london W3 7QE

View PDF (1 pages)

12/04/1999

Return made up to 05/02/99; full list of members

View PDF (7 pages)

12/04/1999

New secretary appointed

View PDF (2 pages)

23/03/1999

Director's particulars changed

View PDF (1 pages)

23/03/1999

Secretary's particulars changed

View PDF (1 pages)

23/03/1999

Location of register of members

View PDF (1 pages)

23/03/1999

Registered office changed on 24/03/99 from: beckett house 1 lambeth palace road london SE1 7EU

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23/03/1999

Director resigned

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23/03/1999

Director resigned

View PDF (1 pages)

23/03/1999

Director resigned

View PDF (1 pages)

08/11/1998

Full accounts made up to 1997-09-30

View PDF (12 pages)

23/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/08/1998

Director's particulars changed

View PDF (1 pages)

24/07/1998

Return made up to 05/02/98; no change of members

View PDF (7 pages)

24/07/1998

Director's particulars changed

View PDF (1 pages)

24/07/1998

New secretary appointed

View PDF (1 pages)

27/05/1998

New director appointed

View PDF (0 pages)

07/05/1998

New director appointed

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06/11/1997

Registered office changed on 07/11/97 from: 16-18 acton park estate stanley gardens the vale, acton london W3 7QE

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06/11/1997

Secretary resigned;director resigned

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06/11/1997

Director resigned

View PDF (1 pages)

06/11/1997

Director resigned

View PDF (2 pages)

06/11/1997

Director resigned

View PDF (1 pages)

06/11/1997

Director resigned

View PDF (1 pages)

06/11/1997

Director resigned

View PDF (1 pages)

26/10/1997

Director resigned

View PDF (1 pages)

28/07/1997

Full group accounts made up to 1996-09-30

View PDF (23 pages)

04/03/1997

Return made up to 05/02/97; full list of members

View PDF (8 pages)

04/03/1997

Director's particulars changed

View PDF (0 pages)

04/03/1997

New secretary appointed

View PDF (2 pages)

20/02/1997

Secretary resigned

View PDF (1 pages)

22/08/1996

Accounting reference date extended from 30/06/96 to 30/09/96

View PDF (1 pages)

22/08/1996

Director resigned

View PDF (2 pages)

22/08/1996

New director appointed

View PDF (2 pages)

22/08/1996

New director appointed

View PDF (2 pages)

22/08/1996

New director appointed

View PDF (2 pages)

22/08/1996

New director appointed

View PDF (2 pages)

22/08/1996

New director appointed

View PDF (1 pages)

22/08/1996

New director appointed

View PDF (2 pages)

22/08/1996

New director appointed

View PDF (2 pages)

17/07/1996

Memorandum and Articles of Association

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17/07/1996

Resolutions

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01/03/1996

Return made up to 05/02/96; full list of members

View PDF (12 pages)

01/03/1996

Director's particulars changed;director resigned

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17/02/1996

Director resigned

View PDF (1 pages)

14/01/1996

Full group accounts made up to 1995-06-30

View PDF (27 pages)

01/05/1995

Full group accounts made up to 1994-06-30

View PDF (22 pages)

27/03/1995

Return made up to 05/02/95; full list of members

View PDF (12 pages)

27/03/1995

Director resigned

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (57 pages)

21/09/1994

Full group accounts made up to 1993-06-30

View PDF (23 pages)

06/09/1994

Secretary resigned;new secretary appointed;director resigned

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10/03/1994

Return made up to 05/02/94; bulk list available separately

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10/03/1994

Director's particulars changed

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17/08/1993

Resolutions

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17/08/1993

Resolutions

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22/07/1993

Particulars of mortgage/charge

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22/07/1993

Particulars of mortgage/charge

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05/07/1993

Ad 30/04/93--------- £ si [email protected]=6000 £ ic 304675/310675

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01/07/1993

Director resigned

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23/06/1993

Ad 16/04/93--------- £ si [email protected]=4675 £ ic 300000/304675

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24/03/1993

Return made up to 05/02/93; full list of members

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24/03/1993

Director's particulars changed

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11/03/1993

Resolutions

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15/02/1993

Full group accounts made up to 1992-06-30

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09/09/1992

Certificate of change of name

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03/08/1992

New director appointed

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31/05/1992

Resolutions

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04/03/1992

Full group accounts made up to 1991-06-30

View PDF (19 pages)

04/03/1992

Return made up to 05/02/92; no change of members

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04/03/1992

Director's particulars changed

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27/04/1991

Resolutions

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27/04/1991

Resolutions

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27/04/1991

Resolutions

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27/04/1991

Resolutions

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27/04/1991

£ nc 301250/500000 10/04/91

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22/04/1991

Return made up to 31/01/91; full list of members

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12/02/1991

Resolutions

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12/02/1991

Resolutions

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12/07/1990

Certificate of change of name

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31/05/1990

Ad 27/03/90--------- £ si [email protected]=299998 £ ic 2/300000

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23/05/1990

Particulars of mortgage/charge

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23/05/1990

Particulars of mortgage/charge

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21/05/1990

Resolutions

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21/05/1990

Resolutions

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21/05/1990

Resolutions

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21/05/1990

Resolutions

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21/05/1990

Resolutions

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21/05/1990

S-div 16/05/90

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21/05/1990

£ nc 1000/301250 16/05/90

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01/05/1990

Accounting reference date notified as 30/06

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25/04/1990

New director appointed

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19/04/1990

New director appointed

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19/04/1990

New director appointed

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08/04/1990

Director resigned;new director appointed

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08/04/1990

Secretary resigned;new secretary appointed

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08/04/1990

Registered office changed on 09/04/90 from: 2 baches street london N1 6UB

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04/02/1990

Incorporation

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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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Ingleby, Raymond Simon	Director	13/06/1996 - 20/04/2000	107
Philbin, Kevin	Director	30/09/1997 - 05/02/1999	62
Wallace, Mark	Director	13/06/1996 - 01/07/1997	11
Thompson, John Allan	Director	16/07/1992 - 31/03/1994	5
Shepherd, Brian George	Director	13/06/1996 - 20/04/2000	29

Persons with Significant Control

No PSC data available.

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Description

About SCH INTERNATIONAL LIMITED

SCH INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 04/02/1990 with the registered office located at FISHER PARTNERS, Acre House 11-15 William Road, London NW1 3ER. 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 SCH INTERNATIONAL LIMITED?

SCH INTERNATIONAL LIMITED is currently Dissolved. It was registered on 04/02/1990 and dissolved on 22/05/2010.

Where is SCH INTERNATIONAL LIMITED located?

SCH INTERNATIONAL LIMITED is registered at FISHER PARTNERS, Acre House 11-15 William Road, London NW1 3ER.

What does SCH INTERNATIONAL LIMITED do?

SCH INTERNATIONAL LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for SCH INTERNATIONAL LIMITED?

The latest filing was on 22/05/2010: Final Gazette dissolved following liquidation.