SCHAFFNER EMC SYSTEMS LTD

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SCHAFFNER EMC SYSTEMS LTD

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Key Data

Status

Dissolved

Company No.

03486711

Incorporation date

28/12/1997

Size

Small

Contacts

Registered address

Registered address

5 Ashville Way, Molly Millars Lane, Wokingham, Berkshire RG41 2PLCopy
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Latest events (Record since 28/12/1997)
dot icon14/11/2011
Final Gazette dissolved via voluntary strike-off
dot icon01/08/2011
First Gazette notice for voluntary strike-off
dot icon19/07/2011
Application to strike the company off the register
dot icon24/03/2011
Accounts for a small company made up to 2010-09-30
dot icon23/01/2011
Annual return made up to 2010-12-29 with full list of shareholders
dot icon28/06/2010
Accounts for a dormant company made up to 2009-09-30
dot icon19/01/2010
Annual return made up to 2009-12-29 with full list of shareholders
dot icon05/05/2009
Accounts made up to 2008-09-30
dot icon28/12/2008
Return made up to 29/12/08; full list of members
dot icon28/12/2008
Director's Change of Particulars / kurt ledermann / 29/12/2008 / HouseName/Number was: , now: 12; Street was: fegetz ALLEE12, now: fegetz allee; Area was: solothurn, now:
dot icon12/10/2008
Accounts made up to 2007-09-30
dot icon23/09/2008
Director appointed kurt ledermann
dot icon23/09/2008
Appointment Terminated Director martin zwyssig
dot icon30/12/2007
Return made up to 29/12/07; full list of members
dot icon05/08/2007
Full accounts made up to 2006-09-30
dot icon23/03/2007
Full accounts made up to 2005-09-30
dot icon23/01/2007
Return made up to 29/12/06; full list of members
dot icon25/07/2006
Delivery ext'd 3 mth 30/09/05
dot icon16/01/2006
Return made up to 29/12/05; full list of members
dot icon06/11/2005
Registered office changed on 07/11/05 from: broadwood test centre rusper road capel dorking surrey RH5 5HF
dot icon03/11/2005
Full accounts made up to 2004-09-30
dot icon03/08/2005
Delivery ext'd 3 mth 30/09/04
dot icon20/07/2005
Director resigned
dot icon20/07/2005
Director resigned
dot icon05/01/2005
Return made up to 29/12/04; full list of members
dot icon05/01/2005
Director's particulars changed
dot icon05/01/2005
Location of register of members address changed
dot icon28/07/2004
Full accounts made up to 2003-09-30
dot icon30/03/2004
New director appointed
dot icon21/01/2004
Return made up to 29/12/03; full list of members
dot icon05/10/2003
Registered office changed on 06/10/03 from: southampton house 317 high holborn london WC1V 7NL
dot icon24/07/2003
Full accounts made up to 2002-09-30
dot icon21/05/2003
Auditor's resignation
dot icon07/05/2003
New director appointed
dot icon22/04/2003
Director resigned
dot icon27/01/2003
Return made up to 29/12/02; full list of members
dot icon27/01/2003
Director's particulars changed
dot icon05/10/2002
Director resigned
dot icon05/10/2002
New director appointed
dot icon25/07/2002
Full accounts made up to 2001-09-30
dot icon28/02/2002
Director's particulars changed
dot icon07/01/2002
Return made up to 29/12/01; full list of members
dot icon07/01/2002
Director's particulars changed
dot icon10/12/2001
Director resigned
dot icon10/12/2001
Director resigned
dot icon10/12/2001
New director appointed
dot icon02/04/2001
Full accounts made up to 2000-09-30
dot icon20/03/2001
New director appointed
dot icon14/03/2001
Certificate of change of name
dot icon13/03/2001
Director resigned
dot icon22/01/2001
Return made up to 29/12/00; full list of members
dot icon22/01/2001
Director's particulars changed
dot icon22/03/2000
Full accounts made up to 1999-09-30
dot icon09/01/2000
Return made up to 29/12/99; full list of members
dot icon21/09/1999
New secretary appointed
dot icon20/09/1999
Secretary resigned
dot icon22/06/1999
Full accounts made up to 1998-09-30
dot icon28/03/1999
New director appointed
dot icon20/01/1999
Return made up to 29/12/98; full list of members
dot icon20/01/1999
Secretary's particulars changed
dot icon12/03/1998
Accounting reference date shortened from 30/10/98 to 30/09/98
dot icon10/03/1998
New director appointed
dot icon10/03/1998
New director appointed
dot icon22/02/1998
Director resigned
dot icon22/02/1998
New director appointed
dot icon22/02/1998
Ad 09/02/98--------- £ si 1299940@1=1299940 £ ic 10/1299950
dot icon22/02/1998
Accounting reference date shortened from 31/12/98 to 30/10/98
dot icon16/02/1998
Memorandum and Articles of Association
dot icon16/02/1998
Resolutions
dot icon15/02/1998
Registered office changed on 16/02/98 from: 50 stratton street london W1X 6NX
dot icon15/02/1998
Memorandum and Articles of Association
dot icon15/02/1998
Resolutions
dot icon15/02/1998
Resolutions
dot icon15/02/1998
Resolutions
dot icon15/02/1998
Resolutions
dot icon15/02/1998
Ad 03/02/98--------- £ si 9@1=9 £ ic 1/10
dot icon15/02/1998
New secretary appointed
dot icon15/02/1998
New director appointed
dot icon15/02/1998
£ nc 1000/2000000 03/02/98
dot icon15/02/1998
Director resigned
dot icon15/02/1998
Secretary resigned
dot icon28/01/1998
Certificate of change of name
dot icon28/12/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2010
dot iconLast change occurred
29/09/2010

Accounts

dot iconAccounts
Small
dot iconLast made up date
29/09/2010
dot iconNext account date
29/09/2011
See more events →

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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Riley, David
Director
11/02/1998 - 30/09/2002
10
Zwahlen, Beat
Director
18/10/2001 - 31/03/2003
4
Zwyssig, Martin Julius
Director
01/04/2003 - 02/05/2008
4
Lowe, Michael Charles
Director
01/10/2002 - 30/04/2005
4
Dixon, Paul
Director
01/03/2004 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About SCHAFFNER EMC SYSTEMS LTD

SCHAFFNER EMC SYSTEMS LTD is an(a) Dissolved company incorporated on 28/12/1997 with the registered office located at 5 Ashville Way, Molly Millars Lane, Wokingham, Berkshire RG41 2PL. 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 SCHAFFNER EMC SYSTEMS LTD?

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SCHAFFNER EMC SYSTEMS LTD is currently Dissolved. It was registered on 28/12/1997 and dissolved on 14/11/2011.

Where is SCHAFFNER EMC SYSTEMS LTD located?

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SCHAFFNER EMC SYSTEMS LTD is registered at 5 Ashville Way, Molly Millars Lane, Wokingham, Berkshire RG41 2PL.

What does SCHAFFNER EMC SYSTEMS LTD do?

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SCHAFFNER EMC SYSTEMS LTD operates in the Manufacture of television and radio transmitters and apparatus for line telephony and line telegraphy (32.20 - SIC 2003) sector.

What is the latest filing for SCHAFFNER EMC SYSTEMS LTD?

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The latest filing was on 14/11/2011: Final Gazette dissolved via voluntary strike-off.