SCHAL INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

01875402

Incorporation date

03/01/1985

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/07/1986)

17/05/2010

Final Gazette dissolved via voluntary strike-off

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01/02/2010

First Gazette notice for voluntary strike-off

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18/01/2010

Application to strike the company off the register

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14/07/2009

Return made up to 10/07/09; full list of members

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28/05/2009

Accounts made up to 2008-12-31

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31/08/2008

Accounts made up to 2007-12-31

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25/08/2008

Director appointed timothy francis george

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25/08/2008

Appointment Terminated Director carillion nominees LIMITED

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10/07/2008

Return made up to 10/07/08; full list of members

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23/10/2007

Accounts made up to 2006-12-31

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23/07/2007

Return made up to 10/07/07; full list of members

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11/04/2007

Director resigned

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31/07/2006

Return made up to 10/07/06; full list of members

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25/06/2006

Accounts made up to 2005-12-31

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25/10/2005

Accounts made up to 2004-12-31

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14/08/2005

Return made up to 10/07/05; full list of members

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14/08/2005

Secretary's particulars changed

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21/07/2005

Secretary's particulars changed

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04/08/2004

Return made up to 10/07/04; full list of members

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03/08/2004

New director appointed

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22/07/2004

New director appointed

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06/07/2004

Director resigned

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20/05/2004

Accounts made up to 2003-12-31

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26/07/2003

Return made up to 10/07/03; full list of members

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20/05/2003

Accounts made up to 2002-12-31

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29/09/2002

Accounts made up to 2001-12-31

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21/07/2002

Return made up to 10/07/02; full list of members

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07/11/2001

New director appointed

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07/11/2001

New director appointed

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07/11/2001

Director resigned

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07/11/2001

Director resigned

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09/08/2001

Accounts made up to 2000-12-31

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24/07/2001

Return made up to 10/07/01; full list of members

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16/01/2001

Director resigned

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16/01/2001

New director appointed

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01/11/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

18/09/2000

Secretary resigned

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18/09/2000

New secretary appointed

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27/07/2000

Return made up to 10/07/00; full list of members

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05/07/2000

Location of debenture register

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05/07/2000

Location of register of members

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02/07/2000

Director's particulars changed

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29/06/2000

Registered office changed on 30/06/00 from: birch street wolverhampton west midlands WV1 4HY

View PDF (1 pages)

15/12/1999

Registered office changed on 16/12/99 from: construction house birch street wolverhampton WV1 4HY

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31/10/1999

Full accounts made up to 1998-12-31

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01/08/1999

Return made up to 10/07/99; full list of members

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29/07/1998

Return made up to 10/07/98; no change of members

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21/07/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

10/06/1998

Director resigned

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10/06/1998

Director resigned

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10/06/1998

New director appointed

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10/06/1998

New director appointed

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24/03/1998

Location of debenture register

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24/03/1998

Location of register of members

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24/03/1998

Registered office changed on 25/03/98 from: 5TH floor 31 waterloo road wolverhampton west midlands WV1 4DZ

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16/03/1998

Director resigned

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11/01/1998

Director resigned

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09/12/1997

New director appointed

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09/12/1997

New director appointed

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02/11/1997

Full accounts made up to 1996-12-31

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10/08/1997

Return made up to 10/07/97; full list of members

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20/07/1997

New director appointed

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05/05/1997

Director resigned

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01/02/1997

Auditor's resignation

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02/11/1996

Full accounts made up to 1995-12-31

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13/08/1996

Return made up to 10/07/96; full list of members

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13/08/1996

Location of register of members address changed

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01/08/1996

Director resigned

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10/04/1996

Registered office changed on 11/04/96 from: 37/39 kew foot road richmond surrey TW9 2SS

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07/03/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

07/09/1995

Return made up to 10/07/95; full list of members

View PDF (7 pages)

21/05/1995

Director resigned

View PDF (2 pages)

21/05/1995

Director resigned

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19/02/1995

Director resigned;new director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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25/09/1994

Full accounts made up to 1993-12-31

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13/09/1994

Director resigned;new director appointed

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20/07/1994

Return made up to 10/07/94; full list of members

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06/05/1994

Director resigned

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02/11/1993

Full accounts made up to 1992-12-31

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20/07/1993

Return made up to 10/07/93; full list of members

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09/05/1993

New director appointed

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09/05/1993

New director appointed

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09/03/1993

Secretary's particulars changed

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07/03/1993

Secretary resigned;new secretary appointed

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26/10/1992

Full accounts made up to 1991-12-31

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10/08/1992

Return made up to 16/07/92; no change of members

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02/04/1992

Director resigned;new director appointed

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19/09/1991

Full accounts made up to 1990-12-31

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24/07/1991

Return made up to 16/07/91; no change of members

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10/09/1990

Full accounts made up to 1989-12-31

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10/09/1990

Return made up to 16/07/90; full list of members

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20/05/1990

New director appointed

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17/04/1990

Director resigned

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21/01/1990

New director appointed

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21/01/1990

Director resigned

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05/12/1989

Director's particulars changed

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13/08/1989

Full accounts made up to 1988-12-31

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13/08/1989

Return made up to 02/05/89; full list of members

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08/09/1988

Full accounts made up to 1987-12-31

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08/09/1988

Return made up to 27/04/88; full list of members

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06/01/1988

Resolutions

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23/08/1987

Full accounts made up to 1986-12-31

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23/08/1987

Return made up to 27/05/87; full list of members

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10/03/1987

Director resigned;new director appointed

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03/07/1986

Full accounts made up to 1985-12-31

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03/07/1986

Return made up to 27/05/86; 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Mills, Lee James	Director	10/10/2001 - Present	372
Dunn, Michael Edward	Director	02/10/2001 - 30/06/2004	195
Simons, David Thomas	Director	27/07/1994 - 06/03/1998	34
Pellard, Brian	Director	26/11/1997 - 26/05/1998	45
George, Timothy Francis	Secretary	05/09/2000 - Present	271

Persons with Significant Control

No PSC data available.

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Description

About SCHAL INTERNATIONAL LIMITED

SCHAL INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 03/01/1985 with the registered office located at 24 Birch Street, Wolverhampton, WV1 4HY. 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 SCHAL INTERNATIONAL LIMITED?

SCHAL INTERNATIONAL LIMITED is currently Dissolved. It was registered on 03/01/1985 and dissolved on 17/05/2010.

Where is SCHAL INTERNATIONAL LIMITED located?

SCHAL INTERNATIONAL LIMITED is registered at 24 Birch Street, Wolverhampton, WV1 4HY.

What is the latest filing for SCHAL INTERNATIONAL LIMITED?

The latest filing was on 17/05/2010: Final Gazette dissolved via voluntary strike-off.