SCHERING INDUSTRIAL PRODUCTS HOLDINGS

Key Data

Status

Dissolved

Company No.

02444082

Incorporation date

16/11/1989

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1989)

23/04/2012

Final Gazette dissolved via voluntary strike-off

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09/01/2012

First Gazette notice for voluntary strike-off

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01/01/2012

Application to strike the company off the register

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10/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

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31/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

12/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

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31/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

10/05/2009

Return made up to 10/05/09; full list of members

View PDF (3 pages)

31/03/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

15/05/2008

Return made up to 10/05/08; full list of members

View PDF (3 pages)

31/03/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

04/11/2007

Auditor's resignation

View PDF (2 pages)

03/07/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

06/06/2007

New secretary appointed

View PDF (2 pages)

06/06/2007

New director appointed

View PDF (2 pages)

05/06/2007

Director resigned

View PDF (1 pages)

05/06/2007

Secretary resigned

View PDF (1 pages)

20/05/2007

Registered office changed on 21/05/07 from: the brow burgess hill west sussex RH15 9NE

View PDF (1 pages)

17/05/2007

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

View PDF (2 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

01/08/2006

Director resigned

View PDF (1 pages)

01/08/2006

New director appointed

View PDF (1 pages)

18/05/2006

Return made up to 10/05/06; full list of members

View PDF (2 pages)

06/06/2005

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

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06/04/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

16/09/2004

Resolutions

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16/09/2004

Resolutions

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16/09/2004

Resolutions

View PDF (1 pages)

02/06/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

26/05/2004

Return made up to 10/05/04; full list of members

View PDF (6 pages)

13/01/2004

Auditor's resignation

View PDF (2 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

20/10/2003

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

20/10/2003

Re-registration of Memorandum and Articles

View PDF (13 pages)

20/10/2003

Resolutions

View PDF (1 pages)

20/10/2003

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

20/10/2003

Members' assent for rereg from LTD to UNLTD

View PDF (2 pages)

20/10/2003

Application for reregistration from LTD to UNLTD

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13/10/2003

Director resigned

View PDF (1 pages)

13/10/2003

Director resigned

View PDF (1 pages)

13/10/2003

Director resigned

View PDF (1 pages)

29/09/2003

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/09/2003

Withdrawal of application for striking off

View PDF (1 pages)

01/09/2003

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/07/2003

Application for striking-off

View PDF (1 pages)

24/06/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

16/06/2003

Return made up to 10/05/03; full list of members

View PDF (8 pages)

16/06/2003

Director's particulars changed

View PDF (0 pages)

10/09/2002

Director's particulars changed

View PDF (1 pages)

10/09/2002

Director's particulars changed

View PDF (1 pages)

10/09/2002

Director's particulars changed

View PDF (1 pages)

10/09/2002

Secretary's particulars changed

View PDF (1 pages)

01/07/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

22/05/2002

Return made up to 10/05/02; full list of members

View PDF (8 pages)

20/03/2002

New secretary appointed

View PDF (2 pages)

20/03/2002

Secretary resigned

View PDF (1 pages)

16/12/2001

Resolutions

View PDF (8 pages)

01/08/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

05/06/2001

Return made up to 10/05/01; no change of members

View PDF (6 pages)

30/05/2001

Director's particulars changed

View PDF (1 pages)

27/06/2000

Return made up to 10/05/00; no change of members

View PDF (6 pages)

01/05/2000

Secretary's particulars changed

View PDF (1 pages)

23/03/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

06/01/2000

New director appointed

View PDF (2 pages)

06/01/2000

Director resigned

View PDF (1 pages)

06/01/2000

Director's particulars changed

View PDF (1 pages)

01/08/1999

Return made up to 10/05/99; full list of members

View PDF (6 pages)

23/06/1999

New director appointed

View PDF (2 pages)

08/05/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

22/12/1998

Director's particulars changed

View PDF (1 pages)

20/12/1998

New director appointed

View PDF (2 pages)

20/12/1998

Director resigned

View PDF (1 pages)

12/07/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

07/06/1998

Return made up to 10/05/98; no change of members

View PDF (5 pages)

05/06/1997

Return made up to 10/05/97; no change of members

View PDF (5 pages)

24/04/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

23/09/1996

Secretary's particulars changed

View PDF (1 pages)

03/07/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

12/06/1996

Return made up to 10/05/96; full list of members

View PDF (6 pages)

26/03/1996

Secretary's particulars changed

View PDF (1 pages)

14/02/1996

Auditor's resignation

View PDF (1 pages)

10/12/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

16/05/1995

Return made up to 10/05/95; change of members

View PDF (7 pages)

04/02/1995

Full accounts made up to 1994-06-30

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02/02/1995

£ ic 10000000/5244000 21/09/94 £ sr 4756000@1=4756000

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11/10/1994

Accounting reference date shortened from 30/06 to 31/12

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17/08/1994

Declaration of shares redemption:auditor's report

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27/06/1994

New director appointed

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27/06/1994

Return made up to 10/05/94; full list of members

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11/06/1994

Director resigned

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11/06/1994

New director appointed

View PDF (0 pages)

11/06/1994

New director appointed

View PDF (0 pages)

11/06/1994

New secretary appointed

View PDF (0 pages)

11/06/1994

Director resigned

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11/06/1994

Director resigned

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11/06/1994

Director resigned

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11/06/1994

Registered office changed on 12/06/94 from: mount pleasant huntington road cambridge . CB3 0BL

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11/01/1994

Accounting reference date extended from 31/12 to 30/06

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06/09/1993

Full accounts made up to 1992-12-31

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19/05/1993

Return made up to 10/05/93; no change of members

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10/11/1992

Director resigned

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23/08/1992

Full accounts made up to 1991-12-31

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17/05/1992

Return made up to 10/05/92; no change of members

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03/06/1991

Full accounts made up to 1990-12-31

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03/06/1991

Return made up to 10/05/91; full list of members

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11/04/1991

Director resigned

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11/03/1991

New director appointed

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28/02/1991

New director appointed

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15/01/1991

New director appointed

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13/12/1990

Ad 07/12/90--------- £ si 9999998@1=9999998 £ ic 2/10000000

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29/04/1990

Certificate of change of name

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09/04/1990

Resolutions

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09/04/1990

Resolutions

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09/04/1990

£ nc 100/15000000 16/03/90

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04/03/1990

Registered office changed on 05/03/90 from: invernesk house 1 aldwych london WC2R 0HF

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04/03/1990

Director resigned;new director appointed

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04/03/1990

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

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04/03/1990

Accounting reference date notified as 31/12

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16/11/1989

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Gregory, Christopher Leslie	Director	03/05/1994 - 11/12/1998	7
Wallace, Michael Ernest	Director	03/05/1994 - 31/12/1999	13
Woodward, Paul Scott	Director	01/01/2000 - 31/07/2006	13
Tybus, Michael Ernst Felix	Director	17/06/1999 - 03/10/2003	6
Waite, Stephen Richard	Director	18/05/2007 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About SCHERING INDUSTRIAL PRODUCTS HOLDINGS

SCHERING INDUSTRIAL PRODUCTS HOLDINGS is an(a) Dissolved company incorporated on 16/11/1989 with the registered office located at Bayer House, Strawberry Hill, Newbury, Berkshire RG14 1JA. There are currently 2 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 SCHERING INDUSTRIAL PRODUCTS HOLDINGS?

SCHERING INDUSTRIAL PRODUCTS HOLDINGS is currently Dissolved. It was registered on 16/11/1989 and dissolved on 23/04/2012.

Where is SCHERING INDUSTRIAL PRODUCTS HOLDINGS located?

SCHERING INDUSTRIAL PRODUCTS HOLDINGS is registered at Bayer House, Strawberry Hill, Newbury, Berkshire RG14 1JA.

What does SCHERING INDUSTRIAL PRODUCTS HOLDINGS do?

SCHERING INDUSTRIAL PRODUCTS HOLDINGS operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SCHERING INDUSTRIAL PRODUCTS HOLDINGS?

The latest filing was on 23/04/2012: Final Gazette dissolved via voluntary strike-off.