SCHLATTER LIMITED

Key Data

Status

Dissolved

Company No.

01325895

Incorporation date

17/08/1977

Size

Full

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1986)

28/01/2014

Final Gazette dissolved via voluntary strike-off

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15/10/2013

First Gazette notice for voluntary strike-off

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02/10/2013

Application to strike the company off the register

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08/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

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11/12/2012

Statement by Directors

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11/12/2012

Statement of capital on 2012-12-11

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11/12/2012

Solvency Statement dated 23/11/12

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11/12/2012

Resolutions

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16/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

06/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

05/04/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

11/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

30/09/2010

Registered office address changed from The Smithy Haggs Farm Business Park Haggs Road Harrogate North Yorkshire HG3 1EQ on 2010-09-30

View PDF (2 pages)

14/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

02/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

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02/02/2010

Director's details changed for Werner Schmidli on 2009-12-29

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29/08/2009

Full accounts made up to 2008-12-31

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06/02/2009

Return made up to 31/12/08; full list of members

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06/02/2009

Location of register of members

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05/02/2009

Director's Change of Particulars / werner schmidli / 31/12/2008 / HouseName/Number was: , now: obmatt; Street was: obmalt 71A, now: 71A

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16/09/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

05/03/2008

Return made up to 31/12/07; no change of members

View PDF (6 pages)

13/08/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

08/05/2007

Director resigned

View PDF (1 pages)

26/01/2007

Return made up to 31/12/06; full list of members

View PDF (7 pages)

20/09/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

27/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

02/02/2006

Director resigned

View PDF (1 pages)

28/06/2005

Director resigned

View PDF (1 pages)

28/06/2005

Director resigned

View PDF (1 pages)

28/06/2005

New director appointed

View PDF (2 pages)

28/06/2005

New director appointed

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11/05/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

07/01/2005

Return made up to 31/12/04; full list of members

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21/06/2004

New director appointed

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21/06/2004

Director resigned

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15/04/2004

Registered office changed on 15/04/04 from: station parade harrogate north yorkshire HG1 1HL

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14/04/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

14/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

14/01/2004

Director's particulars changed

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14/01/2004

Location of register of members address changed

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13/08/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

31/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

31/01/2003

Director's particulars changed

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11/10/2002

Secretary's particulars changed

View PDF (1 pages)

05/08/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

15/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

15/01/2002

Secretary resigned;director's particulars changed

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10/12/2001

New secretary appointed

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07/07/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

07/02/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

07/07/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

06/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

06/01/2000

Location of register of members address changed

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11/08/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

08/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

08/01/1999

Secretary's particulars changed

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26/08/1998

New director appointed

View PDF (2 pages)

13/08/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

07/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

07/01/1998

Location of register of members address changed

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06/08/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

09/01/1997

Return made up to 31/12/96; full list of members

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06/11/1996

Declaration of satisfaction of mortgage/charge

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15/08/1996

Accounts for a small company made up to 1995-12-31

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02/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

08/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

16/05/1995

New secretary appointed

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16/05/1995

Secretary resigned;director resigned

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08/02/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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12/08/1994

Full accounts made up to 1993-12-31

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04/02/1994

Return made up to 31/12/93; full list of members

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04/02/1994

Secretary's particulars changed;director's particulars changed

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20/09/1993

Accounts for a small company made up to 1992-12-31

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19/01/1993

Return made up to 31/12/92; no change of members

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19/01/1993

Location of register of members address changed

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19/01/1993

Director's particulars changed

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29/04/1992

Full accounts made up to 1991-12-31

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10/01/1992

Return made up to 31/12/91; no change of members

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25/11/1991

Full accounts made up to 1990-12-31

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19/11/1991

Director resigned;new director appointed

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19/11/1991

Director resigned;new director appointed

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19/11/1991

Secretary resigned;new secretary appointed

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13/02/1991

Full accounts made up to 1989-12-31

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23/11/1990

New director appointed

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21/11/1990

Return made up to 15/10/90; full list of members

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02/10/1990

Return made up to 31/12/89; full list of members

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20/09/1989

Accounts for a small company made up to 1988-12-31

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20/09/1989

Accounting reference date shortened from 31/03 to 31/12

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12/09/1989

New secretary appointed

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12/09/1989

Secretary resigned

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12/09/1989

Director resigned

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09/05/1989

Return made up to 31/12/88; full list of members

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16/12/1988

Accounts for a small company made up to 1987-12-31

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03/05/1988

Return made up to 28/12/87; no change of members

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07/12/1987

Accounts for a small company made up to 1986-12-31

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21/10/1986

Return made up to 30/09/86; full list of members

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04/10/1986

Full accounts made up to 1985-12-31

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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

31/12/2011

Last change occurred

31/12/2011

Accounts

Full

Last made up date

31/12/2011

Next account date

31/12/2012

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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
Grolimund, Lucas	Director	31/03/2004 - 05/04/2007	-
Renner, Heinz Karl	Director	06/08/1998 - 31/05/2005	-
Schmidli, Werner	Director	01/06/2005 - Present	-
Zehnder, Pirmin	Director	01/06/2005 - 31/12/2005	-
Shaw, Simon	Secretary	30/11/2001 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SCHLATTER LIMITED

SCHLATTER LIMITED is an(a) Dissolved company incorporated on 17/08/1977 with the registered office located at 16 Fulwith Road, Harrogate, North Yorkshire HG2 8HL. 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 SCHLATTER LIMITED?

SCHLATTER LIMITED is currently Dissolved. It was registered on 17/08/1977 and dissolved on 28/01/2014.

Where is SCHLATTER LIMITED located?

SCHLATTER LIMITED is registered at 16 Fulwith Road, Harrogate, North Yorkshire HG2 8HL.

What does SCHLATTER LIMITED do?

SCHLATTER LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for SCHLATTER LIMITED?

The latest filing was on 28/01/2014: Final Gazette dissolved via voluntary strike-off.