SCHLEICHER & SCHUELL UK

Key Data

Status

Dissolved

Company No.

03321796

Incorporation date

16/02/1997

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1997)

24/01/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/10/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/10/2010

Application to strike the company off the register

View PDF (3 pages)

20/09/2010

Director's details changed for Mr Daniel Carey Cazel Hood on 2010-06-22

View PDF (2 pages)

07/07/2010

Previous accounting period extended from 2009-12-31 to 2010-06-30

View PDF (1 pages)

23/03/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (5 pages)

23/03/2010

Director's details changed for Andy Case on 2010-02-17

View PDF (2 pages)

23/03/2010

Secretary's details changed for Mr John Andrew Neil Case on 2010-02-17

View PDF (1 pages)

24/09/2009

Resolutions

View PDF (2 pages)

04/09/2009

Resolutions

View PDF (2 pages)

02/09/2009

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

02/09/2009

Re-registration of Memorandum and Articles

View PDF (17 pages)

02/09/2009

Application for reregistration from LTD to UNLTD

View PDF (3 pages)

02/09/2009

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

02/09/2009

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

18/08/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

07/06/2009

Resolutions

View PDF (8 pages)

11/05/2009

Registered office changed on 12/05/2009 from springfield mill, james whatman way, maidstone kent ME14 2LE

View PDF (1 pages)

16/03/2009

Return made up to 17/02/09; full list of members

View PDF (3 pages)

30/11/2008

Auditor's resignation

View PDF (1 pages)

05/10/2008

Director appointed mr daniel carey cazel hood

View PDF (2 pages)

02/10/2008

Appointment Terminated Director chris rickard

View PDF (1 pages)

13/08/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

18/04/2008

Return made up to 17/02/08; full list of members

View PDF (3 pages)

13/04/2008

Full accounts made up to 2006-12-31

View PDF (23 pages)

24/02/2008

Secretary appointed mr john andrew neil case

View PDF (1 pages)

24/02/2008

Appointment Terminated Secretary john simmonds

View PDF (1 pages)

24/10/2007

Registered office changed on 25/10/07 from: 27 great west road brentford middlesex TW8 9BW

View PDF (1 pages)

24/10/2007

New director appointed

View PDF (1 pages)

24/10/2007

New director appointed

View PDF (1 pages)

24/10/2007

Director resigned

View PDF (1 pages)

24/10/2007

Director resigned

View PDF (1 pages)

05/06/2007

Full accounts made up to 2005-12-31

View PDF (24 pages)

23/05/2007

Return made up to 17/02/07; full list of members

View PDF (2 pages)

03/07/2006

New director appointed

View PDF (1 pages)

03/07/2006

Director resigned

View PDF (1 pages)

07/03/2006

Return made up to 17/02/06; full list of members

View PDF (2 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

11/07/2005

Director resigned

View PDF (1 pages)

11/07/2005

New director appointed

View PDF (2 pages)

11/07/2005

New director appointed

View PDF (2 pages)

06/07/2005

Return made up to 17/02/05; full list of members

View PDF (7 pages)

22/05/2005

Registered office changed on 23/05/05 from: 25 north row london W1K 6DJ

View PDF (1 pages)

22/05/2005

Secretary resigned

View PDF (1 pages)

22/05/2005

Director resigned

View PDF (1 pages)

17/05/2005

New secretary appointed

View PDF (2 pages)

10/01/2005

Ad 17/12/04--------- £ si 28500000@1=28500000 £ ic 50000/28550000

View PDF (2 pages)

10/01/2005

Resolutions

View PDF (0 pages)

10/01/2005

Resolutions

View PDF (2 pages)

10/01/2005

£ nc 28350000/56700000 17/12/04

View PDF (1 pages)

23/12/2004

Resolutions

View PDF (0 pages)

23/12/2004

Resolutions

View PDF (2 pages)

05/12/2004

New director appointed

View PDF (2 pages)

25/04/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

07/04/2004

Return made up to 17/02/04; full list of members

View PDF (7 pages)

07/04/2004

Secretary's particulars changed;director's particulars changed;director resigned

View PDF (0 pages)

07/07/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

12/05/2003

Resolutions

View PDF (0 pages)

12/05/2003

Resolutions

View PDF (0 pages)

12/05/2003

Resolutions

View PDF (1 pages)

25/02/2003

Return made up to 17/02/03; full list of members

View PDF (7 pages)

25/02/2003

Director's particulars changed

View PDF (0 pages)

20/02/2003

New director appointed

View PDF (1 pages)

20/02/2003

Director resigned

View PDF (1 pages)

11/09/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

23/07/2002

Auditor's resignation

View PDF (1 pages)

01/04/2002

Return made up to 17/02/02; full list of members

View PDF (6 pages)

22/07/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

08/04/2001

Return made up to 17/02/01; full list of members

View PDF (6 pages)

08/04/2001

Registered office changed on 09/04/01

View PDF (0 pages)

16/04/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

12/03/2000

Return made up to 17/02/00; full list of members

View PDF (6 pages)

30/03/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

21/02/1999

Return made up to 17/02/99; full list of members

View PDF (6 pages)

16/02/1999

Registered office changed on 17/02/99 from: heron place 3 george street london W1H 6AD

View PDF (1 pages)

03/06/1998

Director resigned

View PDF (1 pages)

03/06/1998

New director appointed

View PDF (2 pages)

29/04/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

18/02/1998

Return made up to 17/02/98; full list of members

View PDF (6 pages)

25/03/1997

Ad 12/03/97--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

24/02/1997

Accounting reference date shortened from 28/02/98 to 31/12/97

View PDF (1 pages)

16/02/1997

Incorporation

View PDF (19 pages)

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

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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

Person	Title	Period	Connections
Bonnar, John Niven	Director	30/06/2006 - 26/07/2007	17
Rickard, Christopher John	Director	26/07/2007 - 14/07/2008	32
Simmonds, John	Director	01/05/2005 - 30/06/2006	9
Case, Andy	Director	26/07/2007 - Present	2
Greenhalgh, Philip	Director	01/05/2005 - 26/07/2007	27

Persons with Significant Control

No PSC data available.

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Description

About SCHLEICHER & SCHUELL UK

SCHLEICHER & SCHUELL UK is an(a) Dissolved company incorporated on 16/02/1997 with the registered office located at Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire HP8 4SP. 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 SCHLEICHER & SCHUELL UK?

SCHLEICHER & SCHUELL UK is currently Dissolved. It was registered on 16/02/1997 and dissolved on 24/01/2011.

Where is SCHLEICHER & SCHUELL UK located?

SCHLEICHER & SCHUELL UK is registered at Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire HP8 4SP.

What does SCHLEICHER & SCHUELL UK do?

SCHLEICHER & SCHUELL UK operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SCHLEICHER & SCHUELL UK?

The latest filing was on 24/01/2011: Final Gazette dissolved via voluntary strike-off.