SCHMIDTCARE LIMITED

Key Data

Status

Dissolved

Company No.

02808271

Incorporation date

07/04/1993

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/04/1993)

22/03/2010

Final Gazette dissolved via voluntary strike-off

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07/12/2009

First Gazette notice for voluntary strike-off

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26/11/2009

Application to strike the company off the register

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18/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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18/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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18/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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18/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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18/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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18/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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18/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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18/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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18/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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13/10/2009

Accounts for a dormant company made up to 2008-12-31

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11/03/2009

Miscellaneous

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19/02/2009

Miscellaneous

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02/12/2008

Director's Change of Particulars / hendrik landeweerd / 28/04/2008 / Post Code was: LE15 8AJ, now: PE9 4NG

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01/12/2008

Return made up to 09/11/08; full list of members

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01/12/2008

Location of debenture register

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01/12/2008

Registered office changed on 02/12/2008 from c/o schmidt uk LTD, southgate way, orton southgate peterborough cambs PE2 6GP

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01/12/2008

Location of register of members

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30/11/2008

Director's Change of Particulars / hendrik landeweerd / 28/04/2008 / HouseName/Number was: , now: 8; Street was: courtyard cottage, now: farriers way; Area was: blacksmiths lane, now: carlby; Post Town was: exton, now: stamford; Region was: rutland, now: lincolnshire

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30/11/2008

Secretary's Change of Particulars / paul squires / 15/02/2008 / HouseName/Number was: , now: the old stables; Street was: peckover house, now: stokeferry road; Area was: north brink, now: oxborough; Post Town was: wisbech, now: king's lynn; Region was: cambridgeshire, now: norfolk; Post Code was: PE13 1JR, now: PE33 9PS

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30/11/2008

Director's Change of Particulars / paul diver / 15/01/2008 / HouseName/Number was: , now: wykeham house; Street was: wykeham house, now: wothorpe park; Area was: wothorpe park, now: ; Occupation was: managing director\, now: director

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30/11/2008

Full accounts made up to 2007-12-31

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29/06/2008

Director appointed mr thomas schenkirsch

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30/01/2008

Full accounts made up to 2007-03-31

View PDF (11 pages)

29/01/2008

New director appointed

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20/01/2008

Return made up to 09/11/07; full list of members

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20/01/2008

Director's particulars changed

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20/01/2008

Location of debenture register

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20/01/2008

Location of register of members

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20/01/2008

Registered office changed on 21/01/08 from: c/o schmidt uk southgate way orton southgate peterborough PE2 6GP

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07/08/2007

Accounting reference date shortened from 31/03/08 to 31/12/07

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10/07/2007

Secretary resigned

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10/07/2007

New secretary appointed

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05/02/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

22/01/2007

Return made up to 09/11/06; full list of members

View PDF (6 pages)

26/03/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

06/02/2006

Return made up to 09/11/05; full list of members

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30/01/2005

Full accounts made up to 2004-03-31

View PDF (11 pages)

27/10/2004

Return made up to 09/11/04; full list of members

View PDF (6 pages)

04/07/2004

Full accounts made up to 2003-05-31

View PDF (11 pages)

19/01/2004

Accounting reference date shortened from 31/05/04 to 31/03/04

View PDF (1 pages)

13/01/2004

Return made up to 09/11/03; full list of members

View PDF (6 pages)

05/06/2003

New secretary appointed

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05/06/2003

Secretary resigned

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31/03/2003

Full accounts made up to 2002-05-31

View PDF (12 pages)

12/11/2002

Return made up to 09/11/02; full list of members

View PDF (6 pages)

28/07/2002

Auditor's resignation

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11/11/2001

Return made up to 09/11/01; full list of members

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10/09/2001

Full accounts made up to 2001-05-31

View PDF (11 pages)

02/04/2001

Full accounts made up to 2000-05-31

View PDF (13 pages)

20/03/2001

New director appointed

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20/03/2001

Director resigned

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20/03/2001

Director resigned

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02/11/2000

Return made up to 09/11/00; full list of members

View PDF (6 pages)

28/08/2000

Director resigned

View PDF (1 pages)

28/08/2000

Secretary resigned;director resigned

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16/08/2000

New secretary appointed

View PDF (2 pages)

23/03/2000

Full accounts made up to 1999-05-31

View PDF (12 pages)

08/02/2000

New director appointed

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08/02/2000

Return made up to 09/11/99; full list of members

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01/06/1999

Particulars of mortgage/charge

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14/03/1999

Full accounts made up to 1998-05-31

View PDF (11 pages)

06/12/1998

Return made up to 09/11/98; full list of members

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26/03/1998

Full accounts made up to 1997-05-31

View PDF (13 pages)

02/12/1997

Return made up to 09/11/97; full list of members

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15/10/1997

Particulars of mortgage/charge

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02/05/1997

Particulars of mortgage/charge

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19/01/1997

Return made up to 09/11/96; no change of members

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19/01/1997

Director's particulars changed

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23/10/1996

Particulars of mortgage/charge

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03/09/1996

Full accounts made up to 1996-05-31

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24/01/1996

Return made up to 09/11/95; full list of members

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24/01/1996

Registered office changed on 25/01/96

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27/09/1995

Full accounts made up to 1995-05-31

View PDF (16 pages)

07/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

22/06/1995

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

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22/06/1995

Director resigned;new director appointed

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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30/11/1994

Return made up to 09/11/94; change of members

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30/11/1994

Registered office changed on 01/12/94

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25/10/1994

Full accounts made up to 1994-05-31

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04/10/1994

Particulars of mortgage/charge

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18/08/1994

Particulars of mortgage/charge

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20/04/1994

Return made up to 08/04/94; full list of members

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06/04/1994

Registered office changed on 07/04/94 from: station road sutton ely cambridgeshire CB6 2RL

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04/03/1994

Particulars of mortgage/charge

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17/01/1994

Particulars of mortgage/charge

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12/08/1993

Secretary's particulars changed;director's particulars changed;new director appointed

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05/08/1993

Director resigned;new director appointed

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05/08/1993

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

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14/06/1993

Registered office changed on 15/06/93 from: merlin place milton road cambridge cambs CB4 4DP

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14/06/1993

Ad 25/05/93--------- £ si 998@1=998 £ ic 2/1000

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14/06/1993

Accounting reference date notified as 31/05

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14/06/1993

Nc inc already adjusted 21/05/93

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14/06/1993

Resolutions

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14/06/1993

Resolutions

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10/06/1993

Certificate of change of name

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07/04/1993

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

30/12/2008

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
Kipling, Geoffrey Paul	Director	21/05/1993 - 31/05/1995	22
Diver, Paul Andrew	Director	14/03/2001 - Present	7
Loan, Mark	Secretary	02/06/2003 - 25/06/2007	3
Squires, Paul Martin	Secretary	25/06/2007 - Present	3
Mcallister, Ian Robert	Secretary	30/05/1995 - 01/12/1999	4

Persons with Significant Control

No PSC data available.

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Description

About SCHMIDTCARE LIMITED

SCHMIDTCARE LIMITED is an(a) Dissolved company incorporated on 07/04/1993 with the registered office located at C/O Schmidt Uk Ltd Southgate Way, Orton Southgate, Peterborough, Cambs PE2 6GP. There are currently 4 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 SCHMIDTCARE LIMITED?

SCHMIDTCARE LIMITED is currently Dissolved. It was registered on 07/04/1993 and dissolved on 22/03/2010.

Where is SCHMIDTCARE LIMITED located?

SCHMIDTCARE LIMITED is registered at C/O Schmidt Uk Ltd Southgate Way, Orton Southgate, Peterborough, Cambs PE2 6GP.

What is the latest filing for SCHMIDTCARE LIMITED?

The latest filing was on 22/03/2010: Final Gazette dissolved via voluntary strike-off.