SCHRODER AND ANDERSSON LIMITED

Key Data

Status

Dissolved

Company No.

02764415

Incorporation date

12/11/1992

Size

Total Exemption Small

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1992)

17/12/2012

Final Gazette dissolved via voluntary strike-off

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11/10/2012

Voluntary strike-off action has been suspended

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03/09/2012

First Gazette notice for voluntary strike-off

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20/08/2012

Application to strike the company off the register

View PDF (3 pages)

15/05/2012

Director's details changed for Claes Erik Andersson on 2012-05-05

View PDF (2 pages)

15/05/2012

Termination of appointment of Claes Erik Andersson as a secretary on 2012-05-15

View PDF (1 pages)

15/05/2012

Appointment of Simon Denis Hedley Pullar as a secretary on 2012-05-15

View PDF (1 pages)

13/05/2012

Termination of appointment of Christofer Sture Schroder as a director on 2012-05-05

View PDF (1 pages)

11/05/2012

Termination of appointment of Christofer Sture Schroder as a secretary on 2012-05-05

View PDF (1 pages)

11/05/2012

Appointment of Claes Erik Andersson as a secretary on 2012-05-05

View PDF (1 pages)

11/05/2012

Termination of appointment of Christofer Sture Schroder as a director on 2012-05-05

View PDF (1 pages)

11/05/2012

Appointment of Claes Erik Andersson as a director on 2012-05-05

View PDF (2 pages)

30/01/2012

Total exemption small company accounts made up to 2011-09-30

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17/11/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (5 pages)

30/01/2011

Total exemption small company accounts made up to 2010-09-30

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16/11/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (5 pages)

15/12/2009

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

15/11/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (5 pages)

14/01/2009

Appointment Terminated Director claes andersson

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11/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

13/11/2008

Return made up to 13/11/08; full list of members

View PDF (4 pages)

30/01/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

14/11/2007

Return made up to 13/11/07; full list of members

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15/01/2007

Total exemption small company accounts made up to 2006-09-30

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14/01/2007

New secretary appointed

View PDF (1 pages)

11/01/2007

Secretary resigned

View PDF (1 pages)

13/11/2006

Return made up to 13/11/06; full list of members

View PDF (2 pages)

13/11/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/11/2006

Director's particulars changed

View PDF (1 pages)

13/11/2006

Registered office changed on 14/11/06 from: monks tower honeywood lane okewood hill dorking surrey RH5 5PZ

View PDF (1 pages)

27/07/2006

Resolutions

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22/06/2006

Total exemption small company accounts made up to 2005-09-30

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20/03/2006

Registered office changed on 21/03/06 from: surrey house 34 eden street kingston KT1 1ER

View PDF (1 pages)

15/11/2005

Return made up to 13/11/05; full list of members

View PDF (2 pages)

23/06/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

23/11/2004

Return made up to 13/11/04; full list of members

View PDF (7 pages)

01/08/2004

Total exemption full accounts made up to 2003-09-30

View PDF (10 pages)

02/02/2004

Total exemption full accounts made up to 2002-09-30

View PDF (8 pages)

09/12/2003

Return made up to 13/11/03; full list of members

View PDF (7 pages)

23/01/2003

Return made up to 13/11/02; full list of members

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23/01/2003

Director's particulars changed

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25/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

27/01/2002

Total exemption full accounts made up to 2000-09-30

View PDF (12 pages)

27/01/2002

Return made up to 13/11/01; full list of members

View PDF (6 pages)

17/06/2001

Return made up to 13/11/00; full list of members

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30/07/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

23/01/2000

Return made up to 13/11/99; full list of members

View PDF (6 pages)

23/01/2000

Secretary's particulars changed;director's particulars changed

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30/03/1999

Full accounts made up to 1998-09-30

View PDF (12 pages)

03/11/1998

Return made up to 13/11/98; full list of members

View PDF (5 pages)

31/05/1998

Accounts for a small company made up to 1997-09-30

View PDF (4 pages)

11/11/1997

Return made up to 13/11/97; full list of members

View PDF (5 pages)

31/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (5 pages)

27/01/1997

Return made up to 13/11/96; full list of members

View PDF (5 pages)

03/08/1996

Full accounts made up to 1995-09-30

View PDF (10 pages)

29/01/1996

Return made up to 13/11/95; no change of members

View PDF (4 pages)

29/01/1996

Director's particulars changed

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07/02/1995

Full accounts made up to 1994-09-30

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25/01/1995

Return made up to 13/11/94; no change of members

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25/01/1995

Secretary's particulars changed

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16/05/1994

Full accounts made up to 1993-09-30

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05/12/1993

Return made up to 13/11/93; full list of members

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05/12/1993

Director's particulars changed

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10/03/1993

Resolutions

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10/03/1993

Resolutions

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10/03/1993

Resolutions

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21/02/1993

Accounting reference date notified as 30/09

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22/12/1992

Ad 01/12/92--------- £ si 998@1=998 £ ic 2/1000

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02/12/1992

Resolutions

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30/11/1992

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

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25/11/1992

Certificate of change of name

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24/11/1992

Registered office changed on 25/11/92 from: classic house 174-180 old st london EC1V 9BP

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12/11/1992

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

29/09/2011

Last change occurred

29/09/2011

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

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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
Schroder, Christofer Sture	Secretary	11/01/2007 - 04/05/2012	-
Andersson, Claes Erik	Secretary	16/11/1992 - 11/01/2007	-
Andersson, Claes Erik	Secretary	04/05/2012 - 14/05/2012	-
WATERLOW NOMINEES LIMITED	Nominee Director	12/11/1992 - 16/11/1992	36021
WATERLOW SECRETARIES LIMITED	Nominee Secretary	12/11/1992 - 16/11/1992	38039

Persons with Significant Control

No PSC data available.

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Description

About SCHRODER AND ANDERSSON LIMITED

SCHRODER AND ANDERSSON LIMITED is an(a) Dissolved company incorporated on 12/11/1992 with the registered office located at Monks Tower, Honeywood Lane, Okewood Hill, Dorking, Surrey RH5 5PZ. 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 SCHRODER AND ANDERSSON LIMITED?

SCHRODER AND ANDERSSON LIMITED is currently Dissolved. It was registered on 12/11/1992 and dissolved on 17/12/2012.

Where is SCHRODER AND ANDERSSON LIMITED located?

SCHRODER AND ANDERSSON LIMITED is registered at Monks Tower, Honeywood Lane, Okewood Hill, Dorking, Surrey RH5 5PZ.

What does SCHRODER AND ANDERSSON LIMITED do?

SCHRODER AND ANDERSSON LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for SCHRODER AND ANDERSSON LIMITED?

The latest filing was on 17/12/2012: Final Gazette dissolved via voluntary strike-off.