SCHRODER VENTURES HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

01859239

Incorporation date

28/10/1984

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 28/10/1984)

01/04/2018

Final Gazette dissolved following liquidation

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01/01/2018

Return of final meeting in a members' voluntary winding up

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04/09/2017

Termination of appointment of Matthew John Whyte as a director on 2017-09-04

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02/01/2017

Registered office address changed from 31 Gresham Street London EC2V 7QA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2017-01-03

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29/12/2016

Declaration of solvency

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29/12/2016

Appointment of a voluntary liquidator

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29/12/2016

Resolutions

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22/11/2016

All of the property or undertaking has been released from charge 1

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05/11/2016

Termination of appointment of Nicholas Michael Taylor as a director on 2016-10-19

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02/11/2016

Appointment of Matthew John Whyte as a director on 2016-11-02

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02/05/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

12/04/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (6 pages)

20/01/2016

Appointment of Mr Gregory Lee Crump as a director on 2016-01-13

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20/01/2016

Appointment of Nicholas Michael Harry Taylor as a director on 2016-01-13

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16/12/2015

Termination of appointment of Simon Alexander Cobb as a director on 2015-11-24

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25/11/2015

Termination of appointment of Susan Elizabeth Cooper as a director on 2015-11-16

View PDF (1 pages)

08/06/2015

Full accounts made up to 2014-12-31

View PDF (134 pages)

27/04/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (6 pages)

16/04/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

23/03/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (6 pages)

23/03/2014

Director's details changed for Donna Melville Douglas on 2014-03-24

View PDF (2 pages)

28/04/2013

Full accounts made up to 2012-12-31

View PDF (23 pages)

25/03/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (5 pages)

25/03/2013

Appointment of Schroders Corporate Secretary Limited as a secretary

View PDF (2 pages)

21/02/2013

Appointment of Donna Melville Douglas as a director

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07/10/2012

Termination of appointment of Melanie Stoner as a secretary

View PDF (1 pages)

07/10/2012

Termination of appointment of Andrew Heald as a director

View PDF (1 pages)

24/06/2012

Secretary's details changed for Melanie Norton on 2012-04-14

View PDF (1 pages)

02/05/2012

Appointment of Andrew Peter Heald as a director

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30/04/2012

Full accounts made up to 2011-12-31

View PDF (23 pages)

09/04/2012

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (5 pages)

13/03/2012

Termination of appointment of Stephen Cunningham as a director

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13/03/2012

Termination of appointment of Thomas Ballard as a director

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28/07/2011

Termination of appointment of Hannah Ashdown as a secretary

View PDF (1 pages)

03/05/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

11/04/2011

Annual return made up to 2011-03-13 with full list of shareholders

View PDF (7 pages)

05/12/2010

Resolutions

View PDF (36 pages)

05/12/2010

Statement of company's objects

View PDF (2 pages)

21/07/2010

Termination of appointment of Gary Carr as a director

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19/05/2010

Director's details changed for Simon Alexander Cobb on 2010-05-07

View PDF (3 pages)

20/04/2010

Full accounts made up to 2009-12-31

View PDF (23 pages)

07/04/2010

Annual return made up to 2010-03-13 with full list of shareholders

View PDF (6 pages)

07/04/2010

Director's details changed for Mr Stephen Cunningham on 2010-04-08

View PDF (2 pages)

10/12/2009

Termination of appointment of Helen Horton as a secretary

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02/11/2009

Director's details changed for Simon Alexander Cobb on 2009-10-01

View PDF (3 pages)

22/10/2009

Appointment of Melanie Norton as a secretary

View PDF (3 pages)

21/10/2009

Director's details changed for Susan Elizabeth Cooper on 2009-10-01

View PDF (3 pages)

15/10/2009

Secretary's details changed for Hannah Ashdown on 2009-10-01

View PDF (3 pages)

14/10/2009

Director's details changed for Gary John Carr on 2009-10-01

View PDF (3 pages)

14/10/2009

Director's details changed for Thomas Stuart Ballard on 2009-10-01

View PDF (3 pages)

14/10/2009

Director's details changed

View PDF (3 pages)

30/06/2009

Director appointed thomas stuart ballard

View PDF (3 pages)

24/06/2009

Director appointed stephen cunningham

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17/06/2009

Appointment terminated director gerard lloyd

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17/06/2009

Appointment terminated director robert morris

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14/05/2009

Secretary's change of particulars / hannah ashdown / 12/05/2009

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07/05/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

22/03/2009

Director appointed simon alexander cobb

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15/03/2009

Return made up to 13/03/09; full list of members

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15/02/2009

Resolutions

View PDF (9 pages)

18/11/2008

Appointment terminated director donald cathcart

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01/05/2008

Full accounts made up to 2007-12-31

View PDF (22 pages)

19/03/2008

Return made up to 13/03/08; full list of members

View PDF (5 pages)

13/09/2007

New director appointed

View PDF (3 pages)

15/08/2007

New secretary appointed

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03/05/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

28/03/2007

Return made up to 13/03/07; full list of members

View PDF (3 pages)

21/03/2007

New director appointed

View PDF (3 pages)

26/02/2007

Director's particulars changed

View PDF (1 pages)

04/02/2007

Director resigned

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13/08/2006

Director resigned

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14/05/2006

New director appointed

View PDF (3 pages)

03/05/2006

Full accounts made up to 2005-12-31

View PDF (24 pages)

11/04/2006

Return made up to 13/03/06; full list of members

View PDF (3 pages)

02/10/2005

Director resigned

View PDF (1 pages)

12/09/2005

New director appointed

View PDF (3 pages)

11/05/2005

New director appointed

View PDF (3 pages)

09/05/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

27/04/2005

Director resigned

View PDF (1 pages)

27/04/2005

Director resigned

View PDF (1 pages)

03/04/2005

Return made up to 13/03/05; full list of members

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10/01/2005

New director appointed

View PDF (3 pages)

22/12/2004

New director appointed

View PDF (3 pages)

22/12/2004

New director appointed

View PDF (3 pages)

20/12/2004

Director resigned

View PDF (1 pages)

20/12/2004

Director resigned

View PDF (1 pages)

01/08/2004

New secretary appointed

View PDF (2 pages)

01/08/2004

Secretary resigned

View PDF (1 pages)

09/05/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

26/03/2004

Return made up to 13/03/04; full list of members

View PDF (6 pages)

12/03/2004

Director resigned

View PDF (1 pages)

06/05/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

27/04/2003

Auditor's resignation

View PDF (2 pages)

18/03/2003

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

View PDF (7 pages)

10/03/2003

Auditor's resignation

View PDF (2 pages)

07/10/2002

New director appointed

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01/05/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

14/04/2002

Return made up to 13/03/02; full list of members

View PDF (6 pages)

16/04/2001

Return made up to 13/03/01; full list of members

View PDF (6 pages)

16/04/2001

Secretary's particulars changed

View PDF (1 pages)

14/03/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

07/03/2001

Resolutions

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07/03/2001

Resolutions

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07/03/2001

Resolutions

View PDF (1 pages)

28/11/2000

Registered office changed on 29/11/00 from: 120 cheapside london EC2V 6DR

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08/06/2000

New secretary appointed

View PDF (2 pages)

08/06/2000

Secretary resigned

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14/04/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

16/03/2000

Return made up to 13/03/00; full list of members

View PDF (8 pages)

21/03/1999

Return made up to 13/03/99; full list of members

View PDF (7 pages)

18/03/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

21/09/1998

Auditor's resignation

View PDF (1 pages)

29/04/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

19/04/1998

Resolutions

View PDF (23 pages)

22/03/1998

Return made up to 13/03/98; full list of members

View PDF (7 pages)

09/09/1997

Director resigned

View PDF (1 pages)

19/03/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

17/03/1997

Return made up to 13/03/97; full list of members

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21/04/1996

Director's particulars changed

View PDF (1 pages)

24/03/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

18/03/1996

Return made up to 13/03/96; full list of members

View PDF (9 pages)

28/12/1995

Director resigned

View PDF (4 pages)

27/07/1995

New director appointed

View PDF (4 pages)

23/07/1995

New director appointed

View PDF (4 pages)

13/07/1995

Director resigned

View PDF (4 pages)

13/07/1995

Director resigned

View PDF (4 pages)

28/03/1995

Return made up to 13/03/95; full list of members

View PDF (18 pages)

23/03/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

07/04/1994

Full accounts made up to 1993-12-31

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28/03/1994

Return made up to 13/03/94; full list of members

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13/01/1994

New director appointed

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21/03/1993

Return made up to 13/03/93; change of members

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21/03/1993

Full accounts made up to 1992-12-31

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14/05/1992

Particulars of mortgage/charge

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02/04/1992

Full accounts made up to 1991-12-31

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01/04/1992

Return made up to 13/03/92; no change of members

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21/04/1991

Return made up to 13/03/91; full list of members

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08/04/1991

Full accounts made up to 1990-12-31

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09/05/1990

New director appointed

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25/03/1990

Full accounts made up to 1989-12-31

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25/03/1990

Return made up to 13/03/90; full list of members

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08/03/1990

Director resigned

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16/01/1990

New director appointed

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17/09/1989

Director resigned

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30/07/1989

New director appointed

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24/04/1989

Return made up to 13/04/89; full list of members

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12/04/1989

Full accounts made up to 1988-12-31

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24/01/1989

Return made up to 22/12/88; full list of members

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27/10/1988

Certificate of change of name

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20/10/1988

New director appointed

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17/04/1988

Full accounts made up to 1987-12-31

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14/03/1988

Return made up to 13/01/88; full list of members

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18/01/1988

Accounting reference date shortened from 30/04 to 31/12

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15/09/1987

Full accounts made up to 1987-04-30

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03/03/1987

Full accounts made up to 1986-04-30

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03/03/1987

Return made up to 14/01/87; full list of members

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24/02/1985

Certificate of change of name

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28/10/1984

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

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

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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
Williams, Andrew Christopher	Director	06/07/1995 - 02/12/2004	19
Taylor, Nicholas Michael	Director	12/01/2016 - 18/10/2016	32
Stoner, Melanie	Secretary	06/10/2009 - 13/06/2012	-
Cobb, Simon Alexander	Director	05/03/2009 - 23/11/2015	1
Smith, Mark Julian	Director	05/12/2004 - 05/12/2004	6

Persons with Significant Control

No PSC data available.

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Description

About SCHRODER VENTURES HOLDINGS LIMITED

SCHRODER VENTURES HOLDINGS LIMITED is an(a) Dissolved company incorporated on 28/10/1984 with the registered office located at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD. 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 SCHRODER VENTURES HOLDINGS LIMITED?

SCHRODER VENTURES HOLDINGS LIMITED is currently Dissolved. It was registered on 28/10/1984 and dissolved on 01/04/2018.

Where is SCHRODER VENTURES HOLDINGS LIMITED located?

SCHRODER VENTURES HOLDINGS LIMITED is registered at Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD.

What does SCHRODER VENTURES HOLDINGS LIMITED do?

SCHRODER VENTURES HOLDINGS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SCHRODER VENTURES HOLDINGS LIMITED?

The latest filing was on 01/04/2018: Final Gazette dissolved following liquidation.