SCHWARZ PHARMACEUTICALS LIMITED

Key Data

Status

Dissolved

Company No.

01443589

Incorporation date

14/08/1979

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/08/1979)

14/08/2012

Final Gazette dissolved following liquidation

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14/05/2012

Insolvency resolution

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14/05/2012

Return of final meeting in a members' voluntary winding up

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02/03/2012

Appointment of a voluntary liquidator

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20/02/2012

Registered office address changed from 208 Bath Road Slough Berkshire SL1 3WE on 2012-02-20

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13/02/2012

Resolutions

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13/02/2012

Declaration of solvency

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19/01/2012

Termination of appointment of Detlef Thielgen as a director on 2012-01-19

View PDF (1 pages)

19/01/2012

Termination of appointment of Matthew John Norton Speers as a director on 2012-01-19

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16/01/2012

Director's details changed for Mr Matthew John Norton Speers on 2011-12-05

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01/04/2011

Accounts for a dormant company made up to 2010-12-31

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14/03/2011

Annual return made up to 2011-03-05 with full list of shareholders

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24/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

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25/02/2010

Total exemption small company accounts made up to 2009-12-31

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10/02/2010

Termination of appointment of Martin Schneider as a director

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04/08/2009

Auditor's resignation

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12/03/2009

Return made up to 05/03/09; full list of members

View PDF (4 pages)

24/02/2009

Total exemption full accounts made up to 2008-12-31

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02/07/2008

Return made up to 05/03/08; full list of members; amend

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04/04/2008

Director appointed mr mark glyn hardy

View PDF (1 pages)

27/03/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

20/03/2008

Return made up to 05/03/08; full list of members

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20/03/2008

Director appointed mr matthew john norton speers

View PDF (1 pages)

20/03/2008

Appointment Terminated Director richard mchale

View PDF (1 pages)

29/02/2008

Resolutions

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29/02/2008

Director appointed stephen charles jones

View PDF (2 pages)

29/02/2008

Secretary appointed mark glyn hardy

View PDF (1 pages)

29/02/2008

Appointment Terminated Director and Secretary brian caines

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29/02/2008

Registered office changed on 29/02/2008 from 5 hercules way leavesden park watford hertfordshire WD25 7GS

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19/09/2007

New director appointed

View PDF (2 pages)

18/09/2007

Director resigned

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18/06/2007

New director appointed

View PDF (2 pages)

17/05/2007

Director resigned

View PDF (1 pages)

22/03/2007

Return made up to 05/03/07; full list of members

View PDF (8 pages)

21/03/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

22/06/2006

Director's particulars changed

View PDF (1 pages)

22/06/2006

Secretary's particulars changed;director's particulars changed

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03/05/2006

Registered office changed on 03/05/06 from: east street chesham buckinghamshire HP5 1DG

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19/04/2006

Return made up to 05/03/06; full list of members

View PDF (8 pages)

26/01/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

10/03/2005

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

View PDF (8 pages)

10/03/2005

Director's particulars changed

View PDF (0 pages)

01/02/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

29/04/2004

Return made up to 05/03/04; full list of members

View PDF (8 pages)

16/03/2004

New director appointed

View PDF (3 pages)

06/03/2004

Director resigned

View PDF (1 pages)

19/01/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

12/03/2003

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

View PDF (8 pages)

23/01/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

02/12/2002

Director resigned

View PDF (1 pages)

04/09/2002

New director appointed

View PDF (2 pages)

12/03/2002

Return made up to 05/03/02; full list of members

View PDF (7 pages)

18/01/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

22/03/2001

Return made up to 05/03/01; full list of members

View PDF (7 pages)

22/03/2001

Director's particulars changed

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01/02/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

10/03/2000

Return made up to 05/03/00; full list of members

View PDF (7 pages)

09/02/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

08/09/1999

Director resigned

View PDF (1 pages)

08/09/1999

New director appointed

View PDF (2 pages)

31/03/1999

Return made up to 05/03/99; no change of members

View PDF (4 pages)

25/01/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

12/10/1998

New director appointed

View PDF (2 pages)

10/09/1998

Director resigned

View PDF (1 pages)

09/03/1998

Return made up to 05/03/98; full list of members

View PDF (6 pages)

06/03/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

06/11/1997

Director resigned

View PDF (1 pages)

06/11/1997

Director resigned

View PDF (1 pages)

06/11/1997

New director appointed

View PDF (2 pages)

14/04/1997

Return made up to 16/03/97; no change of members

View PDF (6 pages)

02/02/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

26/03/1996

Return made up to 16/03/96; no change of members

View PDF (6 pages)

17/02/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

29/03/1995

Return made up to 16/03/95; full list of members

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29/03/1995

Director's particulars changed

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10/02/1995

Full accounts made up to 1994-12-31

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20/09/1994

Director resigned

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23/05/1994

Return made up to 16/03/94; no change of members

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19/04/1994

Full accounts made up to 1993-12-31

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22/10/1993

New director appointed

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14/06/1993

New director appointed

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29/04/1993

Full accounts made up to 1992-12-31

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29/04/1993

Return made up to 16/03/93; no change of members

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29/04/1993

Director resigned

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10/03/1993

Director resigned

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14/04/1992

Full accounts made up to 1991-12-31

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14/04/1992

Return made up to 16/03/92; full list of members

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14/04/1992

Secretary's particulars changed;director's particulars changed

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22/04/1991

Full accounts made up to 1990-12-31

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03/04/1991

Return made up to 16/03/91; no change of members

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09/04/1990

Full accounts made up to 1989-12-31

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09/04/1990

Return made up to 16/03/90; full list of members

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30/05/1989

Full accounts made up to 1988-12-31

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30/05/1989

Return made up to 16/03/89; full list of members

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01/07/1988

Certificate of change of name

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01/07/1988

Certificate of change of name

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24/05/1988

Full accounts made up to 1987-12-31

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24/05/1988

Return made up to 10/03/88; full list of members

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09/07/1987

Director resigned

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09/07/1987

New director appointed

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02/04/1987

Full accounts made up to 1986-12-31

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02/04/1987

Return made up to 12/03/87; full list of members

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15/07/1986

Full accounts made up to 1985-12-31

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15/07/1986

Return made up to 14/03/86; full list of members

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08/12/1979

Increase in nominal capital

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14/08/1979

Incorporation

View PDF (14 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Mchale, Richard Michael	Director	01/09/2007 - 01/03/2008	5
Speers, Matthew John Norton	Director	01/03/2008 - 19/01/2012	5
Jones, Stephen Charles	Director	01/12/2007 - Present	29
Hardy, Mark Glyn	Director	01/12/2007 - Present	56
Hardy, Mark Glyn	Secretary	01/12/2007 - Present	23

Persons with Significant Control

No PSC data available.

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Description

About SCHWARZ PHARMACEUTICALS LIMITED

SCHWARZ PHARMACEUTICALS LIMITED is an(a) Dissolved company incorporated on 14/08/1979 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. 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 SCHWARZ PHARMACEUTICALS LIMITED?

SCHWARZ PHARMACEUTICALS LIMITED is currently Dissolved. It was registered on 14/08/1979 and dissolved on 14/08/2012.

Where is SCHWARZ PHARMACEUTICALS LIMITED located?

SCHWARZ PHARMACEUTICALS LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What is the latest filing for SCHWARZ PHARMACEUTICALS LIMITED?

The latest filing was on 14/08/2012: Final Gazette dissolved following liquidation.