Schindler Finance Limited

Company Name	Schindler Finance Limited
Company Status	Dissolved
Company Number	00795639
Category	Private Limited Company
Incorporation Date	11 March 1964(60 years, 1 month ago)
Dissolution Date	15 January 2008 (16 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Keith Duberley
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2001(37 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (closed 15 January 2008)
Role	Company Director
Correspondence Address	16 Church Hill Belbroughton Worcestershire DY9 0DT

Secretary Name	Stephan De Craecker
Nationality	Belgian
Status	Closed
Appointed	02 April 2004(40 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (closed 15 January 2008)
Role	Company Director
Correspondence Address	Oak View Stroude Road Virginia Water GU25 4DB

Director Name	Luc Adrian Bonnard
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	24 April 1991(27 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 21 April 1993)
Role	Engineer
Correspondence Address	Sonnhaldenstrasse 29 Hergiswil Nw Ch 6052 Foreign

Director Name	Keith Alan Lindus
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(27 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1992)
Role	Engineer
Correspondence Address	130 Addiscombe Road Croydon Surrey CR0 5PQ

Director Name	Johann George Hartmann
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(27 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 21 April 1993)
Role	Engineer
Correspondence Address	Vogelsang Hergiswil Ag Foreign

Director Name	Mr Steven Harman
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(27 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 21 April 1993)
Role	Director (Finance)
Correspondence Address	27 Ham Close Charlton Kings Cheltenham Gloucestershire GL52 6NP Wales

Secretary Name	Mr Steven Harman
Nationality	British
Status	Resigned
Appointed	24 April 1991(27 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 21 April 1993)
Role	Company Director
Correspondence Address	27 Ham Close Charlton Kings Cheltenham Gloucestershire GL52 6NP Wales

Director Name	Glen Davies
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1993(29 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 15 September 1995)
Role	Company Director Finance
Correspondence Address	Sanders Court 1 Edgar Wallace Place Bourne End Buckinghamshire SL8 5LG

Director Name	Mr Michael Arthur Rodwell
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1993(29 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 04 September 1996)
Role	Company Director
Correspondence Address	3 Driftwood Drive Kenley Surrey CR8 5HT

Secretary Name	Glen Davies
Nationality	British
Status	Resigned
Appointed	21 April 1993(29 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 15 September 1995)
Role	Company Director Finance
Correspondence Address	Sanders Court 1 Edgar Wallace Place Bourne End Buckinghamshire SL8 5LG

Secretary Name	Keith Duberley
Nationality	British
Status	Resigned
Appointed	03 October 1995(31 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 February 1998)
Role	Company Director
Correspondence Address	34 Heywood Drive Bagshott Surrey GU19 5DL

Director Name	Tito Soso
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Swiss
Status	Resigned
Appointed	04 September 1996(32 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 May 1998)
Role	Company Director
Correspondence Address	Flat 4 59 Redcliffe Gardens London SW10 9JJ

Secretary Name	Neil Jonathan Dolby
Nationality	British
Status	Resigned
Appointed	27 February 1998(33 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 August 2000)
Role	Financial Manager
Correspondence Address	40 Weston Road Thames Ditton Surrey KT7 0HN

Secretary Name	Neil Jonathan Dolby
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(33 years, 12 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 12 October 1998)
Role	Financial Manager
Correspondence Address	40 Weston Road Thames Ditton Surrey KT7 0HN

Director Name	Mr David Charles Boyce
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1998(34 years, 2 months after company formation)
Appointment Duration	5 months (resigned 12 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leyland Croft Boughton Hall Avenue Send Surrey GU23 7DD

Director Name	Alan Clive Chappell
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 October 1998(34 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2001)
Role	Managing Director
Correspondence Address	57 Denton Road Twickenham TW1 2HQ

Secretary Name	David Andrew Stewart
Nationality	British
Status	Resigned
Appointed	21 August 2000(36 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 April 2004)
Role	Company Director
Correspondence Address	Acacia House 4 Ridgewayhill Road Farnham Surrey GU9 8LS

Location

Registered Address	Benwell House Green Street Sunbury On Thames Middlesex TW16 6QT
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Sunbury East
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 January 2008	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
14 August 2007	First Gazette notice for voluntary strike-off (1 page)
3 July 2007	Application for striking-off (1 page)
23 May 2007	Return made up to 24/04/07; full list of members (2 pages)
19 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
18 July 2006	Return made up to 24/04/06; full list of members (2 pages)
12 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
8 June 2005	Return made up to 24/04/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
9 June 2004	Return made up to 24/04/04; full list of members (6 pages)
9 June 2004	New secretary appointed (1 page)
9 June 2004	Secretary resigned (1 page)
1 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
1 October 2003	Registered office changed on 01/10/03 from: schindler house 3 plane tree crescent feltham middlesex TW13 7HX (1 page)
29 May 2003	Return made up to 24/04/03; full list of members (6 pages)
14 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
20 May 2002	Return made up to 24/04/02; full list of members (6 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	New director appointed (2 pages)
15 June 2001	Return made up to 24/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
7 September 2000	New secretary appointed (2 pages)
7 September 2000	Secretary resigned (1 page)
1 June 2000	Return made up to 24/04/00; full list of members (6 pages)
21 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
19 May 1999	Return made up to 24/04/99; full list of members (6 pages)
19 May 1999	Director resigned (1 page)
26 March 1999	New secretary appointed (2 pages)
3 December 1998	Director resigned (1 page)
3 December 1998	Secretary resigned (1 page)
3 December 1998	New director appointed (2 pages)
23 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
4 June 1998	New director appointed (2 pages)
4 June 1998	Return made up to 24/04/98; no change of members 363(288) ‐ Director resigned (4 pages)
25 March 1998	Secretary resigned (1 page)
25 March 1998	New secretary appointed (2 pages)
29 May 1997	Return made up to 24/04/97; no change of members (4 pages)
28 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
5 October 1996	New director appointed (2 pages)
5 October 1996	Director resigned (1 page)
24 May 1996	Return made up to 24/04/96; full list of members (6 pages)
16 May 1995	Return made up to 24/04/95; no change of members (4 pages)
20 April 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
20 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)

Schindler Finance Limited

Business Activity

Directors

Location

Accounts

Filing History

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