Schism Limited

Company Name	Schism Limited
Company Status	Dissolved
Company Number	01448000
Category	Private Limited Company
Incorporation Date	11 September 1979(44 years, 8 months ago)
Dissolution Date	14 August 2007 (16 years, 9 months ago)
Previous Name	Susman Computer Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Derek Stephen Skidmore
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1990(10 years, 8 months after company formation)
Appointment Duration	17 years, 2 months (closed 14 August 2007)
Role	Disabled
Correspondence Address	35 Onslow Road Walton On Thames Surrey KT12 5BA

Secretary Name	John Stuart Smith
Nationality	British
Status	Closed
Appointed	24 January 2003(23 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (closed 14 August 2007)
Role	Company Director
Correspondence Address	23 Westdene Way Weybridge Surrey KT13 9RG

Director Name	Jennifer Skidmore
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(11 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (resigned 24 January 2003)
Role	Teacher
Correspondence Address	35 Onslow Road Walton On Thames Surrey KT12 5BA

Secretary Name	Derek Stephen Skidmore
Nationality	British
Status	Resigned
Appointed	26 June 1991(11 years, 9 months after company formation)
Appointment Duration	11 years, 7 months (resigned 24 January 2003)
Role	Company Director
Correspondence Address	35 Onslow Road Walton On Thames Surrey KT12 5BA

Secretary Name	John Stuart Smith
Nationality	British
Status	Resigned
Appointed	24 January 2003(23 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 24 January 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Albany Cottage West Dene Way Weybridge Surrey KT13 9RG

Location

Registered Address	C/O Stuart-Smith & Co 23-25 West Dene Way Weybridge Surrey KT13 9RG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Oatlands and Burwood Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,397
Cash	£9,861
Current Liabilities	£18,367

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

14 August 2007	Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2007	First Gazette notice for voluntary strike-off (1 page)
22 February 2007	Application for striking-off (1 page)
3 October 2005	Return made up to 24/06/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 2004	Secretary resigned (1 page)
27 July 2004	Return made up to 24/06/04; full list of members 363(287) ‐ Registered office changed on 27/07/04 363(288) ‐ Director's particulars changed (7 pages)
27 July 2004	New secretary appointed (2 pages)
16 July 2003	Return made up to 24/06/03; full list of members 363(287) ‐ Registered office changed on 16/07/03 363(288) ‐ Secretary resigned (8 pages)
26 June 2003	Registered office changed on 26/06/03 from: 3 chobham road woking surrey GU21 1HX (1 page)
31 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
31 January 2003	New secretary appointed (2 pages)
31 January 2003	Director resigned (1 page)
20 March 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
20 March 2002	Total exemption small company accounts made up to 31 March 2000 (6 pages)
15 March 2002	Registered office changed on 15/03/02 from: 143-149 great portland street london W1W 6QN (1 page)
13 July 2001	Return made up to 24/06/01; full list of members (6 pages)
13 July 2001	Registered office changed on 13/07/01 from: 108 guildford street chertsey surrey KT16 9AH (1 page)
13 July 2000	Return made up to 24/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
16 November 1999	Registered office changed on 16/11/99 from: bridge house 181 queen victoria street london EC4V 4DD (1 page)
30 June 1999	Return made up to 24/06/99; full list of members (6 pages)
16 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
16 July 1998	Return made up to 24/06/98; no change of members 363(287) ‐ Registered office changed on 16/07/98 363(353) ‐ Location of register of members address changed (4 pages)
2 March 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
21 July 1997	Return made up to 24/06/97; full list of members (6 pages)
4 April 1997	Full accounts made up to 31 March 1996 (11 pages)
10 November 1996	Registered office changed on 10/11/96 from: terminal house station approach shepperton middlesex TW17 8AS (1 page)
19 September 1996	Company name changed susman computer services LIMITED\certificate issued on 20/09/96 (2 pages)
16 July 1996	Return made up to 24/06/96; full list of members (6 pages)
30 June 1996	Amended full accounts made up to 31 March 1995 (10 pages)
2 May 1996	Full accounts made up to 31 March 1995 (10 pages)
2 May 1996	Full accounts made up to 31 March 1994 (10 pages)
21 July 1995	Return made up to 24/06/95; full list of members (6 pages)
27 June 1994	Return made up to 24/06/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 June 1994	Accounts for a small company made up to 30 September 1992 (13 pages)
18 May 1994	Registered office changed on 18/05/94 from: P. O. box 900 rotherwick house 3THOMAS more street london E1 9YX (1 page)
18 May 1994	Auditor's resignation (1 page)
23 July 1993	Return made up to 24/06/93; full list of members (5 pages)
21 July 1992	Full accounts made up to 30 September 1991 (11 pages)
21 July 1992	Return made up to 26/06/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 August 1991	Return made up to 26/06/91; no change of members (4 pages)
2 August 1991	Full accounts made up to 30 September 1990 (12 pages)
16 January 1991	Return made up to 22/06/90; full list of members (5 pages)
1 August 1990	Full accounts made up to 30 September 1989 (9 pages)
11 June 1990	Ad 01/06/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 June 1990	Secretary resigned;new secretary appointed (4 pages)
28 March 1990	Return made up to 26/06/89; full list of members (4 pages)
30 June 1989	Full accounts made up to 30 September 1988 (8 pages)
30 June 1989	Return made up to 02/09/88; full list of members (4 pages)
14 October 1988	Registered office changed on 14/10/88 from: gillett house 55 basinghall street london EC2V 5EA (1 page)
28 September 1988	Return made up to 31/12/87; full list of members (4 pages)
26 September 1988	Full accounts made up to 30 September 1987 (11 pages)
3 August 1988	Full accounts made up to 30 September 1986 (9 pages)
22 June 1987	Return made up to 14/07/86; full list of members (4 pages)
22 June 1987	Accounts made up to 31 August 1986 (4 pages)

Schism Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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