| Company Name | Schwartau Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01961888 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1985(38 years, 5 months ago) |
| Dissolution Date | 11 June 1996 (27 years, 11 months ago) |
| Previous Name | Anglo Pacific Corporation Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Eric Bowes Lewis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 1991(5 years, 8 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 11 June 1996) |
| Role | Company Director |
| Correspondence Address | Carabel 20 Wadham Close Shepperton Middlesex TW17 9HT |
| Director Name | Eric Bowes Lewis |
|---|---|
| Date of Birth | February 1924 (Born 100 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1995(9 years, 10 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 11 June 1996) |
| Role | Chartered Accountant |
| Correspondence Address | Carabel 20 Wadham Close Shepperton Middlesex TW17 9HT |
| Director Name | Mrs Deena Pesi Pocha |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1995(9 years, 10 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 11 June 1996) |
| Role | Sec-Pa |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Matfield Close Hayesford Park Bromley Kent BR2 9DY |
| Director Name | Ishwar Nahappan |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 08 August 1991(5 years, 8 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 10 November 1995) |
| Role | Company Director |
| Correspondence Address | 4 King Albert Park Singapore Foreign |
| Director Name | Mr Robert David Preece |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1991(5 years, 8 months after company formation) |
| Appointment Duration | 4 years (resigned 31 August 1995) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Esher Avenue Walton On Thames Surrey KT12 2SZ |
| Director Name | Mr Christopher John Quelch |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 1991(5 years, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 03 November 1992) |
| Role | Banker |
| Country of Residence | England |
| Correspondence Address | Friars Way Tilford Farnham Surrey GU10 2AJ |
| Director Name | Mr Adrian Paul Alan Sales |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1992(6 years, 11 months after company formation) |
| Appointment Duration | 10 months (resigned 31 August 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 65 Delaware Mansions London W9 2LJ |
Location
| Registered Address | 34/36 Gray's Inn Road London WC1X 8HR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 11 June 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 1996 | Application for striking-off (1 page) |
| 23 November 1995 | Director resigned (2 pages) |
| 20 October 1995 | Accounting reference date extended from 31/12 to 31/03 (1 page) |
| 2 October 1995 | New director appointed (2 pages) |
| 25 September 1995 | New director appointed (2 pages) |
| 29 August 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |