Timothy Schroder Limited

Company Name	Timothy Schroder Limited
Company Status	Dissolved
Company Number	02372168
Category	Private Limited Company
Incorporation Date	14 April 1989(35 years ago)
Dissolution Date	16 June 2009 (14 years, 10 months ago)

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	Mr Mark Henry William Law
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2006(16 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (closed 16 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Roselawn Cottage Ashmore Green Road, Ashmore Green Thatcham Berkshire RG18 9ER

Secretary Name	Mr Mark Henry William Law
Nationality	British
Status	Closed
Appointed	05 April 2006(16 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (closed 16 June 2009)
Role	Company Director
Correspondence Address	Ash Cottage Ashmore Green Road Ashmore Green Berkshire RG18 9ER

Director Name	John Arthur Partridge
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(3 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 09 January 2006)
Role	Company Director
Correspondence Address	Prebendal House Empingham Oakham Rutland LE15 8PN

Director Name	Mr Timothy Bruno Schroder
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(3 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 May 1997)
Role	Antique Dealer
Country of Residence	England
Correspondence Address	32 Steeles Road London NW3 4RE

Director Name	Mr Anthony David Neville Smith
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(3 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 09 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lyndhurst 29 Cockshot Road Reigate Surrey RH2 7HD

Secretary Name	Mr Anthony David Neville Smith
Nationality	British
Status	Resigned
Appointed	24 October 1992(3 years, 6 months after company formation)
Appointment Duration	13 years, 5 months (resigned 05 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lyndhurst 29 Cockshot Road Reigate Surrey RH2 7HD

Director Name	Mr David John Mellor
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(16 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Dockmasters House St Katherine By The Tower London E1W 1LP

Location

Registered Address	Eighth Floor 6 New Street Square London EC4A 3AQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2007 (16 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Filing History

16 June 2009	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2009	First Gazette notice for voluntary strike-off (1 page)
20 February 2009	Application for striking-off (1 page)
1 December 2008	Appointment terminated director david mellor (1 page)
16 September 2008	Registered office changed on 16/09/2008 from 144-146 new bond street london W1S 2PF (1 page)
15 September 2008	Total exemption full accounts made up to 31 October 2007 (7 pages)
8 November 2007	Return made up to 24/10/07; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
6 September 2007	Accounts for a dormant company made up to 31 October 2006 (7 pages)
16 January 2007	Return made up to 24/10/06; full list of members (7 pages)
8 June 2006	New director appointed (2 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	Resolutions RES13 ‐ Company business 05/04/06 (1 page)
12 April 2006	Director resigned (1 page)
12 April 2006	New secretary appointed (2 pages)
12 April 2006	New director appointed (2 pages)
12 April 2006	Secretary resigned (1 page)
26 October 2005	Return made up to 24/10/05; full list of members (2 pages)
11 March 2005	Full accounts made up to 31 October 2004 (6 pages)
11 November 2004	Return made up to 24/10/04; full list of members (5 pages)
12 March 2004	Full accounts made up to 31 October 2003 (6 pages)
20 February 2003	Full accounts made up to 31 October 2002 (6 pages)
8 July 2002	Director's particulars changed (1 page)
8 March 2002	Full accounts made up to 31 October 2001 (7 pages)
28 November 2001	Return made up to 24/10/01; full list of members (5 pages)
9 March 2001	Full accounts made up to 31 October 2000 (6 pages)
21 December 2000	Registered office changed on 21/12/00 from: 144-146 new bond street london W1Y 0LY (1 page)
30 November 2000	Return made up to 24/10/00; full list of members (5 pages)
17 April 2000	Full accounts made up to 31 October 1999 (8 pages)
24 November 1999	Return made up to 24/10/99; full list of members (6 pages)
18 March 1999	Full accounts made up to 31 October 1998 (7 pages)
24 November 1998	Return made up to 24/10/98; full list of members (6 pages)
10 March 1998	Full accounts made up to 31 October 1997 (9 pages)
8 December 1997	Return made up to 24/10/97; full list of members (6 pages)
6 June 1997	Director resigned (1 page)
21 April 1997	Full accounts made up to 31 October 1996 (9 pages)
19 November 1996	Return made up to 24/10/96; full list of members (7 pages)
14 March 1996	Full accounts made up to 31 October 1995 (9 pages)
6 November 1995	Return made up to 24/10/95; full list of members (14 pages)
9 March 1995	Full accounts made up to 31 October 1994 (9 pages)
28 January 1992	Return made up to 24/10/91; full list of members (8 pages)
22 November 1990	Return made up to 24/10/90; full list of members (4 pages)
2 June 1989	Wd 24/05/89 ad 17/05/89--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 May 1989	Company name changed\certificate issued on 11/05/89 (2 pages)
14 April 1989	Incorporation (16 pages)

Timothy Schroder Limited

Business Activity

Directors

Location

Accounts

Filing History

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