Company NameSchemetech Limited
Company StatusDissolved
Company Number02963210
CategoryPrivate Limited Company
Incorporation Date30 August 1994(29 years, 7 months ago)
Dissolution Date18 June 1996 (27 years, 9 months ago)

Directors

Director NameSeamus Gillespie
Date of BirthJuly 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed03 October 1994(1 month after company formation)
Appointment Duration1 year, 8 months (closed 18 June 1996)
RoleOil Broker
Correspondence Address92 Broom Road
Teddington
Middlesex
TW11 9PF
Director NameMr Allen Peter Krukowski
Date of BirthAugust 1948 (Born 75 years ago)
NationalityAmerican
StatusClosed
Appointed03 October 1994(1 month after company formation)
Appointment Duration1 year, 8 months (closed 18 June 1996)
RoleOil Broker
Correspondence Address45 Blomfield Road
London
W9 2PF
Director NameKnut Ofjord
Date of BirthMay 1957 (Born 66 years ago)
NationalityNorwegian
StatusClosed
Appointed03 October 1994(1 month after company formation)
Appointment Duration1 year, 8 months (closed 18 June 1996)
RoleOil Broker
Correspondence Address100 Shaftesbury Way
Twickenham
Middlesex
TW2 5RW
Secretary NameMr Andrew Charles Terry
NationalityBritish
StatusResigned
Appointed03 October 1994(1 month after company formation)
Appointment Duration9 months, 2 weeks (resigned 20 July 1995)
RoleCompany Director
Correspondence Address56a Priory Road
Newbury
Berkshire
RG14 7QP
Director NameSevernside Nominees Limited (Corporation)
Date of BirthApril 1992 (Born 32 years ago)
StatusResigned
Appointed30 August 1994(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales
Secretary NameSevernside Secretarial Limited (Corporation)
StatusResigned
Appointed30 August 1994(same day as company formation)
Correspondence Address14-18 City Road
Cardiff
CF24 3DL
Wales
Secretary NameL M Secretaries Limited (Corporation)
StatusResigned
Appointed20 July 1995(10 months, 3 weeks after company formation)
Appointment Duration6 months, 3 weeks (resigned 07 February 1996)
Correspondence Address4 Spring Avenue
Egham
Surrey
TW20 9PL

Location

Registered Address10th Floor
Sea Containers House
20 Upper Ground
London
SE1 9PD
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

18 June 1996Final Gazette dissolved via compulsory strike-off (1 page)
27 February 1996First Gazette notice for compulsory strike-off (1 page)
17 February 1996Secretary resigned (2 pages)
24 November 1995Secretary resigned (2 pages)
16 August 1995Secretary resigned;new secretary appointed (2 pages)
30 May 1995Accounting reference date notified as 31/12 (1 page)