SCH Electronic Materials Limited

Company Name	SCH Electronic Materials Limited
Company Status	Dissolved
Company Number	03471668
Category	Private Limited Company
Incorporation Date	26 November 1997(26 years, 5 months ago)
Dissolution Date	19 March 2013 (11 years, 1 month ago)
Previous Name	Schlegel 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	Mr Julian Charles Schroeder
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Status	Closed
Appointed	28 October 2011(13 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (closed 19 March 2013)
Role	Investment Manager
Country of Residence	United States
Correspondence Address	215 West 92nd Street New York Ny10 025 United States

Director Name	Wayne G Bowser
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	26 November 1997(same day as company formation)
Role	Businessman
Correspondence Address	14 Kings Lacey Way Fairport Ny 14450 Usa Foreign

Director Name	John Michael Cowley
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1997(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	Garden Lodge Upton St Leonards Gloucestershire GL4 8EB Wales

Director Name	Woodrow Ted Minick
Date of Birth	September 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	26 November 1997(same day as company formation)
Role	Attorney
Correspondence Address	The Kings House 53 Peninsula Square Winchester SO23 8GJ

Secretary Name	Woodrow Ted Minick
Nationality	American
Status	Resigned
Appointed	26 November 1997(same day as company formation)
Role	Attorney
Correspondence Address	The Kings House 53 Peninsula Square Winchester SO23 8GJ

Director Name	Mr Laurence Cant
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(1 week, 1 day after company formation)
Appointment Duration	3 years, 9 months (resigned 21 September 2001)
Role	Company Director
Correspondence Address	26 Grosvenor Close Ashley Heath Ringwood Hampshire BH24 2HG

Director Name	Ian Karl Pawson
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1999(1 year, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 06 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Hall Farm Cottage Southorpe Cambs PE9 3BX

Secretary Name	Ian Karl Pawson
Nationality	British
Status	Resigned
Appointed	01 September 2001(3 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Hall Farm Cottage Southorpe Cambs PE9 3BX

Director Name	Mr Christopher Joseph Parratt
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(4 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 28 October 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Church Field House Bicester Road Oakley Buckinghamshire HP18 9QF

Director Name	Mr Michael John Teacher
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2002(4 years, 7 months after company formation)
Appointment Duration	9 years, 3 months (resigned 28 October 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	18 Valencia Road Stanmore Middlesex HA7 4JH

Director Name	Paul Jesson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2002(4 years, 7 months after company formation)
Appointment Duration	9 months (resigned 22 April 2003)
Role	Company Director
Correspondence Address	2 Sultan Croft Shenley Brook End Milton Keynes Buckinghamshire MK5 7FD

Secretary Name	Mr Leigh Gordon Harrison
Nationality	British
Status	Resigned
Appointed	04 April 2006(8 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 October 2011)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	Peak House The Ridge, Cold Ash Thatcham Berkshire RG18 9HZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 November 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 November 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Hillsdown House 32 Hampstead High Street London NW3 1QD
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

13.7m at £1	Sem Renaissance LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£78,658
Net Worth	£10,256
Cash	£15,692
Current Liabilities	£5,436

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders Statement of capital on 2012-12-11 GBP 13,687,700 (3 pages)
11 December 2012	Annual return made up to 26 November 2012 with a full list of shareholders Statement of capital on 2012-12-11 GBP 13,687,700 (3 pages)
4 December 2012	First Gazette notice for voluntary strike-off (1 page)
4 December 2012	First Gazette notice for voluntary strike-off (1 page)
23 November 2012	Application to strike the company off the register (3 pages)
23 November 2012	Application to strike the company off the register (3 pages)
24 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
24 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
24 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
24 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
24 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
24 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
24 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
18 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
26 April 2012	Full accounts made up to 31 December 2011 (11 pages)
26 April 2012	Full accounts made up to 31 December 2011 (11 pages)
29 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (3 pages)
29 November 2011	Annual return made up to 26 November 2011 with a full list of shareholders (3 pages)
8 November 2011	Appointment of Mr Julian Charles Schroeder as a director (2 pages)
8 November 2011	Appointment of Mr Julian Charles Schroeder as a director on 28 October 2011 (2 pages)
7 November 2011	Termination of appointment of Michael Teacher as a director (1 page)
7 November 2011	Termination of appointment of Christopher Parratt as a director (1 page)
7 November 2011	Termination of appointment of Michael John Teacher as a director on 28 October 2011 (1 page)
7 November 2011	Termination of appointment of Christopher Joseph Parratt as a director on 28 October 2011 (1 page)
7 November 2011	Termination of appointment of Leigh Gordon Harrison as a secretary on 28 October 2011 (1 page)
7 November 2011	Termination of appointment of Leigh Harrison as a secretary (1 page)
5 April 2011	Full accounts made up to 31 December 2010 (11 pages)
5 April 2011	Full accounts made up to 31 December 2010 (11 pages)
9 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
12 August 2010	Section 519 (1 page)
12 August 2010	Section 519 (1 page)
24 May 2010	Full accounts made up to 31 December 2009 (12 pages)
24 May 2010	Full accounts made up to 31 December 2009 (12 pages)
30 November 2009	Director's details changed for Christopher Joseph Parratt on 26 November 2009 (2 pages)
30 November 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Director's details changed for Christopher Joseph Parratt on 26 November 2009 (2 pages)
30 November 2009	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
2 July 2009	Full accounts made up to 31 December 2008 (11 pages)
2 July 2009	Full accounts made up to 31 December 2008 (11 pages)
31 December 2008	Return made up to 26/11/08; full list of members (4 pages)
31 December 2008	Return made up to 26/11/08; full list of members (4 pages)
30 October 2008	Full accounts made up to 31 December 2007 (12 pages)
30 October 2008	Full accounts made up to 31 December 2007 (12 pages)
19 December 2007	Return made up to 26/11/07; no change of members (7 pages)
19 December 2007	Return made up to 26/11/07; no change of members (7 pages)
15 November 2007	Full accounts made up to 31 December 2006 (15 pages)
15 November 2007	Full accounts made up to 31 December 2006 (15 pages)
22 September 2007	Full accounts made up to 31 December 2005 (16 pages)
22 September 2007	Full accounts made up to 31 December 2005 (16 pages)
6 December 2006	Return made up to 26/11/06; full list of members (7 pages)
6 December 2006	Return made up to 26/11/06; full list of members (7 pages)
7 June 2006	Memorandum and Articles of Association (14 pages)
7 June 2006	Memorandum and Articles of Association (14 pages)
1 June 2006	Company name changed schlegel LIMITED\certificate issued on 01/06/06 (2 pages)
1 June 2006	Company name changed schlegel LIMITED\certificate issued on 01/06/06 (2 pages)
15 May 2006	Secretary resigned (1 page)
15 May 2006	Secretary resigned (1 page)
15 May 2006	New secretary appointed (2 pages)
15 May 2006	New secretary appointed (2 pages)
22 December 2005	Return made up to 26/11/05; full list of members (7 pages)
22 December 2005	Return made up to 26/11/05; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
9 November 2005	Full accounts made up to 31 December 2004 (17 pages)
10 March 2005	Particulars of mortgage/charge (7 pages)
10 March 2005	Particulars of mortgage/charge (7 pages)
16 December 2004	Return made up to 26/11/04; full list of members (7 pages)
16 December 2004	Return made up to 26/11/04; full list of members (7 pages)
11 October 2004	Full accounts made up to 31 December 2003 (17 pages)
11 October 2004	Full accounts made up to 31 December 2003 (17 pages)
3 June 2004	Particulars of mortgage/charge (4 pages)
3 June 2004	Particulars of mortgage/charge (4 pages)
4 February 2004	Full accounts made up to 31 December 2002 (19 pages)
4 February 2004	Full accounts made up to 31 December 2002 (19 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
22 December 2003	Return made up to 26/11/03; full list of members (8 pages)
22 December 2003	Director resigned (1 page)
22 December 2003	Return made up to 26/11/03; full list of members 363(288) ‐ Director resigned (8 pages)
26 January 2003	Full accounts made up to 31 December 2001 (17 pages)
26 January 2003	Full accounts made up to 31 December 2001 (17 pages)
3 January 2003	Return made up to 26/11/02; full list of members (8 pages)
3 January 2003	Return made up to 26/11/02; full list of members (8 pages)
14 October 2002	Registered office changed on 14/10/02 from: fiennes house 32 southgate street winchester hampshire (1 page)
14 October 2002	Registered office changed on 14/10/02 from: fiennes house 32 southgate street winchester hampshire (1 page)
5 October 2002	Particulars of mortgage/charge (4 pages)
5 October 2002	Particulars of mortgage/charge (4 pages)
17 August 2002	Particulars of property mortgage/charge (4 pages)
17 August 2002	Particulars of property mortgage/charge (4 pages)
17 August 2002	Particulars of property mortgage/charge (4 pages)
17 August 2002	Particulars of property mortgage/charge (4 pages)
15 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 August 2002	Ad 31/07/02--------- Â£ si 6683000@1=6683000 Â£ ic 4700/6687700 (2 pages)
15 August 2002	Ad 31/07/02--------- Â£ si 6683000@1=6683000 Â£ ic 4700/6687700 (2 pages)
15 August 2002	Ad 31/07/02--------- Â£ si 7000000@1=7000000 Â£ ic 6687700/13687700 (2 pages)
15 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 August 2002	Ad 31/07/02--------- Â£ si 7000000@1=7000000 Â£ ic 6687700/13687700 (2 pages)
9 August 2002	Particulars of mortgage/charge (12 pages)
9 August 2002	Particulars of mortgage/charge (12 pages)
8 August 2002	Particulars of mortgage/charge (8 pages)
8 August 2002	Particulars of mortgage/charge (8 pages)
30 July 2002	New director appointed (1 page)
30 July 2002	New director appointed (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	New director appointed (1 page)
10 July 2002	New director appointed (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	New director appointed (1 page)
10 July 2002	New director appointed (1 page)
27 December 2001	Return made up to 26/11/01; full list of members (6 pages)
27 December 2001	Return made up to 26/11/01; full list of members (6 pages)
1 November 2001	Full accounts made up to 31 December 2000 (16 pages)
1 November 2001	Full accounts made up to 31 December 2000 (16 pages)
24 September 2001	Secretary resigned;director resigned (1 page)
24 September 2001	Secretary resigned;director resigned (1 page)
24 September 2001	Director resigned (1 page)
24 September 2001	New secretary appointed (2 pages)
24 September 2001	Director resigned (1 page)
24 September 2001	New secretary appointed (2 pages)
8 December 2000	Return made up to 26/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 December 2000	Return made up to 26/11/00; full list of members (7 pages)
28 October 2000	Particulars of mortgage/charge (3 pages)
28 October 2000	Particulars of mortgage/charge (3 pages)
27 September 2000	Full accounts made up to 31 December 1999 (17 pages)
27 September 2000	Full accounts made up to 31 December 1999 (17 pages)
13 April 2000	Registered office changed on 13/04/00 from: sherwood house 11 8A upper high street winchester hampshire SO23 8UT (1 page)
13 April 2000	Registered office changed on 13/04/00 from: sherwood house 11 8A upper high street winchester hampshire SO23 8UT (1 page)
15 December 1999	Return made up to 26/11/99; full list of members (7 pages)
15 December 1999	Return made up to 26/11/99; full list of members (7 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
26 October 1999	Full accounts made up to 31 December 1998 (16 pages)
26 October 1999	Full accounts made up to 31 December 1998 (16 pages)
24 August 1999	Director resigned (1 page)
24 August 1999	Director resigned (1 page)
22 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
22 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 January 1999	Auditor's resignation (4 pages)
13 January 1999	Auditor's resignation (4 pages)
2 December 1998	Return made up to 26/11/98; full list of members (6 pages)
2 December 1998	Return made up to 26/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 December 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
31 December 1997	Ad 04/12/97--------- Â£ si 4698@1=4698 Â£ ic 2/4700 (2 pages)
31 December 1997	Ad 04/12/97--------- Â£ si 4698@1=4698 Â£ ic 2/4700 (2 pages)
31 December 1997	New director appointed (3 pages)
31 December 1997	Memorandum and Articles of Association (4 pages)
31 December 1997	Â£ nc 4700/8400 04/12/97 (1 page)
31 December 1997	New director appointed (3 pages)
31 December 1997	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
31 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
31 December 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 December 1997	Memorandum and Articles of Association (4 pages)
31 December 1997	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
31 December 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
31 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
31 December 1997	Â£ nc 4700/8400 04/12/97 (1 page)
23 December 1997	Particulars of mortgage/charge (44 pages)
23 December 1997	Particulars of mortgage/charge (22 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	Registered office changed on 02/12/97 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
2 December 1997	Secretary resigned (1 page)
2 December 1997	New secretary appointed;new director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	New secretary appointed;new director appointed (2 pages)
2 December 1997	Secretary resigned (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	New director appointed (2 pages)
2 December 1997	Registered office changed on 02/12/97 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
2 December 1997	Director resigned (1 page)
2 December 1997	New director appointed (2 pages)
26 November 1997	Incorporation (15 pages)

SCH Electronic Materials Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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