| Company Name | S M Schaefer Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03746220 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1999(25 years, 1 month ago) |
| Dissolution Date | 15 May 2007 (17 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Prof Stephen Martin Schaefer |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1999(same day as company formation) |
| Role | University Teacher |
| Country of Residence | England |
| Correspondence Address | 8 Honeywell Road London SW11 6EG |
| Director Name | Teresa Evelyn Schaefer |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1999(same day as company formation) |
| Role | Counsellor |
| Country of Residence | England |
| Correspondence Address | 8 Honeywell Road London SW11 6EG |
| Secretary Name | Prof Stephen Martin Schaefer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Honeywell Road London SW11 6EG |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 31 March 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1999(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Location
| Registered Address | 45 Doughty Street London WC1N 2LR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,807 |
| Cash | £52,869 |
| Current Liabilities | £24,792 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 15 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 15 December 2006 | Application for striking-off (1 page) |
| 27 July 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 10 April 2006 | Return made up to 31/03/06; full list of members (8 pages) |
| 7 June 2005 | Return made up to 31/03/05; full list of members (8 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 14 April 2004 | Total exemption small company accounts made up to 31 March 2003 (12 pages) |
| 7 April 2004 | Return made up to 31/03/04; full list of members (8 pages) |
| 27 April 2003 | Return made up to 31/03/03; full list of members (8 pages) |
| 8 April 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 9 April 2002 | Return made up to 31/03/02; full list of members (7 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 7 June 2001 | Return made up to 31/03/01; full list of members
|
| 17 May 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 12 May 2000 | Return made up to 31/03/00; full list of members
|
| 1 February 2000 | Ad 19/01/00--------- £ si 2@1=2 £ ic 90/92 (2 pages) |
| 12 April 1999 | New secretary appointed (2 pages) |
| 12 April 1999 | New director appointed (2 pages) |
| 12 April 1999 | New director appointed (2 pages) |
| 7 April 1999 | Director resigned (1 page) |
| 7 April 1999 | Secretary resigned;director resigned (1 page) |
| 7 April 1999 | Ad 31/03/99--------- £ si 88@1=88 £ ic 2/90 (2 pages) |
| 7 April 1999 | Registered office changed on 07/04/99 from: crwys house 33 crwys road cardiff CF24 4YF (1 page) |
| 31 March 1999 | Incorporation (18 pages) |