Company NameSchrodell Consulting Limited
Company StatusDissolved
Company Number04364054
CategoryPrivate Limited Company
Incorporation Date31 January 2002(22 years, 3 months ago)
Dissolution Date6 December 2005 (18 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameMrs Hazel Ann Webber
Date of BirthSeptember 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed31 January 2002(same day as company formation)
RoleRecruitment Consultant
Country of ResidenceEngland
Correspondence Address16 Cedar Drive
Hatch End
Pinner
Middlesex
HA5 4DE
Secretary NameDr Jeffrey Webber
NationalityBritish
StatusClosed
Appointed14 April 2003(1 year, 2 months after company formation)
Appointment Duration2 years, 7 months (closed 06 December 2005)
RoleCompany Director
Correspondence Address16 Cedar Drive
Hatch End
Pinner
Middlesex
HA5 4DE
Secretary NameDoris Gosling
NationalityBritish
StatusResigned
Appointed31 January 2002(same day as company formation)
RoleCompany Director
Correspondence Address15 Mulberry Avenue
West Cross
Swansea
SA3 5HD
Wales
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed31 January 2002(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed31 January 2002(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address16 Cedar Drive
Hatch End
Pinner
Middlesex
HA5 4DE
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardHatch End
Built Up AreaGreater London

Financials

Year2014
Net Worth£12,895
Cash£18,805
Current Liabilities£20,293

Accounts

Latest Accounts31 May 2004 (19 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

6 December 2005Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2005First Gazette notice for voluntary strike-off (1 page)
8 July 2005Application for striking-off (1 page)
1 April 2005Total exemption small company accounts made up to 31 May 2004 (4 pages)
8 February 2005Return made up to 31/01/05; full list of members (6 pages)
8 February 2004Return made up to 31/01/04; full list of members (6 pages)
2 December 2003Total exemption small company accounts made up to 31 May 2003 (4 pages)
22 April 2003Registered office changed on 22/04/03 from: 40 college street ammanford carmarthenshire SA18 3AF (1 page)
22 April 2003New secretary appointed (2 pages)
22 April 2003Secretary resigned (1 page)
22 April 2003Accounting reference date extended from 31/01/03 to 31/05/03 (1 page)
22 April 2003Return made up to 31/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 July 2002Registered office changed on 09/07/02 from: 40 brynmawr avenue ammanford carmarthenshire SA18 2DA (2 pages)
23 April 2002Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
23 April 2002£ nc 1000/100000 19/03/02 (1 page)
23 April 2002Registered office changed on 23/04/02 from: 15 tawe business village phoenix way llansamlet swansea SA7 9LA (1 page)
22 February 2002Ad 18/02/02--------- £ si 98@1=98 £ ic 2/100 (2 pages)
8 February 2002New director appointed (2 pages)
8 February 2002Director resigned (1 page)
8 February 2002Registered office changed on 08/02/02 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page)
8 February 2002Secretary resigned (1 page)
8 February 2002New secretary appointed (2 pages)