| Company Name | Schneider Universal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04653114 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2003(21 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Director Name | Ashley John Heming |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | White Cottage Pump Lane Old Chelsfield Kent BR6 7PL |
| Director Name | Peter John Mallory |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 2003(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Shepperton Villa Lambs Green Rusper Horsham Sussex RH12 4RG |
| Director Name | Mr Henry Belmonte |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 April 2004(1 year, 2 months after company formation) |
| Appointment Duration | 20 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Little Abbotts Farm Snower Hill Farm Betchworth Surrey RH3 7AQ |
| Secretary Name | CSCS Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 January 2003(same day as company formation) |
| Correspondence Address | 2 Lions Gate 33-39 High Street Fordingbridge Hampshire SP6 1AX |
| Director Name | Mr Henry Belmonte |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Little Abbotts Farm Snower Hill Farm Betchworth Surrey RH3 7AQ |
| Director Name | Klaus Baumgartner |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 30 April 2003(2 months, 4 weeks after company formation) |
| Appointment Duration | 10 months (resigned 01 March 2004) |
| Role | Company Director |
| Correspondence Address | Baumgartner Bhulstabe 31 St Georgen Germany |
| Director Name | Roland Schneider |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 30 April 2003(2 months, 4 weeks after company formation) |
| Appointment Duration | 10 months (resigned 01 March 2004) |
| Role | Company Director |
| Correspondence Address | Weg Aw Schachlej 7741 Tennenbronn Germany |
| Director Name | Forbes Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2003(same day as company formation) |
| Correspondence Address | New City House 71 Rivington Street London EC2A 3AY |
| Secretary Name | Forbes Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2003(same day as company formation) |
| Correspondence Address | New City House 71 Rivington Street London EC2A 3AY |
Location
| Registered Address | Grant Thornton Grant Thornton House Melton Street Euston London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 30 April 2006 | Dissolved (1 page) |
|---|---|
| 30 January 2006 | Administrator's progress report (12 pages) |
| 30 January 2006 | Notice of move from Administration to Dissolution (12 pages) |
| 15 September 2005 | Administrator's progress report (8 pages) |
| 15 August 2005 | Notice of extension of period of Administration (3 pages) |
| 24 February 2005 | Administrator's progress report (19 pages) |
| 2 November 2004 | Result of meeting of creditors (27 pages) |
| 8 September 2004 | Statement of affairs (8 pages) |
| 11 August 2004 | Registered office changed on 11/08/04 from: riverside house willow lane mitcham surrey CR4 4NA (1 page) |
| 30 July 2004 | Appointment of an administrator (2 pages) |
| 29 April 2004 | Director resigned (1 page) |
| 29 April 2004 | Director resigned (1 page) |
| 26 April 2004 | New director appointed (2 pages) |
| 14 April 2004 | Declaration of shares redemption:auditor's report (3 pages) |
| 31 March 2004 | Return made up to 30/01/04; full list of members
|
| 24 March 2004 | Director resigned (1 page) |
| 18 December 2003 | Ad 18/08/03--------- £ si 400000@1=400000 £ ic 75/400075 (2 pages) |
| 18 December 2003 | Resolutions
|
| 18 December 2003 | Nc inc already adjusted 18/08/03 (1 page) |
| 29 May 2003 | Particulars of mortgage/charge (5 pages) |
| 24 May 2003 | New director appointed (2 pages) |
| 24 May 2003 | New director appointed (2 pages) |
| 19 May 2003 | Ad 30/01/03--------- £ si 74@1=74 £ ic 1/75 (2 pages) |
| 3 April 2003 | New secretary appointed (2 pages) |
| 26 March 2003 | New director appointed (2 pages) |
| 26 March 2003 | New director appointed (2 pages) |
| 26 March 2003 | New director appointed (2 pages) |
| 21 March 2003 | Secretary resigned (1 page) |
| 21 March 2003 | Director resigned (1 page) |
| 10 March 2003 | Registered office changed on 10/03/03 from: 82 saint john street london EC1M 4JN (1 page) |
| 10 March 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 30 January 2003 | Incorporation (20 pages) |