| Company Name | Schneider Asia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05467763 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2005(18 years, 11 months ago) |
| Dissolution Date | 30 April 2008 (16 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | John Stephen Sussex |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2005(6 days after company formation) |
| Appointment Duration | 2 years, 10 months (closed 30 April 2008) |
| Role | Strategic Advisor |
| Correspondence Address | 9 The Knowle Basildon Essex SS16 4BP |
| Secretary Name | Macrae Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 June 2006(1 year after company formation) |
| Appointment Duration | 1 year, 10 months (closed 30 April 2008) |
| Correspondence Address | 59 Lafone Street London SE1 2LX |
| Director Name | Jeremy James Caldwell Brown |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2a Arundel Gardens London W11 2LA |
| Director Name | Patric Michel Wynne De Gentile Williams |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Furze Field Oxshott Leatherhead Surrey KT22 0UR |
| Secretary Name | Mr Sudirman Yusuf |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Bell Common Epping Essex CM16 4DY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2005(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 4th Floor 25 Copthall Avenue London EC2R 7BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 November 2007 | Application for striking-off (1 page) |
| 30 October 2007 | Full accounts made up to 31 March 2007 (11 pages) |
| 27 July 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 23 July 2007 | Resolutions
|
| 12 December 2006 | Full accounts made up to 31 March 2006 (10 pages) |
| 14 November 2006 | Registered office changed on 14/11/06 from: 25 4TH floor copthall avenue london EC2R 7BP (1 page) |
| 13 November 2006 | Registered office changed on 13/11/06 from: 1 whittington avenue london EC3V 1LE (1 page) |
| 30 October 2006 | Director resigned (1 page) |
| 11 August 2006 | New secretary appointed (2 pages) |
| 11 August 2006 | Secretary resigned (1 page) |
| 26 June 2006 | Director resigned (1 page) |
| 19 June 2006 | Return made up to 31/05/06; full list of members (7 pages) |
| 22 June 2005 | New director appointed (1 page) |
| 10 June 2005 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
| 1 June 2005 | Secretary resigned (1 page) |
| 31 May 2005 | Incorporation (16 pages) |