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SCHEME DESIGNS LIMITED

Learn more about SCHEME DESIGNS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, TYNE & WEAR, NE3 3LS

SCHEME DESIGNS LIMITED on the map

Company type: Private Limited Company
Company number: 00436555
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.06.07
last member list: 1999.09.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3611 - Manufacture of chairs and seats

Previous names:

Accounts:

account ref date: 03.07
overdue: NO
last made update: 1998.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.09.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1958.12.10
ALEX LAWRIE FACTORS LIMITED
DEBENTURE - Outstanding on 1999.12.15

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.08.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.23
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2001.05.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.21
£2.95
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2000.03.03
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.03.03
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.03.03
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REGISTERED OFFICE CHANGED ON 22/02/00 FROM:, WESLEY WAY, BENTON SQUARE INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE, NE12 9TA
Form type: 287
Date: 2000.02.22
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.02.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.02.21
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
Child documents:
Document type: ANNOTATION
Date: 1999.12.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.12.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.29
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ACC. REF. DATE SHORTENED FROM 31/12/99 TO 03/07/99
Form type: 225
Date: 1999.08.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.07
£2.95
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RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.30
Child documents:
Document type: ANNOTATION
Date: 1997.09.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.05.13
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.03.07
£2.95
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RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.19
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REGISTERED OFFICE CHANGED ON 09/06/95 FROM:, C/O WALKER AND HOMER PLC, BRIDGE HOUSE GIBBONS INDUSTRIAL, PARK DUDLEY ROAD KINGSWINFORD, WEST MIDLANDS DY6 8XF
Form type: 287
Date: 1995.06.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/10/94
Form type: 363(287)
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CORINTH DESIGNS LIMITED, CERTIFICATE ISSUED ON 28/03/94
Form type: CERTNM
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/02/94 FROM:, UNIT 64,BAY 2,PENSNETT TRAD. EST, DUDLEY RD, KINGSWINFORD, WEST MIDLANDS DY6 7PP
Form type: 287
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.01

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Company directors and board members:

TAMMY MARIE GORBOULD (dissolve)
Secretary, ACCOUNTANT, 1999.06.10
38 WENTWORTH GARDENS , WHITLEY BAY
NE25 9QA, TYNE & WEAR
SANDRA ANDERSON (dissolve)
Director, COMPANY DIRECTOR, 1994.03.29
71 THE WILLS BUILDING WILLS OVAL , NEWCASTLE UPON TYNE
NE7 7RW, TYNE & WEAR
KEITH FREDERICK GIBSON (dissolve)
Director, COMPANY DIRECTOR, 1994.03.28
11 OSBALDESTON GARDENS GOSFORTH , NEWCASTLE UPON TYNE
NE3 4JE, TYNE & WEAR
ANITA MARGARITA CAPALDI (dissolve)
Secretary, 1995.05.17 - 1998.11.13
116 BEACH ROAD TYNEMOUTH , NORTH SHIELDS
NE30 2QP, TYNE & WEAR
CRAIG ANTHONY GIBSON (dissolve)
Secretary, FINANCE DIRECTOR, 1994.04.01 - 1995.05.17
GATHERLEY BECK HOUSE 33 MOOR ROAD MELSONBY , RICHMOND
DL10 5PD, NORTH YORKSHIRE
GURNAM SINGH (dissolve)
Secretary, 1991.09.28 - 1992.09.16
11 COURT ROAD LANESFIELD , WOLVERHAMPTON
WV4 6LG, WEST MIDLANDS
MARK TAYLOR (dissolve)
Secretary, 1998.11.13 - 1999.06.10
19 DORAN CLOSE , HALESOWEN
B63 1JZ, WEST MIDLANDS
MARK TAYLOR (dissolve)
Secretary, 1992.09.16 - 1994.04.01
19 DORAN CLOSE , HALESOWEN
B63 1JZ, WEST MIDLANDS
GORDON JAMES LONGWELL BANNATYNE (dissolve)
Director, COMPANY DIRECTOR, 1993.03.12 - 1995.01.01
477 WINDERMERE DRIVE , KINGSWINFORD
DY6 8AN, WEST MIDLANDS
JAMES BARRETT (dissolve)
Director, SALES, 1998.08.12 - 1999.02.28
LYNWOOD BRADFORD ROAD COTTINGLEY , BINGLEY
BD16 1PA, WEST YORKSHIRE
ANITA MARGARITA CAPALDI (dissolve)
Director, ACCOUNTANT, 1996.05.16 - 1998.11.13
116 BEACH ROAD TYNEMOUTH , NORTH SHIELDS
NE30 2QP, TYNE & WEAR
ANTONY JOHN DIVITO (dissolve)
Director, COMPANY DIRECTOR, 1993.03.12 - 1995.01.01
21 DORAN CLOSE , HALESOWEN
B63 1JZ, WEST MIDLANDS
CRAIG ANTHONY GIBSON (dissolve)
Director, FINANCE DIRECTOR, 1994.04.01 - 1995.05.17
GATHERLEY BECK HOUSE 33 MOOR ROAD MELSONBY , RICHMOND
DL10 5PD, NORTH YORKSHIRE
ALAN VICTOR MASSEY (dissolve)
Director, COMPANY DIRECTOR, 1996.03.01 - 1999.06.10
AVERILL COTTAGE , HOLT HEATH
WR6 6TA, WORCESTER
JOHN DEREK PAYNE (dissolve)
Director, 1991.09.28 - 1998.11.24
GREYSTONE HOUSE LLANMAES , LLANTWIT MAJOR
CF61 2XR, SOUTH GLAMORGAN
THOMAS SHAW (dissolve)
Director, 1991.09.28 - 1996.02.29
MALLORY HERNES NEST , BEWDLEY
WORCESTERSHIRE
MARK TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1993.03.12 - 1994.04.01
19 DORAN CLOSE , HALESOWEN
B63 1JZ, WEST MIDLANDS

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Information about the Private Limited Company SCHEME DESIGNS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data