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SCHRODER HOLDINGS PLC

Learn more about SCHRODER HOLDINGS PLC. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 THE HAVENS, RANSOMES EUROPARK, IPSWICH, IP3 9SJ

SCHRODER HOLDINGS PLC on the map

Company type: Public Limited Company
Company number: 00637264
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.09.16
dissolution date: 2009.01.18
last member list: 2005.05.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2004.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.05.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.01.18
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.10.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/10/2008
Form type: 4.68
Date: 2008.10.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2008
Form type: 4.68
Date: 2008.08.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.02.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.31
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REGISTERED OFFICE CHANGED ON 08/08/05 FROM:, 31 GRESHAM STREET, LONDON, EC2V 7QA
Form type: 287
Date: 2005.08.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.08.03
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.08.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.08.03
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RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.15
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 13/05/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.28
£2.95
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RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/00 FROM:, 120 CHEAPSIDE, LONDON EC2V 6DR
Form type: 287
Date: 2000.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.26
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 13/05/00; CHANGE OF MEMBERS
Form type: 363a
Date: 2000.06.16
£2.95
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AD 18/04/00---------, £ SI [email protected]=296576001, £ IC 737252/297313253
Form type: 88(2)R
Date: 2000.06.08
£2.95
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AD 18/04/00---------, £ SI [email protected]=1, £ IC 737251/737252
Form type: 88(2)R
Date: 2000.06.08
£2.95
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AD 17/04/00---------, £ SI [email protected]=45000, £ IC 692251/737251
Form type: 88(2)R
Date: 2000.06.05
£2.95
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AD 07/04/00---------, £ SI [email protected]=22500, £ IC 315001/337501
Form type: 88(2)R
Date: 2000.05.25
£2.95
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AD 07/04/00---------, £ SI [email protected]=22500, £ IC 546001/568501
Form type: 88(2)R
Date: 2000.05.25
£2.95
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AD 07/04/00---------, £ SI [email protected]=45000, £ IC 22501/67501
Form type: 88(2)R
Date: 2000.05.25

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Company directors and board members:

CHRISTINE ELIZABETH DANIELS (dissolve)
Secretary, 2004.07.01 - 2009.01.18
50 ELTHAM ROAD LEE GREEN , LONDON
SE12 8UB
JONATHAN PAUL ASQUITH (dissolve)
Director, BANKER, 2002.04.17 - 2009.01.18
8 COLINETTE ROAD , LONDON
SW15 6QQ
NIGEL JOHN BURNHAM (dissolve)
Director, CHARTERED ACCOUNTANT, 2004.04.06 - 2009.01.18
51 KENILWORTH AVENUE WIMBLEDON , LONDON
SW19 7LP
MICHAEL TEMPLEMAN (dissolve)
Director, BANKER, 2001.07.23 - 2009.01.18
ST LEONARDS HOUSE 9 PRIORY CLOSE , TURVEY
MK43 8BG, BEDFORDSHIRE
JOHN PHILIP BAINBRIDGE (dissolve)
Secretary, 2000.06.20 - 2003.12.31
BALTIC HOUSE THE COMMON , CRANLEIGH
GU6 8SL, SURREY
ANDREW MARTIN GAULTER (dissolve)
Secretary, 1992.05.13 - 2000.06.20
WILLOWS END 39 LINDEN GROVE , WALTON ON THAMES
KT12 1EY, SURREY
IAN JOHNSON (dissolve)
Secretary, 2004.01.01 - 2004.06.30
2 WHEATSHEAF CLOSE , WOKING
GU21 4BP, SURREY
WINFRIED FRANZ WILHELM BISCHOFF (dissolve)
Director, BANKER, 1992.05.13 - 2000.04.30
28 BLOOMFIELD TERRACE , LONDON
SW1W 8PQ
ADAM HUMPHREY CHARLES BROADBENT (dissolve)
Director, BANKER, 1992.05.13 - 1996.06.30
4 DYNEVOR ROAD , RICHMOND
TW10 6PF, SURREY
CLEMENT JOHN GOVETT (dissolve)
Director, BANKER, 1996.09.19 - 1998.04.29
29 MARCHMONT ROAD , RICHMOND
TW10 6HQ, SURREY
JAMES ALLEN HARMON (dissolve)
Director, INVESTMENT BANKER, 1992.05.13 - 1996.05.01
43 KETTLE CREEK ROAD WESTON CONNECTICUT 06883 , USA
DANIEL EMMANUEL ADRIAN RENE JANSSEN (dissolve)
Director, COMPANY DIRECTOR, 1992.05.13 - 2000.08.31
LA RONCIERE 108 AVENUE ERNEST SOLVAY , LA HULPE
1310
BELGIUM
PETER CHARLES JAQUES (dissolve)
Director, ACCOUNTANT, 2001.07.23 - 2001.11.23
12 BROADFIELD WAY , BUCKHURST HILL
IG9 5AG, ESSEX
PETER JAMES DENTON JOB (dissolve)
Director, CHIEF EXECUTIVE, 1999.11.05 - 2000.08.31
SHELL CENTRE , LONDON
SE1 7NA
BRIAN MARTIN JONES (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.12.17 - 2004.03.31
7 ACACIA ROAD , HAMPTON
TW12 3DP, MIDDLESEX
STEVEN KOTLER (dissolve)
Director, INVESTMENT BANKER, 1998.10.01 - 2000.03.28
885 PARK AVENUE NEW YORK NY10021 , USA
NICHOLAS RUPERT MACANDREW (dissolve)
Director, BANKER, 1992.05.13 - 2002.02.28
THE OLD CHAPEL DEPTFORD LANE GREYWELL , HOOK
RG29 1BS, HAMPSHIRE
RALPH HARRY ROBINS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.13 - 2000.08.31
LYNNGARTH HAZELWOOD ROAD , DUFFIELD
DE56 4AA, DERBY
DAVID MURRAY SALISBURY (dissolve)
Director, INVESTMENT MANAGEMENT DIRECTOR, 1998.02.01 - 2001.08.30
THE DUTCH HOUSE WEST GREEN ROAD, HARTLEY WINTNEY , HOOK
RG27 8JN, HAMPSHIRE
WILLIAM MEREDITH SAMUEL (dissolve)
Director, BANKER, 1998.10.01 - 2000.04.30
23 CROSS STREET , LONDON
N1 2BH
BRUNO LIONEL SCHRODER (dissolve)
Director, BANKER, 1992.05.13 - 2004.07.27
42 LANSDOWNE ROAD , LONDON
W11 2LU
IAN PETER SEDGWICK (dissolve)
Director, BANKER, 1992.05.13 - 2002.05.10
BURROWS DENE TILFORD ROAD , FARNHAM
GU9 8JA, SURREY
CHARLES JAMES FRANCIS SINCLAIR (dissolve)
Director, COMPANY DIRECTOR, 1992.05.13 - 2000.08.31
6 HIGHBURY ROAD WIMBLEDON , LONDON
SW19 7PR
WILLIAM ROBERT SLEE (dissolve)
Director, BANKER, 1992.05.13 - 1995.12.31
52 SOUTH EATON PLACE , LONDON
SW1W 9JJ
JEAN BERNARD SOLANDT (dissolve)
Director, BANKER, 1992.05.13 - 1996.12.31
27 HEATHGATE , LONDON
NW11 7AP
ANDREW FRANCIS SYKES (dissolve)
Director, BANKER, 1998.10.01 - 2004.03.05
7 OAKHILL ROAD , LONDON
SW15 2QJ
WILLIAM IAN MACKENZIE TURNER JR (dissolve)
Director, COMPANY DIRECTOR, 1992.05.13 - 2000.08.31
4294 MONTROSE AVENUE WESTMOUNT , QUEBEC
CANADA
GEORG WILHELM GUSTAV VON MALLINCKRODT (dissolve)
Director, BANKER, 1992.05.13 - 2000.08.31
64 CHELSEA SQUARE , LONDON
SW3 6LE
ALVA OTIS WAY (dissolve)
Director, BANKER, 1992.05.13 - 2000.08.31
5380 NORTH OCEAN DRIVE EASTPOINTE TOWER ii PENTHOUSE J , SINGER ISLAND FLORIDA
33404
UNITED STATES

Companies near to SCHRODER HOLDINGS PLC

Information about the Public Limited Company SCHRODER HOLDINGS PLC 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: 2016.05.24. Reload the data