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SCHRODER INTERNATIONAL LIMITED

Learn more about SCHRODER INTERNATIONAL LIMITED. 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 INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00637338
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.09.17
dissolution date: 2009.02.01
last member list: 2001.04.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.04.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.02.01
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.11.01
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/10/2008
Form type: 4.68
Date: 2008.11.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/07/2008
Form type: 4.68
Date: 2008.07.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2008.02.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.02.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.08.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.06
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S/S RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2005.09.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.08.02
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REGISTERED OFFICE CHANGED ON 28/04/04 FROM:, PANNELL HOUSE CHARTER COURT, NEWCOMEN WAY, COLCHESTER, ESSEX CO4 4YA
Form type: 287
Date: 2004.04.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.07.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.13
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REGISTERED OFFICE CHANGED ON 09/08/01 FROM:, 31 GRESHAM STREET, LONDON, EC2V 7QA
Form type: 287
Date: 2001.08.09
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.08.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.08.08
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.08.08
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NC INC ALREADY ADJUSTED 19/07/01
Form type: RES04
Date: 2001.08.07
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AD 19/07/01---------, £ SI [email protected]=3000000, £ IC 18000000/21000000
Form type: 88(2)R
Date: 2001.08.07
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£ NC 18000000/21000000, 19/07/01
Form type: 123
Date: 2001.08.07
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.25
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.24
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S366A DISP HOLDING AGM 22/02/01
Form type: (W)ELRES
Date: 2001.03.08
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.08
Order cannot be placed (digitalisation not planned)
S386 DIS APP AUDS 22/02/01
Form type: (W)ELRES
Date: 2001.03.08
Child documents:
Document type: ANNOTATION
Date: 2001.03.08
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 22/02/01
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NC INC ALREADY ADJUSTED 20/12/00
Form type: WRES04
Date: 2001.01.04
£2.95
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AD 21/12/00---------, £ SI [email protected]=3000000, £ IC 15000000/18000000
Form type: 88(2)R
Date: 2001.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.04
£2.95
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£ NC 15000000/18000000, 20/12/00
Form type: 123
Date: 2001.01.04
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/00
Form type: WRES10
Date: 2001.01.04
£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
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.27
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.12

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Company directors and board members:

IAN JOHNSON (dissolve)
Secretary, 2000.04.26 - 2009.02.01
2 WHEATSHEAF CLOSE , WOKING
GU21 4BP, SURREY
JOHN PHILIP BAINBRIDGE (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.06.19 - 2009.02.01
BALTIC HOUSE THE COMMON , CRANLEIGH
GU6 8SL, SURREY
BERNADETE HEGARTY (dissolve)
Director, ACCOUNTANT, 2000.06.19 - 2009.02.01
15 AUGUSTUS COURT AUGUSTUS ROAD SOUTHFIELDS , LONDON
SW9 6NA
PETER CHARLES JAQUES (dissolve)
Director, ACCOUNTANT, 1998.10.16 - 2009.02.01
12 BROADFIELD WAY , BUCKHURST HILL
IG9 5AG, ESSEX
MICHAEL TEMPLEMAN (dissolve)
Director, BANKER, 1996.05.29 - 2009.02.01
ST LEONARDS HOUSE 9 PRIORY CLOSE , TURVEY
MK43 8BG, BEDFORDSHIRE
ANDREW MARTIN GAULTER (dissolve)
Secretary, 1991.04.12 - 2000.04.26
WILLOWS END 39 LINDEN GROVE , WALTON ON THAMES
KT12 1EY, SURREY
ANTHONY NICHOLAS ASSEILY (dissolve)
Director, BANKER, 1991.04.12 - 2000.07.28
ASSEILY BUILDING RUE CLEMENCEAU , BEIRUT
FOREIGN
LEBANON
WINFRIED FRANZ WILHELM BISCHOFF (dissolve)
Director, BANKER, 1991.04.12 - 2000.04.24
28 BLOOMFIELD TERRACE , LONDON
SW1W 8PQ
TONY ELLINGHAM (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.04.01 - 2001.07.19
15 ASH CLOSE , ABBOTS LANGLEY
WD5 0DN, HERTFORDSHIRE
ERIK BEAT GASSER (dissolve)
Director, BANKER, 1991.04.12 - 1995.11.16
BUENISHOFERSTRASSE 246 , 8706 FELDMEILEN
FOREIGN
SWITZERLAND
BRIAN MARTIN JONES (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.04.12 - 1995.11.16
7 ACACIA ROAD , HAMPTON
TW12 3DP, MIDDLESEX
NICHOLAS RUPERT MACANDREW (dissolve)
Director, BANKER, 1991.07.19 - 2001.07.19
THE OLD CHAPEL DEPTFORD LANE GREYWELL , HOOK
RG29 1BS, HAMPSHIRE
EDWIN CLARK MERNER (dissolve)
Director, RESEARCH MANAGER, 1991.04.12 - 1996.01.31
437 HORINOUCHI HAYAMACHO MIURA-GUN KANAGAWA PREFECTURE 240-01 ,
JAPAN
DAVID JOHN HOWARD MORRIS (dissolve)
Director, BANKER, 1996.05.29 - 1999.03.31
27 LINKS ROAD , POOLE
BH14 9QR, DORSET
MARC NIELD (dissolve)
Director, INFORMATION TECHNOLOGY, 1998.04.01 - 1999.11.25
25 BEMISH ROAD PUTNEY , LONDON
SW15 1DG
PATRICIA MARGARET PAYN (dissolve)
Director, ACCOUNTANT, 1996.02.28 - 1998.11.30
12 GODDINGTON ROAD , ROCHESTER
ME2 3DD, KENT
MALCOLM JULIAN RAWLINS (dissolve)
Director, GROUP HEAD OF INTERNATIONAL AU, 1997.01.01 - 2000.04.24
OAK LAWNS 78A BARKHAM RIDE FINCHAMPSTEAD , WOKINGHAM
RG40 4ET, BERKSHIRE
IAN PETER SEDGWICK (dissolve)
Director, BANKER, 1995.12.18 - 2001.07.19
BURROWS DENE TILFORD ROAD , FARNHAM
GU9 8JA, SURREY
ROBERT MICHAEL TOMLIN (dissolve)
Director, BANKER, 1991.04.12 - 1995.11.16
2 CABLE ROAD SINGPORE 1024 ,
GEORG WILHELM GUSTAV VON MALLINCKRODT (dissolve)
Director, BANKER, 1991.04.12 - 2001.07.19
64 CHELSEA SQUARE , LONDON
SW3 6LE
ALAN HUNG KIT WONG (dissolve)
Director, GROUP IT DIRECTOR, 2000.04.01 - 2000.05.17
41 FOLEY ROAD CLAYGATE , ESHER
KT10 0LU, SURREY

Companies near to SCHRODER INTERNATIONAL ltd.

Information about the Private Limited Company SCHRODER INTERNATIONAL 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: 2016.05.24. Reload the data