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SCHWARZKOPF LIMITED

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

Company details

APOLLO COURT, 2 BISHOPS SQUARE BUSINESS PARK, HATFIELD, HERTFORDSHIRE, AL10 9EY

SCHWARZKOPF LIMITED on the map

Company type: Private Limited Company
Company number: 00692772
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.05.15
dissolution date: 2008.08.06
last member list: 2007.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 2452 - Manufacture perfumes & toilet preparations
Company SCHWARZKOPF LIMITED was a Private Limited Company, registration number 00692772, established in United Kingdom on the 15. May 1961. The company was dissolved. The company was in business for 55 years and 6 months. The company used to be located at APOLLO COURT, 2 BISHOPS SQUARE BUSINESS PARK, HATFIELD, HERTFORDSHIRE, AL10 9EY. Business of the company SCHWARZKOPF LIMITED by SIC and NACE code was "2452 - Manufacture perfumes & toilet preparations". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2008.08.06. The latest accounts are filed up to 2006.12.31. The latest annual return was filed up to 2007.07.20. The total number of directors was so far 11. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.07.20
documents available: 1

Mortgages:

L HENRY SCHRODER WAGG & CO LTD
CHARGE W/I - Outstanding on 1976.09.08
L HENRY SCRODER WAGG & CO LTD
FURTHER CHARGE WITHOUT WRITTEN INSTRUMENT - Outstanding on 1977.05.03
J. HENRY SCHRODER WAGG & CO
CHARGE INSTRUMENT 5/6/77 - Outstanding on 1977.07.06
CHELSEA HARBOUR LIMITED
DEED OF DEPOSIT - Outstanding on 1997.02.11

List of company documents:

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Find out more information about SCHWARZKOPF LIMITED. Our website makes it possible to view other available documents related to SCHWARZKOPF LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2008.08.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.04.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.02.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.12
£2.95
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
Child documents:
Document type: ANNOTATION
Date: 2003.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.29
Child documents:
Document type: ANNOTATION
Date: 2002.07.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.28
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/02 FROM:, PENN ROAD, AYLESBURY, BUCKINGHAM, HP21 8HL
Form type: 287
Date: 2002.02.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.10
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.11
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.20
£2.95
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RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.23
Child documents:
Document type: ANNOTATION
Date: 1998.07.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.25
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1997.07.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.22
£2.95
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RETURN MADE UP TO 20/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.28
£2.95
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RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/06/93 FROM:, FRIARY COURT, 65 CRUTCHED FRIARS, LONDON EC3N 2NP
Form type: 287
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.08.26

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Company directors and board members:

DAVID RICHARD GRAHAM (dissolve)
Secretary, 2006.06.30 - 2008.08.06
32 MONKHAMS LANE , WOODFORD GREEN
IG8 0NS, ESSEX
PETER EDWARD BELCHER (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1992.07.20 - 2008.08.06
16 DURSLEY DRIVE , CANNOCK
WS11 1TN, STAFFORDSHIRE
LIAM ANTHONY MURPHY (dissolve)
Director, ENGINEER, 2003.12.31 - 2008.08.06
ST JOSEPH'S AVENUE STATION ROAD , NEWBRIDGE
IRISH, COUNTY KILDARE
IRELAND
ROBERT JAMES FERNEYHOUGH (dissolve)
Secretary, COMPANY SECRETARY, 2002.02.06 - 2006.06.30
FLOWERWOOD LITTLE HEATH LANE, POTTEN END , BERKHAMSTED
HP4 2RY, HERTFORDSHIRE
DENNIS WOOD (dissolve)
Secretary, 1992.07.20 - 1996.11.06
4 REDWOOD DRIVE WING , LEIGHTON BUZZARD
LU7 0TA, BEDFORDSHIRE
DAVID WAYNE WRIGHT (dissolve)
Secretary, 1996.11.06 - 2002.02.06
7 KESTREL WAY , AYLESBURY
HP19 0GH, BUCKS
CHRISTOPH DIETRICH WILFRIED KIRCHNER (dissolve)
Director, MANAGER, 1998.02.11 - 1999.04.30
UPN FIELD 3 KLEIN NORDENDE D-25336 , GERMANY
FOREIGN
JAMES PATRICK LEWIS (dissolve)
Director, 1992.07.20 - 1996.12.31
23 KIMBERS , PETERSFIELD
GU32 2JL, HAMPSHIRE
PHILIP LUCKETT (dissolve)
Director, 1992.07.20 - 1993.06.01
HANNAMS HOUSE WELL ROAD CRONDALL , FARNHAM
GU10 5PN, SURREY
PETER ANTHONY MANGION (dissolve)
Director, SALES DIRECTOR, 1992.09.14 - 2000.12.31
1 LEWKNOR CLOSE , LEWKNOR
OX9 5UJ, OXFORDSHIRE
ANKE MEIER (dissolve)
Director, ECONOMIST, 2003.12.31 - 2006.05.31
SIMON MEISTER STRASSE 13 , 50733 COLOGNE
GERMANY
ISABELLE PARIZE (dissolve)
Director, CORPORATE VP, 1999.05.12 - 2001.06.15
CHAMISSESTRASSE 7 , DUSSELDORF
40237
GERMANY
IAN RIXON (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1992.07.20 - 1993.09.08
THE FIELD HOUSE HULCOTT , AYLESBURY
HP22 5AX, BUCKINGHAMSHIRE
ALBRECHT SCHEEL (dissolve)
Director, ECONOMIST, 2000.12.01 - 2003.12.31
AUGUST HOUSE REDBOURN LANE , HARPENDEN
AL5 2NA, HERTFORDSHIRE
DENNIS WOOD (dissolve)
Director, FINANCE DIRECTOR, 1992.07.20 - 1998.07.01
4 REDWOOD DRIVE WING , LEIGHTON BUZZARD
LU7 0TA, BEDFORDSHIRE

Companies near to SCHWARZKOPF ltd.

Information about the Private Limited Company SCHWARZKOPF 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: 2016.05.27. Reload the data