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SCHRODER VENTURES (1991) LIMITED

Learn more about SCHRODER VENTURES (1991) 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, SUFFOLK, IP3 9SJ

SCHRODER VENTURES (1991) LIMITED on the map

Company type: Private Limited Company
Company number: 00819995
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.09.18
dissolution date: 2009.01.29
last member list: 2007.03.08
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

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

Returns:

overdue: NO
last made update: 2007.03.08
documents available: 1

List of company documents:

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Find out more information about SCHRODER VENTURES (1991) LIMITED. Our website makes it possible to view other available documents related to SCHRODER VENTURES (1991) 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2009.01.29
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2008.10.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/10/2008
Form type: 4.68
Date: 2008.10.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2008
Form type: 4.68
Date: 2008.08.04
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REGISTERED OFFICE CHANGED ON 31/07/07 FROM:, 31 GRESHAM STREET, LONDON, EC2V 7QA
Form type: 287
Date: 2007.07.31
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.07.30
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.07.30
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.07.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.17
£2.95
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RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.27
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S366A DISP HOLDING AGM 28/01/01
Form type: ELRES
Date: 2006.07.12
Child documents:
Document type: ANNOTATION
Date: 2006.07.12
Form type: ELRES
Document description: S386 DISP APP AUDS 28/01/01
Document type: ANNOTATION
Date: 2006.07.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/01/01
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RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.11
£2.95
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RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.06
£2.95
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RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.11
£2.95
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RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.10
Child documents:
Document type: ANNOTATION
Date: 2001.12.10
Form type: RES13
Document description: RE DIR 04/12/01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.17

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Company directors and board members:

HANNAH ASHDOWN (dissolve)
Secretary, 2004.07.01 - 2009.01.29
9 GATE COTTAGES OLD COMMON ROAD , CHORLEYWOOD
WD3 5LW, HERTFORDSHIRE
ALEX JAMES SARGENT (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.10.18 - 2009.01.29
103 HIGHBURY PARK , LONDON
N5 1UB
MICHAEL TEMPLEMAN (dissolve)
Director, BANKER, 1994.06.16 - 2009.01.29
ST LEONARDS HOUSE 9 PRIORY CLOSE , TURVEY
MK43 8BG, BEDFORDSHIRE
ANDREW MARTIN GAULTER (dissolve)
Secretary, 1993.03.08 - 2000.05.31
WILLOWS END 39 LINDEN GROVE , WALTON ON THAMES
KT12 1EY, SURREY
IAN JOHNSON (dissolve)
Secretary, 2000.05.31 - 2004.06.30
2 WHEATSHEAF CLOSE , WOKING
GU21 4BP, SURREY
JOHN CHRISTOPHER ARMITAGE (dissolve)
Director, 2001.12.04 - 2007.05.02
5 SWAN WALK , LONDON
SW3 4JJ
JOHN PHILIP BAINBRIDGE (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.11.23 - 2003.12.03
BALTIC HOUSE THE COMMON , CRANLEIGH
GU6 8SL, SURREY
NIGEL JOHN BURNHAM (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.12.03 - 2006.10.18
51 KENILWORTH AVENUE WIMBLEDON , LONDON
SW19 7LP
JOHN ANTHONY CRAVEN (dissolve)
Director, 2001.12.04 - 2005.10.06
FLAT 1 1 BELGRAVE PLACE , LONDON
SW1X 8BU
ANDREW MARTIN GAULTER (dissolve)
Director, SOLICITOR, 1999.03.04 - 2000.04.28
WILLOWS END 39 LINDEN GROVE , WALTON ON THAMES
KT12 1EY, SURREY
ERIC JOHN HENBREY (dissolve)
Director, BANKER, 1993.03.08 - 1994.06.16
40 CORRINGWAY EALING , LONDON
W5 3AA
DANIEL ISON (dissolve)
Director, FUND MANAGER, 2004.03.14 - 2005.04.05
LITTLE PLACE CLIFTON HAMPDEN , ABINGDON
OX14 3EQ, OXFORDSHIRE
PETER CHARLES JAQUES (dissolve)
Director, ACCOUNTANT, 1999.05.10 - 2001.11.23
12 BROADFIELD WAY , BUCKHURST HILL
IG9 5AG, ESSEX
BRIAN MARTIN JONES (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.11.23 - 2004.03.31
7 ACACIA ROAD , HAMPTON
TW12 3DP, MIDDLESEX
DAVID JOHN HOWARD MORRIS (dissolve)
Director, BANKER, 1993.03.08 - 1999.03.31
27 LINKS ROAD , POOLE
BH14 9QR, DORSET
ALEKSANDER PESKO (dissolve)
Director, FUND MANAGER, 2003.04.23 - 2004.08.26
29 TREVOR SQUARE , LONDON
SW7 1DY
JAN STEPHEN PETHICK (dissolve)
Director, INVESTMENT BANKER, 2001.12.04 - 2007.06.15
2 KING EDWARD STREET , LONDON
EC1A 1HQ
DAVID ALEXANDER CARROLL REID SCOTT (dissolve)
Director, 2001.12.04 - 2007.06.18
2 COTTESMORE GARDENS , LONDON
W8 5PR
JOE LIP POH SEET (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.12.04 - 2007.06.08
53 THE LEXINGTON 40-56 CITY ROAD , LONDON
EC1Y 2AN
HENRY DENNISTOUN STEVENSON (dissolve)
Director, BUSINESS CONSULTANT, 2001.12.04 - 2007.05.09
LITTLE TUFTON HOUSE 3 DEAN TRENCH STREET , LONDON
SW1P 3HB
ANDREW FRANCIS SYKES (dissolve)
Director, BANKER, 1999.03.04 - 2004.03.05
7 OAKHILL ROAD , LONDON
SW15 2QJ
JOHN MICHAEL WERTHEIM (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.03.04 - 2000.04.24
MARDEN HOUSE 2 WOODSIDE ROAD , SEVENOAKS
TN13 3HB, KENT

Companies near to SCHRODER VENTURES (1991) ltd.

Information about the Private Limited Company SCHRODER VENTURES (1991) 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: 2016.06.07. Reload the data