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SCHIEMANN TOOLS LIMITED

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

Company details

C/O WEST PHARMACEUTICAL SERVICES, BUCKLERS LANE, ST AUSTELL, COORNWALL, PL25 3JU

SCHIEMANN TOOLS LIMITED on the map

Company type: Private Limited Company
Company number: 01038238
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.13
dissolution date: 2007.12.18
last member list: 2006.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2005.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.07.31
documents available: 1

List of company documents:

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Find out more information about SCHIEMANN TOOLS LIMITED. Our website makes it possible to view other available documents related to SCHIEMANN TOOLS 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: 2007.12.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.08.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.28
£2.95
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S366A DISP HOLDING AGM 11/10/06
Form type: ELRES
Date: 2006.10.31
£2.95
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S252 DISP LAYING ACC 11/10/06
Form type: ELRES
Date: 2006.10.31
Child documents:
Document type: ANNOTATION
Date: 2006.10.31
Form type: ELRES
Document description: S386 DISP APP AUDS 11/10/06
Document type: ANNOTATION
Date: 2006.10.31
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/10/06
Document type: ANNOTATION
Date: 2006.10.31
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 11/10/06
Document type: ANNOTATION
Date: 2006.10.31
Form type: ELRES
Document description: S386 DISP APP AUDS 11/10/06
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.07
Child documents:
Document type: ANNOTATION
Date: 2006.08.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.01.24
£2.95
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
Child documents:
Document type: ANNOTATION
Date: 2001.09.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/09/01
Document type: ANNOTATION
Date: 2001.09.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
Child documents:
Document type: ANNOTATION
Date: 2000.09.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.08
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.27
£2.95
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RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.09
Child documents:
Document type: ANNOTATION
Date: 1999.09.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.09.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/09/99
£2.95
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RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.29
Child documents:
Document type: ANNOTATION
Date: 1998.09.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/09/98
Document type: ANNOTATION
Date: 1998.09.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.09
£2.95
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RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.02
Child documents:
Document type: ANNOTATION
Date: 1997.09.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/06/94
Form type: SRES03
Date: 1996.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.29
£2.95
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RETURN MADE UP TO 09/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.09
Child documents:
Document type: ANNOTATION
Date: 1995.10.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.10.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 24/06/94
Form type: ELRES
Date: 1995.02.22
Child documents:
Document type: ANNOTATION
Date: 1995.02.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 24/06/94
Document type: ANNOTATION
Date: 1995.02.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/06/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
Form type: 225(1)
Date: 1993.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.09.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/90
Form type: AA
Date: 1991.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
AD 25/06/90---------, £ SI [email protected]=37500, £ IC 7500/45000
Form type: 88(2)R
Date: 1990.07.11
Order cannot be placed (digitalisation not planned)
£ NC 12500/50000, 25/06/90
Form type: 123
Date: 1990.07.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1990.06.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 23/10/89
Form type: SRES01
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.05

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Company directors and board members:

SEAN PETER PARISH (dissolve)
Secretary, 2003.01.28 - 2007.12.18
SOUTH LODGE KILKHAMPTON , BUDE
EX23 9QY, CORNWALL
RON VAN DIJK (dissolve)
Director, 2005.04.30 - 2007.12.18
PARKLAAN 10 , 6291 E J VAALS
NETHERLANDS
ANTHONY CHILVERS (dissolve)
Secretary, 1991.09.27 - 2002.04.15
4 VIXEN TOR CLOSE , YELVERTON
PL20 6EJ, DEVON
ADRIAN PAUL DUDART ABERDEEN (dissolve)
Secretary, 2002.04.15 - 2003.01.28
21 VICTORIA ROAD , ST. AUSTELL
PL25 4QF, CORNWALL
ALAN DAVID GRIFFITHS (dissolve)
Director, GENERAL MANAGER, 1991.09.27 - 1995.09.30
24 HALGAVOR PARK , BODMIN
PL31 1DL, CORNWALL
MARTIN JOZEF HUBERT KEMPER (dissolve)
Director, OPERATIONS MANAGER, 1995.09.30 - 1999.12.20
WURSELENER STR 36 STOLBERG 52223 , GERMANY
WILLIAM LITTLER (dissolve)
Director, V P FINANCE, 1999.12.20 - 2005.04.30
PASTURES VIEW STATHERN ROAD, EASTWELL , MELTON MOWBRAY
LE14 4EN, LEICESTERSHIRE
DAVID GEOFFREY MORRIS (dissolve)
Director, MANAGING DIRECTOR, 1991.09.27 - 1994.05.26
42 BOSVENNA VIEW , BODMIN
PL31 1AZ, CORNWALL
DIETER WAGNER (dissolve)
Director, PRODUCTION EXECUTIVE, 1991.09.27 - 1994.05.26
NIDEGGENER STRASSE 78 , STOLBERG 14
D5190
GERMANY

Companies near to SCHIEMANN TOOLS ltd.

Information about the Private Limited Company SCHIEMANN TOOLS 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: 2016.07.21. Reload the data