SCHLEGEL (U.K.) HOLDINGS LIMITED
- Company statusdissolved
- Company No00752195
- Age62 years 4 months Incorporated 4 March 1963
- Officers0
Address
3rd Floor, 40 Grosvenor Place, London, SW1X 7AW
SCHLEGEL (U.K.) HOLDINGS LIMITED is an dissolved company incorporated on 4 March 1963 and based in London. The company was registered 62 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
12 Years Ago on 08 Apr 2013
Liquidation Voluntary Members Return Of Final Meeting
12 Years Ago on 08 Jan 2013
Liquidation Voluntary Appointment Of Liquidator
13 Years Ago on 16 Apr 2012
Resolution
13 Years Ago on 16 Apr 2012
Liquidation Voluntary Declaration Of Solvency
13 Years Ago on 16 Apr 2012
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 05 Dec 2011
Accounts With Accounts Type Dormant
13 Years Ago on 02 Nov 2011
Accounts With Accounts Type Dormant
14 Years Ago on 06 Jan 2011
Annual Return Company With Made Up Date Full List Shareholders
14 Years Ago on 16 Dec 2010
Change Corporate Secretary Company With Change Date
14 Years Ago on 16 Dec 2010
Change Person Director Company With Change Date
14 Years Ago on 16 Dec 2010
Change Person Director Company With Change Date
14 Years Ago on 16 Dec 2010
Change Registered Office Address Company With Date Old Address
14 Years Ago on 25 Aug 2010
Accounts With Accounts Type Dormant
15 Years Ago on 09 Jan 2010
Annual Return Company With Made Up Date Full List Shareholders
15 Years Ago on 04 Dec 2009
Change Corporate Secretary Company With Change Date
15 Years Ago on 04 Dec 2009
Legacy
16 Years Ago on 15 Dec 2008
Accounts With Made Up Date
16 Years Ago on 28 Oct 2008
Legacy
17 Years Ago on 29 Jan 2008
Accounts With Made Up Date
17 Years Ago on 07 Dec 2007
Legacy
18 Years Ago on 10 Jan 2007
Legacy
18 Years Ago on 10 Jan 2007
Accounts With Made Up Date
18 Years Ago on 21 Dec 2006
Accounts With Made Up Date
19 Years Ago on 18 Jan 2006
Legacy
19 Years Ago on 11 Jan 2006
People
Officers0
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INVENSYS SECRETARIES LIMITED | corporate secretary | 31 Oct 1992 | |
| HULL, Victoria Mary | director | Mar 1962 | 01 Jan 2006 |
| SPENCER, Rachel Louise | director | Feb 1966 | 23 Aug 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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INVENSYS SECRETARIES LIMITED is a mutual person.
INVENSYS SECRETARIES LIMITED is a mutual person.
INVENSYS SECRETARIES LIMITED is a mutual person.
INVENSYS SECRETARIES LIMITED is a mutual person.
INVENSYS SECRETARIES LIMITED is a mutual person.
INVENSYS SECRETARIES LIMITED is a mutual person.
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INVENSYS SECRETARIES LIMITED is a mutual person.
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INVENSYS SECRETARIES LIMITED is a mutual person.
INVENSYS SECRETARIES LIMITED is a mutual person.
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INVENSYS SECRETARIES LIMITED is a mutual person.
INVENSYS SECRETARIES LIMITED is a mutual person.
INVENSYS SECRETARIES LIMITED is a mutual person.
INVENSYS SECRETARIES LIMITED is a mutual person.
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INVENSYS SECRETARIES LIMITED is a mutual person.
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INVENSYS SECRETARIES LIMITED is a mutual person.
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HULL, Victoria Mary, SPENCER, Rachel Louise, STEVENS, David John are mutual persons.
HULL, Victoria Mary are mutual persons.
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HULL, Victoria Mary, SPENCER, Rachel Louise, STEVENS, David John are mutual persons.
HULL, Victoria Mary, SPENCER, Rachel Louise, STEVENS, David John are mutual persons.
HULL, Victoria Mary, SPENCER, Rachel Louise, STEVENS, David John are mutual persons.
HULL, Victoria Mary, SPENCER, Rachel Louise are mutual persons.
HULL, Victoria Mary, SPENCER, Rachel Louise, STEVENS, David John are mutual persons.
HULL, Victoria Mary, SPENCER, Rachel Louise are mutual persons.
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HULL, Victoria Mary, SPENCER, Rachel Louise are mutual persons.
HULL, Victoria Mary, SPENCER, Rachel Louise, STEVENS, David John are mutual persons.
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HULL, Victoria Mary, SPENCER, Rachel Louise are mutual persons.
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HULL, Victoria Mary, SPENCER, Rachel Louise are mutual persons.
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HULL, Victoria Mary, SPENCER, Rachel Louise are mutual persons.
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SPENCER, Rachel Louise, BAYS, James Claude, CLAYTON, John Reginald William are mutual persons.
SPENCER, Rachel Louise are mutual persons.
SPENCER, Rachel Louise, O'DONOVAN, Kathleen Anne are mutual persons.
SPENCER, Rachel Louise are mutual persons.
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SPENCER, Rachel Louise, BROWN, Robert Casson, CLAYTON, John Reginald William, STEVENS, David John are mutual persons.
SPENCER, Rachel Louise, STEVENS, David John are mutual persons.
SPENCER, Rachel Louise, CLAYTON, John Reginald William are mutual persons.
SPENCER, Rachel Louise are mutual persons.
SPENCER, Rachel Louise, BROWN, Robert Casson, CLAYTON, John Reginald William are mutual persons.
SPENCER, Rachel Louise, CLAYTON, John Reginald William are mutual persons.
SPENCER, Rachel Louise, STEVENS, David John are mutual persons.
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SPENCER, Rachel Louise, STEVENS, David John are mutual persons.
SPENCER, Rachel Louise, CLAYTON, John Reginald William, STEVENS, David John are mutual persons.
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SPENCER, Rachel Louise, CLAYTON, John Reginald William are mutual persons.
BAYS, James Claude are mutual persons.
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BAYS, James Claude are mutual persons.
BAYS, James Claude, STEVENS, David John are mutual persons.
BAYS, James Claude, BROWN, Robert Casson are mutual persons.
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BAYS, James Claude, BROWN, Robert Casson, CLAYTON, John Reginald William, O'DONOVAN, Kathleen Anne are mutual persons.
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BROWN, Robert Casson, STEVENS, David John are mutual persons.
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O'DONOVAN, Kathleen Anne are mutual persons.
O'DONOVAN, Kathleen Anne, SMITH, David Peter are mutual persons.
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WILLIAMS, Stanley Killa are mutual persons.
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