| Company Name | Schafer (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02657592 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1991(32 years, 6 months ago) |
| Dissolution Date | 14 January 2014 (10 years, 3 months ago) |
| Previous Name | Severnside 259 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Heinz Dieter Breidenbach |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 25 October 1992(1 year after company formation) |
| Appointment Duration | 21 years, 2 months (closed 14 January 2014) |
| Role | Company Director |
| Correspondence Address | Hardenburgstrasse 5 67240 Bobenheim Roxheim Foreign Germany |
| Director Name | Jutta Breidenbach-Kieslich |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 25 October 1992(1 year after company formation) |
| Appointment Duration | 21 years, 2 months (closed 14 January 2014) |
| Role | Procurator |
| Correspondence Address | Hauptstrasse 6 Grossniedesheim 67259 Germany |
| Secretary Name | Jutta Breidenbach-Kieslich |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 25 October 1993(2 years after company formation) |
| Appointment Duration | 20 years, 2 months (closed 14 January 2014) |
| Role | Company Director |
| Correspondence Address | Hauptstrasse 6 Grossniedesheim 67259 Germany |
| Director Name | John Victor Hunt |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1992(1 year after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 19 May 1993) |
| Role | Company Director |
| Correspondence Address | 30 Coppice Gardens Greasbrough Rotherham South Yorkshire S61 4RE |
| Secretary Name | John Victor Hunt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1992(1 year after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 19 May 1993) |
| Role | Company Director |
| Correspondence Address | 30 Coppice Gardens Greasbrough Rotherham South Yorkshire S61 4RE |
Location
| Registered Address | Pegasus House 463a Glossop Road Sheffield S10 2QD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Broomhill and Sharrow Vale |
| Built Up Area | Sheffield |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 99 at £1 | Wilhelm Schafer Gmbh 99.00% Ordinary |
|---|---|
| 1 at £1 | Heinz Dieter Breidenbach & Wilhelm Schafer Gmbh 1.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2013 | Application to strike the company off the register (3 pages) |
| 19 September 2013 | Application to strike the company off the register (3 pages) |
| 9 April 2013 | Full accounts made up to 31 December 2012 (9 pages) |
| 9 April 2013 | Full accounts made up to 31 December 2012 (9 pages) |
| 19 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders Statement of capital on 2012-11-19
|
| 19 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders Statement of capital on 2012-11-19
|
| 23 March 2012 | Full accounts made up to 31 December 2011 (9 pages) |
| 23 March 2012 | Full accounts made up to 31 December 2011 (9 pages) |
| 9 December 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (14 pages) |
| 9 December 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (14 pages) |
| 27 April 2011 | Full accounts made up to 31 December 2010 (9 pages) |
| 27 April 2011 | Full accounts made up to 31 December 2010 (9 pages) |
| 16 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (14 pages) |
| 16 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (14 pages) |
| 25 February 2010 | Full accounts made up to 31 December 2009 (9 pages) |
| 25 February 2010 | Full accounts made up to 31 December 2009 (9 pages) |
| 12 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (14 pages) |
| 12 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (14 pages) |
| 27 March 2009 | Full accounts made up to 31 December 2008 (9 pages) |
| 27 March 2009 | Full accounts made up to 31 December 2008 (9 pages) |
| 7 November 2008 | Return made up to 25/10/08; full list of members (5 pages) |
| 7 November 2008 | Return made up to 25/10/08; full list of members (5 pages) |
| 11 April 2008 | Full accounts made up to 31 December 2007 (7 pages) |
| 11 April 2008 | Full accounts made up to 31 December 2007 (7 pages) |
| 16 November 2007 | Return made up to 25/10/07; no change of members (7 pages) |
| 16 November 2007 | Return made up to 25/10/07; no change of members (7 pages) |
| 27 April 2007 | Full accounts made up to 31 December 2006 (7 pages) |
| 27 April 2007 | Full accounts made up to 31 December 2006 (7 pages) |
| 10 November 2006 | Return made up to 25/10/06; full list of members (7 pages) |
| 10 November 2006 | Return made up to 25/10/06; full list of members (7 pages) |
| 4 April 2006 | Full accounts made up to 31 December 2005 (7 pages) |
| 4 April 2006 | Full accounts made up to 31 December 2005 (7 pages) |
| 10 November 2005 | Return made up to 25/10/05; full list of members (7 pages) |
| 10 November 2005 | Return made up to 25/10/05; full list of members (7 pages) |
| 24 March 2005 | Full accounts made up to 31 December 2004 (7 pages) |
| 24 March 2005 | Full accounts made up to 31 December 2004 (7 pages) |
| 11 November 2004 | Return made up to 25/10/04; full list of members (7 pages) |
| 11 November 2004 | Return made up to 25/10/04; full list of members (7 pages) |
| 26 March 2004 | Full accounts made up to 31 December 2003 (8 pages) |
| 26 March 2004 | Full accounts made up to 31 December 2003 (8 pages) |
| 13 November 2003 | Return made up to 25/10/03; full list of members (7 pages) |
| 13 November 2003 | Return made up to 25/10/03; full list of members (7 pages) |
| 21 March 2003 | Full accounts made up to 31 December 2002 (8 pages) |
| 21 March 2003 | Full accounts made up to 31 December 2002 (8 pages) |
| 13 November 2002 | Return made up to 25/10/02; full list of members (7 pages) |
| 13 November 2002 | Return made up to 25/10/02; full list of members (7 pages) |
| 23 April 2002 | Full accounts made up to 31 December 2001 (7 pages) |
| 23 April 2002 | Full accounts made up to 31 December 2001 (7 pages) |
| 5 November 2001 | Return made up to 25/10/01; full list of members (6 pages) |
| 5 November 2001 | Return made up to 25/10/01; full list of members (6 pages) |
| 18 April 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 18 April 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 2 November 2000 | Return made up to 25/10/00; full list of members (6 pages) |
| 2 November 2000 | Return made up to 25/10/00; full list of members (6 pages) |
| 21 March 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 21 March 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 12 November 1999 | Return made up to 25/10/99; full list of members
|
| 12 November 1999 | Return made up to 25/10/99; full list of members (6 pages) |
| 4 May 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 4 May 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 3 November 1998 | Return made up to 25/10/98; full list of members (6 pages) |
| 3 November 1998 | Return made up to 25/10/98; full list of members (6 pages) |
| 19 March 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 19 March 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 29 October 1997 | Return made up to 25/10/97; no change of members (4 pages) |
| 29 October 1997 | Return made up to 25/10/97; no change of members (4 pages) |
| 21 April 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 21 April 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 12 November 1996 | Return made up to 25/10/96; no change of members (4 pages) |
| 12 November 1996 | Return made up to 25/10/96; no change of members (4 pages) |
| 29 April 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 29 April 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 2 November 1995 | Return made up to 25/10/95; full list of members (6 pages) |
| 2 November 1995 | Return made up to 25/10/95; full list of members (6 pages) |
| 6 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 6 October 1995 | Full accounts made up to 31 December 1994 (10 pages) |