Company NameSchedulemaster Ltd
Company StatusDissolved
Company Number04332854
CategoryPrivate Limited Company
Incorporation Date3 December 2001(22 years, 4 months ago)
Dissolution Date6 June 2006 (17 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr James David Beddy
Date of BirthMay 1957 (Born 66 years ago)
NationalityIrish
StatusClosed
Appointed03 December 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Grange Road
Bowdon
Cheshire
WA14 3EE
Director NameMr William Matthews
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed03 December 2001(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Greenbank Road
Hoole
Chester
CH2 3RP
Wales
Secretary NameMr James David Beddy
NationalityIrish
StatusClosed
Appointed03 December 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Grange Road
Bowdon
Cheshire
WA14 3EE
Director NameMr Mark Leslie Kernoghan
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2001(same day as company formation)
RoleManaging Director
Correspondence Address21 Maiden Erlegh Drive
Earley
Reading
Berkshire
RG6 7HP
Director NameGary Leon Stockton Turner
Date of BirthJanuary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2001(same day as company formation)
RoleCompany Director
Correspondence Address35 Connington Close
Royton
Oldham
Lancashire
OL2 5TP
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed03 December 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed03 December 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressNew Maxdov House
130 Bury New Road
Prestwich
Manchester
M25 0AA
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardSedgley
Built Up AreaGreater Manchester
Address Matches7 other UK companies use this postal address

Accounts

Latest Accounts31 May 2005 (18 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

6 June 2006Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2006First Gazette notice for voluntary strike-off (1 page)
12 January 2006Total exemption small company accounts made up to 31 May 2005 (7 pages)
12 January 2006Application for striking-off (1 page)
25 November 2004Return made up to 26/11/04; full list of members (6 pages)
15 November 2004Total exemption small company accounts made up to 31 May 2004 (7 pages)
20 February 2004Director resigned (1 page)
4 October 2003Total exemption small company accounts made up to 31 May 2003 (8 pages)
24 June 2003Accounting reference date extended from 31/12/02 to 31/05/03 (1 page)
2 June 2003Director resigned (1 page)
12 May 2003Return made up to 03/12/02; full list of members
  • 363(287) ‐ Registered office changed on 12/05/03
(8 pages)
12 May 2003Registered office changed on 12/05/03 from: 7 johnston road woodford green essex IG8 0XA (1 page)
19 February 2003Particulars of mortgage/charge (3 pages)
28 March 2002Ad 03/12/01--------- £ si 3@1=3 £ ic 1/4 (2 pages)
28 December 2001New director appointed (2 pages)
28 December 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
28 December 2001New director appointed (2 pages)
28 December 2001New secretary appointed;new director appointed (2 pages)
27 December 2001New director appointed (2 pages)
21 December 2001Director resigned (1 page)
21 December 2001Secretary resigned (1 page)
3 December 2001Incorporation (19 pages)