SCHRODER VENTURES HOLDINGS LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO3 3AD

Company number 01859239
Status Liquidation
Incorporation Date 29 October 1984
Company Type Private Limited Company
Address TOWN WALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX, CO3 3AD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Registered office address changed from 31 Gresham Street London EC2V 7QA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 3 January 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of SCHRODER VENTURES HOLDINGS LIMITED are www.schroderventuresholdings.co.uk, and www.schroder-ventures-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. Schroder Ventures Holdings Limited is a Private Limited Company. The company registration number is 01859239. Schroder Ventures Holdings Limited has been working since 29 October 1984. The present status of the company is Liquidation. The registered address of Schroder Ventures Holdings Limited is Town Wall House Balkerne Hill Colchester Essex Co3 3ad. . SCHRODERS CORPORATE SECRETARY LIMITED is a Secretary of the company. CRUMP, Gregory Lee is a Director of the company. DOUGLAS, Donna Melville is a Director of the company. WHYTE, Matthew John is a Director of the company. Secretary ASHDOWN, Hannah Claire has been resigned. Secretary GAULTER, Andrew Martin has been resigned. Secretary HORTON, Helen Marie has been resigned. Secretary JOHNSON, Ian has been resigned. Secretary STONER, Melanie has been resigned. Director BALLARD, Thomas Stuart has been resigned. Director CARR, Gary John has been resigned. Director CARR, Gary John has been resigned. Director CATHCART, Donald Ian has been resigned. Director COBB, Simon Alexander has been resigned. Director COOPER, Susan Elizabeth has been resigned. Director CUNNINGHAM, Stephen, Dr has been resigned. Director FERGUSON, Nicholas Eustace Haddon has been resigned. Director GOVETT, Clement John has been resigned. Director HEALD, Andrew Peter has been resigned. Director KERIN, Daryl Stephen John has been resigned. Director LLOYD, Gerard Dominic has been resigned. Director LLOYD, Susan Elizabeth has been resigned. Director MOORE, Michael Christopher has been resigned. Director MORRIS, Robert Christopher has been resigned. Director O'MAHONY, John Ivor has been resigned. Director SAMUEL, William Meredith has been resigned. Director SMITH, Mark Julian has been resigned. Director SMITH, Mark Julian has been resigned. Director SYKES, Andrew Francis has been resigned. Director TAYLOR, Nicholas Michael has been resigned. Director WILLIAMS, Andrew Christopher has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SCHRODERS CORPORATE SECRETARY LIMITED
Appointed Date: 14 June 2012
Director
CRUMP, Gregory Lee
Appointed Date: 13 January 2016
47 years old
Director
DOUGLAS, Donna Melville
Appointed Date: 21 February 2013
50 years old
Director
WHYTE, Matthew John
Appointed Date: 02 November 2016
51 years old

Resigned Directors

Secretary
ASHDOWN, Hannah Claire
Resigned: 28 July 2011
Appointed Date: 01 July 2004
Secretary
GAULTER, Andrew Martin
Resigned: 31 May 2000
Secretary
HORTON, Helen Marie
Resigned: 01 December 2009
Appointed Date: 01 August 2007
Secretary
JOHNSON, Ian
Resigned: 30 June 2004
Appointed Date: 31 May 2000
Secretary
STONER, Melanie
Resigned: 14 June 2012
Appointed Date: 07 October 2009
Director
BALLARD, Thomas Stuart
Resigned: 06 March 2012
Appointed Date: 06 May 2009
58 years old
Director
CARR, Gary John
Resigned: 30 June 2010
Appointed Date: 10 December 2004
64 years old
Director
CARR, Gary John
Resigned: 06 December 2004
Appointed Date: 06 December 2004
64 years old
Director
CATHCART, Donald Ian
Resigned: 14 November 2008
Appointed Date: 24 January 2007
54 years old
Director
COBB, Simon Alexander
Resigned: 24 November 2015
Appointed Date: 06 March 2009
55 years old
Director
COOPER, Susan Elizabeth
Resigned: 16 November 2015
Appointed Date: 22 August 2007
65 years old
Director
CUNNINGHAM, Stephen, Dr
Resigned: 06 March 2012
Appointed Date: 06 May 2009
61 years old
Director
FERGUSON, Nicholas Eustace Haddon
Resigned: 03 December 2004
77 years old
Director
GOVETT, Clement John
Resigned: 30 June 1995
82 years old
Director
HEALD, Andrew Peter
Resigned: 28 September 2012
Appointed Date: 20 April 2012
51 years old
Director
KERIN, Daryl Stephen John
Resigned: 23 September 2005
Appointed Date: 06 December 2004
64 years old
Director
LLOYD, Gerard Dominic
Resigned: 24 April 2009
Appointed Date: 20 December 1993
75 years old
Director
LLOYD, Susan Elizabeth
Resigned: 05 September 1997
84 years old
Director
MOORE, Michael Christopher
Resigned: 28 July 2006
Appointed Date: 25 April 2006
61 years old
Director
MORRIS, Robert Christopher
Resigned: 24 April 2009
Appointed Date: 07 July 1995
71 years old
Director
O'MAHONY, John Ivor
Resigned: 14 December 1995
90 years old
Director
SAMUEL, William Meredith
Resigned: 30 June 1995
73 years old
Director
SMITH, Mark Julian
Resigned: 02 January 2007
Appointed Date: 09 December 2004
63 years old
Director
SMITH, Mark Julian
Resigned: 06 December 2004
Appointed Date: 06 December 2004
63 years old
Director
SYKES, Andrew Francis
Resigned: 05 March 2004
Appointed Date: 18 September 2002
68 years old
Director
TAYLOR, Nicholas Michael
Resigned: 19 October 2016
Appointed Date: 13 January 2016
57 years old
Director
WILLIAMS, Andrew Christopher
Resigned: 03 December 2004
Appointed Date: 07 July 1995
73 years old

SCHRODER VENTURES HOLDINGS LIMITED Events

03 Jan 2017
Registered office address changed from 31 Gresham Street London EC2V 7QA to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 3 January 2017
30 Dec 2016
Declaration of solvency
30 Dec 2016
Appointment of a voluntary liquidator
30 Dec 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-08
23 Nov 2016
All of the property or undertaking has been released from charge 1
...
... and 145 more events
16 Sep 1987
Full accounts made up to 30 April 1987
04 Mar 1987
Full accounts made up to 30 April 1986
04 Mar 1987
Return made up to 14/01/87; full list of members
25 Feb 1985
Company name changed\certificate issued on 25/02/85
29 Oct 1984
Incorporation

SCHRODER VENTURES HOLDINGS LIMITED Charges

29 April 1992
Deposit charge
Delivered: 15 May 1992
Status: Outstanding
Persons entitled: Nw
Description: All cash sums deposited with the bank bythe depositor in…

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