| Company Name | H. Schlagman & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00418092 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1946(77 years, 8 months ago) |
| Dissolution Date | 17 May 2005 (18 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
Directors
| Director Name | Jack Schlagman |
|---|---|
| Date of Birth | June 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1992(45 years, 7 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 17 May 2005) |
| Role | Company Director |
| Correspondence Address | 24 Sheringham St Johns Wood Park London NW8 6QY |
| Secretary Name | Andrew Lawrence Schlagman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1993(46 years, 7 months after company formation) |
| Appointment Duration | 12 years, 2 months (closed 17 May 2005) |
| Role | Company Director |
| Correspondence Address | 79 Marsh Lane Mill Hill London NW7 4LE |
| Secretary Name | Shirley Ann Schlagman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 March 1992(45 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 19 March 1993) |
| Role | Company Director |
| Correspondence Address | 11 Haslemere Gardens London N3 3EA |
| Director Name | Andrew Lawrence Schlagman |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 March 1996(49 years, 6 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 20 May 2003) |
| Role | Company Director |
| Correspondence Address | 79 Marsh Lane Mill Hill London NW7 4LE |
Location
| Registered Address | 124-130 Seymour Place London W1H 1BG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £189,663 |
| Current Liabilities | £285,924 |
Accounts
| Latest Accounts | 30 September 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 17 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2004 | Application for striking-off (1 page) |
| 11 October 2004 | Registered office changed on 11/10/04 from: 112 regents park road finchley london N3 3JG (1 page) |
| 6 May 2004 | Accounts for a small company made up to 30 September 2002 (7 pages) |
| 6 June 2003 | Director resigned (1 page) |
| 6 June 2003 | Return made up to 19/03/03; full list of members (7 pages) |
| 29 April 2003 | Accounts for a small company made up to 30 September 2001 (7 pages) |
| 1 July 2002 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 10 June 2002 | Return made up to 19/03/02; full list of members (6 pages) |
| 14 November 2001 | Particulars of mortgage/charge (3 pages) |
| 14 May 2001 | Return made up to 19/03/01; full list of members
|
| 31 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 24 May 2000 | Return made up to 19/03/00; full list of members (5 pages) |
| 30 March 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 29 March 1999 | Return made up to 19/03/99; full list of members (3 pages) |
| 20 July 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 March 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 27 March 1997 | Return made up to 19/03/97; full list of members (5 pages) |
| 12 March 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 5 June 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 30 April 1996 | Secretary's particulars changed (2 pages) |
| 30 April 1996 | Return made up to 19/03/96; full list of members (6 pages) |
| 30 April 1996 | New director appointed (1 page) |
| 28 March 1995 | Return made up to 19/03/95; full list of members (12 pages) |
| 13 July 1989 | Return made up to 06/02/89; full list of members (6 pages) |
| 28 July 1988 | Secretary resigned (1 page) |
| 18 March 1988 | Full accounts made up to 30 September 1987 (11 pages) |
| 14 April 1987 | Return made up to 06/03/87; full list of members (6 pages) |
| 28 February 1987 | Full accounts made up to 30 September 1986 (11 pages) |
| 31 January 1987 | Director resigned (1 page) |
| 26 June 1986 | Resolutions
|
| 2 May 1986 | Return made up to 26/02/86; full list of members (4 pages) |
| 12 August 1983 | Accounts made up to 30 September 1982 (8 pages) |
| 21 July 1982 | Annual return made up to 25/03/82 (4 pages) |
| 28 April 1982 | Accounts made up to 30 September 1981 (7 pages) |
| 30 July 1981 | Accounts made up to 30 September 1980 (7 pages) |
| 29 August 1980 | Annual return made up to 16/05/80 (4 pages) |