H.S. & A. Kaufman Limited

Company Name	H.S. & A. Kaufman Limited
Company Status	Dissolved
Company Number	00488053
Category	Private Limited Company
Incorporation Date	7 November 1950(73 years, 6 months ago)
Dissolution Date	19 August 2010 (13 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Stephen Jeffrey Baxter
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	22 March 1991(40 years, 4 months after company formation)
Appointment Duration	19 years, 5 months (closed 19 August 2010)
Role	Manager & Buyer
Correspondence Address	1 Brooke Close Bushey Heath Hertfordshire WD23 1FB

Director Name	Mr Neville David Kaufman
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	22 March 1991(40 years, 4 months after company formation)
Appointment Duration	19 years, 5 months (closed 19 August 2010)
Role	Manager & Buyer
Correspondence Address	3 Copthall Gardens London NW7 2NG

Secretary Name	Stephen Jeffrey Baxter
Nationality	British
Status	Closed
Appointed	30 January 2006(55 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (closed 19 August 2010)
Role	Retailer
Correspondence Address	1 Brooke Close Bushey Heath Hertfordshire WD23 1FB

Secretary Name	Mrs Sadie Kaufman
Nationality	British
Status	Resigned
Appointed	22 March 1991(40 years, 4 months after company formation)
Appointment Duration	7 years (resigned 31 March 1998)
Role	Company Director
Correspondence Address	42 Tenterden Gardens London NW4 1TE

Secretary Name	Frances Baxter
Nationality	British
Status	Resigned
Appointed	31 March 1998(47 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 January 2006)
Role	Company Director
Correspondence Address	1 Brooke Close Bushey Heath Hertfordshire WD23 1FB

Location

Registered Address	1 Bentinck Street London W1U 2ED
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£76,932
Cash	£4,510
Current Liabilities	£169,896

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 August 2010	Final Gazette dissolved following liquidation (1 page)
19 August 2010	Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
19 May 2010	Return of final meeting in a creditors' voluntary winding up (4 pages)
9 July 2009	Statement of affairs with form 4.19 (11 pages)
9 July 2009	Appointment of a voluntary liquidator (1 page)
9 July 2009	Appointment of a voluntary liquidator (1 page)
9 July 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-03 (1 page)
9 July 2009	Statement of affairs with form 4.19 (11 pages)
9 July 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
17 June 2009	Registered office changed on 17/06/2009 from 52 high street pinner middlesex HA5 5PW (1 page)
17 June 2009	Registered office changed on 17/06/2009 from 52 high street pinner middlesex HA5 5PW (1 page)
26 March 2009	Return made up to 22/03/09; full list of members (4 pages)
26 March 2009	Return made up to 22/03/09; full list of members (4 pages)
6 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 March 2008	Return made up to 22/03/08; full list of members (4 pages)
28 March 2008	Return made up to 22/03/08; full list of members (4 pages)
26 February 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 February 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 April 2007	Return made up to 22/03/07; full list of members (2 pages)
16 April 2007	Return made up to 22/03/07; full list of members (2 pages)
26 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 April 2006	New secretary appointed (1 page)
24 April 2006	Return made up to 22/03/06; full list of members (3 pages)
24 April 2006	New secretary appointed (1 page)
24 April 2006	Return made up to 22/03/06; full list of members (3 pages)
21 April 2006	Secretary resigned (1 page)
21 April 2006	Secretary resigned (1 page)
13 March 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
13 March 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
28 October 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
28 October 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
12 April 2005	Return made up to 22/03/05; full list of members (7 pages)
12 April 2005	Return made up to 22/03/05; full list of members (7 pages)
3 June 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
3 June 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
18 March 2004	Return made up to 22/03/04; full list of members (7 pages)
18 March 2004	Return made up to 22/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 May 2003	Return made up to 22/03/03; full list of members (7 pages)
23 May 2003	Return made up to 22/03/03; full list of members (7 pages)
3 April 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
3 April 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
7 June 2002	Return made up to 22/03/02; full list of members (6 pages)
7 June 2002	Return made up to 22/03/02; full list of members (6 pages)
21 February 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
21 February 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
2 May 2001	Return made up to 22/03/01; full list of members (6 pages)
2 May 2001	Return made up to 22/03/01; full list of members (6 pages)
14 February 2001	Full accounts made up to 31 December 2000 (12 pages)
14 February 2001	Full accounts made up to 31 December 2000 (12 pages)
10 May 2000	Return made up to 22/03/00; full list of members (6 pages)
10 May 2000	Return made up to 22/03/00; full list of members (6 pages)
20 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
20 March 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
28 October 1999	Secretary's particulars changed (1 page)
28 October 1999	Secretary's particulars changed (1 page)
28 October 1999	Director's particulars changed (1 page)
28 October 1999	Director's particulars changed (1 page)
26 October 1999	Director's particulars changed (1 page)
26 October 1999	Director's particulars changed (1 page)
24 August 1999	Full accounts made up to 31 December 1998 (14 pages)
24 August 1999	Full accounts made up to 31 December 1998 (14 pages)
9 June 1999	Director's particulars changed (1 page)
9 June 1999	Director's particulars changed (1 page)
25 March 1999	Return made up to 22/03/99; full list of members (6 pages)
25 March 1999	Return made up to 22/03/99; full list of members (6 pages)
17 April 1998	Return made up to 22/03/98; full list of members 363(287) ‐ Registered office changed on 17/04/98 363(288) ‐ Secretary resigned (4 pages)
17 April 1998	Return made up to 22/03/98; full list of members (4 pages)
17 April 1998	New secretary appointed (2 pages)
17 April 1998	New secretary appointed (2 pages)
23 March 1998	Full accounts made up to 31 December 1997 (15 pages)
23 March 1998	Full accounts made up to 31 December 1997 (15 pages)
8 August 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
8 August 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
14 April 1997	Return made up to 22/03/97; change of members (6 pages)
14 April 1997	Return made up to 22/03/97; change of members (6 pages)
18 March 1996	Return made up to 22/03/96; full list of members (6 pages)
18 March 1996	Return made up to 22/03/96; full list of members (6 pages)
8 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
8 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
14 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
14 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
21 July 1995	Â£ nc 3000/14000 04/07/95 (1 page)
21 July 1995	Â£ nc 3000/14000 04/07/95 (1 page)
21 July 1995	Ad 04/07/95--------- Â£ si 11000@1=11000 Â£ ic 3000/14000 (2 pages)
21 July 1995	Ad 04/07/95--------- Â£ si 11000@1=11000 Â£ ic 3000/14000 (2 pages)
12 April 1995	Return made up to 22/03/95; full list of members (6 pages)
12 April 1995	Return made up to 22/03/95; full list of members (6 pages)
20 July 1994	Particulars of mortgage/charge (3 pages)
20 July 1994	Particulars of mortgage/charge (3 pages)
14 August 1992	Particulars of mortgage/charge (3 pages)
14 August 1992	Particulars of mortgage/charge (3 pages)
12 June 1989	Particulars of mortgage/charge (3 pages)
12 June 1989	Particulars of mortgage/charge (3 pages)
11 August 1951	Allotment of shares (2 pages)
11 August 1951	Allotment of shares (2 pages)

H.S. & A. Kaufman Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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