| Company Name | Schuster Bros.Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00913479 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1967(56 years, 4 months ago) |
| Dissolution Date | 15 June 2014 (9 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Director Name | Horace Schuster |
|---|---|
| Date of Birth | December 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1991(24 years, 2 months after company formation) |
| Appointment Duration | 22 years, 7 months (closed 15 June 2014) |
| Role | Fancy Goods Wholesaler |
| Correspondence Address | 31 Riverside Drive Golders Green Road London NW11 9PX |
| Director Name | Judith Schuster |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1991(24 years, 2 months after company formation) |
| Appointment Duration | 22 years, 7 months (closed 15 June 2014) |
| Role | Married Woman |
| Correspondence Address | 24 Highfield Gardens London NW11 9HB |
| Director Name | Mannie Schuster |
|---|---|
| Date of Birth | January 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1991(24 years, 2 months after company formation) |
| Appointment Duration | 22 years, 7 months (closed 15 June 2014) |
| Role | Fancy Goods Wholesaler |
| Correspondence Address | 24 Highfield Gardens London NW11 9HB |
| Secretary Name | Judith Schuster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 October 1991(24 years, 2 months after company formation) |
| Appointment Duration | 22 years, 7 months (closed 15 June 2014) |
| Role | Company Director |
| Correspondence Address | 24 Highfield Gardens London NW11 9HB |
Location
| Registered Address | One Great Cumberland Place Marble Arch London W1H 7LW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Horace Schuster 50.00% Ordinary |
|---|---|
| 400 at £1 | Mannie Schuster 40.00% Ordinary |
| 100 at £1 | Judith Schuster 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £146,683 |
| Cash | £174,179 |
| Current Liabilities | £27,496 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 15 June 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 June 2014 | Final Gazette dissolved following liquidation (1 page) |
| 15 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 March 2014 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 14 March 2014 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 26 June 2013 | Declaration of solvency (3 pages) |
| 26 June 2013 | Resolutions
|
| 26 June 2013 | Resolutions
|
| 26 June 2013 | Declaration of solvency (3 pages) |
| 18 June 2013 | Registered office address changed from 58-60 Berners Street London W1T 3JS on 18 June 2013 (2 pages) |
| 18 June 2013 | Registered office address changed from 58-60 Berners Street London W1T 3JS on 18 June 2013 (2 pages) |
| 17 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 17 June 2013 | Appointment of a voluntary liquidator (1 page) |
| 7 June 2013 | Declaration of solvency (3 pages) |
| 7 June 2013 | Declaration of solvency (3 pages) |
| 5 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders Statement of capital on 2012-11-05
|
| 5 November 2012 | Annual return made up to 27 October 2012 with a full list of shareholders Statement of capital on 2012-11-05
|
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 8 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (6 pages) |
| 8 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (6 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 4 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (6 pages) |
| 4 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (6 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 5 January 2010 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 14 January 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 30 October 2008 | Return made up to 27/10/08; full list of members (4 pages) |
| 30 October 2008 | Return made up to 27/10/08; full list of members (4 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 30 October 2007 | Return made up to 27/10/07; full list of members (3 pages) |
| 30 October 2007 | Return made up to 27/10/07; full list of members (3 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 29 April 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 16 November 2006 | Return made up to 27/10/06; full list of members (3 pages) |
| 16 November 2006 | Return made up to 27/10/06; full list of members (3 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 14 November 2005 | Return made up to 27/10/05; full list of members (3 pages) |
| 14 November 2005 | Return made up to 27/10/05; full list of members (3 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 8 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 16 November 2004 | Return made up to 27/10/04; full list of members (3 pages) |
| 16 November 2004 | Return made up to 27/10/04; full list of members (3 pages) |
| 13 January 2004 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 13 January 2004 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 14 November 2003 | Return made up to 27/10/03; full list of members (6 pages) |
| 14 November 2003 | Return made up to 27/10/03; full list of members (6 pages) |
| 14 January 2003 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 14 January 2003 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
| 5 November 2002 | Return made up to 27/10/02; full list of members (6 pages) |
| 5 November 2002 | Return made up to 27/10/02; full list of members (6 pages) |
| 8 August 2002 | Secretary's particulars changed (1 page) |
| 8 August 2002 | Director's particulars changed (1 page) |
| 8 August 2002 | Director's particulars changed (1 page) |
| 8 August 2002 | Secretary's particulars changed (1 page) |
| 20 November 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 20 November 2001 | Return made up to 27/10/01; full list of members (6 pages) |
| 27 April 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 27 April 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
| 17 January 2001 | Director's particulars changed (1 page) |
| 17 January 2001 | Return made up to 27/10/00; full list of members (6 pages) |
| 17 January 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 January 2001 | Return made up to 27/10/00; full list of members (6 pages) |
| 17 January 2001 | Director's particulars changed (1 page) |
| 17 January 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 December 2000 | Registered office changed on 12/12/00 from: 58/60 berners street london W1P 4JS (1 page) |
| 12 December 2000 | Registered office changed on 12/12/00 from: 58/60 berners street london W1P 4JS (1 page) |
| 25 October 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 25 October 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 7 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 September 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 1999 | Return made up to 27/10/99; full list of members
|
| 29 November 1999 | Return made up to 27/10/99; full list of members
|
| 2 November 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 2 November 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 29 December 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 29 December 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 9 November 1998 | Return made up to 27/10/98; full list of members (6 pages) |
| 9 November 1998 | Return made up to 27/10/98; full list of members (6 pages) |
| 18 November 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 18 November 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 5 November 1997 | Return made up to 27/10/97; no change of members (4 pages) |
| 5 November 1997 | Return made up to 27/10/97; no change of members (4 pages) |
| 6 November 1996 | Return made up to 27/10/96; no change of members (4 pages) |
| 6 November 1996 | Return made up to 27/10/96; no change of members (4 pages) |
| 29 August 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 29 August 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 31 October 1995 | Return made up to 27/10/95; full list of members (6 pages) |
| 31 October 1995 | Return made up to 27/10/95; full list of members (6 pages) |
| 18 September 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 18 September 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 6 April 1995 | Particulars of mortgage/charge (4 pages) |
| 6 April 1995 | Particulars of mortgage/charge (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
| 8 July 1983 | Accounts made up to 30 September 1982 (9 pages) |
| 8 July 1983 | Accounts made up to 30 September 1982 (9 pages) |
| 7 October 1982 | Accounts made up to 30 September 1981 (8 pages) |
| 7 October 1982 | Accounts made up to 30 September 1981 (8 pages) |