Company NameSchuster Bros.Limited
Company StatusDissolved
Company Number00913479
CategoryPrivate Limited Company
Incorporation Date18 August 1967(54 years, 2 months ago)
Dissolution Date15 June 2014 (7 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147Wholesale of other household goods
SIC 46499Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director NameHorace Schuster
Date of BirthDecember 1935 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed27 October 1991(24 years, 2 months after company formation)
Appointment Duration22 years, 7 months (closed 15 June 2014)
RoleFancy Goods Wholesaler
Correspondence Address31 Riverside Drive
Golders Green Road
London
NW11 9PX
Director NameJudith Schuster
Date of BirthNovember 1936 (Born 85 years ago)
NationalityBritish
StatusClosed
Appointed27 October 1991(24 years, 2 months after company formation)
Appointment Duration22 years, 7 months (closed 15 June 2014)
RoleMarried Woman
Correspondence Address24 Highfield Gardens
London
NW11 9HB
Director NameMannie Schuster
Date of BirthJanuary 1933 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed27 October 1991(24 years, 2 months after company formation)
Appointment Duration22 years, 7 months (closed 15 June 2014)
RoleFancy Goods Wholesaler
Correspondence Address24 Highfield Gardens
London
NW11 9HB
Secretary NameJudith Schuster
NationalityBritish
StatusClosed
Appointed27 October 1991(24 years, 2 months after company formation)
Appointment Duration22 years, 7 months (closed 15 June 2014)
RoleCompany Director
Correspondence Address24 Highfield Gardens
London
NW11 9HB

Location

Registered AddressOne Great Cumberland Place
Marble Arch
London
W1H 7LW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

500 at £1Horace Schuster
50.00%
Ordinary
400 at £1Mannie Schuster
40.00%
Ordinary
100 at £1Judith Schuster
10.00%
Ordinary

Financials

Year2014
Net Worth£146,683
Cash£174,179
Current Liabilities£27,496

Accounts

Latest Accounts30 September 2011 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

15 June 2014Final Gazette dissolved via compulsory strike-off (1 page)
15 June 2014Final Gazette dissolved following liquidation (1 page)
15 June 2014Final Gazette dissolved following liquidation (1 page)
14 March 2014Return of final meeting in a members' voluntary winding up (9 pages)
14 March 2014Return of final meeting in a members' voluntary winding up (9 pages)
26 June 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
26 June 2013Declaration of solvency (3 pages)
26 June 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
26 June 2013Declaration of solvency (3 pages)
18 June 2013Registered office address changed from 58-60 Berners Street London W1T 3JS on 18 June 2013 (2 pages)
18 June 2013Registered office address changed from 58-60 Berners Street London W1T 3JS on 18 June 2013 (2 pages)
17 June 2013Appointment of a voluntary liquidator (1 page)
17 June 2013Appointment of a voluntary liquidator (1 page)
7 June 2013Declaration of solvency (3 pages)
7 June 2013Declaration of solvency (3 pages)
5 November 2012Annual return made up to 27 October 2012 with a full list of shareholders
Statement of capital on 2012-11-05
  • GBP 1,000
(6 pages)
5 November 2012Annual return made up to 27 October 2012 with a full list of shareholders
Statement of capital on 2012-11-05
  • GBP 1,000
(6 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
8 November 2011Annual return made up to 27 October 2011 with a full list of shareholders (6 pages)
8 November 2011Annual return made up to 27 October 2011 with a full list of shareholders (6 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
4 November 2010Annual return made up to 27 October 2010 with a full list of shareholders (6 pages)
4 November 2010Annual return made up to 27 October 2010 with a full list of shareholders (6 pages)
2 July 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
2 July 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
5 January 2010Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
5 January 2010Annual return made up to 27 October 2009 with a full list of shareholders (5 pages)
14 January 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
14 January 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
30 October 2008Return made up to 27/10/08; full list of members (4 pages)
30 October 2008Return made up to 27/10/08; full list of members (4 pages)
17 June 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
17 June 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
30 October 2007Return made up to 27/10/07; full list of members (3 pages)
30 October 2007Return made up to 27/10/07; full list of members (3 pages)
29 April 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
29 April 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
16 November 2006Return made up to 27/10/06; full list of members (3 pages)
16 November 2006Return made up to 27/10/06; full list of members (3 pages)
3 June 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
3 June 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
14 November 2005Return made up to 27/10/05; full list of members (3 pages)
14 November 2005Return made up to 27/10/05; full list of members (3 pages)
8 August 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
8 August 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
18 January 2005Total exemption small company accounts made up to 30 September 2003 (5 pages)
18 January 2005Total exemption small company accounts made up to 30 September 2003 (5 pages)
16 November 2004Return made up to 27/10/04; full list of members (3 pages)
16 November 2004Return made up to 27/10/04; full list of members (3 pages)
13 January 2004Total exemption small company accounts made up to 30 September 2002 (5 pages)
13 January 2004Total exemption small company accounts made up to 30 September 2002 (5 pages)
14 November 2003Return made up to 27/10/03; full list of members (6 pages)
14 November 2003Return made up to 27/10/03; full list of members (6 pages)
14 January 2003Total exemption small company accounts made up to 30 September 2001 (4 pages)
14 January 2003Total exemption small company accounts made up to 30 September 2001 (4 pages)
5 November 2002Return made up to 27/10/02; full list of members (6 pages)
5 November 2002Return made up to 27/10/02; full list of members (6 pages)
8 August 2002Secretary's particulars changed (1 page)
8 August 2002Director's particulars changed (1 page)
8 August 2002Secretary's particulars changed (1 page)
8 August 2002Director's particulars changed (1 page)
20 November 2001Return made up to 27/10/01; full list of members (6 pages)
20 November 2001Return made up to 27/10/01; full list of members (6 pages)
27 April 2001Accounts for a small company made up to 30 September 2000 (4 pages)
27 April 2001Accounts for a small company made up to 30 September 2000 (4 pages)
17 January 2001Return made up to 27/10/00; full list of members (6 pages)
17 January 2001Secretary's particulars changed;director's particulars changed (1 page)
17 January 2001Director's particulars changed (1 page)
17 January 2001Return made up to 27/10/00; full list of members (6 pages)
17 January 2001Secretary's particulars changed;director's particulars changed (1 page)
17 January 2001Director's particulars changed (1 page)
12 December 2000Registered office changed on 12/12/00 from: 58/60 berners street london W1P 4JS (1 page)
12 December 2000Registered office changed on 12/12/00 from: 58/60 berners street london W1P 4JS (1 page)
25 October 2000Accounts for a small company made up to 30 September 1999 (5 pages)
25 October 2000Accounts for a small company made up to 30 September 1999 (5 pages)
7 September 2000Declaration of satisfaction of mortgage/charge (1 page)
7 September 2000Declaration of satisfaction of mortgage/charge (1 page)
7 September 2000Declaration of satisfaction of mortgage/charge (1 page)
7 September 2000Declaration of satisfaction of mortgage/charge (1 page)
29 November 1999Return made up to 27/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 November 1999Return made up to 27/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 November 1999Accounts for a small company made up to 30 September 1998 (5 pages)
2 November 1999Accounts for a small company made up to 30 September 1998 (5 pages)
29 December 1998Accounts for a small company made up to 30 September 1997 (5 pages)
29 December 1998Accounts for a small company made up to 30 September 1997 (5 pages)
9 November 1998Return made up to 27/10/98; full list of members (6 pages)
9 November 1998Return made up to 27/10/98; full list of members (6 pages)
18 November 1997Accounts for a small company made up to 30 September 1996 (6 pages)
18 November 1997Accounts for a small company made up to 30 September 1996 (6 pages)
5 November 1997Return made up to 27/10/97; no change of members (4 pages)
5 November 1997Return made up to 27/10/97; no change of members (4 pages)
6 November 1996Return made up to 27/10/96; no change of members (4 pages)
6 November 1996Return made up to 27/10/96; no change of members (4 pages)
29 August 1996Accounts for a small company made up to 30 September 1995 (6 pages)
29 August 1996Accounts for a small company made up to 30 September 1995 (6 pages)
31 October 1995Return made up to 27/10/95; full list of members (6 pages)
31 October 1995Return made up to 27/10/95; full list of members (6 pages)
18 September 1995Accounts for a small company made up to 30 September 1994 (5 pages)
18 September 1995Accounts for a small company made up to 30 September 1994 (5 pages)
6 April 1995Particulars of mortgage/charge (4 pages)
6 April 1995Particulars of mortgage/charge (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (14 pages)
8 July 1983Accounts made up to 30 September 1982 (9 pages)
8 July 1983Accounts made up to 30 September 1982 (9 pages)
7 October 1982Accounts made up to 30 September 1981 (8 pages)
7 October 1982Accounts made up to 30 September 1981 (8 pages)