| Company Name | Francis Schuster Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00950719 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 1969(55 years, 1 month ago) |
| Dissolution Date | 15 September 2009 (14 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Kiaran Austin Rafferty |
|---|---|
| Date of Birth | September 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1991(22 years, 8 months after company formation) |
| Appointment Duration | 17 years, 9 months (closed 15 September 2009) |
| Role | Stockbroker |
| Correspondence Address | 27 Avenue De La Grande Armee Paris 75116 France |
| Director Name | Mr Henry Louis Schuster |
|---|---|
| Date of Birth | April 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 1991(22 years, 8 months after company formation) |
| Appointment Duration | 17 years, 9 months (closed 15 September 2009) |
| Role | Company Director |
| Correspondence Address | 91 Iverna Court London W8 6TU |
| Secretary Name | Mr Henry Louis Schuster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 1995(25 years, 10 months after company formation) |
| Appointment Duration | 14 years, 7 months (closed 15 September 2009) |
| Role | Company Director |
| Correspondence Address | 91 Iverna Court London W8 6TU |
| Director Name | Eva Heidemarie Schuster |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2008(39 years, 8 months after company formation) |
| Appointment Duration | 9 months, 1 week (closed 15 September 2009) |
| Role | Company Director |
| Correspondence Address | 91 Iverna Court London W8 6TU |
| Secretary Name | Mr Frank Harry Flack |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1991(22 years, 8 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 27 January 1995) |
| Role | Company Director |
| Correspondence Address | 22 Camborne Way Heston Hounslow Middlesex TW5 0PW |
Location
| Registered Address | 1st Floor Epworth House 25 City Road London EC1Y 1AR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2009 | Director appointed eva heldemarie schuster (1 page) |
| 4 December 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 28 November 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 7 March 2007 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
| 5 December 2006 | Return made up to 29/11/06; full list of members (2 pages) |
| 21 June 2006 | Total exemption full accounts made up to 31 March 2005 (5 pages) |
| 10 April 2006 | Registered office changed on 10/04/06 from: cromwell house fulwood place london WC1V 6HZ (1 page) |
| 17 February 2006 | Return made up to 29/11/05; full list of members (2 pages) |
| 23 December 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
| 15 December 2004 | Return made up to 29/11/04; full list of members (7 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
| 29 December 2003 | Return made up to 29/11/03; full list of members (7 pages) |
| 8 April 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 10 March 2003 | Registered office changed on 10/03/03 from: cromwell house fulwood place london WC1V 6HZ (2 pages) |
| 9 March 2003 | Return made up to 29/11/02; full list of members
|
| 30 January 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 20 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
| 27 February 2001 | Return made up to 29/11/00; full list of members (6 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (6 pages) |
| 1 February 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 17 December 1999 | Return made up to 29/11/99; full list of members (5 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 3 December 1998 | Return made up to 29/11/98; full list of members (5 pages) |
| 1 February 1998 | Full accounts made up to 31 March 1997 (7 pages) |
| 23 December 1997 | Return made up to 29/11/97; full list of members (6 pages) |
| 2 February 1997 | Full accounts made up to 31 March 1996 (7 pages) |
| 16 January 1997 | Return made up to 29/11/96; full list of members (6 pages) |
| 22 January 1996 | Return made up to 29/11/95; full list of members
|
| 22 January 1996 | Full accounts made up to 31 March 1995 (7 pages) |