Company NameFrancis Schuster Limited
Company StatusDissolved
Company Number00950719
CategoryPrivate Limited Company
Incorporation Date26 March 1969(52 years, 10 months ago)
Dissolution Date15 September 2009 (12 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameKiaran Austin Rafferty
Date of BirthSeptember 1927 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed29 November 1991(22 years, 8 months after company formation)
Appointment Duration17 years, 9 months (closed 15 September 2009)
RoleStockbroker
Correspondence Address27 Avenue De La Grande Armee
Paris 75116
France
Director NameMr Henry Louis Schuster
Date of BirthApril 1921 (Born 100 years ago)
NationalityBritish
StatusClosed
Appointed29 November 1991(22 years, 8 months after company formation)
Appointment Duration17 years, 9 months (closed 15 September 2009)
RoleCompany Director
Correspondence Address91 Iverna Court
London
W8 6TU
Secretary NameMr Henry Louis Schuster
NationalityBritish
StatusClosed
Appointed27 January 1995(25 years, 10 months after company formation)
Appointment Duration14 years, 7 months (closed 15 September 2009)
RoleCompany Director
Correspondence Address91 Iverna Court
London
W8 6TU
Director NameEva Heidemarie Schuster
Date of BirthDecember 1942 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed05 December 2008(39 years, 8 months after company formation)
Appointment Duration9 months, 1 week (closed 15 September 2009)
RoleCompany Director
Correspondence Address91 Iverna Court
London
W8 6TU
Secretary NameMr Frank Harry Flack
NationalityBritish
StatusResigned
Appointed29 November 1991(22 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 27 January 1995)
RoleCompany Director
Correspondence Address22 Camborne Way
Heston
Hounslow
Middlesex
TW5 0PW

Location

Registered Address1st Floor Epworth House
25 City Road
London
EC1Y 1AR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2007 (14 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

15 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
26 May 2009First Gazette notice for compulsory strike-off (1 page)
21 January 2009Director appointed eva heldemarie schuster (1 page)
4 December 2007Return made up to 29/11/07; full list of members (2 pages)
28 November 2007Total exemption full accounts made up to 31 March 2007 (7 pages)
7 March 2007Total exemption full accounts made up to 31 March 2006 (5 pages)
5 December 2006Return made up to 29/11/06; full list of members (2 pages)
21 June 2006Total exemption full accounts made up to 31 March 2005 (5 pages)
10 April 2006Registered office changed on 10/04/06 from: cromwell house fulwood place london WC1V 6HZ (1 page)
17 February 2006Return made up to 29/11/05; full list of members (2 pages)
23 December 2004Total exemption full accounts made up to 31 March 2004 (5 pages)
15 December 2004Return made up to 29/11/04; full list of members (7 pages)
3 February 2004Total exemption full accounts made up to 31 March 2003 (5 pages)
29 December 2003Return made up to 29/11/03; full list of members (7 pages)
8 April 2003Total exemption full accounts made up to 31 March 2002 (6 pages)
10 March 2003Registered office changed on 10/03/03 from: cromwell house fulwood place london WC1V 6HZ (2 pages)
9 March 2003Return made up to 29/11/02; full list of members
  • 363(287) ‐ Registered office changed on 09/03/03
(7 pages)
30 January 2002Total exemption full accounts made up to 31 March 2001 (6 pages)
20 December 2001Return made up to 29/11/01; full list of members (6 pages)
27 February 2001Return made up to 29/11/00; full list of members (6 pages)
1 February 2001Full accounts made up to 31 March 2000 (6 pages)
1 February 2000Full accounts made up to 31 March 1999 (8 pages)
17 December 1999Return made up to 29/11/99; full list of members (5 pages)
1 February 1999Accounts for a small company made up to 31 March 1998 (7 pages)
3 December 1998Return made up to 29/11/98; full list of members (5 pages)
1 February 1998Full accounts made up to 31 March 1997 (7 pages)
23 December 1997Return made up to 29/11/97; full list of members (6 pages)
2 February 1997Full accounts made up to 31 March 1996 (7 pages)
16 January 1997Return made up to 29/11/96; full list of members (6 pages)
22 January 1996Full accounts made up to 31 March 1995 (7 pages)
22 January 1996Return made up to 29/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)