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H. SCHLAGMAN & SONS LIMITED

Learn more about H. SCHLAGMAN & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

124-130 SEYMOUR PLACE, LONDON, W1H 1BG

H. SCHLAGMAN & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00418092
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.08.27
dissolution date: 2005.05.17
last member list: 2003.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5222 - Retail of meat and meat products
Company H. SCHLAGMAN & SONS LIMITED was a Private Limited Company, registration number 00418092, established in United Kingdom on the 27. August 1946. The company was dissolved. The company was in business for 70 years and 3 months. The company used to be located at 124-130 SEYMOUR PLACE, LONDON, W1H 1BG. Business of the company H. SCHLAGMAN & SONS LIMITED by SIC and NACE code was "5222 - Retail of meat and meat products". There are 57 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.05.17. The latest accounts are filed up to 2002.09.30. The latest annual return was filed up to 2003.03.19. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2002.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2003.03.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.03.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.05.17
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2001.11.14

List of company documents:

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Find out more information about H. SCHLAGMAN & SONS LIMITED. Our website makes it possible to view other available documents related to H. SCHLAGMAN & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.05.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.02.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.12.21
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/04 FROM:, 112 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3JG
Form type: 287
Date: 2004.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2004.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2003.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2002.07.01
£2.95
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RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.14
£2.95
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RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
Child documents:
Document type: ANNOTATION
Date: 2001.05.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.30
£2.95
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RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.03.01
£2.95
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RETURN MADE UP TO 06/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.03.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/11/88 FROM:, 37, AYLMER PARADE,, EAST FINCHLEY,, LONDON N2 0PE
Form type: 287
Date: 1988.11.29
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1988.07.28
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.03.18
£2.95
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RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1987.01.31
£2.95
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ALT MEM AND ARTS
Form type: SRES01
Date: 1986.06.26
£2.95
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RETURN MADE UP TO 26/02/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.02
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/09/82
Form type: AA
Date: 1983.08.12
£2.95
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ANNUAL RETURN MADE UP TO 25/03/82
Form type: 363
Date: 1982.07.21
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/09/81
Form type: AA
Date: 1982.04.28
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/09/80
Form type: AA
Date: 1981.07.30
£2.95
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ANNUAL RETURN MADE UP TO 16/05/80
Form type: 363
Date: 1980.08.29

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Company directors and board members:

ANDREW LAWRENCE SCHLAGMAN (dissolve)
Secretary, 1993.03.19 - 2005.05.17
79 MARSH LANE MILL HILL , LONDON
NW7 4LE
JACK SCHLAGMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.03.19 - 2005.05.17
24 SHERINGHAM ST JOHNS WOOD PARK , LONDON
NW8 6QY
SHIRLEY ANN SCHLAGMAN (dissolve)
Secretary, 1992.03.19 - 1993.03.19
11 HASLEMERE GARDENS , LONDON
N3 3EA
ANDREW LAWRENCE SCHLAGMAN (dissolve)
Director, COMPANY DIRECTOR, 1996.03.05 - 2003.05.20
79 MARSH LANE MILL HILL , LONDON
NW7 4LE

Companies near to H. SCHLAGMAN & SONS ltd.

Information about the Private Limited Company H. SCHLAGMAN & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.02. Reload the data