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SIMON & SCHUSTER LIMITED

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

Company details

CAMPUS 400, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTS, HP2 7EZ

SIMON & SCHUSTER LIMITED on the map

Company type: Private Limited Company
Company number: 00501674
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.11.23
dissolution date: 1999.08.10
last member list: 1997.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.10
overdue: NO
last made update: 1998.10.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1998.12.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1999.08.10
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1999.03.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.02
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RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.16
Child documents:
Document type: ANNOTATION
Date: 1999.02.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.01.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.23
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.21
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RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.04
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RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.27
£2.95
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RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94
Form type: AA
Date: 1995.05.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
Form type: AA
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 15/09/93
Form type: SRES03
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/01/92
Form type: 363(287)
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 17/06/91
Form type: ELRES
Date: 1991.07.01
Child documents:
Document type: ANNOTATION
Date: 1991.07.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/06/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.06.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/03/91 FROM:, WEST GARDEN PLACE, KENDAL STREET, LONDON, W2 2AQ
Form type: 287
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.09.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.12.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.19
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, THONET BROTHERS LIMITED, CERTIFICATE ISSUED ON 27/06/86
Form type: CERTNM
Date: 1986.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/85
Form type: AA
Date: 1986.05.24

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Company directors and board members:

JACQUELINE FRANCES MORETON (dissolve)
Secretary, 1998.12.09 - 1999.08.10
6B LONSDALE PLACE ISLINGTON , LONDON
N1 1EL
TIMOTHY JOHN ELLIS (dissolve)
Director, VP EUROPEAN TAXES, 1998.12.09 - 1999.08.10
8 WEST SQUARE , LONDON
SE11 4SN
DIANNE MARIE GEOGHEGAN (dissolve)
Director, DIRECTOR OF FINANCE UK, 1998.12.09 - 1999.08.10
8 KENSINGTON HOUSE 35 KENSINGTON COURT , LONDON
W8 5BD
TERENCE MOORE (dissolve)
Secretary, 1990.12.13 - 1998.12.11
7 CALDER GARDENS , LEIGHTON BUZZARD
LU7 7XE, BEDFORDSHIRE
OSWALD PHILLIPS DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1990.12.13 - 1991.02.28
SEQUOIA NYETIMBER LANE WEST CHILTINGTON , PULBOROUGH
RH20 2ND, WEST SUSSEX
HENRY HIRSCHBERG (dissolve)
Director, COMPANY DIRECTOR, 1990.12.08 - 1992.07.31
26 DENE ROAD , NORTHWOOD
HA6 2BT, MIDDLESEX
ALAN MARTIN (dissolve)
Director, COMPANY DIRECTOR, 1990.12.13 - 1998.12.11
TILDING 118 GROVE ROAD , TRING
HP23 5PA, HERTFORDSHIRE
JEREMY MICHAEL EDWARD MOSS (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.12.08 - 1998.12.11
FIELD HOUSE FERNHAM ROAD UFFINGTON , FARINGDON
SN7 7RD, OXFORDSHIRE

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Information about the Private Limited Company SIMON & SCHUSTER 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: 2016.05.12. Reload the data