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S.REISS & SON LIMITED

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

Company details

24 CONDUIT PLACE, LONDON, W2 1EP

S.REISS & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00642726
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.11.23
dissolution date: 2012.03.09
last member list: 2006.12.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5242 - Retail sale of clothing

Accounts:

account ref date: 28.02
overdue: NO
last made update: 2006.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.01
documents available: 1

Mortgages:

THE MASTER AND WARDENS OR KEEPERS OF THE ART OR MYSTERY OF GIRDLERS
RENT DEPOSIT DEED - Outstanding on 1997.07.16
AIB GROUP (UK) PLC
LEGAL MORTGAGE - Outstanding on 1998.05.01

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.03.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/12/2011
Form type: 4.68
Date: 2011.12.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2011
Form type: 4.68
Date: 2011.12.12
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2011
Form type: 4.68
Date: 2011.12.12
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2011.12.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2011
Form type: 4.68
Date: 2011.10.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2011
Form type: 4.68
Date: 2011.05.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2010
Form type: 4.68
Date: 2010.10.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2010
Form type: 4.68
Date: 2010.03.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2009
Form type: 4.68
Date: 2009.09.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/03/2009
Form type: 4.68
Date: 2009.03.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/09/2008
Form type: 4.68
Date: 2008.09.29
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REGISTERED OFFICE CHANGED ON 09/10/07 FROM:, 55 LOUDOUN ROAD, ST. JOHNS WOOD, LONDON, NW8 0DL
Form type: 287
Date: 2007.10.09
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2007.10.04
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2007.10.04
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.28
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25
Child documents:
Document type: ANNOTATION
Date: 2006.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.05
£2.95
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DELIVERY EXT'D 3 MTH 29/02/04
Form type: 244
Date: 2004.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2004.03.30
£2.95
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DELIVERY EXT'D 3 MTH 28/02/03
Form type: 244
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2003.03.12
£2.95
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DELIVERY EXT'D 3 MTH 28/02/02
Form type: 244
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
Child documents:
Document type: ANNOTATION
Date: 2002.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2002.04.12
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
£2.95
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DELIVERY EXT'D 3 MTH 28/02/01
Form type: 244
Date: 2001.12.24
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
Child documents:
Document type: ANNOTATION
Date: 2001.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.07
Child documents:
Document type: ANNOTATION
Date: 1999.12.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.01
Child documents:
Document type: ANNOTATION
Date: 1998.12.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.28
Child documents:
Document type: ANNOTATION
Date: 1998.04.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.05
Child documents:
Document type: ANNOTATION
Date: 1997.03.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1996.06.17
£2.95
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RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.20
Child documents:
Document type: ANNOTATION
Date: 1995.12.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1992.06.22
£2.95
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RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.12

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Company directors and board members:

MARGUERITE REISS (dissolve)
Secretary, COMPANY DIRECTOR, 1990.12.27 - 2012.03.09
7 AMBASSADOR COURT CENTURY CLOSE BRENT STREET , HENDON LONDON
NW4 2EE
CLEMENT DANIEL REISS (dissolve)
Director, MENSWEAR RETAILER, 1996.11.27 - 2012.03.09
6A HARAV TOLEDANO ROAD , NETANYA
ISRAEL
EDWARD REISS (dissolve)
Director, MENSWEAR RETAILER, 1996.11.27 - 2012.03.09
7 AMBASSADOR COURT CENTURY CLOSE BRENT STREET , HENDON LONDON
NW4 2EE
MARC REISS (dissolve)
Director, BANKER, 1996.11.27 - 2012.03.09
7A AMBASSADOR COURT CENTURY CLOSE BRENT STREET HENDON , LONDON
NW4 2EE
MARGUERITE REISS (dissolve)
Director, COMPANY DIRECTOR, 1990.12.27 - 2012.03.09
7 AMBASSADOR COURT CENTURY CLOSE BRENT STREET , HENDON LONDON
NW4 2EE
ROBERT PHILIP REISS (dissolve)
Director, MENSWEAR RETAILER, 1996.11.27 - 2012.03.09
26 MOUNT ROAD , LONDON
NW4 3PU
SAMUEL REISS (dissolve)
Director, RETAILER, 1990.12.27 - 1995.02.26
25 PROTHEROE GARDENS HENDON , LONDON
NW4 3SJ
STANLEY REISS (dissolve)
Director, RETAILER, 1990.12.27 - 1996.10.02
5 QUEENS ROAD HENDON , LONDON
NW4 2TH

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Information about the Private Limited Company S.REISS & SON 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: 2016.05.25. Reload the data