H.S. & A. KAUFMAN LIMITED

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H.S. & A. KAUFMAN LIMITED

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Key Data

Status

Dissolved

Company No.

00488053

Incorporation date

07/11/1950

Size

Total Exemption Small

Contacts

Registered address

Registered address

1 Bentinck Street, London W1U 2EDCopy
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Latest events (Record since 11/08/1951)
dot icon19/08/2010
Final Gazette dissolved following liquidation
dot icon19/05/2010
Return of final meeting in a creditors' voluntary winding up
dot icon09/07/2009
Statement of affairs with form 4.19
dot icon09/07/2009
Appointment of a voluntary liquidator
dot icon09/07/2009
Resolutions
dot icon17/06/2009
Registered office changed on 17/06/2009 from 52 high street pinner middlesex HA5 5PW
dot icon26/03/2009
Return made up to 22/03/09; full list of members
dot icon06/03/2009
Total exemption small company accounts made up to 2008-12-31
dot icon28/03/2008
Return made up to 22/03/08; full list of members
dot icon26/02/2008
Total exemption small company accounts made up to 2007-12-31
dot icon16/04/2007
Return made up to 22/03/07; full list of members
dot icon26/03/2007
Total exemption small company accounts made up to 2006-12-31
dot icon24/04/2006
Return made up to 22/03/06; full list of members
dot icon24/04/2006
New secretary appointed
dot icon21/04/2006
Secretary resigned
dot icon13/03/2006
Total exemption full accounts made up to 2005-12-31
dot icon28/10/2005
Total exemption full accounts made up to 2004-12-31
dot icon12/04/2005
Return made up to 22/03/05; full list of members
dot icon03/06/2004
Total exemption full accounts made up to 2003-12-31
dot icon18/03/2004
Return made up to 22/03/04; full list of members
dot icon18/03/2004
Secretary's particulars changed;director's particulars changed
dot icon23/05/2003
Return made up to 22/03/03; full list of members
dot icon03/04/2003
Total exemption full accounts made up to 2002-12-31
dot icon07/06/2002
Return made up to 22/03/02; full list of members
dot icon21/02/2002
Total exemption full accounts made up to 2001-12-31
dot icon02/05/2001
Return made up to 22/03/01; full list of members
dot icon14/02/2001
Full accounts made up to 2000-12-31
dot icon10/05/2000
Return made up to 22/03/00; full list of members
dot icon20/03/2000
Accounts for a small company made up to 1999-12-31
dot icon28/10/1999
Secretary's particulars changed
dot icon28/10/1999
Director's particulars changed
dot icon26/10/1999
Director's particulars changed
dot icon24/08/1999
Full accounts made up to 1998-12-31
dot icon09/06/1999
Director's particulars changed
dot icon25/03/1999
Return made up to 22/03/99; full list of members
dot icon17/04/1998
Return made up to 22/03/98; full list of members
dot icon17/04/1998
Secretary resigned
dot icon17/04/1998
Registered office changed on 17/04/98
dot icon17/04/1998
New secretary appointed
dot icon23/03/1998
Full accounts made up to 1997-12-31
dot icon08/08/1997
Accounts for a small company made up to 1996-12-31
dot icon14/04/1997
Return made up to 22/03/97; change of members
dot icon07/08/1996
Accounts for a small company made up to 1995-12-31
dot icon18/03/1996
Return made up to 22/03/96; full list of members
dot icon08/09/1995
Accounts for a small company made up to 1994-12-31
dot icon14/08/1995
Resolutions
dot icon21/07/1995
Ad 04/07/95--------- £ si 11000@1=11000 £ ic 3000/14000
dot icon21/07/1995
£ nc 3000/14000 04/07/95
dot icon12/04/1995
Return made up to 22/03/95; full list of members
dot icon28/07/1994
Accounts for a small company made up to 1993-12-31
dot icon20/07/1994
Particulars of mortgage/charge
dot icon22/03/1994
Return made up to 22/03/94; no change of members
dot icon13/05/1993
Return made up to 22/03/93; full list of members
dot icon07/05/1993
Accounts for a small company made up to 1992-12-31
dot icon14/08/1992
Particulars of mortgage/charge
dot icon08/05/1992
Accounts for a small company made up to 1991-12-31
dot icon31/03/1992
Return made up to 22/03/92; no change of members
dot icon04/04/1991
Accounts for a small company made up to 1990-12-31
dot icon04/04/1991
Return made up to 22/03/91; no change of members
dot icon09/04/1990
Accounts for a small company made up to 1989-12-31
dot icon09/04/1990
Return made up to 05/04/90; full list of members
dot icon12/06/1989
Particulars of mortgage/charge
dot icon04/04/1989
Accounts for a small company made up to 1988-12-31
dot icon04/04/1989
Return made up to 14/03/89; full list of members
dot icon08/12/1988
Director resigned
dot icon04/07/1988
Registered office changed on 04/07/88 from: 472 high road, wembley, middlesex HA9 7DF
dot icon21/06/1988
Accounts for a small company made up to 1987-12-31
dot icon21/06/1988
Return made up to 10/06/88; full list of members
dot icon10/03/1988
Resolutions
dot icon03/06/1987
Accounts for a small company made up to 1986-12-31
dot icon03/06/1987
Return made up to 08/05/87; full list of members
dot icon20/06/1986
Accounts for a small company made up to 1985-12-31
dot icon20/06/1986
Return made up to 10/06/86; full list of members
dot icon11/08/1951
Allotment of shares

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2008
dot iconNext account date
31/12/2009
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Baxter, Stephen Jeffrey
Secretary
30/01/2006 - Present
-
Baxter, Frances
Secretary
31/03/1998 - 30/01/2006
-

Persons with Significant Control

0

No PSC data available.

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Description

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About H.S. & A. KAUFMAN LIMITED

H.S. & A. KAUFMAN LIMITED is an(a) Dissolved company incorporated on 07/11/1950 with the registered office located at 1 Bentinck Street, London W1U 2ED. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of H.S. & A. KAUFMAN LIMITED?

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H.S. & A. KAUFMAN LIMITED is currently Dissolved. It was registered on 07/11/1950 and dissolved on 19/08/2010.

Where is H.S. & A. KAUFMAN LIMITED located?

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H.S. & A. KAUFMAN LIMITED is registered at 1 Bentinck Street, London W1U 2ED.

What does H.S. & A. KAUFMAN LIMITED do?

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H.S. & A. KAUFMAN LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for H.S. & A. KAUFMAN LIMITED?

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The latest filing was on 19/08/2010: Final Gazette dissolved following liquidation.