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RUSSELLS AND WRANGHAM LIMITED

Learn more about RUSSELLS AND WRANGHAM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

53-54 BROOKS MEWS, LONDON, W1Y 2NY

RUSSELLS AND WRANGHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00053861
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1897.08.26
dissolution date: 1998.05.19
last member list: 1997.08.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company RUSSELLS AND WRANGHAM LIMITED was a Private Limited Company, registration number 00053861, established in United Kingdom on the 26. August 1897. The company was dissolved. The company was in business for 119 years and 3 months. The company used to be located at 53-54 BROOKS MEWS, LONDON, W1Y 2NY. Business of the company RUSSELLS AND WRANGHAM LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 63 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 1998.05.19. The latest accounts are filed up to 1996.12.31. The latest annual return was filed up to 1997.08.17. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1996.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.08.17
documents available: 1

Mortgages:

STANDARD CHARTERED BANK (AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE LENDERS AS DEFINED)
COMPOSITE GUARANTEE & DEBENTURE - Outstanding on 1990.11.30
STANDARD CHARTERED BANK(AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE
SUPPLEMENTAL DEED. - Outstanding on 1991.03.05
STANDARD CHARTERED BANK
COMPOSITE GUARANTEE & DEBENTURE - Outstanding on 1991.04.17
STANDARD CHARTERED BANK
COMPOSITE GUARANTEE AND DEBENTURE - Outstanding on 1991.07.18
STANDARD CHARTERED BANK
GUARANTEE AND DEBENTURE - Outstanding on 1991.11.28
BRENT WALKER LIMITED
DEBENTURE - PART of the property or undertaking no longer forms part of charge on 1991.12.19
THE BRENT WALKER GROUP PLC
DEBENTURE - Outstanding on 1993.07.07

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.05.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.01.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21
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RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.26
Child documents:
Document type: ANNOTATION
Date: 1997.08.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.08.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.02
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/96 FROM:, GREENBANK, HARTLEPOOL, CLEVELAND, TS24 7QS
Form type: 287
Date: 1996.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.05
£2.95
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RETURN MADE UP TO 17/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/95 FROM:, GREENBANK OFFICES, LION BREWERY, HARTLEPOOL, CLEVELAND TS24 7QS
Form type: 287
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/92
Form type: AA
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/91
Form type: AA
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 31/10/91
Form type: ELRES
Date: 1992.12.15
Child documents:
Document type: ANNOTATION
Date: 1992.12.15
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/10/91
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/10/91
Form type: SRES03
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 31/10/91
Form type: SRES03
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 31/10/91
Form type: ELRES
Date: 1992.09.24
Child documents:
Document type: ANNOTATION
Date: 1992.09.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/10/91
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1992.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.03.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.11.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/01/89
Form type: AA
Date: 1989.09.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.03.16

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Company directors and board members:

KEITH GEORGE DIBBLE (dissolve)
Secretary, 1996.12.03 - 1998.05.19
8 NEWCASTLE AVENUE , ILFORD
IG6 3EE, ESSEX
KEITH GEORGE DIBBLE (dissolve)
Director, CHARTERED SECRETARY, 1991.08.17 - 1998.05.19
8 NEWCASTLE AVENUE , ILFORD
IG6 3EE, ESSEX
JOHN LESLIE LEACH (dissolve)
Director, FINANCE DIRECTOR, 1996.12.03 - 1998.05.19
DUNELM CHURCH ROAD , CLAYGATE
KT10 0JP, SURREY
ANTHONY CROSS (dissolve)
Secretary, 1991.08.17 - 1996.12.03
38 THE LANE SPINKHILL , SHEFFIELD
S21 3YF, SOUTH YORKSHIRE
ALISTAIR GRANT ARKLEY (dissolve)
Director, COMPANY DIRECTOR, 1991.08.17 - 1991.10.29
THE WHITE HOUSE DIKES LANE GREAT AYTON , MIDDLESBROUGH
TS9 6HJ, CLEVELAND
FREDERICK EDWIN JOHN GEDGE BRACKENBURY (dissolve)
Director, COMPANY DIRECTOR, 1991.08.17 - 1996.05.31
8 MOORE STREET , LONDON
SW3 2QN
CHRISTOPHER HUGH CRITCHLOW (dissolve)
Director, COMPANY DIRECTOR, 1996.05.31 - 1996.12.03
45 SOLENT ROAD WEST HAMPSTEAD , LONDON
NW6 1TY
JAMES KAY MACKENZIE (dissolve)
Director, COMPANY DIRECTOR, 1991.08.17 - 1992.03.20
7 WOODLANDS GROVE , HARTLEPOOL
TS26 0EJ, CLEVELAND
JOHN ROBERT SANDS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.17 - 1996.12.03
11 FALCON LANE NORTON , STOCKTON ON TEES
TS20 1LS
BARRY WHITEHEAD (dissolve)
Director, COMPANY DIRECTOR, 1991.08.17 - 1992.08.17
5 MOOR CLOSE KIRKLEVINGTON , YARM
TS15 9NP, STOCKTON ON TEES

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Information about the Private Limited Company RUSSELLS AND WRANGHAM 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: 2016.04.01. Reload the data