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GILL AND RUSSELL LIMITED

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

Company details

SHERLOCK HOUSE, 73 BAKER STREET, LONDON, W1U 6RD

GILL AND RUSSELL LIMITED on the map

Company type: Private Limited Company
Company number: 00103915
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1909.07.07
last member list: 2002.06.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2722 - Manufacture of steel tubes

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: MEDIUM
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
CHARGE - Outstanding on 1971.10.01
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.07.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.07.11
GE CAPITAL COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2000.09.05 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.12.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.09.28
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.09.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.04.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.04.14
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2005.04.14
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.03.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.15
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.04.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.13
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2003.07.29
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REGISTERED OFFICE CHANGED ON 22/05/03 FROM:, THE OLD HALSALL ARMS, 2 SUMMERWOOD LANE, HALSALL, L39 8RJ
Form type: 287
Date: 2003.05.22
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.04.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.04.03
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2003.04.03
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REGISTERED OFFICE CHANGED ON 20/03/03 FROM:, CYCLOPS TUBE WORKS, PLECK ROAD, WALSALL, WEST MIDLANDS WS2 9HJ
Form type: 287
Date: 2003.03.20
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.24
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
Child documents:
Document type: ANNOTATION
Date: 2002.06.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.13
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
Child documents:
Document type: ANNOTATION
Date: 2001.05.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.05
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
Child documents:
Document type: ANNOTATION
Date: 2000.06.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AAMD
Date: 1999.10.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.19
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.19
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.08
£2.95
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RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.15
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RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.25
Child documents:
Document type: ANNOTATION
Date: 1996.06.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.06.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.11.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.07.13
£2.95
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ALTER MEM AND ARTS 30/06/95
Form type: SRES01
Date: 1995.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/95 FROM:, P O BOX 297, STANTON HOUSE, HOLYHEAD RD, BIRMINGHAM,B21 0AH
Form type: 287
Date: 1995.07.13
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.07.13
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.13
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.10
£2.95
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RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.07.06

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Company directors and board members:

RHYSPAL SINGH HAYER (dissolve)
Secretary, 1999.01.01
39 HOBHOUSE CLOSE , BIRMINGHAM
B42 1HB
RHYSPAL SINGH HAYER (dissolve)
Director, FINANCIAL DIRECTOR, 1999.08.01
39 HOBHOUSE CLOSE , BIRMINGHAM
B42 1HB
IVAN JOHN KING (dissolve)
Director, COMPANY DIRECTOR, 1991.06.21
129 WYRE HILL , BEWDLEY
DY12 2UQ, WORCESTERSHIRE
GABRIELLE AMANDA PERRINS (dissolve)
Director, COMMERCIAL DIRECTOR, 2000.11.01
40 REDBOURN ROAD BLOXWICH , WALSALL
WS3 3XT, WEST MIDLANDS
SHEILA MAY ARROWSMITH (dissolve)
Secretary, 1991.06.21 - 1992.08.07
128 BROADWAY WEST , WALSALL
WS1 4DN, WEST MIDLANDS
SHEILA MAY ARROWSMITH (dissolve)
Secretary, 1995.06.30 - 1998.12.31
128 BROADWAY WEST , WALSALL
WS1 4DN, WEST MIDLANDS
WILLIAM EDWARD WOODWARD (dissolve)
Secretary, 1992.08.06 - 1995.06.30
19 TIDESWELL CLOSE WEST HUNSBURY , NORTHAMPTON
NN4 9XY, NORTHAMPTONSHIRE
SHEILA MAY ARROWSMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.06.21 - 1998.12.31
128 BROADWAY WEST , WALSALL
WS1 4DN, WEST MIDLANDS
RAYMOND BARNES (dissolve)
Director, OPERATIONS DIRECTOR, 1996.08.02 - 2000.12.18
12 BENTLEY DRIVE , WALSALL
WS2 8RY, WEST MIDLANDS
CECIL JOHN BUCKETT (dissolve)
Director, COMPANY DIRECTOR, 1992.12.14 - 1995.06.30
VECTIS HOUSE 10 CHERRY HILL DRIVE BARNT GREEN , BIRMINGHAM
B45 8JY, WEST MIDLANDS
BRIAN THOMAS FISHER (dissolve)
Director, ACCOUNTANT, 2000.09.01 - 2002.04.10
15 MALVERN ROAD ACOCKS GREEN , BIRMINGHAM
B27 6EG, WEST MIDLANDS
ARTHUR ERNEST HAWKER (dissolve)
Director, SALES DIRECTOR, 1995.11.01 - 1997.02.24
MILKWOOD HIGH ST SOUTH TIFFIELD , TOWCESTER
NN12 8AB, NORTHAMPTONSHIRE
GRAHAM STRACHAN ROBINSON LAMB (dissolve)
Director, COMPANY DIRECTOR, 1995.06.30 - 1999.02.11
IBSTOCK HOUSE 6 OWLETTS END PINVIN , PERSHORE
WR10 2EX, WORCESTERSHIRE
DAVID JOHN ROUND (dissolve)
Director, FINANCE DIRECTOR, 1995.10.01 - 1999.12.31
20 CANON DRIVE , BOWDON
WA14 3FD, CHESHIRE
BRIAN FREDERICK SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.06.21 - 1992.05.31
LEAWOOD BELL LANE BROADHEATH , TENBURY WELLS
WR15 8QX, WORCESTERSHIRE
ROBERT JOHN SMITH (dissolve)
Director, SALES DIRECTOR, 1992.01.01 - 1994.04.18
561 WALSALL ROAD GREAT WYRLEY , WALSALL
WS6 6AE, WEST MIDLANDS
BRIAN WILLIAM STANTON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.21 - 1995.06.30
THE MOORS BURLINGHAM , PERSHORE
WR10 3AD, HEREFORD & WORCESTER

Companies near to GILL AND RUSSELL ltd.

Information about the Private Limited Company GILL AND RUSSELL 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: 2016.04.04. Reload the data