0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

RUSSELL & SON LIMITED

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

Company details

SOUTHERNHAY SUITE 7, 207 HOOK ROAD, CHESSINGTON, SURREY, KT9 1HJ

RUSSELL & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00152465
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1919.01.01
dissolution date: 2004.10.12
last member list: 2003.09.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.09.25
documents available: 1

Mortgages:

LONDON JOINT CITY AND MIDLAND BANK LTD
CHARGE UNDER LAND TRANSFER ACTS 1875 & 1897 - Outstanding on 1922.03.22
BARCLAYS BANK PLC
INST: OF CHARGE UNDER LAND TRANSFER ACTS 1875 & 1897 - Outstanding on 1924.08.19

List of company documents:

buy all documents
Find out more information about RUSSELL & SON LIMITED. Our website makes it possible to view other available documents related to RUSSELL & SON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2004.10.12
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.06.29
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.05.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.22
£2.95
Add to cart
RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.15
£2.95
Add to cart
RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.22
£2.95
Add to cart
RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/12/00 FROM:, 7TH FLOOR BLACKFRIARS HOUSE, 157-168 BLACKFRIARS ROAD, LONDON, SE1 8EY
Form type: 287
Date: 2000.12.29
£2.95
Add to cart
RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.01
£2.95
Add to cart
RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.07
£2.95
Add to cart
RETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.02
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/06/98 FROM:, 78/80 BOROUGH HIGH STREET, LONDON BRIDGE, LONDON, SE1 1XG
Form type: 287
Date: 1998.06.24
£2.95
Add to cart
RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
Add to cart
RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.10
£2.95
Add to cart
RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
£2.95
Add to cart
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.26
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/10/92
Form type: 363(287)
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/10/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.11.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/09/87 FROM:, 18A NORTHAMPTON SQUARE, EC1
Form type: 287
Date: 1987.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.10.29
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 17/06/86
Form type: 363
Date: 1986.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/07/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.05

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CLARA CHRISTABEL HUGHES (dissolve)
Secretary, 1995.06.08 - 2004.10.12
CHAFFEYMOOR HOUSE BOURTON , GILLINGHAM
SP8 5BY, DORSET
MAX IVO ARTHUR HUGHES (dissolve)
Director, COMPANY EXECUTIVE, 1995.06.08 - 2004.10.12
CHAFFEYMOOR HOUSE BOURTON , GILLINGHAM
SP8 5BY, DORSET
PENELOPE HUGHES (dissolve)
Director, COMPANY DIRECTOR, 1991.09.25 - 2004.10.12
VINEYARDS , WELWYN
AL6 9NE, HERTS
GEOFFREY WYNDHAM HUGHES (dissolve)
Secretary, 1991.09.25 - 1995.06.08
8 YEATMANS CLOSE , SHAFTESBURY
SP7 8LU, DORSET
GEOFFREY WYNDHAM HUGHES (dissolve)
Director, FACTORY MANAGER, 1991.09.25 - 1995.06.08
8 YEATMANS CLOSE , SHAFTESBURY
SP7 8LU, DORSET

Companies near to RUSSELL & SON ltd.

Information about the Private Limited Company RUSSELL & 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: 2016.04.06. Reload the data