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RUSSIAN WOOD AGENCY LIMITED

Learn more about RUSSIAN WOOD AGENCY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 STONEHAVEN, 37 WICKHAM ROAD, BECKENHAM, KENT, ENGLAND, BR3 6LZ

RUSSIAN WOOD AGENCY LIMITED on the map

Company type: Private Limited Company
Company number: 00187809
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.02.14
last member list: 2015.08.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.23
overdue: NO
last made update: 2015.08.26
documents available: 1

Mortgages:

MOSCOW NARSDRY BANK LIMITED
LEGAL CHARGE - Outstanding on 1994.06.01
MOSCOW NARODNY BANK LIMITED
GENERAL LETTER OF PLEDGE AND HYPOTHECATION - Outstanding on 1997.03.07
O.J.S.C. ROSLESPROM
LEGAL CHARGE - Outstanding on 2005.01.15

List of company documents:

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REGISTERED OFFICE CHANGED ON 21/03/2016 FROM, 35 CAMBRIDGE ROAD, BROMLEY, KENT, BR1 4EB
Form type: AD01
Date: 2016.03.21
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APPOINTMENT TERMINATED, DIRECTOR VLADIMIR KOVALEV
Form type: TM01
Date: 2015.11.06
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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26/08/15 FULL LIST
Form type: AR01
Date: 2015.08.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.27
Form type: LATEST SOC
Document description: 27/08/15 STATEMENT OF CAPITAL;GBP 461822.8
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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26/08/14 FULL LIST
Form type: AR01
Date: 2014.09.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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26/08/13 FULL LIST
Form type: AR01
Date: 2013.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / VLADIMIR EVGENIEVICH KOVALEV / 26/08/2013
Form type: CH01
Date: 2013.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP PAUL FOLEY / 26/08/2013
Form type: CH01
Date: 2013.09.10
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REGISTERED OFFICE CHANGED ON 19/03/2013 FROM, 12 THE GROVE, HIGHGATE, LONDON, N6 6LB
Form type: AD01
Date: 2013.03.19
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APPOINTMENT TERMINATED, DIRECTOR PAVEL LAZOVIK
Form type: TM01
Date: 2013.03.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.22
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26/08/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.04
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SECOND FILING WITH MUD 26/08/11 FOR FORM AR01
Form type: RP04
Date: 2011.09.27
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26/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
Child documents:
Document type: ANNOTATION
Date: 2011.09.27
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 27/09/2011
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.01
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29/07/10 NO CHANGES
Form type: AR01
Date: 2010.08.05
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APPOINTMENT TERMINATED, DIRECTOR LARISSA KOUDRIAVTSEVA
Form type: TM01
Date: 2010.08.05
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.01
£2.95
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RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
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DIRECTOR AND SECRETARY APPOINTED PHILIP PAUL FOLEY
Form type: 288a
Date: 2009.01.14
£2.95
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APPOINTMENT TERMINATED SECRETARY PAVEL LAZOVIK
Form type: 288b
Date: 2009.01.14
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 03/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.01
Child documents:
Document type: ANNOTATION
Date: 2005.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.28
Child documents:
Document type: ANNOTATION
Date: 2003.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.13
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.03
£2.95
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RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.26
£2.95
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RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
Child documents:
Document type: ANNOTATION
Date: 2001.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.05
£2.95
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RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
Child documents:
Document type: ANNOTATION
Date: 2000.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 03/07/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.30
£2.95
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RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.20
Child documents:
Document type: ANNOTATION
Date: 1998.07.20
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.10
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REGISTERED OFFICE CHANGED ON 14/01/98 FROM:, 1136 HIGH ROAD, WHETSTONE, LONDON N20 ORA
Form type: 287
Date: 1998.01.14

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Company directors and board members:

PHILIP PAUL FOLEY (current)
Secretary, PROPERTY MANAGER, 2008.12.31
THE ELMS , FITZROY PARK
N6 6HS, LONDON
PHILIP PAUL FOLEY (current)
Director, PROPERTY MANAGER, 2008.12.31
THE ELMS , FITZROY PARK
N6 6HS, LONDON
RODERICK LESLIE BRISTOW (resigned)
Secretary, TIMBER TRADING, 1997.01.14 - 1997.11.30
49 STEVENAGE ROAD ST IPPOLYTS , HITCHIN
SG4 7PE, HERTFORDSHIRE
PETER LEONARD DAVENEY (resigned)
Secretary, 1992.07.03 - 1996.10.24
20 HOMEWOOD AVENUE CUFFLEY , POTTERS BAR
EN6 4QG, HERTFORDSHIRE
ALAN EDWIN JONES (resigned)
Secretary, CONPANY DIRECTOR, 1996.11.26 - 1997.01.14
12 GLOUCESTER ROAD WANSTEAD , LONDON
E11 2ED
WILLIAM BRIAN JONES (resigned)
Secretary, TIMBER TRADING, 1997.12.01 - 2003.05.06
65 BROMEFIELD , STANMORE
HA7 1AG, MIDDLESEX
PAVEL GERONTIEVICH LAZOVIK (resigned)
Secretary, CHAIRMAN MANAGING DIRECTOR, 2003.05.07 - 2008.12.31
12 THE GROVE HIGHGATE , LONDON
N6 6LB
EDWARD KONSTANTINOVICH ALEXANDROU (resigned)
Director, TIMBER EXPORTER, 1992.07.03 - 1995.09.15
12 THE GROVE HIGHGATE , LONDON
N6 6LB
NICKOLAY NICKOLAEVICH AVDEEV (resigned)
Director, DIRECTOR OF TRANSPORT, 1993.11.09 - 1996.06.19
10 HEMINGFORD CLOSE , LONDON
N12 9HF
RODERICK LESLIE BRISTOW (resigned)
Director, TIMBER TRADING, 1997.01.14 - 1997.11.30
49 STEVENAGE ROAD ST IPPOLYTS , HITCHIN
SG4 7PE, HERTFORDSHIRE
GRAHAM BULKELEY (resigned)
Director, TIMBER AGENT, 1992.07.03 - 1996.09.01
7 ARLINGTON ROAD , EASTBOURNE
BN21 1DJ, EAST SUSSEX
PETER LEONARD DAVENEY (resigned)
Director, 1994.06.28 - 1996.10.24
20 HOMEWOOD AVENUE CUFFLEY , POTTERS BAR
EN6 4QG, HERTFORDSHIRE
DAVID GRIFFITH EVANS (resigned)
Director, TIMBER AGENT, 1994.06.28 - 1995.06.26
53 KENWAY ROAD , LONDON
SW5 0RE
PAULUS MARIA GIESEN (resigned)
Director, TIMBER BROKER, 1996.09.01 - 1997.02.04
COTCHFORD HOUSE COTCHFORD LANE , HARTFIELD
TN7 4DN, EAST SUSSEX
LILYA ANDREEVNA GORDON (resigned)
Director, 1995.12.22 - 1997.09.30
1 TELEGRAPHNY PEREULOK , 101934
MOSCOW
RUSSIA
PETER FREDERICK HAMMERSLEY (resigned)
Director, TIMBER BROKER, 1994.06.28 - 1997.02.04
THE SPLASH NEWBRIDGE, COLEMANS HATCH , HARTFIELD
TN7 4ES, EAST SUSSEX
ALAN EDWIN JONES (resigned)
Director, TIMBER AGENT, 1992.07.03 - 1997.07.31
12 GLOUCESTER ROAD WANSTEAD , LONDON
E11 2ED
WILLIAM BRIAN JONES (resigned)
Director, TIMBER TRADING, 1997.12.01 - 2003.05.06
65 BROMEFIELD , STANMORE
HA7 1AG, MIDDLESEX
OLEG GEORGIEVICH KALASHNIKOV (resigned)
Director, MANAGING DIRECTOR, 1996.04.16 - 2000.09.18
FLAT 3 12 THE GROVE HIGHGATE , LONDON
N6 6LB
ALEXANDER LEONIDOVICH KHRISTOFOROV (resigned)
Director, 1996.04.10 - 1996.06.19
FLAT 5 1 FITZROY PARK HIGHGATE , LONDON
N6 6HS
LARISSA KOUDRIAVTSEVA (resigned)
Director, INSURANCE, 2004.12.15 - 2009.12.12
FLAT 31 22 NOVOPESTCHANAYA STREET , MOSCOW
125252
ANDREY ARKADJEVITCH KOVALEV (resigned)
Director, 1995.12.22 - 1996.06.19
1 TELEGRAPHNY PEREULOK , 101934
MOSCOW
RUSSIA
VLADIMIR EVGENIEVICH KOVALEV (resigned)
Director, HEAD OF DEPARTMENT, 1999.06.17 - 2015.11.06
9 NIKOLSKIY PEREULOK , MOSCOW
103685
RUSSIA
ADOLF ALEXANDROVICH KRAPOTKIN (resigned)
Director, TIMBER EXPORTER, 1992.07.03 - 1993.11.09
A/O EXPORTER 19 TRUBNIKOVSKY LANE 121803 GSP , MOSCOW G-69
G69
RUSSIA
SERGEI VASILIEVICH KROUPSKY (resigned)
Director, PULP AND PAPER TRADING DIRECTOR, 1992.07.03 - 1996.06.17
1 FITZROY PARK HIGHGATE , LONDON
N6 6HS
PAVEL GERONTIEVICH LAZOVIK (resigned)
Director, CHAIRMAN MANAGING DIRECTOR, 2000.09.18 - 2011.12.31
12 THE GROVE HIGHGATE , LONDON
N6 6LB
SERGEI SERGEEVICH LINKOV (resigned)
Director, LAWYER, 1997.10.24 - 2003.04.23
C/O ROSLESPROM 1 ARKHANGELSKIY MOSCOW 101983 , RUSSIA
BORIS ALEXANDROVICH LOCHKAREV (resigned)
Director, 1996.06.19 - 1997.03.21
C/O ROSLESPROM 1 ARKHANGELSKY , MOSCOW
101983
RUSSIA
ANDREI NICKOLAEVICH MONIGHETTI (resigned)
Director, TIMBER TRADER, 1997.03.27 - 1999.11.30
34 MOASKAR EL ROMANY STREET ROUSHDY ALEXANDRIA , EGYPT
FOREIGN
DAVID PETER ROBERT MORGAN (resigned)
Director, TIMBER AGENT, 1992.07.03 - 1994.03.31
LAVENDER COTTAGE NORTH CHAPEL , PETWORTH
GU28 9EQ, SUSSEX
VIKTOR NIKOLAEVICH OSIPOV (resigned)
Director, 1997.09.30 - 1998.02.02
ROSLESPROM 1 ARKHANGELSKY , MOSCOW
101983
RUSSIA
ANDREI SEMENOVICH OTCHKOV (resigned)
Director, TIMBER EXPORTER, 1992.07.03 - 1995.01.10
A/O EXPORTLES 19 TRUBNIKOVSKY LANE 121803 GSP , MOSCOW G-69
G69
RUSSIA
NADEZHDA NIKOLAEVNA POTAPOVA (resigned)
Director, ECONOMIST, 1999.06.17 - 2002.08.22
MINISTRY OF STATE PROPERTY OF THE RUSSIAN FEDERATION , NIKOLSKII PEREULUK 9
FOREIGN, MOSCOW 103685
RUSSIA
ANDREI VALENTINOVICH PROKOPOV (resigned)
Director, 1996.06.19 - 1998.02.02
C/O ROSLESPROM 1 ARKHANGELSKY , MOSCOW
101983
RUSSIA
ANDREW CHARLES RHYS-DAVIES (resigned)
Director, ACCOUNTANT, 1994.06.28 - 1997.02.05
18 WESTON WAY PYRFORD , WOKING
GU22 8RW, SURREY
Date 2012.12.31 2011.12.31
Current Assets £ 39,847 - 62.47 % £ 106,176
Debtors £ 36,489 + 36.48 % £ 26,736
Shareholder Funds £ 26,119 - 37.19 % £ 41,583
Profit Loss Account Reserve £ 435,704 + 3.68 % £ 420,240
Called Up Share Capital £ 461,823 £ 461,823
Net Assets Liabilities Including Pension Asset Liability £ 26,119 - 37.19 % £ 41,583
Total Assets Less Current Liabilities £ 26,119 - 37.19 % £ 41,583
Net Current Assets Liabilities £ 26,119 - 37.19 % £ 41,583
Creditors Due Within One Year £ 13,728 - 78.75 % £ 64,593
Cash Bank In Hand £ 3,358 - 95.77 % £ 79,440
Share Capital Allotted Called Up Paid £ 461,823 £ 461,823
Number Shares Allotted 4618228 Ordinary shares of £0.10 each

Companies near to RUSSIAN WOOD AGENCY ltd.

Information about the Private Limited Company RUSSIAN WOOD AGENCY 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: 2016.04.09. Reload the data