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RUSSELL AGENCY LIMITED(THE)

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

Company details

7 ABERDEEN ROAD, CROYDON, SURREY, CR0 1EQ

RUSSELL AGENCY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00329258
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.06.28
dissolution date: 2005.12.27
last member list: 2005.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2004.08.29
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.02.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.12.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.09.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.11
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.11
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/04
Form type: AA
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/02
Form type: AA
Date: 2003.03.08
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/01
Form type: AA
Date: 2002.03.14
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/09/00
Form type: AA
Date: 2001.03.08
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 22/03/00
Form type: SRES03
Date: 2000.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/99
Form type: AA
Date: 2000.03.30
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
Child documents:
Document type: ANNOTATION
Date: 2000.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/08/98
Form type: AA
Date: 1999.03.08
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1998.03.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 01/09/96
Form type: AA
Date: 1997.03.06
£2.95
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S386 DISP APP AUDS 11/04/96
Form type: ELRES
Date: 1996.05.09
£2.95
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S366A DISP HOLDING AGM 11/04/96
Form type: ELRES
Date: 1996.05.09
£2.95
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S252 DISP LAYING ACC 11/04/96
Form type: ELRES
Date: 1996.05.09
£2.95
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RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 03/09/95
Form type: AA
Date: 1996.03.05
£2.95
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RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 28/08/94
Form type: AA
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/08/93
Form type: AA
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 17/02/94
Form type: SRES01
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/08/92
Form type: AA
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/09/91
Form type: AA
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/09/90
Form type: AA
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 27/08/89
Form type: AA
Date: 1990.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/08/88
Form type: AA
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/08/87
Form type: AA
Date: 1988.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/86
Form type: AA
Date: 1987.02.26

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Company directors and board members:

BRIAN JEFFRIES (dissolve)
Secretary, 2005.04.01 - 2005.12.27
THE OLD TOLL HOUSE MARE HILL ROAD , PULBOROUGH
RH20 2DY, WEST SUSSEX
CHRISTOPHER EDWARD BLATHERWICK (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1992.03.20 - 2005.12.27
COACHMANS CROCKHAM HILL , EDENBRIDGE
TN8 6TE, KENT
MICHAEL ANTHONY TREHEARNE DAVIES (dissolve)
Director, CHAIRMAN (JT DAVIES & SONS LTD, 1992.03.20 - 2005.12.27
POSINGFORD FARM , HARTFIELD
TN7 4HA, EAST SUSSEX
TIMOTHY ALFRED DAVIES (dissolve)
Director, NON EXECUTIVE DIRECTOR, 1992.03.20 - 2005.12.27
CARYLL HOUSE THE COMMON , CRANLEIGH
GU6 8SL, SURREY
BRIAN JEFFRIES (dissolve)
Director, 2005.03.01 - 2005.12.27
THE OLD TOLL HOUSE MARE HILL ROAD , PULBOROUGH
RH20 2DY, WEST SUSSEX
JANE PATRICIA BURCHELL (dissolve)
Secretary, 1997.04.01 - 1997.09.24
387 GODSTONE ROAD , WHYTELEAFE
CR3 0BF, SURREY
MARTIN CHALLIS (dissolve)
Secretary, COMPANY SECRETARY, 1997.09.24 - 2005.03.31
WYCHWOOD DUNNINGS ROAD , EAST GRINSTEAD
RH19 4AB, WEST SUSSEX
TIMOTHY ALFRED DAVIES (dissolve)
Secretary, 1992.03.20 - 1994.02.21
CARYLL HOUSE THE COMMON , CRANLEIGH
GU6 8SL, SURREY
MARTIN CHALLIS (dissolve)
Director, FINANCIAL DIRECTOR /& SEC, 1992.03.20 - 2005.03.31
WYCHWOOD DUNNINGS ROAD , EAST GRINSTEAD
RH19 4AB, WEST SUSSEX
ANTHONY LEWIS DAVIES (dissolve)
Director, CHAIRMAN, 1992.03.20 - 1992.05.02
THE OAST HOUSE CROCKHAM HILL , EDENBRIDGE
TN8 6TE, KENT
DAVID MICHAEL BENSON SKINNER (dissolve)
Director, DIRECTOR IN CHARGE OF OFF-LICENCES, 1992.03.20 - 1997.03.31
OWLS CROFT BUTCHERFIELD LANE , HARTFIELD
TN7 4LD, EAST SUSSEX

Companies near to RUSSELL AGENCY LIMITED(THE)

Information about the Private Limited Company RUSSELL AGENCY LIMITED(THE) 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: 2016.04.26. Reload the data