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RUSSELL SPINAGE LTD

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

Company details

CONNAUGHT HOUSE, ALEXANDRA TERRACE, GUILDFORD, SURREY, GU1 3DA

RUSSELL SPINAGE LTD on the map

Company type: Private Limited Company
Company number: 00528814
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.02.02
last member list: 2001.03.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2000.10.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.03.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1987.04.02

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.08.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.03
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.05.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.05.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.10.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.10.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.04.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.11.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.04.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.15
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REGISTERED OFFICE CHANGED ON 18/10/01 FROM:, BOSWELL HOUSE, 1-5 BROAD STREET, OXFORD, OX1 3AW
Form type: 287
Date: 2001.10.18
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.10.16
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.10.16
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.10.16
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2001.10.16
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REGISTERED OFFICE CHANGED ON 11/09/01 FROM:, MARLBOROUGH HOUSE, 2 BROMSGROVE, FARINGDON,OXON, SN7 7JQ
Form type: 287
Date: 2001.09.11
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RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.09
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RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
Child documents:
Document type: ANNOTATION
Date: 2000.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.02.25
£2.95
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RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.20
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RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.27
Child documents:
Document type: ANNOTATION
Date: 1997.04.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.03.20
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.10
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RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.14
Child documents:
Document type: ANNOTATION
Date: 1996.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.05
Child documents:
Document type: ANNOTATION
Date: 1995.05.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.18
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.04.18
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
AD 30/09/92---------, £ SI [email protected]=55, £ IC 14945/15000
Form type: 88(2)R
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/04/91 FROM:, THE OLD PASSENGER STATION, PARK RD, FARINGDON, OXON SN7 7BP
Form type: 287
Date: 1991.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1990.09.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/88
Form type: AA
Date: 1989.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
£ NC 15000/30000, 04/03/
Form type: SRES04
Date: 1988.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/87
Form type: AA
Date: 1988.04.18
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, RUSSELL SPINAGE (DECORATORS) LIM, ITED, CERTIFICATE ISSUED ON 05/01/88
Form type: CERTNM
Date: 1988.01.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.11.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/86
Form type: AA
Date: 1987.03.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.03.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/02/87 FROM:, 91 GOWER ST, LONDON WC1E 6AB
Form type: 287
Date: 1987.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/85
Form type: AA
Date: 1986.08.02

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Company directors and board members:

LINDA ANN SHEPHEARD (dissolve)
Secretary, DIRECTOR, 1995.03.17
3 THE PADDOCK LONGWORTH , ABINGDON
OX13 5BX, OXFORDSHIRE
LINDA ANN SHEPHEARD (dissolve)
Director, 1995.03.17
3 THE PADDOCK LONGWORTH , ABINGDON
OX13 5BX, OXFORDSHIRE
MICHAEL JOHN SHEPHEARD (dissolve)
Director, MANAGING DIRECTOR, 1992.04.11
3 THE PADDOCK SOUTHMOOR , ABINGDON
OX13 5BX, OXFORDSHIRE
IRIS CORNISH (dissolve)
Secretary, 1992.04.11 - 1995.03.17
39 THE PINES , FARINGDON
SN7 8AT, OXFORDSHIRE
IRIS CORNISH (dissolve)
Director, SECRETARY/DIRECTOR, 1992.04.11 - 1995.03.17
39 THE PINES , FARINGDON
SN7 8AT, OXFORDSHIRE
ALAN CYRIL HEBER-PERCY (dissolve)
Director, COMPANY DIRECTOR, 1992.04.11 - 1995.03.31
24 ADDISLAND COURT , LONDON
W14 8DA

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Information about the Private Limited Company RUSSELL SPINAGE LTD 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: 2016.05.14. Reload the data