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ANNE RUSS COSMETICS LIMITED

Learn more about ANNE RUSS COSMETICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XP

ANNE RUSS COSMETICS LIMITED on the map

Company type: Private Limited Company
Company number: 00679287
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.01.02
dissolution date: 1996.02.06
last member list: 1995.05.23
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: 1994.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1995.05.23
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1996.02.06
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1995.10.17
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REGISTERED OFFICE CHANGED ON 16/08/95 FROM:, THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY KT13 0XP
Form type: 287
Date: 1995.08.16
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RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.04
Child documents:
Document type: ANNOTATION
Date: 1995.08.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/08/95
Document type: ANNOTATION
Date: 1995.08.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.08.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.06.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 03/12/91
Form type: ELRES
Date: 1992.01.04
Child documents:
Document type: ANNOTATION
Date: 1992.01.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 03/12/91
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/09/91 FROM:, PO BOX 47, FRANCIS AVENUE, WEST HOWE, BOURNEMOUTH DORSET BH11 8NX
Form type: 287
Date: 1991.09.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.10
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.09.26
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 030789
Form type: SRES01
Date: 1989.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88
Form type: AA
Date: 1989.06.06
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87
Form type: AA
Date: 1988.10.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1988.09.27
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/02/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/03/87 FROM:, 75 DAVIES STREET, LONDON, W14 1FA
Form type: 287
Date: 1987.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86
Form type: AA
Date: 1987.02.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 21/02 TO 31/12
Form type: 225(1)
Date: 1987.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.11.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1986.08.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.08.16

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Company directors and board members:

CELIA MARY LUSCOMBE (dissolve)
Secretary, 1993.02.26 - 1996.02.06
GALEDON HOUSE HOGS BACK SEALE , FARNHAM
GU10 1JX, SURREY
BRYAN TIMOTHY AYKROYD (dissolve)
Director, FINANCE DIRECTOR, 1994.03.31 - 1996.02.06
9 ABBOT ROAD , GUILDFORD
GU1 3TA, SURREY
JOHN COOK PATTULLO (dissolve)
Director, PRODUCT SUPPLY MANAGER, 1991.07.24 - 1996.02.06
HERET HOUSE PEWLEY POINT , GUILDFORD
GU1 3SP, SURREY
MICHAEL ALAN THOMPSON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.24 - 1996.02.06
22 CARLYLE MANSIONS , LONDON
SW3 5LS
WADE HAMPTON NICHOLLS III (dissolve)
Secretary, 1991.05.23 - 1991.07.24
299 PONDFIELD ROAD BRONXVILLE , NEW YORK
FOREIGN, NEW YORK 10708
USA
PETER RONALD NICHOLSON (dissolve)
Secretary, COMPANY SECRETARY, 1991.07.24 - 1993.02.26
ONE CASTELNAU MANSIONS CASTELNAU BARNES , LONDON
SW13
JOSE MARIA SAMBEAT (dissolve)
Secretary, LAWYER, 1991.06.07 - 1991.07.24
CALLE EDUARDO CONDE 50 , BARCELONA 08013
FOREIGN
SPAIN
PHILIP SOLOMONS (dissolve)
Secretary, 1991.05.23 - 1991.06.07
25 THERESA ROAD RAVENSCOURT PARK HAMMERSMITH , LONDON
W6 9AQ
JOHN BAILEY (dissolve)
Director, FINANCE DIRECTOR, 1991.05.23 - 1991.07.24
81 TITHE BARN DRIVE BRAY , MAIDENHEAD
SL6 2DD, BERKSHIRE
NEIL KELVIN DOCKAR (dissolve)
Director, FINANCE MANAGER, 1992.07.01 - 1994.03.31
FRAMPTON COTTAGE CRONDALL , FARNHAM
GU10 5QU, SURREY
LYNN KROMINGA (dissolve)
Director, LAWYER, 1991.05.23 - 1991.07.24
25 WEST 54TH STREET APT 11E , NEW YORK 10019
FOREIGN
USA
KENNETH WILLIAM JOHN ROBERTS (dissolve)
Director, COMPANY DIRECTOR, 1991.07.24 - 1992.06.25
19 ORCHARD WAY SEND , WOKING
GU23 7HS, SURREY
JOSE MARIA SAMBEAT (dissolve)
Director, LAWYER, 1991.06.07 - 1991.07.24
CALLE EDUARDO CONDE 50 , BARCELONA 08013
FOREIGN
SPAIN
PHILIP SOLOMONS (dissolve)
Director, SOLICITOR, 1991.05.23 - 1991.06.07
25 THERESA ROAD RAVENSCOURT PARK HAMMERSMITH , LONDON
W6 9AQ
PETER MARTY TROUP (dissolve)
Director, GENERAL MANAGER, 1992.07.01 - 1994.07.29
19 RANDOLPH AVENUE MAIDA VALE , LONDON
W9 1BH

Companies near to ANNE RUSS COSMETICS ltd.

Information about the Private Limited Company ANNE RUSS COSMETICS 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: 2016.05.26. Reload the data