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HARTFORD RUSSELL SUPPLY COMPANY LIMITED

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

Company details

DELOITTE LLP, 1 CITY SQUARE, LEEDS, LS1 2AL

HARTFORD RUSSELL SUPPLY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00741123
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.11.16
dissolution date: 2010.05.08
last member list: 2008.02.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.02.28
documents available: 1

Mortgages:

COAL PENSION PROPERTIES LIMITED
RENT DEPOSIT AGREEMENT/DEED - Outstanding on 2004.11.26
THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE DEBENTURE - Outstanding on 2006.06.21

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.05.08
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/01/2010
Form type: 2.24B
Date: 2010.02.08
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.02.08
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/09/2009
Form type: 2.24B
Date: 2009.10.28
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/09/2009
Form type: 2.24B
Date: 2009.10.20
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.05.22
£2.95
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.05.22
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/2009 FROM, THE COPPER ROOM, DEVA CENTRE, TRINITY WAY, MANCHESTER, M3 7BG
Form type: 287
Date: 2009.03.28
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.03.26
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.05
Child documents:
Document type: ANNOTATION
Date: 2007.04.05
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 27/02/07
Document type: ANNOTATION
Date: 2007.04.05
Form type: ELRES
Document description: S386 DISP APP AUDS 27/02/07
Document type: ANNOTATION
Date: 2007.04.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/02/07
Document type: ANNOTATION
Date: 2007.04.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/02/07
Document type: ANNOTATION
Date: 2007.04.05
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 27/02/07
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.03
Child documents:
Document type: ANNOTATION
Date: 2007.04.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.03.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/06 FROM:, UNIT 5 TRAFALGAR TRADING ESTATE, JEFFREYS ROAD, ENFIELD, MIDDLESEX EN3 7TY
Form type: 287
Date: 2006.06.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.26
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.21
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.18
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.12
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.05
£2.95
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
Child documents:
Document type: ANNOTATION
Date: 2002.03.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.13
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.02
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.16
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.24
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/99 FROM:, WATERWORKS LANE, GLINTON, PETERBOROUGH, PE6 7LP
Form type: 287
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 28/02/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.18
Child documents:
Document type: ANNOTATION
Date: 1998.03.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98
Form type: 225
Date: 1998.03.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/98 FROM:, UNIT 9 JEFFREYS RD, ENFIELD, MIDDLESEX, EN3 7TY
Form type: 287
Date: 1998.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.12
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.07.04

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Company directors and board members:

PETER JOHN WARD (dissolve)
Secretary, 2006.06.08 - 2010.05.08
THE HOLLIES HOLLIES LANE , WILMSLOW
SK9 2BW, CHESHIRE
MARTIN PETER HIGSON (dissolve)
Director, COMPANY DIRECTOR, 2007.05.25 - 2010.05.08
OAKWOOD HOUSE NOTTINGHAM ROAD , PEGGS GREEN
LE67 8HN, LEICESTERSHIRE
CHRISTOPH PAUL SANDER (dissolve)
Director, BUSINESS MANAGER, 2006.06.08 - 2010.05.08
43 THE AVENUE , TADWORTH
KT20 5DB, SURREY
DAVID MELVYN WALLWORK (dissolve)
Director, BUSINESS MANAGER, 2006.06.08 - 2010.05.08
WINDLEY HALL , WINDLEY
DE56 2LP, DERBYSHIRE
PETER JOHN WARD (dissolve)
Director, 2006.06.08 - 2010.05.08
THE HOLLIES HOLLIES LANE , WILMSLOW
SK9 2BW, CHESHIRE
SANDRA LILIAN BAINBRIDGE (dissolve)
Secretary, 1998.02.10 - 2006.06.08
1 INNISFREE CHAPEL ROAD EARITH , HUNTINGDON
PE17 3PU, CAMBRIDGESHIRE
GRAHAM RUSSELL BREWSTER (dissolve)
Secretary, 1993.02.28 - 1998.02.10
466 GOFFS LANE , GOFFS OAK
EN7 5EN, HERTS
PETER JOHN BUCKLEY (dissolve)
Secretary, ACCOUNTANT, 2006.06.08 - 2006.06.08
6 WARBURTON DRIVE HALE BARNS , ALTRINCHAM
WA15 0SL, CHESHIRE
DOROTHY HELEN ANDREWS (dissolve)
Director, CO DIRECTOR, 1993.02.28 - 1998.02.10
10 WROXHAM GARDENS CREWS HILL , ENFIELD
EN2 9BU, MIDDX
RONALD LESLIE ANDREWS (dissolve)
Director, CO DIRECTOR, 1993.02.28 - 1998.02.10
10 WROXHAM GARDENS CREWS HILL , ENFIELD
EN2 9BU, MIDDX
GRAHAM RUSSELL BREWSTER (dissolve)
Director, CO DIRECTOR, 1993.02.28 - 1998.02.10
466 GOFFS LANE , GOFFS OAK
EN7 5EN, HERTS
DOUGLAS CHARLES EDEN (dissolve)
Director, CO DIRECTOR, 1993.02.28 - 1998.02.10
466 GOFFS LANE CHESHUNT , WALTHAM CROSS
EN7 5EN, HERTFORDSHIRE
PAUL ANTHONY GRIST (dissolve)
Director, COMPANY DIRECTOR, 1998.02.10 - 2006.06.08
MYLENBECH RIVER LANE ELTON , PETERBOROUGH
PE8 6RG, CAMBRIDGESHIRE
PETER DOUGLAS GEORGE GRIST (dissolve)
Director, COMPANY DIRECTOR, 1998.02.10 - 2006.06.08
HAWTHORNE HOUSE MAIN STREET , UFFORD
PE9 3BH, PETERBOROUGH
COLIN JOHN HAYNES (dissolve)
Director, COMPANY DIRECTOR, 1998.02.10 - 2006.06.08
10 ELLIOT AVENUE BRETTON , PETERBOROUGH
PE3 9TG, CAMBRIDGESHIRE

Companies near to HARTFORD RUSSELL SUPPLY COMPANY ltd.

Information about the Private Limited Company HARTFORD RUSSELL SUPPLY COMPANY 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: 2016.06.01. Reload the data