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RUSSELL & MCIVER LIMITED

Learn more about RUSSELL & MCIVER LIMITED. 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 & MCIVER LIMITED on the map

Company type: Private Limited Company
Company number: 00806032
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.05.21
dissolution date: 2005.12.27
last member list: 2005.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5134 - Wholesale alcoholic & other drinks
Company RUSSELL & MCIVER LIMITED was a Private Limited Company, registration number 00806032, established in United Kingdom on the 21. May 1964. The company was dissolved. The company was in business for 52 years and 6 months. The company used to be located at 7 ABERDEEN ROAD, CROYDON, SURREY, CR0 1EQ. Business of the company RUSSELL & MCIVER LIMITED by SIC and NACE code was "5134 - Wholesale alcoholic & other drinks". There are 63 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2005.12.27. The latest accounts are filed up to 2004.08.29. The latest annual return was filed up to 2005.02.28. The total number of directors was so far 12. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.06.18

List of company documents:

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Find out more information about RUSSELL & MCIVER LIMITED. Our website makes it possible to view other available documents related to RUSSELL & MCIVER LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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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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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
Form type: AA
Date: 2004.03.08
£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 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: 2002.03.15
£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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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/99
Form type: AA
Date: 2000.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/98
Form type: AA
Date: 1999.03.08
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
Form type: AA
Date: 1998.03.04
£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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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.29
£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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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
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.03.05
£2.95
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S366A DISP HOLDING AGM 27/12/95
Form type: ELRES
Date: 1996.01.05
£2.95
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S252 DISP LAYING ACC 27/12/95
Form type: ELRES
Date: 1996.01.05
£2.95
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S386 DISP APP AUDS 27/12/95
Form type: ELRES
Date: 1996.01.05
£2.95
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RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/08/95 FROM:, 381 KENNINGTON ROAD, LONDON, SE11 4PT
Form type: 287
Date: 1995.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.04
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.08.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.04
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08
Form type: 225(1)
Date: 1995.08.04
£2.95
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ALTER MEM AND ARTS 01/08/95
Form type: WRES01
Date: 1995.08.04
£2.95
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RE DES SHARES 01/08/95
Form type: WRES13
Date: 1995.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/07/93 FROM:, THE RECTORY, ST MARY-AT-HILL, LONDON, EC3R 8EE
Form type: 287
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.01
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.12.04

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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
MICHAEL ANTHONY TREHEARNE DAVIES (dissolve)
Director, 1995.08.01 - 2005.12.27
POSINGFORD FARM , HARTFIELD
TN7 4HA, EAST SUSSEX
BRIAN JEFFRIES (dissolve)
Director, 2005.03.01 - 2005.12.27
THE OLD TOLL HOUSE MARE HILL ROAD , PULBOROUGH
RH20 2DY, WEST SUSSEX
PETER ANTHONY POLYCARPE BARRY (dissolve)
Secretary, 1991.11.01 - 1995.08.01
44 BUCKLAND CRESCENT , WINDSOR
SL4 5JS, BERKSHIRE
JANE PATRICIA BURCHELL (dissolve)
Secretary, 1995.08.01 - 1997.09.24
387 GODSTONE ROAD , WHYTELEAFE
CR3 0BF, SURREY
MARTIN CHALLIS (dissolve)
Secretary, 1997.09.24 - 2005.03.31
WYCHWOOD DUNNINGS ROAD , EAST GRINSTEAD
RH19 4AB, WEST SUSSEX
PETER ANTHONY POLYCARPE BARRY (dissolve)
Director, ACCOUNTANT, 1991.11.01 - 1995.08.01
44 BUCKLAND CRESCENT , WINDSOR
SL4 5JS, BERKSHIRE
DAVID BROUGHTON GIBSON BISHOP (dissolve)
Director, SOLICITOR PARTNER BAILEYS SHAW, 1991.11.11 - 1993.06.11
THE OLD RECTORY EASTON , WINCHESTER
S021 1EH, HAMPSHIRE
WILLIAM IAN BAVERSTOCK BROOKS (dissolve)
Director, WINE MERCHANT, 1991.11.01 - 1993.03.31
COMPTORS WESTON GREEN , THAMES DITTON
KT7 0JZ, SURREY
RALPH WILLIAM DALE CARR (dissolve)
Director, 1991.11.01 - 1991.11.09
HILLCREST 3 TOTTERIDGE VILLAGE , LONDON
N20 8NX
MARTIN CHALLIS (dissolve)
Director, COMPANY DIRECTOR, 1995.08.01 - 2005.03.31
WYCHWOOD DUNNINGS ROAD , EAST GRINSTEAD
RH19 4AB, WEST SUSSEX
CHRISTOPHER MICHAEL DAVEY (dissolve)
Director, WINE MERCHANT, 1991.11.01 - 1995.08.01
21 PARKFIELD AVENUE EAST SHEEN , LONDON
SW14 8DY
MARTIN THOMAS EVERETT (dissolve)
Director, WINE MERCHANT, 1993.06.11 - 1995.08.01
41 CATOR ROAD SYDENHAM , LONDON
SE26 5DT
ANTHONY PAUL HEATHCOTE FRADGLEY (dissolve)
Director, WINE MERCHANT, 1991.11.01 - 1993.05.31
APPLEGARTH WATERDEN CLOSE , GUILDFORD
GU1 2BA, SURREY
BROUGH PATRICK KAVANAGH GURNEY-RANDALL (dissolve)
Director, WINE MERCHANT, 1991.11.01 - 1995.08.01
18 DOLLIS PARK , LONDON
N3 1HN
CHRISTOPHER LEAVER (dissolve)
Director, WINE MERCHANT, 1991.11.01 - 1993.05.31
52 OLD CHURCH STREET , LONDON
SW3 5DB

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Information about the Private Limited Company RUSSELL & MCIVER 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: 2016.06.06. Reload the data