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F.W.RUSSELL (PRECISION PRODUCTS) LIMITED

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

Company details

1 CITY SQUARE, LEEDS, LS1 2AL

F.W.RUSSELL (PRECISION PRODUCTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00977508
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.04.20
last member list: 2003.04.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2524 - Manufacture of other plastic products

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2002.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.04.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1997.09.03

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.07.15
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.04.15
£2.95
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EX RES RE. BOOKS
Form type: MISC
Date: 2004.04.15
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/03 FROM:, C/O KLINGER LTD, WHARFEDALE ROAD, EUROWAY TRADING ESTATE, BEADFORD BD4 6SG
Form type: 287
Date: 2003.06.16
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.06.12
£2.95
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RESOLUTION RE. POWERS OF LIQ
Form type: MISC
Date: 2003.06.12
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.06.12
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.06.12
£2.95
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RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.01
£2.95
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RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
Child documents:
Document type: ANNOTATION
Date: 2001.05.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/05/01
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 20/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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RETURN MADE UP TO 20/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.14
Child documents:
Document type: ANNOTATION
Date: 1998.05.14
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 1998.05.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/05/98
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REGISTERED OFFICE CHANGED ON 16/02/98 FROM:, GREENWOOD HOUSE, 4/7 SALISBURY COURT, LONDON, EC4Y 8AA
Form type: 287
Date: 1998.02.16
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/12/98
Form type: 225
Date: 1998.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.02.04
£2.95
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ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/12/97
Form type: 225
Date: 1998.01.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.03
£2.95
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RETURN MADE UP TO 20/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 20/04/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 17/06/94
Form type: ELRES
Date: 1994.07.11
Child documents:
Document type: ANNOTATION
Date: 1994.07.11
Form type: ELRES
Document description: S386 DISP APP AUDS 17/06/94
Document type: ANNOTATION
Date: 1994.07.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/06/94
Document type: ANNOTATION
Date: 1994.07.11
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/06/94
Document type: ANNOTATION
Date: 1994.07.11
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 17/06/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/93
Form type: AA
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
£ NC 5000/5100, 26/02/91
Form type: 123
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
AD 26/02/91---------, £ SI [email protected]=100, £ IC 4000/4100
Form type: 88(2)R
Date: 1991.06.11
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/02/91
Form type: ORES10
Date: 1991.06.11
Child documents:
Document type: ANNOTATION
Date: 1991.06.11
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 26/02/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1988.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/86
Form type: AA
Date: 1987.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.25

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Company directors and board members:

GRAHAM ROBERT BEAUMONT (dissolve)
Secretary, ACCOUNTANT, 2001.08.11
27 LING PARK AVENUE WILSDEN , BRADFORD
BD15 0NE, WEST YORKSHIRE
ALLAN STEWART COOK (dissolve)
Director, ENGINEER, 1997.08.01
BEECHGROVE 20 MILLIG STREET , HELENSBURGH
G84 9PJ, DUNBARTONSHIRE
NICHOLAS JAMES BRADY (dissolve)
Secretary, COMPANY DIRECTOR, 1992.04.20 - 1997.08.01
ROOKSWOOD SEVEN DEVILS LANE , SAFFRON WALDEN
CB11 4BB, ESSEX
CHARLES MCKAY SHEPKA (dissolve)
Secretary, ACCOUNTANT, 1997.08.01 - 2001.08.10
2 NEPTUNE WAY MOSSEND , BELLSHILL
ML4 1JL, LANARKSHIRE
NICHOLAS JAMES BRADY (dissolve)
Director, COMPANY DIRECTOR, 1992.04.20 - 1997.08.01
ROOKSWOOD SEVEN DEVILS LANE , SAFFRON WALDEN
CB11 4BB, ESSEX
ALAN WILLIAM CHRISTIE (dissolve)
Director, ENGINEER, 1992.04.20 - 1997.08.01
IVYDENE NORTH END LANE , DOWNE
BR6 7HQ, KENT
CHARLES MCKAY SHEPKA (dissolve)
Director, ACCOUNTANT, 1997.08.01 - 2001.08.10
2 NEPTUNE WAY MOSSEND , BELLSHILL
ML4 1JL, LANARKSHIRE
ALFRED JOHN TILLER (dissolve)
Director, ENGINEER, 1992.04.20 - 1997.08.01
4 ROSEGARTH ISTEAD RISE , NORTHFLEET
DA13 9HT, KENT

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Information about the Private Limited Company F.W.RUSSELL (PRECISION PRODUCTS) 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: 2016.07.09. Reload the data