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S.RUSSELL & SONS MANUFACTURERS LIMITED

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Company details

C/O VALENTINE & CO, 4 DANCASTLE COURT, 14 ARCADIA AVENUE, LONDON, N3 2HS

S.RUSSELL & SONS MANUFACTURERS LIMITED on the map

Company type: Private Limited Company
Company number: 01008752
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.04.22
last member list: 1997.10.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 1823 - Manufacture of underwear
  • 1822 - Manufacture of other outerwear
Company S.RUSSELL & SONS MANUFACTURERS LIMITED is a Private Limited Company, registration number 01008752, established in United Kingdom on the 22. April 1971. The company was dissolved. The company has been in business for 45 years and 7 months. The company is based on C/O VALENTINE & CO, 4 DANCASTLE COURT, 14 ARCADIA AVENUE, LONDON, N3 2HS. Business of the company S.RUSSELL & SONS MANUFACTURERS LIMITED by SIC and NACE code are "1823 - Manufacture of underwear", "1822 - Manufacture of other outerwear". There are 42 company documents available. The most recent document is "DISSOLVED" from the 1999.09.29. The latest accounts are filed up to 1997.06.30. The latest annual return was filed up to 1997.10.22. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1997.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1997.10.22
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1999.09.29
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.06.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.05.17
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.04.28
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.04.28
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.04.28
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.15
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REGISTERED OFFICE CHANGED ON 07/04/98 FROM:, 13 STATION ROAD, FINCHLEY, LONDON, N3 2SB
Form type: 287
Date: 1998.04.07
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RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.06
£2.95
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RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.11.22
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REGISTERED OFFICE CHANGED ON 22/06/96 FROM:, 58/60 BERNERS ST, LONDON, W1P 4JS
Form type: 287
Date: 1996.06.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.12
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RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.31
Child documents:
Document type: ANNOTATION
Date: 1995.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/11/91
Form type: 363(287)
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/88
Form type: AA
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.03.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/86
Form type: AA
Date: 1987.02.09

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Company directors and board members:

ASHOK CHAUHAN (dissolve)
Secretary, 1991.10.22
HAMPTON PARK HOUSE 50 ATTINGHAM HILL GREAT HOLM , MILTON KEYNES
MK8 9BX, BUCKINGHAMSHIRE
BARRY RAYMOND HANCOCK (dissolve)
Director, COMPANY DIRECTOR, 1991.10.22
12 HYDE PARK GARDENS MEWS , LONDON
W2 2NU
JEFFREY RUSSELL (dissolve)
Director, COMPANY DIRECTOR, 1991.10.22
OAKHILL HOUSE MILESPIT HILL , LONDON
NW7 2RS
PAUL RUSSELL (dissolve)
Director, COMPANY DIRECTOR, 1991.10.22
14C FROGNAL GARDENS , LONDON
NW3 6UX
ANDREA WILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.22
9 GRANGE AVENUE TOTTERIDGE , LONDON
N20 8AA
LESLEY KOSKY (dissolve)
Director, COMPANY DIRECTOR, 1991.10.22 - 1994.11.02
17 BEECHFIELD ROAD , ERITH
DA8 3BB, KENT

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Information about the Private Limited Company S.RUSSELL & SONS MANUFACTURERS 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: 2016.07.19. Reload the data