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T.B.RUSSELL & COMPANY LIMITED

Learn more about T.B.RUSSELL & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

18 ANCHOR LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1TY

T.B.RUSSELL & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01027913
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.19
dissolution date: 2009.03.31
last member list: 2008.06.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2008.05.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.17
documents available: 1

List of company documents:

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Find out more information about T.B.RUSSELL & COMPANY LIMITED. Our website makes it possible to view other available documents related to T.B.RUSSELL & COMPANY 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: 2009.03.31
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.12.16
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.11.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
Form type: AA
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.19
£2.95
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RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
Form type: AA
Date: 2005.06.29
£2.95
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RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
Form type: AA
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
Child documents:
Document type: ANNOTATION
Date: 2004.06.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
Form type: AA
Date: 2003.07.12
£2.95
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RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
Form type: AA
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
Form type: AA
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
Form type: AA
Date: 2000.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
Form type: AA
Date: 1999.08.23
£2.95
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RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
Form type: AA
Date: 1998.07.23
£2.95
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RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.12
Child documents:
Document type: ANNOTATION
Date: 1998.06.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 1997.09.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.09.22
£2.95
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RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.28
£2.95
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REGISTERED OFFICE CHANGED ON 06/08/97 FROM:, 17 CRABTREE LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE HP3 9EG
Form type: 287
Date: 1997.08.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
Form type: AA
Date: 1997.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
Form type: AA
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 17/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.16
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 05/08/95
Form type: SRES03
Date: 1995.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.07.21
£2.95
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RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 13/08/93
Form type: ELRES
Date: 1993.08.22
Child documents:
Document type: ANNOTATION
Date: 1993.08.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 13/08/93
Document type: ANNOTATION
Date: 1993.08.22
Form type: ELRES
Document description: S366A DISP HOLDING AGM 13/08/93
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1991.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/91; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/89
Form type: AA
Date: 1990.07.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/11/89 FROM:, 22 LONGDEAN PARK, HEMEL HEMPSTEAD, HERTS, HP3 8BZ
Form type: 287
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/88
Form type: AA
Date: 1988.10.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1988.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1987.03.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.16

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Company directors and board members:

ANNA JACQUELINE RUSSELL (dissolve)
Secretary, 1991.06.17 - 2009.03.31
15B VALLEY VIEW , CHRISTCHURCH
NEW ZEALAND
BRIAN STEWART HARDY (dissolve)
Director, COMPUTER ENGINEER, 1991.06.17 - 2009.03.31
18 ANCHOR LANE , HEMEL HEMPSTEAD
HP1 1TY, HERTFORDSHIRE
HILARY ELIZABETH HARDY (dissolve)
Director, COMPANY DIRECTOR, 1991.06.17 - 2009.03.31
18 ANCHOR LANE , HEMEL HEMPSTEAD
HP1 1TY, HERTFORDSHIRE
ANNA JACQUELINE RUSSELL (dissolve)
Director, COMPANY DIRECTOR, 1991.06.17 - 2009.03.31
15B VALLEY VIEW , CHRISTCHURCH
NEW ZEALAND

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Information about the Private Limited Company T.B.RUSSELL & 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: 2016.07.20. Reload the data