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RUSSELL SQUARE HOUSE NO.6 LIMITED

Learn more about RUSSELL SQUARE HOUSE NO.6 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

150 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4AB

RUSSELL SQUARE HOUSE NO.6 LIMITED on the map

Company type: Private Limited Company
Company number: 01119811
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.06.25
dissolution date: 2016.07.19
last member list: 2015.03.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company RUSSELL SQUARE HOUSE NO.6 LIMITED was a Private Limited Company, registration number 01119811, established in United Kingdom on the 25. June 1973. The company was dissolved. The company was in business for 43 years and 5 months. Previous names of this company were: CHANTREY VELLACOTT TRUSTEES LIMITED, CHANTREY BUTTON TRUSTEES LIMITED. The company used to be located at 150 ALDERSGATE STREET, LONDON, UNITED KINGDOM, EC1A 4AB. Business of the company RUSSELL SQUARE HOUSE NO.6 LIMITED by SIC and NACE code was "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2016.07.19. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.03.11. The total number of directors was so far 9. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.03.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.07.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.05.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN BLACKMAN
Form type: TM01
Date: 2016.04.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.04.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAN BLACKMAN
Form type: TM02
Date: 2016.04.07
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.04.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHARLES BLACKMAN / 04/09/2015
Form type: CH01
Date: 2015.09.07
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TOVEY / 04/09/2015
Form type: CH01
Date: 2015.09.07
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN CHARLES BLACKMAN / 04/09/2015
Form type: CH03
Date: 2015.09.07
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REGISTERED OFFICE CHANGED ON 07/09/2015 FROM, RUSSELL SQUARE HOUSE, 10/12 RUSSELL SQUARE, LONDON, WC1B 5LF
Form type: AD01
Date: 2015.09.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.11
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COMPANY NAME CHANGED CHANTREY VELLACOTT TRUSTEES LIMITED, CERTIFICATE ISSUED ON 01/05/15
Form type: CERTNM
Date: 2015.05.01
Child documents:
Document type: ANNOTATION
Date: 2015.05.01
Form type: RES15
Document description: CHANGE OF NAME 01/05/2015
Document type: ANNOTATION
Date: 2015.05.01
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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11/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.03.31
Form type: LATEST SOC
Document description: 31/03/15 STATEMENT OF CAPITAL;GBP 10
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TOVEY / 03/03/2015
Form type: CH01
Date: 2015.03.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.17
£2.95
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11/03/14 FULL LIST
Form type: AR01
Date: 2014.04.09
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.20
£2.95
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11/03/13 FULL LIST
Form type: AR01
Date: 2013.03.19
£2.95
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CURREXT FROM 30/06/2013 TO 31/12/2013
Form type: AA01
Date: 2013.03.19
£2.95
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11/03/12 FULL LIST
Form type: AR01
Date: 2012.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
Form type: AA
Date: 2011.11.16
£2.95
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11/03/11 FULL LIST
Form type: AR01
Date: 2011.03.16
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.11
£2.95
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11/03/10 FULL LIST
Form type: AR01
Date: 2010.03.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2009.11.19
£2.95
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RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.02
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06
Form type: 225
Date: 2006.10.19
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.01.26
£2.95
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RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.17

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Company directors and board members:

MICHAEL JOHN TOVEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.03.27 - 2016.07.19
150 ALDERSGATE STREET , LONDON
EC1A 4AB
IAN CHARLES BLACKMAN (dissolve)
Secretary, 2007.04.30 - 2016.03.31
150 ALDERSGATE STREET , LONDON
EC1A 4AB
DAVID BROWN (dissolve)
Secretary, 2006.04.02 - 2007.04.30
3 ARANMOR KINGSTON HILL , KINGSTON UPON THAMES
KT2 7LY, SURREY
HELEN BINA CARA (dissolve)
Secretary, 2005.03.31 - 2006.04.02
15 MARNOCK SQUARE CAMP HILL , NORTHAMPTON
NN4 9RF
ALAN CHARLES LANGRIDGE (dissolve)
Secretary, 1991.09.15 - 2005.03.31
20 ELMS ROAD , HARROW WEALD
HA3 6BQ, MIDDLESEX
LAURENCE JOHN BATTEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.20 - 2006.04.02
RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE , LONDON
WC1B 5LF
CHRISTOPHER RICHARD EDWARD BENNETT (dissolve)
Director, CHARTERED ACCOUNTANT, 1993.07.01 - 1995.12.29
BADGERS COPSE BIRTLEY GREEN , BRAMLEY
GU5 0LE, SURREY
IAN CHARLES BLACKMAN (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.04.02 - 2016.04.20
150 ALDERSGATE STREET , LONDON
EC1A 4AB
PETER ROSS COX (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.15 - 1997.03.17
3 LYNSEY CLOSE REDBOURN , ST ALBANS
AL3 7PW, HERTFORDSHIRE
GEOFFREY NEWTON LANE (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.10.31 - 2006.01.13
RUSSELL SQUARE HOUSE 10-12 RUSSELL SQUARE , LONDON
WC1B 5LF
NIGEL RODNEY MUNDY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.15 - 1999.07.29
21 CYGNET CLOSE , NORTHWOOD
HA6 2SY, MIDDLESEX
JOHN STEWART PAGE (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.09.15 - 1993.07.01
LANGLEYS 9 LONG WALL HADDENHAM , AYLESBURY
HP17 8DL, BUCKINGHAMSHIRE
DAVID KEITH VAUGHAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.12.29 - 1997.10.31
ATELIER HOUSE 64 PRATT STREET , LONDON
NW1 0LF

Companies near to RUSSELL SQUARE HOUSE NO.6 ltd.

Information about the Private Limited Company RUSSELL SQUARE HOUSE NO.6 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: 2016.07.24. Reload the data