BERTIE JOHN RUSSELL LIMITED

Key Data

Status

Dissolved

Company No.

01355159

Incorporation date

01/03/1978

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/1986)

05/04/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/01/2023

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

16/05/2022

Resolutions

View PDF (1 pages)

11/05/2022

Registered office address changed from Greenbanks Hoo Lane Chipping Campden GL55 6AZ England to 5 Mercia Business Village Torwood Close Coventry West Midlands CV4 8HX on 2022-05-11

View PDF (2 pages)

11/05/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

11/05/2022

Declaration of solvency

View PDF (5 pages)

12/03/2022

Satisfaction of charge 1 in full

View PDF (4 pages)

20/01/2022

Confirmation statement made on 2022-01-06 with updates

View PDF (4 pages)

31/12/2021

Micro company accounts made up to 2021-11-30

View PDF (2 pages)

16/08/2021

Micro company accounts made up to 2020-11-30

View PDF (2 pages)

27/07/2021

Registered office address changed from The Old Bull Pens Sezincote Moreton in Marsh GL56 9AW to Greenbanks Hoo Lane Chipping Campden GL55 6AZ on 2021-07-27

View PDF (1 pages)

07/01/2021

Confirmation statement made on 2021-01-06 with updates

View PDF (4 pages)

10/08/2020

Micro company accounts made up to 2019-11-30

View PDF (2 pages)

06/01/2020

Confirmation statement made on 2020-01-06 with updates

View PDF (4 pages)

29/08/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

08/01/2019

Confirmation statement made on 2019-01-06 with updates

View PDF (4 pages)

28/07/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

09/03/2018

Change of details for Mrs Fiona Susan Lumsden Stanley as a person with significant control on 2018-03-09

View PDF (2 pages)

06/01/2018

Confirmation statement made on 2018-01-06 with no updates

View PDF (3 pages)

06/01/2018

Notification of Fiona Susan Lumsden Stanley as a person with significant control on 2017-04-06

View PDF (2 pages)

24/07/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (4 pages)

10/01/2017

Confirmation statement made on 2017-01-08 with updates

View PDF (5 pages)

26/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (4 pages)

20/01/2016

Annual return made up to 2016-01-08 with full list of shareholders

View PDF (3 pages)

11/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

30/01/2015

Registered office address changed from Greenbanks Hoo Lane Chipping Campden Gloucestershire GL55 6AZ to The Old Bull Pens Sezincote Moreton in Marsh GL56 9AW on 2015-01-30

View PDF (1 pages)

29/01/2015

Annual return made up to 2015-01-08 with full list of shareholders

View PDF (3 pages)

28/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (4 pages)

17/02/2014

Annual return made up to 2014-01-08 with full list of shareholders

View PDF (3 pages)

04/04/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

21/02/2013

Annual return made up to 2013-01-08 with full list of shareholders

View PDF (3 pages)

23/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (3 pages)

31/01/2012

Annual return made up to 2012-01-08 with full list of shareholders

View PDF (3 pages)

31/01/2012

Termination of appointment of Richard Stanley as a director

View PDF (1 pages)

16/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

11/03/2011

Appointment of Mr Mark Major Bowes Kirkbride as a secretary

View PDF (1 pages)

08/03/2011

Registered office address changed from Moulton Grange Farm Pitsford Northampton NN6 9AN on 2011-03-08

View PDF (1 pages)

08/03/2011

Termination of appointment of Fiona Stanley as a director

View PDF (1 pages)

08/03/2011

Termination of appointment of Richard Stanley as a secretary

View PDF (1 pages)

08/03/2011

Appointment of Mr Mark Major Bowes Kirkbride as a director

View PDF (2 pages)

10/01/2011

Annual return made up to 2011-01-08 with full list of shareholders

View PDF (5 pages)

05/05/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

08/01/2010

Annual return made up to 2010-01-08 with full list of shareholders

View PDF (5 pages)

08/01/2010

Director's details changed for Richard John Stanley on 2010-01-08

View PDF (2 pages)

08/01/2010

Director's details changed for Fiona Susan Lumsden Stanley on 2010-01-08

View PDF (2 pages)

11/08/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

12/01/2009

Return made up to 09/01/09; full list of members

View PDF (4 pages)

11/06/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

16/01/2008

Return made up to 09/01/08; full list of members

View PDF (2 pages)

30/08/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

23/01/2007

Return made up to 09/01/07; full list of members

View PDF (2 pages)

14/08/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (4 pages)

10/01/2006

Return made up to 09/01/06; full list of members

View PDF (2 pages)

15/04/2005

Total exemption full accounts made up to 2004-11-30

View PDF (9 pages)

17/01/2005

Return made up to 12/01/05; full list of members

View PDF (2 pages)

12/08/2004

Total exemption full accounts made up to 2003-11-30

View PDF (10 pages)

18/01/2004

Return made up to 12/01/04; full list of members

View PDF (7 pages)

23/09/2003

Total exemption full accounts made up to 2002-11-30

View PDF (10 pages)

02/04/2003

Return made up to 12/01/03; full list of members

View PDF (7 pages)

31/12/2002

Return made up to 12/01/02; full list of members

View PDF (7 pages)

03/12/2002

Total exemption full accounts made up to 2001-11-30

View PDF (10 pages)

17/10/2002

Accounting reference date shortened from 31/12/01 to 30/11/01

View PDF (1 pages)

29/01/2002

Return made up to 27/12/01; full list of members

View PDF (8 pages)

30/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

10/01/2001

Return made up to 12/01/01; full list of members

View PDF (8 pages)

10/01/2001

Return made up to 12/01/00; full list of members

View PDF (9 pages)

19/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

03/05/2000

Director resigned

View PDF (1 pages)

03/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

10/02/1999

Return made up to 12/01/99; full list of members

View PDF (6 pages)

01/02/1999

Full accounts made up to 1997-12-31

View PDF (15 pages)

07/07/1998

Director resigned

View PDF (1 pages)

20/04/1998

Registered office changed on 20/04/98 from: st sidwell's art works tiverton way tiverton devon EX16 6TG

View PDF (1 pages)

07/04/1998

Certificate of change of name

View PDF (4 pages)

22/01/1998

Return made up to 12/01/98; full list of members

View PDF (6 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

02/02/1997

Return made up to 12/01/97; full list of members

View PDF (6 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (15 pages)

22/02/1996

New director appointed

View PDF (2 pages)

03/01/1996

Return made up to 12/01/96; full list of members

View PDF (6 pages)

27/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

16/06/1995

New director appointed

View PDF (2 pages)

09/03/1995

Director resigned

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20/01/1995

Memorandum and Articles of Association

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20/01/1995

Resolutions

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20/01/1995

Resolutions

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20/01/1995

Resolutions

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20/01/1995

Resolutions

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20/01/1995

Resolutions

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20/01/1995

Return made up to 12/01/95; change of members

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01/11/1994

Accounts for a small company made up to 1993-12-31

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11/02/1994

Return made up to 12/01/94; full list of members

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08/11/1993

Accounts for a small company made up to 1992-12-31

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06/04/1993

Return made up to 12/01/93; full list of members

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15/12/1992

Accounts for a small company made up to 1991-12-31

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20/08/1992

Particulars of mortgage/charge

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10/06/1992

New director appointed

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21/05/1992

Return made up to 30/11/91; no change of members

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21/05/1992

Registered office changed on 21/05/92

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13/12/1991

Accounts for a small company made up to 1990-12-31

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16/04/1991

Return made up to 12/01/91; full list of members

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14/01/1991

Accounts for a small company made up to 1989-12-31

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06/02/1990

Return made up to 12/01/90; full list of members

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25/10/1989

Accounts for a small company made up to 1988-12-31

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21/06/1989

Full accounts made up to 1987-12-31

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21/06/1989

Return made up to 14/01/89; full list of members

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17/04/1989

First gazette

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28/11/1988

Accounting reference date shortened from 31/03 to 31/12

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16/02/1988

Accounts made up to 1987-03-31

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16/12/1987

Certificate of change of name

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10/11/1987

Registered office changed on 10/11/87 from: wynards works old rydon lane exeter devon

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10/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/05/1987

Accounts made up to 1986-03-31

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14/05/1987

Return made up to 31/12/86; full list of members

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28/06/1986

Accounts for a dormant company made up to 1984-03-31

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28/06/1986

Accounts for a dormant company made up to 1985-03-31

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02/05/1986

Return made up to 31/12/85; full list of members

View PDF (8 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2021

Last change occurred

30/11/2021

Accounts

Micro Entity

Last made up date

30/11/2021

Next account date

30/11/2022

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
923.17K
-
0.00
-
-

2021
0
923.17K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

923.17K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BERTIE JOHN RUSSELL LIMITED

BERTIE JOHN RUSSELL LIMITED is an(a) Dissolved company incorporated on 01/03/1978 with the registered office located at 5 Mercia Business Village, Torwood Close, Coventry, West Midlands CV4 8HX. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BERTIE JOHN RUSSELL LIMITED?

BERTIE JOHN RUSSELL LIMITED is currently Dissolved. It was registered on 01/03/1978 and dissolved on 05/04/2023.

Where is BERTIE JOHN RUSSELL LIMITED located?

BERTIE JOHN RUSSELL LIMITED is registered at 5 Mercia Business Village, Torwood Close, Coventry, West Midlands CV4 8HX.

What does BERTIE JOHN RUSSELL LIMITED do?

BERTIE JOHN RUSSELL LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BERTIE JOHN RUSSELL LIMITED?

The latest filing was on 05/04/2023: Final Gazette dissolved following liquidation.