CHARLES RUSSELL SPEECHLYS BUSINESS SERVICES

Key Data

Status

Dissolved

Company No.

05392438

Incorporation date

15/03/2005

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2005)

20/02/2024

Final Gazette dissolved via voluntary strike-off

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05/12/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/11/2023

Application to strike the company off the register

View PDF (4 pages)

12/10/2023

Termination of appointment of Halco Secretaries Limited as a secretary on 2023-10-12

View PDF (1 pages)

18/09/2023

Termination of appointment of Thomas Charles Milner Smith as a director on 2023-09-13

View PDF (1 pages)

18/09/2023

Termination of appointment of Simon Ridpath as a director on 2023-09-13

View PDF (1 pages)

22/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

09/03/2023

Termination of appointment of Christopher John Page as a director on 2023-02-28

View PDF (1 pages)

09/01/2023

Register inspection address has been changed to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

View PDF (1 pages)

09/01/2023

Register(s) moved to registered inspection location The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

View PDF (1 pages)

01/04/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

01/02/2022

Full accounts made up to 2021-04-30

View PDF (8 pages)

03/09/2021

Director's details changed for Simon Ridpath on 2021-09-01

View PDF (2 pages)

09/05/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

20/08/2020

Termination of appointment of Susannah Mayne Copeland as a director on 2020-05-05

View PDF (1 pages)

02/04/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

22/03/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

15/08/2018

Appointment of Ms Susannah Mayne Copeland as a director on 2018-08-15

View PDF (2 pages)

04/06/2018

Appointment of Simon Ridpath as a director on 2018-05-01

View PDF (2 pages)

30/05/2018

Termination of appointment of David James Shore Green as a director on 2018-04-30

View PDF (1 pages)

28/03/2018

Confirmation statement made on 2018-03-15 with updates

View PDF (4 pages)

31/03/2017

Termination of appointment of Elaine Emmington as a director on 2017-03-31

View PDF (1 pages)

22/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (5 pages)

03/02/2017

Full accounts made up to 2016-04-30

View PDF (13 pages)

25/11/2016

Termination of appointment of Andrew John Staite as a director on 2016-10-31

View PDF (1 pages)

08/04/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (9 pages)

09/02/2016

Full accounts made up to 2015-04-30

View PDF (13 pages)

20/03/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (9 pages)

23/01/2015

Full accounts made up to 2014-04-30

View PDF (14 pages)

03/11/2014

Certificate of change of name

View PDF (3 pages)

03/11/2014

Change of name notice

View PDF (2 pages)

17/03/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (9 pages)

08/01/2014

Full accounts made up to 2013-04-30

View PDF (12 pages)

07/11/2013

Appointment of Keir Watson Gordon as a director

View PDF (2 pages)

07/11/2013

Appointment of Mr Christopher John Page as a director

View PDF (2 pages)

20/10/2013

Termination of appointment of John Scott as a director

View PDF (1 pages)

15/05/2013

Termination of appointment of Patrick Russell as a director

View PDF (1 pages)

26/03/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (9 pages)

25/03/2013

Director's details changed for Mr Andrew John Staite on 2012-07-01

View PDF (2 pages)

25/03/2013

Director's details changed for Mr Thomas Charles Milner Smith on 2013-02-01

View PDF (2 pages)

04/02/2013

Full accounts made up to 2012-04-30

View PDF (12 pages)

01/02/2013

Appointment of Mr Thomas Charles Milner Smith as a director

View PDF (2 pages)

16/03/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (8 pages)

10/01/2012

Full accounts made up to 2011-04-30

View PDF (13 pages)

20/06/2011

Termination of appointment of James Holder as a director

View PDF (1 pages)

13/04/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (9 pages)

28/03/2011

Appointment of Mr David James Shore Green as a director

View PDF (2 pages)

19/01/2011

Full accounts made up to 2010-04-30

View PDF (13 pages)

13/05/2010

Appointment of Patrick James Russell as a director

View PDF (4 pages)

15/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (6 pages)

25/02/2010

Appointment of Mr Andrew John Staite as a director

View PDF (2 pages)

25/02/2010

Appointment of Elaine Emmington as a director

View PDF (2 pages)

15/02/2010

Resolutions

View PDF (1 pages)

12/02/2010

Certificate of change of name and re-registration to Unlimited

View PDF (1 pages)

12/02/2010

Re-registration of Memorandum and Articles

View PDF (23 pages)

12/02/2010

Re-registration assent

View PDF (1 pages)

12/02/2010

Re-registration from a private limited company to a private unlimited company

View PDF (2 pages)

12/02/2010

Certificate of change of name

View PDF (2 pages)

12/02/2010

Change of name notice

View PDF (2 pages)

12/02/2010

Appointment of Mr John Michael Elsworth Scott as a director

View PDF (2 pages)

12/02/2010

Termination of appointment of Patrick Russell as a director

View PDF (1 pages)

14/01/2010

Full accounts made up to 2009-04-30

View PDF (13 pages)

18/03/2009

Return made up to 15/03/09; full list of members

View PDF (3 pages)

18/03/2009

Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009

View PDF (1 pages)

09/03/2009

Registered office changed on 09/03/2009 from 8-10 new fetter lane london EC4A 1RS

View PDF (1 pages)

16/01/2009

Full accounts made up to 2008-04-30

View PDF (12 pages)

17/03/2008

Return made up to 15/03/08; full list of members

View PDF (3 pages)

18/09/2007

Full accounts made up to 2007-04-30

View PDF (13 pages)

22/05/2007

New director appointed

View PDF (3 pages)

14/05/2007

Director resigned

View PDF (1 pages)

30/03/2007

Return made up to 15/03/07; full list of members

View PDF (2 pages)

18/01/2007

Full accounts made up to 2006-04-30

View PDF (13 pages)

16/01/2007

Resolutions

View PDF (0 pages)

16/01/2007

Resolutions

View PDF (0 pages)

16/01/2007

Resolutions

View PDF (1 pages)

13/06/2006

New director appointed

View PDF (3 pages)

08/06/2006

Director resigned

View PDF (1 pages)

05/05/2006

Return made up to 15/03/06; full list of members

View PDF (2 pages)

09/05/2005

New director appointed

View PDF (2 pages)

13/04/2005

New director appointed

View PDF (3 pages)

07/04/2005

Director resigned

View PDF (1 pages)

31/03/2005

Accounting reference date extended from 31/03/06 to 30/04/06

View PDF (1 pages)

15/03/2005

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2021

Last change occurred

30/04/2021

Accounts

Full

Last made up date

30/04/2021

Next account date

30/04/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
HALCO SECRETARIES LIMITED	Corporate Secretary	15/03/2005 - 12/10/2023	436
Page, Christopher John	Director	18/10/2013 - 28/02/2023	31
Ms Susannah Mayne Copeland	Director	15/08/2018 - 05/05/2020	9
Gordon, Keir Watson	Director	18/10/2013 - Present	20
Ridpath, Simon	Director	01/05/2018 - 13/09/2023	12

Persons with Significant Control

No PSC data available.

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Description

About CHARLES RUSSELL SPEECHLYS BUSINESS SERVICES

CHARLES RUSSELL SPEECHLYS BUSINESS SERVICES is an(a) Dissolved company incorporated on 15/03/2005 with the registered office located at 5 Fleet Place, London EC4M 7RD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES RUSSELL SPEECHLYS BUSINESS SERVICES?

CHARLES RUSSELL SPEECHLYS BUSINESS SERVICES is currently Dissolved. It was registered on 15/03/2005 and dissolved on 20/02/2024.

Where is CHARLES RUSSELL SPEECHLYS BUSINESS SERVICES located?

CHARLES RUSSELL SPEECHLYS BUSINESS SERVICES is registered at 5 Fleet Place, London EC4M 7RD.

What does CHARLES RUSSELL SPEECHLYS BUSINESS SERVICES do?

CHARLES RUSSELL SPEECHLYS BUSINESS SERVICES operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHARLES RUSSELL SPEECHLYS BUSINESS SERVICES?

The latest filing was on 20/02/2024: Final Gazette dissolved via voluntary strike-off.