GRAEME N.RUSSELL PRECISION LIMITED

Key Data

Status

Dissolved

Company No.

01149088

Incorporation date

04/12/1973

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 11/04/1986)

28/02/2010

Final Gazette dissolved following liquidation

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30/11/2009

Liquidators' statement of receipts and payments to 2009-11-25

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30/11/2009

Return of final meeting in a members' voluntary winding up

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11/09/2009

Liquidators' statement of receipts and payments to 2009-09-03

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11/09/2008

Registered office changed on 11/09/2008 from northwood park gatwick road crawley west sussex RH10 9XN

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11/09/2008

Insolvency resolution

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11/09/2008

Declaration of solvency

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11/09/2008

Appointment of a voluntary liquidator

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11/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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11/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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05/06/2008

Return made up to 30/05/08; full list of members

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26/10/2007

Location of register of members

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25/10/2007

Registered office changed on 25/10/07 from: crawley business quarter fleming way crawley west sussex RH10 9QL

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25/10/2007

New director appointed

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25/10/2007

Director resigned

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25/10/2007

Location of debenture register

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28/08/2007

Accounts made up to 2006-12-31

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01/06/2007

Return made up to 30/05/07; full list of members

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19/07/2006

Accounts made up to 2005-12-31

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15/06/2006

Return made up to 30/05/06; full list of members

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15/03/2006

New secretary appointed

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15/03/2006

Secretary resigned

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20/10/2005

Accounts made up to 2004-12-31

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18/07/2005

Return made up to 30/05/05; full list of members

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28/06/2004

Return made up to 30/05/04; full list of members

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25/06/2004

Accounts made up to 2003-12-31

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27/06/2003

Return made up to 30/05/03; full list of members

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25/06/2003

Accounts made up to 2002-12-31

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31/01/2003

New director appointed

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22/10/2002

Accounts made up to 2001-12-31

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09/07/2002

Return made up to 30/05/02; full list of members

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18/10/2001

Accounts made up to 2000-12-31

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10/09/2001

Secretary's particulars changed

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03/07/2001

Return made up to 30/05/01; full list of members

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03/07/2001

Registered office changed on 03/07/01 from: spirent house crawley business quarter fleming way crawley RH10 2QL

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24/11/2000

New secretary appointed

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24/11/2000

Secretary resigned

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19/10/2000

Accounts made up to 1999-12-31

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18/07/2000

Return made up to 30/05/00; full list of members

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29/06/2000

Registered office changed on 29/06/00 from: gatwick road crawley west sussex RH10 2HZ

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17/01/2000

New director appointed

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17/01/2000

Director resigned

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28/10/1999

Accounts made up to 1998-12-31

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28/06/1999

Return made up to 30/05/99; full list of members

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29/10/1998

Accounts made up to 1997-12-31

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30/06/1998

Return made up to 30/05/98; full list of members

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11/03/1998

Secretary's particulars changed

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02/11/1997

Accounts made up to 1996-12-31

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25/06/1997

Return made up to 30/05/97; full list of members

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30/10/1996

Accounts made up to 1995-12-31

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25/06/1996

Return made up to 30/05/96; full list of members

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25/10/1995

Full accounts made up to 1994-12-31

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09/08/1995

Resolutions

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03/08/1995

Secretary resigned;new secretary appointed

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29/06/1995

Return made up to 30/05/95; full list of members

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19/10/1994

Full accounts made up to 1993-12-31

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29/06/1994

Return made up to 30/05/94; full list of members

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02/02/1994

Director's particulars changed

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20/12/1993

Director resigned

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13/12/1993

Resolutions

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13/12/1993

Resolutions

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13/12/1993

Resolutions

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24/11/1993

New director appointed

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09/11/1993

Full accounts made up to 1992-12-31

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04/08/1993

Return made up to 10/07/93; full list of members

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04/08/1993

Secretary resigned;new secretary appointed

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05/05/1993

Registered office changed on 05/05/93 from: 4 airfield way christchurch dorset BH23 3TB

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27/01/1993

Full accounts made up to 1992-03-31

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16/12/1992

Director resigned

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16/12/1992

Director resigned

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28/09/1992

Return made up to 08/09/92; full list of members

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04/08/1992

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

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07/10/1991

Return made up to 08/09/91; no change of members

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30/08/1991

Full accounts made up to 1991-03-31

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12/10/1990

Full accounts made up to 1990-03-31

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17/09/1990

Return made up to 08/09/90; no change of members

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17/09/1990

Registered office changed on 17/09/90 from: unit 6 parkside ringwood hants BH24 3SQ

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02/10/1989

Full accounts made up to 1989-03-31

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02/10/1989

Return made up to 10/08/89; full list of members

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21/11/1988

Full accounts made up to 1988-03-31

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25/10/1988

Director resigned

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25/10/1988

Return made up to 05/08/88; full list of members

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24/10/1988

Wd 13/10/88 ad 18/03/88--------- £ si 69900@1=69900 £ ic 100/70000

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04/07/1988

Director resigned

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13/05/1988

Secretary resigned;new secretary appointed

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05/05/1988

Nc inc already adjusted

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05/05/1988

Resolutions

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05/05/1988

Resolutions

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04/02/1988

Director resigned

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12/10/1987

Full accounts made up to 1987-03-31

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12/10/1987

Return made up to 21/07/87; full list of members

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12/02/1987

Director resigned

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27/11/1986

Return made up to 29/08/86; full list of members

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12/11/1986

Full accounts made up to 1986-03-31

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11/04/1986

Secretary resigned;new secretary appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2006

Last change occurred

31/12/2006

Accounts

Dormant

Last made up date

31/12/2006

Next account date

31/12/2007

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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
Hutchinson, Eric George	Director	01/01/2000 - Present	151
Arnaouti, Michael	Secretary	28/07/1995 - 14/11/2000	33
Whiting, Rachel Elizabeth	Director	20/09/2007 - Present	43
Mccarthy, Colin Michael	Director	01/11/1993 - 01/01/2000	15
Thomas, Luke	Secretary	14/11/2000 - 01/03/2006	40

Persons with Significant Control

No PSC data available.

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Description

About GRAEME N.RUSSELL PRECISION LIMITED

GRAEME N.RUSSELL PRECISION LIMITED is an(a) Dissolved company incorporated on 04/12/1973 with the registered office located at 2-3 Pavilion Buildings, Brighton BN1 1EE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GRAEME N.RUSSELL PRECISION LIMITED?

GRAEME N.RUSSELL PRECISION LIMITED is currently Dissolved. It was registered on 04/12/1973 and dissolved on 28/02/2010.

Where is GRAEME N.RUSSELL PRECISION LIMITED located?

GRAEME N.RUSSELL PRECISION LIMITED is registered at 2-3 Pavilion Buildings, Brighton BN1 1EE.

What is the latest filing for GRAEME N.RUSSELL PRECISION LIMITED?

The latest filing was on 28/02/2010: Final Gazette dissolved following liquidation.