JAMES RUSSELL & CO. (SHIPPING) LIMITED

Key Data

Status

Dissolved

Company No.

01174286

Incorporation date

18/06/1974

Size

Total Exemption Small

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1987)

08/10/2013

Final Gazette dissolved via voluntary strike-off

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25/06/2013

First Gazette notice for voluntary strike-off

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17/06/2013

Application to strike the company off the register

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01/05/2013

Annual return made up to 2013-04-08 with full list of shareholders

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20/02/2013

Total exemption small company accounts made up to 2012-07-31

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25/01/2013

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

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25/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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25/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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27/09/2012

Previous accounting period extended from 2012-01-31 to 2012-07-31

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18/04/2012

Annual return made up to 2012-04-08 with full list of shareholders

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17/05/2011

Total exemption small company accounts made up to 2011-01-31

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28/04/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (5 pages)

15/06/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

21/04/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (5 pages)

21/04/2010

Director's details changed for Robert Edward Goodall on 2010-04-08

View PDF (2 pages)

21/04/2010

Director's details changed for Gordon Whitfield on 2010-04-08

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11/05/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

14/04/2009

Return made up to 08/04/09; full list of members

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02/05/2008

Total exemption small company accounts made up to 2008-01-31

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14/04/2008

Return made up to 08/04/08; full list of members

View PDF (3 pages)

06/02/2008

Declaration of satisfaction of mortgage/charge

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19/07/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

17/04/2007

Return made up to 08/04/07; full list of members

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21/06/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

25/05/2006

New secretary appointed;new director appointed

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25/05/2006

Secretary resigned;director resigned

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11/04/2006

Return made up to 08/04/06; full list of members

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29/12/2005

Particulars of mortgage/charge

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23/07/2005

Total exemption small company accounts made up to 2005-01-31

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16/06/2005

Return made up to 08/04/05; full list of members; amend

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28/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/04/2005

Return made up to 08/04/05; full list of members

View PDF (3 pages)

07/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

18/05/2004

Return made up to 08/04/04; full list of members

View PDF (7 pages)

18/05/2004

Location of register of members address changed

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18/05/2004

Location of debenture register address changed

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10/05/2004

Accounts for a small company made up to 2004-01-31

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10/05/2004

Resolutions

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27/04/2004

Declaration of assistance for shares acquisition

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23/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2003

Accounts for a small company made up to 2003-01-31

View PDF (7 pages)

06/06/2003

Return made up to 09/05/03; full list of members

View PDF (7 pages)

15/08/2002

Accounts for a small company made up to 2002-01-31

View PDF (7 pages)

17/05/2002

Return made up to 09/05/02; full list of members

View PDF (8 pages)

25/02/2002

New secretary appointed

View PDF (1 pages)

25/02/2002

Secretary resigned;director resigned

View PDF (1 pages)

30/05/2001

Registered office changed on 30/05/01 from: 633 tower building 22 water street liverpool L3 1AB

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23/05/2001

Return made up to 09/05/01; full list of members

View PDF (8 pages)

23/05/2001

Accounts for a small company made up to 2001-01-31

View PDF (7 pages)

10/07/2000

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

31/05/2000

Return made up to 09/05/00; full list of members

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31/05/2000

Director's particulars changed

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10/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/07/1999

Accounts for a small company made up to 1999-01-31

View PDF (7 pages)

21/05/1999

Return made up to 09/05/99; no change of members

View PDF (4 pages)

06/07/1998

Accounts for a small company made up to 1998-01-31

View PDF (7 pages)

26/05/1998

Return made up to 09/05/98; full list of members

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18/06/1997

Accounts for a small company made up to 1997-01-31

View PDF (6 pages)

12/05/1997

Return made up to 09/05/97; full list of members

View PDF (6 pages)

30/06/1996

Return made up to 09/05/96; no change of members

View PDF (4 pages)

19/06/1996

Accounts for a small company made up to 1996-01-31

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08/06/1995

Accounts for a small company made up to 1995-01-31

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11/05/1995

Return made up to 09/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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13/06/1994

Accounts for a small company made up to 1994-01-31

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31/05/1994

Return made up to 14/05/94; full list of members

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30/09/1993

Return made up to 14/05/93; no change of members

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17/06/1993

Accounts for a small company made up to 1993-01-31

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01/06/1992

Accounts for a small company made up to 1992-01-31

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28/05/1992

Return made up to 14/05/92; no change of members

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26/06/1991

Accounts for a small company made up to 1991-01-31

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26/06/1991

Return made up to 14/05/91; full list of members

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26/06/1991

Registered office changed on 26/06/91

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13/05/1991

New director appointed

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20/06/1990

Return made up to 14/05/90; full list of members

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11/06/1990

Accounts for a small company made up to 1990-01-31

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22/05/1989

Accounts for a small company made up to 1989-01-31

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22/05/1989

Return made up to 01/05/89; full list of members

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04/07/1988

Accounts for a small company made up to 1988-01-31

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04/07/1988

Return made up to 09/05/88; full list of members

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13/07/1987

Accounts for a small company made up to 1987-01-31

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13/07/1987

Return made up to 11/05/87; full list of members

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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

31/07/2012

Last change occurred

31/07/2012

Accounts

Total Exemption Small

Last made up date

31/07/2012

Next account date

31/07/2013

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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
Russell, Elizabeth	Secretary	06/11/2001 - 06/04/2006	-
Whitfield, Gordon	Secretary	06/04/2006 - Present	-
Whitfield, Gordon	Director	06/04/2006 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About JAMES RUSSELL & CO. (SHIPPING) LIMITED

JAMES RUSSELL & CO. (SHIPPING) LIMITED is an(a) Dissolved company incorporated on 18/06/1974 with the registered office located at 71-73 Hoghton Street, Southport, Merseyside PR9 0PR. There are currently 2 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 JAMES RUSSELL & CO. (SHIPPING) LIMITED?

JAMES RUSSELL & CO. (SHIPPING) LIMITED is currently Dissolved. It was registered on 18/06/1974 and dissolved on 08/10/2013.

Where is JAMES RUSSELL & CO. (SHIPPING) LIMITED located?

JAMES RUSSELL & CO. (SHIPPING) LIMITED is registered at 71-73 Hoghton Street, Southport, Merseyside PR9 0PR.

What does JAMES RUSSELL & CO. (SHIPPING) LIMITED do?

JAMES RUSSELL & CO. (SHIPPING) LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for JAMES RUSSELL & CO. (SHIPPING) LIMITED?

The latest filing was on 08/10/2013: Final Gazette dissolved via voluntary strike-off.