JAMES RUSSELL & SONS (PHOTOGRAPHY) LIMITED

Key Data

Status

Dissolved

Company No.

02205026

Incorporation date

10/12/1987

Size

Classification

Photographic activities (74.81 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/12/1987)

11/11/2010

Final Gazette dissolved following liquidation

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11/08/2010

Return of final meeting in a creditors' voluntary winding up

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27/05/2010

Liquidators' statement of receipts and payments to 2010-05-14

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15/12/2009

Liquidators' statement of receipts and payments to 2009-11-14

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23/06/2009

Liquidators' statement of receipts and payments to 2009-05-14

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23/11/2008

Liquidators' statement of receipts and payments to 2008-11-14

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08/06/2008

Liquidators' statement of receipts and payments to 2008-11-14

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20/06/2007

Statement of affairs

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05/06/2007

Registered office changed on 06/06/07 from: 17 elm grove wimbledon london SW19 4HE

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01/06/2007

Resolutions

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01/06/2007

Appointment of a voluntary liquidator

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29/10/2006

Return made up to 10/10/06; full list of members

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25/09/2006

Registered office changed on 26/09/06 from: 4 saint marks place wimbledon london SW19 7ND

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10/09/2006

Total exemption full accounts made up to 2005-12-31

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26/10/2005

Return made up to 10/10/05; full list of members

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17/08/2005

Total exemption full accounts made up to 2004-12-31

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27/10/2004

Return made up to 10/10/04; full list of members

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06/09/2004

Total exemption full accounts made up to 2003-12-31

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19/10/2003

Return made up to 10/10/03; full list of members

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09/07/2003

New secretary appointed

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09/07/2003

Total exemption full accounts made up to 2002-12-31

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05/12/2002

Secretary resigned;director resigned

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25/10/2002

Return made up to 10/10/02; full list of members

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25/10/2002

Secretary's particulars changed;director's particulars changed

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20/08/2002

Total exemption full accounts made up to 2001-12-31

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03/11/2001

Return made up to 10/10/01; full list of members

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25/09/2001

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

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17/10/2000

Return made up to 10/10/00; full list of members

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25/09/2000

Full accounts made up to 1999-12-31

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27/10/1999

Return made up to 10/10/99; full list of members

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27/10/1999

Director's particulars changed

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02/09/1999

Full accounts made up to 1998-12-31

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10/05/1999

New director appointed

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10/05/1999

Director resigned

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26/10/1998

Return made up to 10/10/98; no change of members

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26/10/1998

Secretary's particulars changed;director's particulars changed

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15/09/1998

Full accounts made up to 1997-12-31

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26/10/1997

Return made up to 10/10/97; full list of members

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26/10/1997

Secretary's particulars changed;director's particulars changed

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28/08/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

24/11/1996

Return made up to 10/10/96; no change of members

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24/11/1996

Director's particulars changed

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30/06/1996

Full accounts made up to 1995-12-31

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15/10/1995

Full accounts made up to 1994-12-31

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15/10/1995

Return made up to 10/10/95; no change of members

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15/10/1995

Secretary's particulars changed

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17/10/1994

Full accounts made up to 1993-12-31

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17/10/1994

Return made up to 10/10/94; full list of members

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31/10/1993

Full accounts made up to 1992-12-31

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31/10/1993

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

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21/10/1992

Full accounts made up to 1991-12-31

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21/10/1992

Return made up to 10/10/92; no change of members

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20/10/1991

Full accounts made up to 1990-12-31

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20/10/1991

Return made up to 10/10/91; full list of members

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05/11/1990

Full accounts made up to 1989-12-31

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05/11/1990

Director resigned

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05/11/1990

Return made up to 10/10/90; full list of members

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06/11/1989

Full accounts made up to 1988-12-31

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06/11/1989

Return made up to 01/11/89; full list of members

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18/05/1989

New director appointed

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18/05/1989

New director appointed

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31/10/1988

Return made up to 28/09/88; full list of members

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09/02/1988

Wd 19/01/88 ad 21/12/87--------- £ si 748@1=748 £ ic 2/750

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09/02/1988

Wd 19/01/88 pd 21/12/87--------- £ si 2@1

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24/01/1988

Director resigned;new director appointed

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24/01/1988

Accounting reference date notified as 31/12

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22/12/1987

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

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22/12/1987

Registered office changed on 23/12/87 from: 124-128 city road london EC1V 2NJ

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10/12/1987

Incorporation

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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

30/12/2005

Last change occurred

30/12/2005

Accounts

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Spells, Ronald Edward	Director	28/03/1999 - Present	-
Spells, Ronald Edward	Secretary	28/11/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About JAMES RUSSELL & SONS (PHOTOGRAPHY) LIMITED

JAMES RUSSELL & SONS (PHOTOGRAPHY) LIMITED is an(a) Dissolved company incorporated on 10/12/1987 with the registered office located at P O Box 60317, 10 Orange Street, Haymarket, London WC2H 7WR. 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 & SONS (PHOTOGRAPHY) LIMITED?

JAMES RUSSELL & SONS (PHOTOGRAPHY) LIMITED is currently Dissolved. It was registered on 10/12/1987 and dissolved on 11/11/2010.

Where is JAMES RUSSELL & SONS (PHOTOGRAPHY) LIMITED located?

JAMES RUSSELL & SONS (PHOTOGRAPHY) LIMITED is registered at P O Box 60317, 10 Orange Street, Haymarket, London WC2H 7WR.

What does JAMES RUSSELL & SONS (PHOTOGRAPHY) LIMITED do?

JAMES RUSSELL & SONS (PHOTOGRAPHY) LIMITED operates in the Photographic activities (74.81 - SIC 2003) sector.

What is the latest filing for JAMES RUSSELL & SONS (PHOTOGRAPHY) LIMITED?

The latest filing was on 11/11/2010: Final Gazette dissolved following liquidation.