LORD FRANCIS RUSSELL & CO. LIMITED

Key Data

Status

Dissolved

Company No.

02974538

Incorporation date

05/10/1994

Size

Total Exemption Small

Classification

Real estate agencies (70.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/10/1994)

30/07/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

16/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/01/2012

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

06/12/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2011

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (4 pages)

07/10/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

12/01/2010

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (4 pages)

12/01/2010

Director's details changed for Lord Francis Hastings Russell on 2009-10-01

View PDF (2 pages)

12/01/2010

Registered office address changed from 10 Yeomans Row London SW3 2AH on 2010-01-13

View PDF (1 pages)

10/09/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (5 pages)

14/10/2008

Return made up to 06/10/08; full list of members

View PDF (3 pages)

27/12/2007

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

22/10/2007

Return made up to 06/10/07; no change of members

View PDF (6 pages)

22/10/2007

Director's particulars changed

View PDF (0 pages)

07/01/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

02/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

02/01/2007

New secretary appointed

View PDF (1 pages)

25/10/2006

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

View PDF (7 pages)

24/04/2006

Return made up to 06/10/05; full list of members

View PDF (7 pages)

14/12/2005

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

30/01/2005

Total exemption full accounts made up to 2004-10-31

View PDF (8 pages)

11/10/2004

Return made up to 06/10/04; full list of members

View PDF (7 pages)

11/10/2004

Location of register of members address changed

View PDF (0 pages)

27/09/2004

Total exemption full accounts made up to 2003-10-31

View PDF (10 pages)

10/08/2004

Registered office changed on 11/08/04 from: 26A cadogan square london SW1X 0JP

View PDF (1 pages)

10/08/2004

New secretary appointed

View PDF (1 pages)

10/08/2004

Secretary resigned

View PDF (1 pages)

25/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2003

Return made up to 06/10/03; full list of members

View PDF (7 pages)

13/07/2003

Total exemption full accounts made up to 2002-10-31

View PDF (10 pages)

10/10/2002

Return made up to 06/10/02; full list of members

View PDF (7 pages)

10/10/2002

Director's particulars changed

View PDF (0 pages)

19/03/2002

Total exemption full accounts made up to 2001-10-31

View PDF (10 pages)

15/11/2001

Return made up to 06/10/01; full list of members

View PDF (6 pages)

28/01/2001

Full accounts made up to 2000-10-31

View PDF (10 pages)

13/11/2000

Return made up to 06/10/00; full list of members

View PDF (6 pages)

13/11/2000

Director's particulars changed

View PDF (0 pages)

02/04/2000

Full accounts made up to 1999-10-31

View PDF (11 pages)

09/02/2000

New director appointed

View PDF (2 pages)

24/10/1999

Return made up to 06/10/99; no change of members

View PDF (6 pages)

24/10/1999

Director resigned

View PDF (1 pages)

06/04/1999

Full accounts made up to 1998-10-31

View PDF (10 pages)

16/11/1998

Return made up to 06/10/98; no change of members

View PDF (4 pages)

26/08/1998

Full accounts made up to 1997-10-31

View PDF (9 pages)

14/10/1997

Return made up to 06/10/97; full list of members

View PDF (6 pages)

14/10/1997

Location of register of members address changed

View PDF (0 pages)

10/08/1997

Full accounts made up to 1996-10-31

View PDF (9 pages)

20/02/1997

New director appointed

View PDF (2 pages)

20/02/1997

Return made up to 06/10/96; full list of members

View PDF (6 pages)

17/12/1996

Director resigned

View PDF (1 pages)

01/10/1996

Full accounts made up to 1995-10-31

View PDF (7 pages)

01/10/1996

Director resigned

View PDF (1 pages)

01/10/1996

Return made up to 06/10/95; full list of members

View PDF (7 pages)

29/09/1996

Restoration by order of the court

View PDF (0 pages)

22/07/1996

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/04/1996

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/02/1995

New director appointed

View PDF (0 pages)

20/02/1995

Director resigned;new director appointed

View PDF (0 pages)

20/02/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

20/02/1995

Registered office changed on 21/02/95 from: 33 crwys road cardiff CF2 4YF

View PDF (0 pages)

20/02/1995

Resolutions

View PDF (0 pages)

13/02/1995

Certificate of change of name

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (19 pages)

05/10/1994

Incorporation

View PDF (0 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

30/10/2010

Last change occurred

30/10/2010

Accounts

Total Exemption Small

Last made up date

30/10/2010

Next account date

30/10/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LORD FRANCIS RUSSELL & CO. LIMITED

LORD FRANCIS RUSSELL & CO. LIMITED is an(a) Dissolved company incorporated on 05/10/1994 with the registered office located at C/O LORD FRANCIS RUSSELL, Ribsden Cottage, Chertsey Road, Windlesham, Surrey GU20 6HX. 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 LORD FRANCIS RUSSELL & CO. LIMITED?

LORD FRANCIS RUSSELL & CO. LIMITED is currently Dissolved. It was registered on 05/10/1994 and dissolved on 30/07/2012.

Where is LORD FRANCIS RUSSELL & CO. LIMITED located?

LORD FRANCIS RUSSELL & CO. LIMITED is registered at C/O LORD FRANCIS RUSSELL, Ribsden Cottage, Chertsey Road, Windlesham, Surrey GU20 6HX.

What does LORD FRANCIS RUSSELL & CO. LIMITED do?

LORD FRANCIS RUSSELL & CO. LIMITED operates in the Real estate agencies (70.31 - SIC 2003) sector.

What is the latest filing for LORD FRANCIS RUSSELL & CO. LIMITED?

The latest filing was on 30/07/2012: Final Gazette dissolved via compulsory strike-off.