P.J. RUSSELL BOOKMAKERS LIMITED

Key Data

Status

Dissolved

Company No.

01758725

Incorporation date

04/10/1983

Size

Dormant

Classification

Gambling and betting activities (92.71 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/10/1983)

26/12/2011

Final Gazette dissolved via voluntary strike-off

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19/09/2011

First Gazette notice for voluntary strike-off

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13/09/2011

Statement of capital on 2011-09-14

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12/09/2011

Application to strike the company off the register

View PDF (3 pages)

29/08/2011

Statement by Directors

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29/08/2011

Solvency Statement dated 16/08/11

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29/08/2011

Resolutions

View PDF (1 pages)

09/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (4 pages)

04/05/2011

Director's details changed for Mr Michael Jeremy Noble on 2011-04-28

View PDF (2 pages)

04/05/2011

Director's details changed for Mr Michael Jeremy Noble on 2011-04-28

View PDF (2 pages)

25/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (5 pages)

22/03/2010

Statement of company's objects

View PDF (2 pages)

22/03/2010

Resolutions

View PDF (25 pages)

04/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

07/06/2009

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

View PDF (3 pages)

06/06/2009

Secretary appointed ladbroke corporate secretaries LIMITED

View PDF (1 pages)

03/06/2009

Accounts made up to 2008-12-31

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04/09/2008

Director appointed michael jeremy noble

View PDF (1 pages)

28/05/2008

Return made up to 03/05/08; full list of members

View PDF (3 pages)

11/03/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

28/10/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

06/06/2007

Return made up to 03/05/07; full list of members

View PDF (5 pages)

29/11/2006

Secretary resigned

View PDF (1 pages)

29/11/2006

Director resigned

View PDF (1 pages)

28/11/2006

New director appointed

View PDF (2 pages)

28/11/2006

Director resigned

View PDF (1 pages)

28/11/2006

New director appointed

View PDF (2 pages)

11/07/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

04/06/2006

Return made up to 03/05/06; full list of members

View PDF (5 pages)

12/03/2006

Accounting reference date shortened from 27/01/06 to 31/12/05

View PDF (1 pages)

28/02/2006

Registered office changed on 01/03/06 from: maple court central park reeds crescent watford hertfordshire WD24 4QQ

View PDF (1 pages)

31/01/2006

Total exemption small company accounts made up to 2005-01-27

View PDF (8 pages)

15/01/2006

Return made up to 31/12/05; full list of members

View PDF (5 pages)

03/11/2005

Accounting reference date shortened from 31/03/05 to 27/01/05

View PDF (1 pages)

14/09/2005

Director resigned

View PDF (1 pages)

14/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

14/09/2005

New secretary appointed

View PDF (2 pages)

14/09/2005

New director appointed

View PDF (6 pages)

14/09/2005

New director appointed

View PDF (4 pages)

07/02/2005

Registered office changed on 08/02/05 from: 67 mayfield avenue orpington kent BR6 0AH

View PDF (1 pages)

01/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

05/12/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

28/03/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

03/02/2004

Accounts for a small company made up to 2003-03-31

View PDF (8 pages)

25/01/2004

Registered office changed on 26/01/04 from: 586 rainham road south dagenham essex DM10 7XD

View PDF (1 pages)

15/04/2003

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

11/04/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

13/05/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

30/01/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

23/07/2001

Ad 10/07/01--------- £ si 95000@1=95000 £ ic 75002/170002

View PDF (2 pages)

23/07/2001

Nc inc already adjusted 10/07/01

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23/07/2001

Resolutions

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23/07/2001

Resolutions

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23/07/2001

Resolutions

View PDF (1 pages)

02/04/2001

Full accounts made up to 2000-03-31

View PDF (14 pages)

13/03/2001

Declaration of satisfaction of mortgage/charge

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16/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

16/01/2001

Registered office changed on 17/01/01

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19/10/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

03/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

19/09/1999

New director appointed

View PDF (2 pages)

19/09/1999

Ad 03/08/99--------- £ si 75000@1=75000 £ ic 2/75002

View PDF (2 pages)

19/09/1999

Resolutions

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19/09/1999

Resolutions

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19/09/1999

Resolutions

View PDF (1 pages)

19/09/1999

£ nc 100/75100 03/08/99

View PDF (3 pages)

19/04/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

28/01/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

25/02/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

03/02/1998

Full accounts made up to 1997-03-31

View PDF (9 pages)

27/01/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

27/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

31/01/1996

Accounts for a small company made up to 1995-03-31

View PDF (10 pages)

31/01/1996

Registered office changed on 01/02/96 from: 1 station parade elmers end road beckenham kent

View PDF (1 pages)

31/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

31/01/1996

Registered office changed on 01/02/96

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26/01/1995

Accounts for a small company made up to 1994-03-31

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26/01/1995

Return made up to 31/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (17 pages)

05/02/1994

Accounts for a small company made up to 1993-03-31

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05/02/1994

Return made up to 31/12/93; no change of members

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13/04/1993

Return made up to 31/12/92; full list of members

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17/02/1993

Auditor's resignation

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17/02/1993

Resolutions

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17/02/1993

Resolutions

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17/02/1993

Resolutions

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17/02/1993

Registered office changed on 18/02/93 from: newark house 20 chelsham road south croydon surrey CR2 6HY

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02/02/1993

Accounts for a small company made up to 1992-03-31

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05/07/1992

Full accounts made up to 1991-03-31

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10/02/1992

Return made up to 31/12/91; no change of members

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23/04/1991

Full accounts made up to 1990-03-31

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23/04/1991

Return made up to 31/12/90; no change of members

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05/03/1990

Full accounts made up to 1989-03-31

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05/03/1990

Return made up to 31/12/89; full list of members

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31/01/1989

Full accounts made up to 1988-03-31

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31/01/1989

Registered office changed on 01/02/89 from: 13 warnford road orpington kent BR6 6LW

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31/01/1989

Return made up to 06/12/88; full list of members

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07/01/1988

Full accounts made up to 1987-03-31

View PDF (9 pages)

07/01/1988

Return made up to 10/11/87; full list of members

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15/02/1987

Return made up to 30/09/86; full list of members

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19/12/1986

Full accounts made up to 1986-03-31

View PDF (8 pages)

04/10/1983

Incorporation

View PDF (15 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Bowen, David Michael	Director	26/01/2005 - 01/11/2006	22
Russell, Peter James	Director	02/08/1999 - 26/01/2005	1
Noble, Michael Jeremy	Director	31/08/2008 - Present	99
LADBROKE CORPORATE DIRECTOR LIMITED	Corporate Director	01/11/2006 - Present	56
LADBROKE CORPORATE SECRETARIES LIMITED	Corporate Secretary	01/11/2006 - Present	98

Persons with Significant Control

No PSC data available.

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Description

About P.J. RUSSELL BOOKMAKERS LIMITED

P.J. RUSSELL BOOKMAKERS LIMITED is an(a) Dissolved company incorporated on 04/10/1983 with the registered office located at Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex HA2 7JW. 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 P.J. RUSSELL BOOKMAKERS LIMITED?

P.J. RUSSELL BOOKMAKERS LIMITED is currently Dissolved. It was registered on 04/10/1983 and dissolved on 26/12/2011.

Where is P.J. RUSSELL BOOKMAKERS LIMITED located?

P.J. RUSSELL BOOKMAKERS LIMITED is registered at Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex HA2 7JW.

What does P.J. RUSSELL BOOKMAKERS LIMITED do?

P.J. RUSSELL BOOKMAKERS LIMITED operates in the Gambling and betting activities (92.71 - SIC 2003) sector.

What is the latest filing for P.J. RUSSELL BOOKMAKERS LIMITED?

The latest filing was on 26/12/2011: Final Gazette dissolved via voluntary strike-off.