RUSS BERRIE (U K) LIMITED

Key Data

Status

Dissolved

Company No.

01459528

Incorporation date

06/11/1979

Size

Full

Classification

Wholesale of other household goods (51.47 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/11/1979)

09/02/2018

Final Gazette dissolved following liquidation

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09/11/2017

Return of final meeting in a members' voluntary winding up

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08/09/2017

Liquidators' statement of receipts and payments to 2017-06-25

View PDF (26 pages)

02/09/2016

Liquidators' statement of receipts and payments to 2016-06-25

View PDF (16 pages)

01/09/2014

Liquidators' statement of receipts and payments to 2014-06-25

View PDF (16 pages)

29/08/2013

Liquidators' statement of receipts and payments to 2013-06-25

View PDF (16 pages)

05/07/2012

Registered office address changed from Regus House George Curl Way Southampton Hampshire SO18 2RZ on 2012-07-05

View PDF (2 pages)

04/07/2012

Declaration of solvency

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04/07/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

04/07/2012

Resolutions

View PDF (1 pages)

23/12/2011

Registered office address changed from Stoke Park Tower Lane Eastleigh Hampshire SO50 6NZ on 2011-12-23

View PDF (2 pages)

19/12/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

13/10/2011

Annual return made up to 2011-09-30

View PDF (15 pages)

12/10/2010

Annual return made up to 2010-09-30

View PDF (15 pages)

01/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (23 pages)

26/07/2010

Appointment of Richard Snow as a director

View PDF (3 pages)

26/07/2010

Appointment of Eric Richard Lohwasser as a director

View PDF (3 pages)

01/10/2009

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

View PDF (5 pages)

13/07/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

25/03/2009

Notice of res removing auditor

View PDF (1 pages)

18/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/03/2009

Full accounts made up to 2007-12-31

View PDF (19 pages)

03/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/10/2008

Return made up to 15/09/08; no change of members

View PDF (4 pages)

16/05/2008

Appointment terminated director andrew gatto

View PDF (1 pages)

24/09/2007

Return made up to 15/09/07; no change of members

View PDF (7 pages)

10/09/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

24/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/01/2007

Group of companies' accounts made up to 2005-12-31

View PDF (21 pages)

06/11/2006

Registered office changed on 06/11/06 from: liberty house houndsdown business park bulls copse road totton southampton hampshire SO40 9RB

View PDF (1 pages)

27/09/2006

Return made up to 15/09/06; full list of members

View PDF (7 pages)

04/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (20 pages)

22/09/2005

Return made up to 15/09/05; full list of members

View PDF (7 pages)

01/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (18 pages)

27/09/2004

Return made up to 15/09/04; full list of members

View PDF (7 pages)

12/07/2004

New director appointed

View PDF (2 pages)

08/01/2004

Group of companies' accounts made up to 2002-12-31

View PDF (18 pages)

24/09/2003

Return made up to 15/09/03; full list of members

View PDF (7 pages)

02/01/2003

Group of companies' accounts made up to 2001-12-31

View PDF (20 pages)

18/09/2002

Return made up to 15/09/02; full list of members

View PDF (7 pages)

28/06/2002

Registered office changed on 28/06/02 from: 40 oriana way nursling industrial estate southampton hampshire SO16 0YU

View PDF (1 pages)

07/03/2002

Group of companies' accounts made up to 2000-12-31

View PDF (20 pages)

04/10/2001

Return made up to 15/09/01; full list of members

View PDF (6 pages)

02/11/2000

Full group accounts made up to 1999-12-31

View PDF (20 pages)

17/10/2000

Return made up to 15/09/00; full list of members

View PDF (6 pages)

29/10/1999

Full group accounts made up to 1998-12-31

View PDF (20 pages)

22/09/1999

Return made up to 15/09/99; full list of members

View PDF (6 pages)

01/12/1998

Director resigned

View PDF (1 pages)

28/10/1998

Full group accounts made up to 1997-12-31

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21/09/1998

Return made up to 15/09/98; no change of members

View PDF (4 pages)

16/04/1998

Registered office changed on 16/04/98 from: templars house, lulworth close hampshire corporate park chandlers ford hampshire SO53 3TL

View PDF (1 pages)

23/02/1998

Director resigned

View PDF (1 pages)

02/11/1997

Full group accounts made up to 1996-12-31

View PDF (22 pages)

09/10/1997

Return made up to 15/09/97; full list of members

View PDF (6 pages)

08/01/1997

Secretary's particulars changed

View PDF (1 pages)

03/11/1996

Full group accounts made up to 1995-12-31

View PDF (21 pages)

17/09/1996

Return made up to 15/09/96; full list of members

View PDF (6 pages)

30/05/1996

New director appointed

View PDF (2 pages)

30/05/1996

New secretary appointed

View PDF (1 pages)

30/05/1996

Secretary resigned

View PDF (2 pages)

03/11/1995

Full group accounts made up to 1994-12-31

View PDF (21 pages)

09/10/1995

Return made up to 15/09/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

04/11/1994

Return made up to 15/09/94; no change of members

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01/11/1994

Full group accounts made up to 1993-12-31

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09/11/1993

Full accounts made up to 1992-12-31

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28/10/1993

Return made up to 15/09/93; full list of members

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27/11/1992

Return made up to 15/09/92; no change of members

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05/11/1992

Full group accounts made up to 1991-12-31

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04/12/1991

Full group accounts made up to 1990-12-31

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28/11/1991

Return made up to 15/09/91; no change of members

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09/04/1991

Full group accounts made up to 1989-12-31

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09/04/1991

Return made up to 11/12/90; full list of members

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16/01/1991

Registered office changed on 16/01/91 from: unit d griffin ind park totton southampton SO4 3SH

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16/01/1991

New secretary appointed

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28/02/1990

New director appointed

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02/01/1990

New secretary appointed

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13/11/1989

Secretary resigned;director resigned

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13/11/1989

Secretary resigned;director resigned

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02/10/1989

Full group accounts made up to 1988-12-31

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02/10/1989

Return made up to 15/09/89; full list of members

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16/01/1989

New director appointed

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16/01/1989

New director appointed

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13/10/1988

Full accounts made up to 1987-12-31

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13/10/1988

Return made up to 23/06/88; full list of members

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22/07/1988

Director resigned

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22/07/1988

New director appointed

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06/10/1987

Full accounts made up to 1986-12-31

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06/10/1987

Return made up to 28/07/87; full list of members

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12/12/1986

Declaration of satisfaction of mortgage/charge

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17/09/1986

Full accounts made up to 1985-12-31

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17/09/1986

Return made up to 08/07/86; full list of members

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06/05/1981

Certificate of change of name

View PDF (2 pages)

21/04/1981

Miscellaneous

View PDF (6 pages)

25/01/1980

Certificate of change of name

View PDF (2 pages)

06/11/1979

Incorporation

View PDF (13 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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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

Person	Title	Period	Connections
Rowcliffe, Trevor Garwood	Secretary	01/05/1996 - Present	1
Snow, Richard	Director	01/06/2010 - Present	-
Gatto, Andrew Ronald	Director	01/06/2004 - 03/12/2007	1
Lohwasser, Eric Richard	Director	01/06/2010 - Present	-
Gardner, Kevin	Director	01/05/1996 - 13/02/1998	7

Persons with Significant Control

No PSC data available.

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Description

About RUSS BERRIE (U K) LIMITED

RUSS BERRIE (U K) LIMITED is an(a) Dissolved company incorporated on 06/11/1979 with the registered office located at Devonshire House 60 Goswell Road, London EC1M 7AD. 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 RUSS BERRIE (U K) LIMITED?

RUSS BERRIE (U K) LIMITED is currently Dissolved. It was registered on 06/11/1979 and dissolved on 09/02/2018.

Where is RUSS BERRIE (U K) LIMITED located?

RUSS BERRIE (U K) LIMITED is registered at Devonshire House 60 Goswell Road, London EC1M 7AD.

What does RUSS BERRIE (U K) LIMITED do?

RUSS BERRIE (U K) LIMITED operates in the Wholesale of other household goods (51.47 - SIC 2003) sector.

What is the latest filing for RUSS BERRIE (U K) LIMITED?

The latest filing was on 09/02/2018: Final Gazette dissolved following liquidation.