RUSSELL & HODGE LIMITED

Key Data

Status

Dissolved

Company No.

02730037

Incorporation date

09/07/1992

Size

Classification

Manufacture of workwear (14.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1992)

11/03/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/12/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

25/11/2018

Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to Quadrant House 4 Thomas More Square London E1W 1YW on 2018-11-26

View PDF (2 pages)

09/12/2017

Liquidators' statement of receipts and payments to 2017-09-28

View PDF (28 pages)

13/10/2016

Statement of affairs with form 4.19

View PDF (6 pages)

13/10/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

13/10/2016

Resolutions

View PDF (1 pages)

20/09/2016

Appointment of Mr Kerry Ronald Ford as a director on 2016-08-24

View PDF (2 pages)

11/09/2016

Registered office address changed from 231 Green Lane Eltham London SE9 3TA to Gable House 239 Regents Park Road London N3 3LF on 2016-09-12

View PDF (2 pages)

06/09/2016

Termination of appointment of Joanne Ford as a director on 2016-08-24

View PDF (2 pages)

04/05/2016

Total exemption full accounts made up to 2015-07-31

View PDF (9 pages)

28/07/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (13 pages)

05/06/2015

Total exemption full accounts made up to 2014-07-31

View PDF (8 pages)

08/10/2014

Annual return made up to 2014-08-03 with full list of shareholders

View PDF (15 pages)

27/04/2014

Total exemption full accounts made up to 2013-07-31

View PDF (9 pages)

04/03/2014

Annual return made up to 2013-08-03 with full list of shareholders

View PDF (14 pages)

04/02/2014

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (14 pages)

18/12/2013

Registered office address changed from 231 Green Lane London SE9 3TA on 2013-12-19

View PDF (2 pages)

05/12/2013

Registered office address changed from 3 Windmill Street London W1T 2HY on 2013-12-06

View PDF (2 pages)

02/12/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/11/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/05/2013

Total exemption full accounts made up to 2012-07-31

View PDF (9 pages)

30/09/2012

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

View PDF (17 pages)

28/05/2012

Total exemption full accounts made up to 2011-07-31

View PDF (9 pages)

07/08/2011

Annual return made up to 2011-07-10

View PDF (13 pages)

26/05/2011

Total exemption full accounts made up to 2010-07-31

View PDF (9 pages)

26/05/2011

Amended accounts made up to 2008-07-31

View PDF (10 pages)

26/05/2011

Amended accounts made up to 2009-07-31

View PDF (9 pages)

04/11/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (13 pages)

25/02/2010

Amended accounts made up to 2009-07-31

View PDF (9 pages)

16/02/2010

Total exemption full accounts made up to 2009-07-31

View PDF (10 pages)

22/09/2009

Return made up to 10/07/09; full list of members

View PDF (5 pages)

28/04/2009

Total exemption full accounts made up to 2008-07-31

View PDF (10 pages)

19/01/2009

Total exemption full accounts made up to 2007-07-31

View PDF (10 pages)

27/08/2008

Return made up to 10/07/08; no change of members

View PDF (6 pages)

27/08/2008

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

View PDF (6 pages)

29/05/2007

Total exemption full accounts made up to 2006-07-31

View PDF (10 pages)

20/09/2006

Return made up to 10/07/06; full list of members

View PDF (6 pages)

04/06/2006

Total exemption full accounts made up to 2005-07-31

View PDF (10 pages)

22/09/2005

Return made up to 10/07/05; full list of members

View PDF (6 pages)

06/06/2005

Total exemption full accounts made up to 2004-07-31

View PDF (10 pages)

27/09/2004

Return made up to 10/07/04; full list of members

View PDF (6 pages)

03/06/2004

Total exemption full accounts made up to 2003-07-31

View PDF (10 pages)

26/09/2003

Return made up to 10/07/03; full list of members

View PDF (6 pages)

16/07/2003

Total exemption full accounts made up to 2002-07-31

View PDF (11 pages)

29/08/2002

Return made up to 10/07/02; full list of members

View PDF (6 pages)

02/05/2002

Total exemption full accounts made up to 2001-07-31

View PDF (10 pages)

04/10/2001

Return made up to 10/07/01; full list of members

View PDF (6 pages)

31/05/2001

Accounts made up to 2000-07-31

View PDF (10 pages)

13/08/2000

Return made up to 10/07/00; full list of members

View PDF (7 pages)

13/08/2000

New secretary appointed

View PDF (2 pages)

08/08/2000

Amended full accounts made up to 1999-07-31

View PDF (10 pages)

31/05/2000

Accounts made up to 1999-07-31

View PDF (11 pages)

18/11/1999

Return made up to 10/07/99; full list of members

View PDF (7 pages)

08/11/1999

Accounts made up to 1998-07-31

View PDF (8 pages)

17/11/1998

Return made up to 10/07/98; no change of members

View PDF (4 pages)

29/05/1998

Accounts made up to 1997-07-31

View PDF (8 pages)

18/09/1997

Return made up to 10/07/97; no change of members

View PDF (4 pages)

04/06/1997

Accounts made up to 1996-07-31

View PDF (8 pages)

27/08/1996

Return made up to 10/07/96; full list of members

View PDF (6 pages)

01/07/1996

Accounts made up to 1995-07-31

View PDF (8 pages)

25/07/1995

New secretary appointed

View PDF (2 pages)

25/07/1995

Secretary resigned;director resigned

View PDF (2 pages)

25/07/1995

Return made up to 10/07/95; no change of members

View PDF (4 pages)

23/04/1995

Accounts for a small company made up to 1994-07-31

View PDF (8 pages)

18/07/1994

Return made up to 10/07/94; full list of members

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03/07/1994

Ad 01/06/94--------- £ si 98@1=98 £ ic 2/100

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26/06/1994

Registered office changed on 27/06/94 from: 96 jermyn street london SW1

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14/06/1994

Secretary's particulars changed;director's particulars changed

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07/05/1994

Accounts for a small company made up to 1993-07-31

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01/09/1993

Return made up to 10/07/93; full list of members

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05/10/1992

Ad 10/07/92--------- £ si 2@1=2 £ ic 2/4

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02/09/1992

Accounting reference date notified as 31/07

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19/08/1992

Resolutions

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11/08/1992

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

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30/07/1992

Certificate of change of name

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16/07/1992

Registered office changed on 17/07/92 from: classic house 174-180 old street london EC1V 9BP

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09/07/1992

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

30/07/2015

Last change occurred

30/07/2015

Accounts

Last made up date

30/07/2015

Next account date

30/07/2016

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	09/07/1992 - 09/07/1992	38039
WATERLOW NOMINEES LIMITED	Nominee Director	09/07/1992 - 09/07/1992	36021
Ford, Kerry Ronald	Director	23/08/2016 - Present	3
Ford, Kerry Ronald	Secretary	31/07/1999 - Present	-
Davis, Elaine Shirley	Secretary	09/07/1992 - 13/07/1995	-

Persons with Significant Control

No PSC data available.

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Description

About RUSSELL & HODGE LIMITED

RUSSELL & HODGE LIMITED is an(a) Dissolved company incorporated on 09/07/1992 with the registered office located at Quadrant House 4, Thomas More Square, London E1W 1YW. 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 RUSSELL & HODGE LIMITED?

RUSSELL & HODGE LIMITED is currently Dissolved. It was registered on 09/07/1992 and dissolved on 11/03/2019.

Where is RUSSELL & HODGE LIMITED located?

RUSSELL & HODGE LIMITED is registered at Quadrant House 4, Thomas More Square, London E1W 1YW.

What does RUSSELL & HODGE LIMITED do?

RUSSELL & HODGE LIMITED operates in the Manufacture of workwear (14.12 - SIC 2007) sector.

What is the latest filing for RUSSELL & HODGE LIMITED?

The latest filing was on 11/03/2019: Final Gazette dissolved following liquidation.