RUSSELL BROS.LIMITED

Key Data

Status

Dissolved

Company No.

00215400

Incorporation date

30/07/1926

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 13/07/1926)

07/12/2012

Final Gazette dissolved following liquidation

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07/09/2012

Completion of winding up

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09/06/2010

Order of court to wind up

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31/07/2009

Appointment Terminated Secretary allan crye

View PDF (1 pages)

31/01/2009

Total exemption small company accounts made up to 2007-12-31

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21/07/2008

Accounting reference date extended from 31/12/2008 to 31/03/2009

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06/05/2008

Return made up to 28/03/08; no change of members

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02/11/2007

Total exemption small company accounts made up to 2006-12-31

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14/05/2007

Return made up to 28/03/07; full list of members

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09/05/2007

Total exemption small company accounts made up to 2005-12-31

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21/03/2007

Return made up to 28/03/06; full list of members

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06/06/2006

Particulars of mortgage/charge

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13/03/2006

New director appointed

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13/03/2006

Director resigned

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21/10/2005

Total exemption small company accounts made up to 2004-12-31

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14/04/2005

Return made up to 28/03/05; full list of members

View PDF (6 pages)

01/04/2005

Particulars of mortgage/charge

View PDF (4 pages)

25/02/2005

Director resigned

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25/02/2005

New secretary appointed

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19/01/2005

Secretary resigned

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26/10/2004

Accounts for a small company made up to 2003-12-31

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04/06/2004

Return made up to 28/03/04; full list of members

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04/06/2004

Location of register of members address changed

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04/06/2004

Location of debenture register address changed

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30/06/2003

Accounts for a small company made up to 2002-12-31

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28/04/2003

Return made up to 28/03/03; full list of members

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07/06/2002

Accounts for a small company made up to 2001-12-31

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25/04/2002

Return made up to 28/03/02; full list of members

View PDF (6 pages)

26/07/2001

Accounts for a small company made up to 2000-12-31

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26/04/2001

Return made up to 28/03/01; full list of members

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28/12/2000

Director resigned

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24/07/2000

Accounts for a small company made up to 1999-12-31

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26/04/2000

Return made up to 28/03/00; full list of members

View PDF (7 pages)

06/01/2000

Particulars of mortgage/charge

View PDF (4 pages)

26/04/1999

Return made up to 28/03/99; no change of members

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19/04/1999

Accounts for a small company made up to 1998-12-31

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02/07/1998

Accounts for a small company made up to 1997-12-31

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28/04/1998

Return made up to 28/03/98; full list of members

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21/01/1998

New director appointed

View PDF (2 pages)

06/06/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

28/04/1997

Return made up to 28/03/97; no change of members

View PDF (4 pages)

11/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

29/04/1996

Return made up to 28/03/96; no change of members

View PDF (4 pages)

01/05/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

19/04/1995

Return made up to 28/03/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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27/04/1994

Accounts for a small company made up to 1993-12-31

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27/04/1994

Return made up to 28/03/94; no change of members

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15/06/1993

Accounts for a small company made up to 1992-12-31

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25/04/1993

Return made up to 28/03/93; no change of members

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28/05/1992

Accounts for a small company made up to 1991-12-31

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28/05/1992

Return made up to 16/04/92; full list of members; amend

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05/05/1992

Return made up to 16/04/92; no change of members

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21/05/1991

Accounts for a small company made up to 1990-12-31

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21/05/1991

Return made up to 15/04/91; full list of members

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22/05/1990

Accounts for a small company made up to 1989-12-31

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22/05/1990

Return made up to 16/04/90; full list of members

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23/05/1989

Accounts for a small company made up to 1988-12-31

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23/05/1989

Return made up to 28/04/89; full list of members

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18/05/1988

Accounts for a small company made up to 1987-12-31

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18/05/1988

Return made up to 06/04/88; full list of members

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03/06/1987

Accounts for a small company made up to 1986-12-31

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03/06/1987

Return made up to 22/04/87; full list of members

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27/05/1986

Accounts for a small company made up to 1985-12-31

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27/05/1986

Return made up to 10/04/86; full list of members

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13/07/1926

Incorporation

View PDF (31 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

31/12/2007

Last change occurred

31/12/2007

Accounts

Total Exemption Small

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Mulligan, Bernard Martin	Director	02/03/2006 - Present	22
Mulligan, Bernard Michael	Director	01/01/1998 - 17/11/2000	-
Crye, Allan	Secretary	20/01/2005 - 16/07/2009	-

Persons with Significant Control

No PSC data available.

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Description

About RUSSELL BROS.LIMITED

RUSSELL BROS.LIMITED is an(a) Dissolved company incorporated on 30/07/1926 with the registered office located at Clover Hill Sawmills, Waidshouse Road, Nelson, Lancs BB9 0SD. There is currently 1 active director 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 BROS.LIMITED?

RUSSELL BROS.LIMITED is currently Dissolved. It was registered on 30/07/1926 and dissolved on 07/12/2012.

Where is RUSSELL BROS.LIMITED located?

RUSSELL BROS.LIMITED is registered at Clover Hill Sawmills, Waidshouse Road, Nelson, Lancs BB9 0SD.

What does RUSSELL BROS.LIMITED do?

RUSSELL BROS.LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for RUSSELL BROS.LIMITED?

The latest filing was on 07/12/2012: Final Gazette dissolved following liquidation.