RUSSELL QUARRY PRODUCTS (SOUTHERN) LIMITED

Key Data

Status

Dissolved

Company No.

02638397

Incorporation date

14/08/1991

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 14/08/1991)

14/08/2017

Final Gazette dissolved following liquidation

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14/05/2017

Return of final meeting in a members' voluntary winding up

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07/05/2017

Registered office address changed from No 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham Berkshire RG41 5TS on 2017-05-08

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27/09/2016

Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to No 1 Dorset Street Southampton Hampshire SO15 2DP on 2016-09-28

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22/09/2016

Declaration of solvency

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22/09/2016

Appointment of a voluntary liquidator

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22/09/2016

Resolutions

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28/06/2016

Appointment of Vishal Puri as a director on 2016-06-29

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28/06/2016

Termination of appointment of Larry Jose Zea Betancourt as a director on 2016-06-29

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05/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

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25/05/2016

Satisfaction of charge 1 in full

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25/05/2016

Satisfaction of charge 2 in full

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25/05/2016

Satisfaction of charge 3 in full

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25/05/2016

Satisfaction of charge 4 in full

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25/05/2016

Satisfaction of charge 5 in full

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25/05/2016

Satisfaction of charge 6 in full

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07/10/2015

Full accounts made up to 2014-12-31

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31/05/2015

Annual return made up to 2015-05-31 with full list of shareholders

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23/03/2015

Appointment of Mr Larry Jose Zea Betancourt as a director on 2015-03-23

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23/03/2015

Termination of appointment of Michael Leslie Collins as a director on 2015-03-23

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15/09/2014

Accounts for a dormant company made up to 2013-12-31

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01/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

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13/03/2014

Statement of capital following an allotment of shares on 2014-03-11

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13/03/2014

Resolutions

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20/08/2013

Accounts for a dormant company made up to 2012-12-31

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02/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

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28/08/2012

Accounts for a dormant company made up to 2011-12-31

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30/05/2012

Annual return made up to 2012-05-31 with full list of shareholders

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05/10/2011

Appointment of Jason Alexander Smalley as a director

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05/10/2011

Termination of appointment of Andrew Smith as a director

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09/06/2011

Accounts for a dormant company made up to 2010-12-31

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30/05/2011

Annual return made up to 2011-05-31 with full list of shareholders

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23/08/2010

Secretary's details changed for Daphne Margaret Murray on 2010-08-18

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10/06/2010

Annual return made up to 2010-05-31

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11/03/2010

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

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29/11/2009

Director's details changed for Michael Leslie Collins on 2009-10-01

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13/11/2009

Director's details changed for Andrew Michael Smith on 2009-10-01

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10/06/2009

Return made up to 31/05/09; full list of members

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27/05/2009

Appointment terminated director peter gillard

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31/03/2009

Accounts for a dormant company made up to 2008-12-31

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17/06/2008

Return made up to 31/05/08; no change of members

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08/06/2008

Accounts for a dormant company made up to 2007-12-31

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01/07/2007

Return made up to 31/05/07; no change of members

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27/06/2007

New director appointed

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03/04/2007

Accounts for a dormant company made up to 2006-12-31

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18/06/2006

Return made up to 31/05/06; full list of members

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17/05/2006

Accounts for a dormant company made up to 2005-12-31

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09/05/2006

New director appointed

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16/06/2005

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

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29/03/2005

Registered office changed on 30/03/05 from: rmc house coldharbour lane thorpe egham surrey TW20 8TD

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07/02/2005

Accounts for a dormant company made up to 2004-12-31

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06/06/2004

Return made up to 31/05/04; full list of members

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28/04/2004

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

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14/04/2004

Director resigned

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14/04/2004

New director appointed

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06/06/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

23/02/2003

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

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16/09/2002

Full accounts made up to 2001-12-31

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12/06/2002

Return made up to 31/05/02; full list of members

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13/08/2001

Secretary resigned

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13/08/2001

Director resigned

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13/08/2001

Director resigned

View PDF (1 pages)

13/08/2001

Director resigned

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13/08/2001

New secretary appointed

View PDF (2 pages)

13/08/2001

New director appointed

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13/08/2001

New director appointed

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21/06/2001

Return made up to 31/05/01; full list of members

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31/05/2001

Full accounts made up to 2000-12-31

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06/09/2000

Full accounts made up to 1999-12-31

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29/06/2000

Return made up to 31/05/00; full list of members

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28/06/1999

Full accounts made up to 1998-12-31

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28/06/1999

Return made up to 31/05/99; full list of members

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21/02/1999

New secretary appointed

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21/02/1999

Secretary resigned

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08/02/1999

Director resigned

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08/02/1999

New director appointed

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03/06/1998

Full accounts made up to 1997-12-31

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03/06/1998

Return made up to 31/05/98; full list of members

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02/09/1997

Secretary resigned

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02/09/1997

New secretary appointed

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17/07/1997

Resolutions

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17/07/1997

Resolutions

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17/07/1997

Resolutions

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09/06/1997

Full accounts made up to 1996-12-31

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09/06/1997

Return made up to 31/05/97; no change of members

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12/06/1996

Full accounts made up to 1995-12-31

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12/06/1996

Return made up to 31/05/96; no change of members

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19/05/1996

Director resigned

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22/06/1995

Full accounts made up to 1994-12-31

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22/06/1995

Return made up to 31/05/95; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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23/08/1994

Return made up to 15/08/94; no change of members

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04/06/1994

Full accounts made up to 1993-12-31

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05/09/1993

Certificate of change of name

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05/09/1993

Certificate of change of name

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02/09/1993

Full accounts made up to 1992-12-31

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02/09/1993

Return made up to 15/08/93; no change of members

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05/08/1993

Particulars of mortgage/charge

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05/08/1993

Particulars of mortgage/charge

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05/08/1993

Particulars of mortgage/charge

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02/08/1993

Resolutions

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22/09/1992

Accounting reference date shortened from 30/03 to 31/12

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17/09/1992

Full accounts made up to 1992-03-30

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17/09/1992

Return made up to 15/08/92; full list of members

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03/09/1992

Accounting reference date shortened from 31/08 to 30/03

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31/05/1992

Secretary resigned

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31/05/1992

New secretary appointed

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31/05/1992

New director appointed

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31/05/1992

New director appointed

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31/05/1992

New director appointed

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20/05/1992

Particulars of mortgage/charge

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18/05/1992

Particulars of mortgage/charge

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18/05/1992

Particulars of mortgage/charge

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07/05/1992

Registered office changed on 08/05/92 from: king street langtoft peterborough PE6 9NF

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09/10/1991

Resolutions

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02/10/1991

Certificate of change of name

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24/09/1991

New director appointed

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24/09/1991

Secretary resigned;new secretary appointed;director resigned

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24/09/1991

Registered office changed on 25/09/91 from: 31 corsham street london N1 6DR

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14/08/1991

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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Puri, Vishal	Director	28/06/2016 - Present	105
L & A SECRETARIAL LIMITED	Nominee Secretary	14/08/1991 - 17/09/1991	6844
L & A REGISTRARS LIMITED	Nominee Director	14/08/1991 - 17/09/1991	6842
Gillard, Peter Henry	Director	11/06/2007 - 21/05/2009	140
Smalley, Jason Alexander	Director	29/09/2011 - Present	162

Persons with Significant Control

No PSC data available.

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Description

About RUSSELL QUARRY PRODUCTS (SOUTHERN) LIMITED

RUSSELL QUARRY PRODUCTS (SOUTHERN) LIMITED is an(a) Dissolved company incorporated on 14/08/1991 with the registered office located at 1020 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TS. 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 RUSSELL QUARRY PRODUCTS (SOUTHERN) LIMITED?

RUSSELL QUARRY PRODUCTS (SOUTHERN) LIMITED is currently Dissolved. It was registered on 14/08/1991 and dissolved on 14/08/2017.

Where is RUSSELL QUARRY PRODUCTS (SOUTHERN) LIMITED located?

RUSSELL QUARRY PRODUCTS (SOUTHERN) LIMITED is registered at 1020 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TS.

What does RUSSELL QUARRY PRODUCTS (SOUTHERN) LIMITED do?

RUSSELL QUARRY PRODUCTS (SOUTHERN) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for RUSSELL QUARRY PRODUCTS (SOUTHERN) LIMITED?

The latest filing was on 14/08/2017: Final Gazette dissolved following liquidation.