RUSSELL SUB-SURFACE SYSTEMS LIMITED

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RUSSELL SUB-SURFACE SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

02008018

Incorporation date

07/04/1986

Size

Dormant

Contacts

Registered address

Registered address

Martin Street, Audenshaw, Manchester, Lancashire M34 5JACopy
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Latest events (Record since 09/06/1986)
dot icon09/01/2012
Final Gazette dissolved via voluntary strike-off
dot icon05/10/2011
Appointment of Alastair James Fleming as a secretary on 2011-09-30
dot icon05/10/2011
Termination of appointment of Christopher Paul O'neil as a secretary on 2011-09-30
dot icon26/09/2011
First Gazette notice for voluntary strike-off
dot icon13/09/2011
Application to strike the company off the register
dot icon02/08/2011
Appointment of Christopher Paul O'neil as a director
dot icon02/08/2011
Termination of appointment of David Keener as a director
dot icon13/07/2011
Appointment of David James Keener as a director
dot icon12/07/2011
Termination of appointment of Thomas Boyle as a director
dot icon09/06/2011
Annual return made up to 2011-06-05 with full list of shareholders
dot icon09/06/2011
Director's details changed for Mr Steven Grenville Valentine on 2011-06-05
dot icon09/06/2011
Director's details changed for Mr Thomas Douglas Boyle on 2011-06-05
dot icon31/05/2011
Accounts for a dormant company made up to 2010-12-31
dot icon14/11/2010
Termination of appointment of Katherine Leighton as a secretary
dot icon18/08/2010
Accounts for a dormant company made up to 2009-12-31
dot icon06/06/2010
Annual return made up to 2010-06-05 with full list of shareholders
dot icon16/09/2009
Secretary appointed christopher paul o'neil
dot icon06/06/2009
Return made up to 05/06/09; full list of members
dot icon07/02/2009
Accounts made up to 2008-12-31
dot icon13/07/2008
Accounts made up to 2007-12-31
dot icon09/06/2008
Return made up to 05/06/08; full list of members
dot icon09/06/2008
Director's Change of Particulars / thomas boyle / 01/05/2008 / Title was: , now: mr; HouseName/Number was: , now: lanark; Street was: lanark, now: old inn road,; Area was: old inn road, findon portlethen, now: findon, portlethen; Region was: , now: aberdeenshire; Country was: , now: uk; Occupation was: vp of finance eh, now: vp finance europe
dot icon10/03/2008
Full accounts made up to 2006-12-31
dot icon06/01/2008
Secretary's particulars changed
dot icon25/10/2007
Auditor's resignation
dot icon22/10/2007
Notice of resolution removing auditor
dot icon21/10/2007
New secretary appointed
dot icon21/10/2007
Secretary resigned;director resigned
dot icon21/10/2007
Registered office changed on 22/10/07 from: hamlyns lewes road scaynes hill haywards heath west sussex RH17 7NG
dot icon25/07/2007
Return made up to 05/06/07; full list of members
dot icon03/05/2007
Full accounts made up to 2005-12-31
dot icon06/07/2006
Return made up to 05/06/06; full list of members
dot icon05/02/2006
Full accounts made up to 2004-12-31
dot icon30/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon26/09/2005
Return made up to 05/06/05; full list of members
dot icon26/09/2005
New director appointed
dot icon26/09/2005
New director appointed
dot icon26/09/2005
Director resigned
dot icon27/02/2005
Full accounts made up to 2003-12-31
dot icon30/10/2004
Delivery ext'd 3 mth 31/12/03
dot icon07/07/2004
Return made up to 05/06/04; full list of members
dot icon03/11/2003
Full accounts made up to 2002-12-31
dot icon14/07/2003
Return made up to 05/06/03; full list of members
dot icon30/01/2003
Registered office changed on 31/01/03 from: 18A south road haywards heath west sussex RH16 4LA
dot icon01/11/2002
Full accounts made up to 2001-12-31
dot icon07/07/2002
Return made up to 05/06/02; full list of members
dot icon07/07/2002
Secretary's particulars changed;director's particulars changed
dot icon05/11/2001
Full accounts made up to 2000-12-31
dot icon12/06/2001
Return made up to 05/06/01; full list of members
dot icon05/10/2000
Full accounts made up to 1999-12-31
dot icon18/06/2000
Return made up to 05/06/00; full list of members
dot icon18/06/2000
Director resigned
dot icon31/10/1999
Full accounts made up to 1998-12-31
dot icon05/07/1999
Return made up to 05/06/99; full list of members
dot icon17/12/1998
Director resigned
dot icon06/12/1998
Director resigned
dot icon06/07/1998
Return made up to 05/06/98; no change of members
dot icon24/06/1998
New secretary appointed;new director appointed
dot icon24/06/1998
New director appointed
dot icon24/06/1998
Secretary resigned
dot icon24/06/1998
Director resigned
dot icon24/06/1998
Registered office changed on 25/06/98 from: 21 st thomas street bristol BS1 6JS
dot icon01/06/1998
Full accounts made up to 1997-12-31
dot icon21/04/1998
Auditor's resignation
dot icon14/01/1998
Registered office changed on 15/01/98 from: windsor house bayshill road cheltenham GL50 3AT
dot icon26/06/1997
Accounts for a small company made up to 1996-12-31
dot icon17/06/1997
Return made up to 05/06/97; full list of members
dot icon17/06/1997
Director's particulars changed
dot icon02/03/1997
New director appointed
dot icon05/02/1997
New secretary appointed
dot icon05/02/1997
Secretary resigned
dot icon20/01/1997
New director appointed
dot icon22/12/1996
Director resigned
dot icon22/12/1996
Director resigned
dot icon22/12/1996
Secretary resigned;director resigned
dot icon22/12/1996
Director resigned
dot icon22/12/1996
New secretary appointed
dot icon22/12/1996
Accounting reference date shortened from 31/03/97 to 31/12/96
dot icon01/08/1996
Accounts for a small company made up to 1996-03-31
dot icon25/06/1996
Return made up to 05/06/96; full list of members
dot icon31/07/1995
Accounts for a small company made up to 1995-03-31
dot icon21/06/1995
Return made up to 05/06/95; full list of members
dot icon16/05/1995
New director appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon02/09/1994
Accounts for a small company made up to 1994-03-31
dot icon19/07/1994
Return made up to 05/06/94; no change of members
dot icon13/06/1994
New director appointed
dot icon21/07/1993
Return made up to 05/06/93; no change of members
dot icon15/07/1993
Accounts for a small company made up to 1993-03-31
dot icon13/09/1992
Accounts for a small company made up to 1992-03-31
dot icon11/08/1992
New director appointed
dot icon28/06/1992
Return made up to 05/06/92; full list of members
dot icon28/06/1992
Registered office changed on 29/06/92
dot icon16/07/1991
Accounts for a small company made up to 1991-03-31
dot icon04/07/1991
Return made up to 05/06/91; no change of members
dot icon09/05/1991
Resolutions
dot icon17/04/1991
Ad 29/03/91--------- £ si 1998@1=1998 £ ic 2/2000
dot icon12/06/1990
Accounts for a small company made up to 1990-03-31
dot icon12/06/1990
Return made up to 05/06/90; full list of members
dot icon27/07/1989
Accounts for a small company made up to 1989-03-31
dot icon19/07/1989
Return made up to 20/06/89; full list of members
dot icon08/06/1988
Accounts for a small company made up to 1988-03-31
dot icon08/06/1988
Return made up to 24/05/88; full list of members
dot icon05/07/1987
Accounts for a small company made up to 1987-03-31
dot icon02/07/1987
Return made up to 28/05/87; full list of members
dot icon09/06/1986
Secretary resigned;new secretary appointed;new director appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wallis, Nicholas Peter
Director
07/06/1994 - 01/12/1998
29
Sullivan, Daniel
Director
30/03/1995 - 15/11/1996
-
Valentine, Steven Grenville
Director
22/07/2005 - Present
59
Lomax, David John
Director
12/06/1998 - 22/07/2005
11
Cooper, Brian Douglas Hamilton
Director
12/06/1998 - 15/10/2007
5

Persons with Significant Control

0

No PSC data available.

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Description

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About RUSSELL SUB-SURFACE SYSTEMS LIMITED

RUSSELL SUB-SURFACE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 07/04/1986 with the registered office located at Martin Street, Audenshaw, Manchester, Lancashire M34 5JA. 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 SUB-SURFACE SYSTEMS LIMITED?

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RUSSELL SUB-SURFACE SYSTEMS LIMITED is currently Dissolved. It was registered on 07/04/1986 and dissolved on 09/01/2012.

Where is RUSSELL SUB-SURFACE SYSTEMS LIMITED located?

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RUSSELL SUB-SURFACE SYSTEMS LIMITED is registered at Martin Street, Audenshaw, Manchester, Lancashire M34 5JA.

What does RUSSELL SUB-SURFACE SYSTEMS LIMITED do?

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RUSSELL SUB-SURFACE SYSTEMS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for RUSSELL SUB-SURFACE SYSTEMS LIMITED?

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The latest filing was on 09/01/2012: Final Gazette dissolved via voluntary strike-off.