RUSSELLS ELECTRICAL DISTRIBUTORS LIMITED

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RUSSELLS ELECTRICAL DISTRIBUTORS LIMITED

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Key Data

Status

Dissolved

Company No.

03428121

Incorporation date

02/09/1997

Size

Total Exemption Small

Classification

-

Contacts

Registered address

Registered address

P O Box 2bd Kings House, Forth Banks, Newcastle Upon Tyne, Tyne And Wear NE99 2BDCopy
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See on map
Latest events (Record since 02/09/1997)
dot icon17/01/2011
Final Gazette dissolved via voluntary strike-off
dot icon04/10/2010
First Gazette notice for voluntary strike-off
dot icon23/09/2010
Application to strike the company off the register
dot icon08/10/2009
Total exemption small company accounts made up to 2009-03-31
dot icon30/09/2009
Return made up to 03/09/09; full list of members
dot icon20/10/2008
Total exemption small company accounts made up to 2008-03-31
dot icon05/10/2008
Return made up to 03/09/08; full list of members
dot icon05/10/2008
Appointment Terminated Director michael moore
dot icon05/10/2008
Appointment Terminated Director paul lomas
dot icon07/11/2007
Total exemption small company accounts made up to 2007-03-31
dot icon20/09/2007
Return made up to 03/09/07; full list of members
dot icon20/09/2007
Director's particulars changed
dot icon18/10/2006
Accounts made up to 2006-03-31
dot icon24/09/2006
Return made up to 03/09/06; full list of members
dot icon06/10/2005
Total exemption small company accounts made up to 2005-03-31
dot icon18/09/2005
Return made up to 03/09/05; full list of members
dot icon13/09/2005
Declaration of satisfaction of mortgage/charge
dot icon12/08/2005
Declaration of satisfaction of mortgage/charge
dot icon23/11/2004
Total exemption small company accounts made up to 2004-03-31
dot icon29/09/2004
Return made up to 03/09/04; full list of members
dot icon24/10/2003
New director appointed
dot icon24/10/2003
New director appointed
dot icon24/10/2003
New director appointed
dot icon08/10/2003
Return made up to 03/09/03; full list of members
dot icon20/08/2003
Accounting reference date extended from 30/09/03 to 31/03/04
dot icon27/04/2003
Registered office changed on 28/04/03 from: 3 regal way watford hertfordshire WD2 4FN
dot icon09/04/2003
New secretary appointed
dot icon06/04/2003
Secretary resigned;director resigned
dot icon19/03/2003
Accounts made up to 2002-09-30
dot icon26/09/2002
Return made up to 03/09/02; full list of members
dot icon03/08/2002
Secretary's particulars changed;director's particulars changed
dot icon15/06/2002
Accounts made up to 2001-09-30
dot icon09/05/2002
Director resigned
dot icon28/04/2002
New director appointed
dot icon28/04/2002
New director appointed
dot icon29/03/2002
Particulars of mortgage/charge
dot icon20/09/2001
Return made up to 03/09/01; full list of members
dot icon19/07/2001
Certificate of change of name
dot icon09/07/2001
Accounts made up to 2000-09-30
dot icon16/10/2000
Return made up to 03/09/00; full list of members
dot icon25/06/2000
Accounts made up to 1999-09-30
dot icon14/09/1999
Return made up to 03/09/99; no change of members
dot icon26/08/1999
Director resigned
dot icon07/07/1999
Accounts made up to 1998-09-30
dot icon27/09/1998
Return made up to 03/09/98; full list of members
dot icon12/07/1998
Resolutions
dot icon24/04/1998
Particulars of mortgage/charge
dot icon14/04/1998
Certificate of change of name
dot icon08/04/1998
Director resigned
dot icon08/04/1998
Secretary resigned
dot icon08/04/1998
New director appointed
dot icon08/04/1998
New director appointed
dot icon08/04/1998
New secretary appointed;new director appointed
dot icon08/04/1998
Registered office changed on 09/04/98 from: 1 mitchell lane bristol BS1 6BU
dot icon02/09/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
02/09/1997 - 29/03/1998
99600
INSTANT COMPANIES LIMITED
Nominee Director
02/09/1997 - 29/03/1998
43699
Barkes, Bryan Rogerson
Director
03/09/2003 - Present
5
Ramsay, Andrew Forrest
Director
29/03/1998 - 23/04/2002
5
Taylor, Paul Kingston
Director
29/03/1998 - 31/03/2003
2

Persons with Significant Control

0

No PSC data available.

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Description

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About RUSSELLS ELECTRICAL DISTRIBUTORS LIMITED

RUSSELLS ELECTRICAL DISTRIBUTORS LIMITED is an(a) Dissolved company incorporated on 02/09/1997 with the registered office located at P O Box 2bd Kings House, Forth Banks, Newcastle Upon Tyne, Tyne And Wear NE99 2BD. There are currently 4 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 RUSSELLS ELECTRICAL DISTRIBUTORS LIMITED?

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RUSSELLS ELECTRICAL DISTRIBUTORS LIMITED is currently Dissolved. It was registered on 02/09/1997 and dissolved on 17/01/2011.

Where is RUSSELLS ELECTRICAL DISTRIBUTORS LIMITED located?

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RUSSELLS ELECTRICAL DISTRIBUTORS LIMITED is registered at P O Box 2bd Kings House, Forth Banks, Newcastle Upon Tyne, Tyne And Wear NE99 2BD.

What is the latest filing for RUSSELLS ELECTRICAL DISTRIBUTORS LIMITED?

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The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.