RUSSELLS EXPORT LIMITED

Key Data

Status

Dissolved

Company No.

02859105

Incorporation date

03/10/1993

Size

Total Exemption Small

Classification

Manufacture of basic iron and steel and of ferro-alloys (24.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/1993)

04/08/2014

Final Gazette dissolved via voluntary strike-off

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29/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

21/04/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/04/2014

Application to strike the company off the register

View PDF (3 pages)

20/01/2014

Termination of appointment of Michael Baker as a director

View PDF (1 pages)

20/01/2014

Termination of appointment of Emily Baker as a director

View PDF (1 pages)

20/10/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (6 pages)

20/10/2013

Director's details changed for Mr Peter Michael Baker on 2012-11-03

View PDF (2 pages)

20/10/2013

Director's details changed for Mrs Lorna Ann Baker on 2012-11-03

View PDF (2 pages)

20/10/2013

Secretary's details changed for Mr Peter Michael Baker on 2012-11-02

View PDF (2 pages)

20/10/2013

Registered office address changed from 1 Broadway Fore Street Hemyock Cullompton Devon EX15 3RF United Kingdom on 2013-10-21

View PDF (1 pages)

21/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

14/01/2013

Registered office address changed from 55 Queens Drive Taunton Somerset TA1 4XD on 2013-01-15

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03/11/2012

Appointment of Mr Michael John Baker as a director

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03/11/2012

Appointment of Miss Emily Jane Baker as a director

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23/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (5 pages)

13/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

25/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (5 pages)

22/03/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

17/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (5 pages)

28/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

18/11/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (5 pages)

18/11/2009

Director's details changed for Peter Michael Baker on 2009-10-04

View PDF (2 pages)

18/11/2009

Director's details changed for Lorna Ann Baker on 2009-10-04

View PDF (2 pages)

11/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

14/10/2008

Return made up to 04/10/08; full list of members

View PDF (4 pages)

02/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

15/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2007

Return made up to 04/10/07; no change of members

View PDF (7 pages)

16/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

22/10/2006

Return made up to 04/10/06; full list of members

View PDF (7 pages)

24/04/2006

Total exemption full accounts made up to 2005-09-30

View PDF (11 pages)

23/10/2005

Return made up to 04/10/05; full list of members

View PDF (7 pages)

24/04/2005

Total exemption full accounts made up to 2004-09-30

View PDF (11 pages)

25/10/2004

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

View PDF (7 pages)

27/05/2004

Total exemption full accounts made up to 2003-09-30

View PDF (13 pages)

26/10/2003

Return made up to 04/10/03; full list of members

View PDF (7 pages)

02/05/2003

Total exemption full accounts made up to 2002-09-30

View PDF (12 pages)

28/04/2003

Registered office changed on 29/04/03 from: cherry trees church lane evenley northamptonshire NN13 5SG

View PDF (1 pages)

09/10/2002

Return made up to 04/10/02; full list of members

View PDF (7 pages)

26/12/2001

Total exemption full accounts made up to 2001-09-30

View PDF (11 pages)

07/10/2001

Return made up to 04/10/01; full list of members

View PDF (6 pages)

31/07/2001

Registered office changed on 01/08/01 from: pumpyard cottage new street, deddington banbury oxfordshire OX15 0ST

View PDF (1 pages)

14/01/2001

Full accounts made up to 2000-09-30

View PDF (12 pages)

03/12/2000

Registered office changed on 04/12/00 from: 38 the green south bar banbury oxfordshire OX16 9AE

View PDF (1 pages)

22/10/2000

Return made up to 04/10/00; full list of members

View PDF (6 pages)

13/01/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

25/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/10/1999

Return made up to 04/10/99; full list of members

View PDF (6 pages)

01/08/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

01/08/1999

Full accounts made up to 1997-09-30

View PDF (13 pages)

28/10/1998

Return made up to 04/10/98; full list of members

View PDF (6 pages)

24/11/1997

Return made up to 04/10/97; full list of members

View PDF (6 pages)

02/11/1997

Registered office changed on 03/11/97 from: 7 meredith close halstock yeovil somerset BA22 9SA

View PDF (1 pages)

18/06/1997

Full accounts made up to 1996-09-30

View PDF (8 pages)

25/09/1996

Return made up to 04/10/96; full list of members

View PDF (6 pages)

30/07/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

27/09/1995

Return made up to 04/10/95; no change of members

View PDF (4 pages)

06/06/1995

Full accounts made up to 1994-09-30

View PDF (10 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

10/10/1994

Return made up to 04/10/94; full list of members

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05/05/1994

Particulars of mortgage/charge

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05/05/1994

Particulars of mortgage/charge

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26/10/1993

Ad 04/10/93--------- £ si 1@1=1 £ ic 2/3

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21/10/1993

Accounting reference date notified as 30/09

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12/10/1993

Registered office changed on 13/10/93 from: 181 queen victoria street bridge house london EC4V 4DD

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10/10/1993

Director resigned;new director appointed

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10/10/1993

Secretary resigned;new secretary appointed;new director appointed

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03/10/1993

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

29/09/2013

Last change occurred

29/09/2013

Accounts

Total Exemption Small

Last made up date

29/09/2013

Next account date

29/09/2014

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	03/10/1993 - 03/10/1993	10896
WILDMAN & BATTELL LIMITED	Nominee Director	03/10/1993 - 03/10/1993	10915
Baker, Peter Michael	Director	03/10/1993 - Present	-
Baker, Lorna Ann	Director	03/10/1993 - Present	-
Baker, Peter Michael	Secretary	03/10/1993 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About RUSSELLS EXPORT LIMITED

RUSSELLS EXPORT LIMITED is an(a) Dissolved company incorporated on 03/10/1993 with the registered office located at St Ivel House Station Road, Hemyock, Cullompton, Devon EX15 3SJ. 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 RUSSELLS EXPORT LIMITED?

RUSSELLS EXPORT LIMITED is currently Dissolved. It was registered on 03/10/1993 and dissolved on 04/08/2014.

Where is RUSSELLS EXPORT LIMITED located?

RUSSELLS EXPORT LIMITED is registered at St Ivel House Station Road, Hemyock, Cullompton, Devon EX15 3SJ.

What does RUSSELLS EXPORT LIMITED do?

RUSSELLS EXPORT LIMITED operates in the Manufacture of basic iron and steel and of ferro-alloys (24.10 - SIC 2007) sector.

What is the latest filing for RUSSELLS EXPORT LIMITED?

The latest filing was on 04/08/2014: Final Gazette dissolved via voluntary strike-off.