RUSSELLS (WHITCHURCH) LIMITED

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RUSSELLS (WHITCHURCH) LIMITED

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Key Data

Status

Dissolved

Company No.

03024522

Incorporation date

20/02/1995

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Outlook, Ling Road, Poole, Dorset BH12 4PYCopy
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Latest events (Record since 20/02/1995)
dot icon09/02/2016
Final Gazette dissolved following liquidation
dot icon09/11/2015
Return of final meeting in a members' voluntary winding up
dot icon21/01/2015
Registered office address changed from Unity Chambers 34 High East Street Dorchester Dorset DT1 1HA to The Outlook Ling Road Poole Dorset BH12 4PY on 2015-01-22
dot icon14/01/2015
Declaration of solvency
dot icon14/01/2015
Appointment of a voluntary liquidator
dot icon14/01/2015
Resolutions
dot icon22/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon18/03/2014
Annual return made up to 2014-02-21 with full list of shareholders
dot icon17/12/2013
Registered office address changed from Unit 21 Andover Down Farm Andover Hants SP11 6LJ on 2013-12-18
dot icon09/12/2013
Current accounting period extended from 2013-06-30 to 2013-12-31
dot icon06/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon04/03/2013
Annual return made up to 2013-02-21 with full list of shareholders
dot icon27/03/2012
Annual return made up to 2012-02-21 with full list of shareholders
dot icon07/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon05/04/2011
Annual return made up to 2011-02-21 with full list of shareholders
dot icon09/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon16/05/2010
Annual return made up to 2010-02-21 with full list of shareholders
dot icon16/05/2010
Director's details changed for Joan Lillian Titchener on 2010-02-21
dot icon16/05/2010
Director's details changed for Raymond Philip Titchener on 2010-02-21
dot icon10/03/2010
Total exemption full accounts made up to 2009-06-30
dot icon25/03/2009
Return made up to 21/02/09; full list of members
dot icon15/12/2008
Total exemption full accounts made up to 2008-06-30
dot icon02/04/2008
Total exemption full accounts made up to 2007-06-30
dot icon24/03/2008
Return made up to 21/02/08; full list of members
dot icon06/03/2007
Return made up to 21/02/07; full list of members
dot icon05/01/2007
Total exemption full accounts made up to 2006-06-30
dot icon10/05/2006
Return made up to 21/02/06; full list of members
dot icon09/02/2006
Total exemption full accounts made up to 2005-06-30
dot icon17/03/2005
Return made up to 21/02/05; full list of members
dot icon13/12/2004
Total exemption full accounts made up to 2004-06-30
dot icon25/02/2004
Return made up to 21/02/04; full list of members
dot icon21/01/2004
Total exemption full accounts made up to 2003-06-30
dot icon12/03/2003
Total exemption full accounts made up to 2002-06-30
dot icon04/03/2003
Return made up to 21/02/03; full list of members
dot icon04/03/2003
New secretary appointed
dot icon15/05/2002
Return made up to 21/02/02; full list of members
dot icon28/03/2002
Total exemption full accounts made up to 2001-06-30
dot icon02/10/2001
Director's particulars changed
dot icon02/10/2001
Director's particulars changed
dot icon14/06/2001
Return made up to 21/02/01; full list of members
dot icon24/01/2001
Full accounts made up to 2000-06-30
dot icon26/06/2000
Return made up to 21/02/00; full list of members
dot icon28/03/2000
Full accounts made up to 1999-06-30
dot icon08/08/1999
New director appointed
dot icon19/07/1999
Return made up to 21/02/99; full list of members
dot icon19/07/1999
Return made up to 21/02/98; no change of members
dot icon21/03/1999
Full accounts made up to 1998-06-30
dot icon17/04/1998
Full accounts made up to 1997-06-30
dot icon24/06/1997
Return made up to 21/02/97; no change of members
dot icon24/06/1997
Full accounts made up to 1996-06-30
dot icon16/12/1996
Return made up to 21/02/96; full list of members
dot icon14/08/1996
Registered office changed on 15/08/96 from: yeoman cottage boundary mews newbury street whitchurch hampshire RG28 7DW
dot icon24/09/1995
Accounting reference date notified as 30/06
dot icon24/09/1995
Secretary resigned;new secretary appointed
dot icon24/09/1995
Director resigned;new director appointed
dot icon20/02/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
20/02/1995 - 20/02/1995
68517
COMPANY DIRECTORS LIMITED
Nominee Director
20/02/1995 - 20/02/1995
67500
Titchener, Joan Lillian
Secretary
17/02/2003 - Present
-
Corbett, John James Martin
Secretary
20/02/1995 - 17/02/2003
-
Titchener, Joan Lillian
Director
20/02/1995 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About RUSSELLS (WHITCHURCH) LIMITED

RUSSELLS (WHITCHURCH) LIMITED is an(a) Dissolved company incorporated on 20/02/1995 with the registered office located at The Outlook, Ling Road, Poole, Dorset BH12 4PY. 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 (WHITCHURCH) LIMITED?

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RUSSELLS (WHITCHURCH) LIMITED is currently Dissolved. It was registered on 20/02/1995 and dissolved on 09/02/2016.

Where is RUSSELLS (WHITCHURCH) LIMITED located?

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RUSSELLS (WHITCHURCH) LIMITED is registered at The Outlook, Ling Road, Poole, Dorset BH12 4PY.

What does RUSSELLS (WHITCHURCH) LIMITED do?

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RUSSELLS (WHITCHURCH) LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for RUSSELLS (WHITCHURCH) LIMITED?

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The latest filing was on 09/02/2016: Final Gazette dissolved following liquidation.