THE RUSSELL RAYS

Key Data

Status

Dissolved

Company No.

04820769

Incorporation date

03/07/2003

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2003)

01/07/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/04/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

02/03/2014

Liquidators' statement of receipts and payments to 2014-02-25

View PDF (5 pages)

02/09/2013

Liquidators' statement of receipts and payments to 2013-08-25

View PDF (5 pages)

02/09/2013

Liquidators' statement of receipts and payments to 2013-02-25

View PDF (5 pages)

02/09/2013

Liquidators' statement of receipts and payments to 2012-08-25

View PDF (5 pages)

01/03/2012

Liquidators' statement of receipts and payments to 2012-02-25

View PDF (5 pages)

29/09/2011

Registered office address changed from 62 Wilson Street London EC2A 2BU on 2011-09-30

View PDF (2 pages)

05/09/2011

Liquidators' statement of receipts and payments to 2011-08-25

View PDF (5 pages)

07/03/2011

Liquidators' statement of receipts and payments to 2011-02-25

View PDF (5 pages)

02/11/2010

Liquidators' statement of receipts and payments to 2010-08-25

View PDF (5 pages)

02/03/2010

Liquidators' statement of receipts and payments to 2010-02-25

View PDF (5 pages)

06/09/2009

Liquidators' statement of receipts and payments to 2009-08-25

View PDF (5 pages)

26/03/2009

Liquidators' statement of receipts and payments to 2009-02-25

View PDF (5 pages)

05/05/2008

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

29/04/2008

Notice of Constitution of Liquidation Committee

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04/04/2008

Notice of Constitution of Liquidation Committee

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09/03/2008

Registered office changed on 10/03/2008 from russell rays meadlands drive petersham richmond surrey TW10 7AH

View PDF (1 pages)

06/03/2008

Statement of affairs with form 4.19

View PDF (9 pages)

06/03/2008

Resolutions

View PDF (1 pages)

06/03/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

16/12/2007

Annual return made up to 04/07/07

View PDF (4 pages)

08/11/2007

New director appointed

View PDF (1 pages)

22/10/2007

New director appointed

View PDF (2 pages)

22/10/2007

New director appointed

View PDF (2 pages)

22/10/2007

New director appointed

View PDF (1 pages)

28/06/2007

New director appointed

View PDF (2 pages)

05/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

08/10/2006

Annual return made up to 04/07/06

View PDF (4 pages)

30/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

18/09/2005

Director resigned

View PDF (1 pages)

18/09/2005

Director resigned

View PDF (1 pages)

01/09/2005

Annual return made up to 04/07/05

View PDF (5 pages)

01/09/2005

New secretary appointed

View PDF (2 pages)

01/09/2005

New director appointed

View PDF (2 pages)

01/09/2005

Director resigned

View PDF (1 pages)

09/08/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

08/08/2005

Director resigned

View PDF (1 pages)

08/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

08/08/2005

Director resigned

View PDF (1 pages)

08/08/2005

New director appointed

View PDF (2 pages)

04/07/2005

Accounting reference date shortened from 31/07/04 to 31/03/04

View PDF (1 pages)

19/10/2004

New director appointed

View PDF (2 pages)

03/08/2004

New director appointed

View PDF (2 pages)

03/08/2004

Annual return made up to 04/07/04

View PDF (4 pages)

14/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

08/09/2003

Certificate of change of name

View PDF (2 pages)

02/09/2003

New director appointed

View PDF (2 pages)

02/09/2003

New director appointed

View PDF (2 pages)

01/09/2003

Registered office changed on 02/09/03 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ

View PDF (1 pages)

01/09/2003

Director resigned

View PDF (1 pages)

01/09/2003

Secretary resigned;director resigned

View PDF (1 pages)

03/07/2003

Incorporation

View PDF (24 pages)

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

30/03/2006

Last change occurred

30/03/2006

Accounts

Total Exemption Small

Last made up date

30/03/2006

Next account date

30/03/2007

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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
Redding, Diana Elizabeth	Nominee Director	04/07/2003 - 04/07/2003	1571
Miller, Brian Peter	Director	12/09/2007 - Present	8
Mc Daniel, Fiona Patricia	Director	04/07/2003 - 04/07/2005	4
Chick, Lesley Anne	Director	04/07/2003 - 04/07/2003	87
Ward, Jon	Director	12/09/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About THE RUSSELL RAYS

THE RUSSELL RAYS is an(a) Dissolved company incorporated on 03/07/2003 with the registered office located at Lynton House 7-12 Tavistock Square, London WC1H 9LT. There are currently 7 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 THE RUSSELL RAYS?

THE RUSSELL RAYS is currently Dissolved. It was registered on 03/07/2003 and dissolved on 01/07/2014.

Where is THE RUSSELL RAYS located?

THE RUSSELL RAYS is registered at Lynton House 7-12 Tavistock Square, London WC1H 9LT.

What does THE RUSSELL RAYS do?

THE RUSSELL RAYS operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for THE RUSSELL RAYS?

The latest filing was on 01/07/2014: Final Gazette dissolved following liquidation.