W.A. RUSSELL & SON LIMITED

Key Data

Status

Dissolved

Company No.

01819636

Incorporation date

24/05/1984

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/05/1984)

26/09/2011

Final Gazette dissolved via voluntary strike-off

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13/06/2011

First Gazette notice for voluntary strike-off

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01/06/2011

Application to strike the company off the register

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16/05/2011

Annual return made up to 2011-03-26 with full list of shareholders

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07/02/2011

Total exemption small company accounts made up to 2010-07-31

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07/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

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20/12/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (8 pages)

15/04/2009

Return made up to 26/03/09; full list of members

View PDF (3 pages)

14/01/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

07/04/2008

Return made up to 26/03/08; full list of members

View PDF (3 pages)

26/02/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

30/05/2007

Return made up to 26/03/07; full list of members

View PDF (3 pages)

23/03/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

21/03/2007

Accounting reference date extended from 31/05/06 to 31/07/06

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27/04/2006

Return made up to 26/03/06; full list of members

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27/04/2006

Secretary's particulars changed;director's particulars changed;director resigned

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27/04/2006

Registered office changed on 28/04/06

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17/04/2006

New director appointed

View PDF (2 pages)

17/04/2006

Secretary resigned

View PDF (1 pages)

17/04/2006

New secretary appointed

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17/04/2006

Director resigned

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04/09/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

27/04/2005

Return made up to 26/03/05; full list of members

View PDF (3 pages)

15/12/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

13/04/2004

Return made up to 26/03/04; full list of members

View PDF (8 pages)

09/03/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

13/04/2003

Return made up to 26/03/03; full list of members

View PDF (8 pages)

12/02/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (6 pages)

08/05/2002

Return made up to 26/03/02; full list of members

View PDF (7 pages)

28/02/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

13/05/2001

Return made up to 26/03/01; full list of members

View PDF (7 pages)

14/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

10/04/2000

Return made up to 26/03/00; full list of members

View PDF (7 pages)

29/03/2000

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

16/04/1999

Return made up to 26/03/99; no change of members

View PDF (4 pages)

12/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (3 pages)

20/04/1998

Return made up to 26/03/98; no change of members

View PDF (4 pages)

26/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (4 pages)

17/12/1997

Registered office changed on 18/12/97 from: 4TH floor centre heights 137 finchley road swiss cottage london NW3 6JG

View PDF (1 pages)

13/04/1997

Return made up to 26/03/97; full list of members

View PDF (6 pages)

05/02/1997

Full accounts made up to 1996-05-31

View PDF (12 pages)

18/03/1996

Return made up to 26/03/96; no change of members

View PDF (4 pages)

18/03/1996

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

18/03/1996

Director's particulars changed

View PDF (2 pages)

09/01/1996

Full accounts made up to 1995-05-31

View PDF (11 pages)

29/03/1995

Resolutions

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29/03/1995

Resolutions

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29/03/1995

Resolutions

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29/03/1995

Return made up to 26/03/95; no change of members

View PDF (4 pages)

11/10/1994

Accounts for a small company made up to 1994-05-31

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06/04/1994

Return made up to 26/03/94; full list of members

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02/02/1994

Accounts for a small company made up to 1993-05-31

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29/03/1993

Return made up to 26/03/93; no change of members

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29/03/1993

Secretary's particulars changed;director's particulars changed

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16/03/1993

Full accounts made up to 1992-05-31

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20/04/1992

Return made up to 26/03/92; no change of members

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01/02/1992

Full accounts made up to 1991-05-31

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18/06/1991

Return made up to 25/03/91; full list of members

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10/04/1991

Full accounts made up to 1990-05-31

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19/03/1990

Full accounts made up to 1989-05-31

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19/03/1990

Return made up to 26/03/90; full list of members

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10/05/1989

Director's particulars changed

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10/05/1989

Return made up to 18/05/89; full list of members

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10/05/1989

Full accounts made up to 1988-05-31

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10/05/1989

Return made up to 01/02/88; full list of members

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13/09/1988

Registered office changed on 14/09/88 from: argyll house 246-250 regent street london W1R 5DA

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21/02/1988

Return made up to 31/12/87; full list of members

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02/02/1988

Full accounts made up to 1987-05-31

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21/01/1987

Full accounts made up to 1986-05-31

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24/05/1984

Incorporation

View PDF (13 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

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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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
Baylis, Peter Richard	Secretary	17/02/2006 - Present	-
Baylis, Andrew Leonard	Director	17/02/2006 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About W.A. RUSSELL & SON LIMITED

W.A. RUSSELL & SON LIMITED is an(a) Dissolved company incorporated on 24/05/1984 with the registered office located at Hartshill Nursery, Thong Lane Shorne, Gravesend, Kent DA12 4AD. There are currently 2 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 W.A. RUSSELL & SON LIMITED?

W.A. RUSSELL & SON LIMITED is currently Dissolved. It was registered on 24/05/1984 and dissolved on 26/09/2011.

Where is W.A. RUSSELL & SON LIMITED located?

W.A. RUSSELL & SON LIMITED is registered at Hartshill Nursery, Thong Lane Shorne, Gravesend, Kent DA12 4AD.

What does W.A. RUSSELL & SON LIMITED do?

W.A. RUSSELL & SON LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for W.A. RUSSELL & SON LIMITED?

The latest filing was on 26/09/2011: Final Gazette dissolved via voluntary strike-off.