Gill And Russell Limited

Company Name	Gill And Russell Limited
Company Status	Dissolved
Company Number	00103915
Category	Private Limited Company
Incorporation Date	7 July 1909(114 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2722	Manufacture of steel tubes
SIC 24200	Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

Directors

Director Name	Ivan John King
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	21 June 1991(82 years after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Correspondence Address	129 Wyre Hill Bewdley Worcestershire DY12 2UQ

Secretary Name	Rhyspal Singh Hayer
Nationality	British
Status	Current
Appointed	01 January 1999(89 years, 6 months after company formation)
Appointment Duration	24 years, 11 months
Role	Company Director
Correspondence Address	39 Hobhouse Close Birmingham B42 1HB

Director Name	Rhyspal Singh Hayer
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 August 1999(90 years, 1 month after company formation)
Appointment Duration	24 years, 4 months
Role	Financial Director
Correspondence Address	39 Hobhouse Close Birmingham B42 1HB

Director Name	Gabrielle Amanda Perrins
Date of Birth	February 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 November 2000(91 years, 4 months after company formation)
Appointment Duration	23 years, 1 month
Role	Commercial Director
Correspondence Address	40 Redbourn Road Bloxwich Walsall West Midlands WS3 3XT

Director Name	Mr Brian William Stanton
Date of Birth	January 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(82 years after company formation)
Appointment Duration	4 years (resigned 30 June 1995)
Role	Company Director
Correspondence Address	The Moors Burlingham Pershore Hereford & Worcester WR10 3AD

Director Name	Brian Frederick Smith
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(82 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 May 1992)
Role	Company Director
Correspondence Address	Leawood Bell Lane Broadheath Tenbury Wells Worcestershire WR15 8QX

Director Name	Sheila May Arrowsmith
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(82 years after company formation)
Appointment Duration	7 years, 6 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	128 Broadway West Walsall West Midlands WS1 4DN

Secretary Name	Sheila May Arrowsmith
Nationality	British
Status	Resigned
Appointed	21 June 1991(82 years after company formation)
Appointment Duration	1 year, 1 month (resigned 07 August 1992)
Role	Company Director
Correspondence Address	128 Broadway West Walsall West Midlands WS1 4DN

Director Name	Mr Robert John Smith
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(82 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 April 1994)
Role	Sales Director
Country of Residence	England
Correspondence Address	561 Walsall Road Great Wyrley Walsall West Midlands WS6 6AE

Secretary Name	Mr William Edward Woodward
Nationality	British
Status	Resigned
Appointed	06 August 1992(83 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Tideswell Close West Hunsbury Northampton Northamptonshire NN4 9XY

Director Name	Cecil John Buckett
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(83 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	Vectis House 10 Cherry Hill Drive Barnt Green Birmingham West Midlands B45 8JY

Director Name	Graham Strachan Robinson Lamb
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(86 years after company formation)
Appointment Duration	3 years, 7 months (resigned 11 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Ibstock House 6 Owletts End Pinvin Pershore Worcestershire WR10 2EX

Secretary Name	Sheila May Arrowsmith
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1995(86 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	128 Broadway West Walsall West Midlands WS1 4DN

Director Name	Mr David John Round
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(86 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	20 Canon Drive Bowdon Cheshire WA14 3FD

Director Name	Arthur Ernest Hawker
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(86 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 February 1997)
Role	Sales Director
Correspondence Address	Milkwood High St South Tiffield Towcester Northamptonshire NN12 8AB

Director Name	Raymond Barnes
Date of Birth	May 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1996(87 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 18 December 2000)
Role	Operations Director
Correspondence Address	12 Bentley Drive Walsall West Midlands WS2 8RY

Director Name	Mr Brian Thomas Fisher
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(91 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 April 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Malvern Road Acocks Green Birmingham West Midlands B27 6EG

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Gross Profit	£1,131,366
Net Worth	£393,413
Cash	£99,894
Current Liabilities	£2,559,142

Accounts

Latest Accounts	31 December 2001 (21 years, 11 months ago)
Accounts Category	Medium
Accounts Year End	31 December

Filing History

28 December 2005	Dissolved (1 page)
28 September 2005	Liquidators statement of receipts and payments (7 pages)
28 September 2005	Return of final meeting in a creditors' voluntary winding up (5 pages)
20 April 2005	Liquidators statement of receipts and payments (7 pages)
14 April 2005	Receiver ceasing to act (1 page)
14 April 2005	Receiver's abstract of receipts and payments (2 pages)
23 March 2005	Receiver's abstract of receipts and payments (2 pages)
15 October 2004	Liquidators statement of receipts and payments (7 pages)
15 April 2004	Receiver's abstract of receipts and payments (3 pages)
13 April 2004	Liquidators statement of receipts and payments (7 pages)
29 July 2003	Appointment of receiver/manager (1 page)
22 May 2003	Registered office changed on 22/05/03 from: the old halsall arms 2 summerwood lane halsall L39 8RJ (1 page)
3 April 2003	Appointment of a voluntary liquidator (1 page)
3 April 2003	Statement of affairs (9 pages)
3 April 2003	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 March 2003	Registered office changed on 20/03/03 from: cyclops tube works pleck road walsall west midlands WS2 9HJ (1 page)
24 January 2003	Accounts for a medium company made up to 31 December 2001 (22 pages)
10 June 2002	Return made up to 01/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2002	Director resigned (1 page)
15 October 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
13 June 2001	New director appointed (2 pages)
31 May 2001	Return made up to 01/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 January 2001	Director resigned (1 page)
24 November 2000	New director appointed (2 pages)
26 October 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
5 September 2000	Particulars of mortgage/charge (7 pages)
12 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Director resigned (7 pages)
25 October 1999	Amended accounts made up to 31 December 1998 (16 pages)
3 August 1999	New director appointed (2 pages)
3 June 1999	Return made up to 01/06/99; no change of members (4 pages)
11 May 1999	Accounts for a medium company made up to 31 December 1998 (15 pages)
18 February 1999	Director resigned (1 page)
19 January 1999	New secretary appointed (2 pages)
19 January 1999	Secretary resigned;director resigned (1 page)
9 October 1998	Accounts for a medium company made up to 31 December 1997 (15 pages)
4 June 1998	Return made up to 01/06/98; full list of members (8 pages)
8 October 1997	Full accounts made up to 31 December 1996 (15 pages)
29 May 1997	Return made up to 01/06/97; no change of members (6 pages)
28 February 1997	Director resigned (1 page)
30 October 1996	Full accounts made up to 31 December 1995 (17 pages)
15 August 1996	New director appointed (2 pages)
25 June 1996	Return made up to 01/06/96; no change of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
1 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 1995	New director appointed (2 pages)
30 October 1995	New director appointed (2 pages)
2 October 1995	Full accounts made up to 31 December 1994 (15 pages)
26 July 1995	New director appointed (2 pages)
13 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 July 1995	Memorandum and Articles of Association (10 pages)
10 July 1995	Particulars of mortgage/charge (4 pages)
19 June 1995	Return made up to 01/06/95; full list of members (8 pages)

Gill And Russell Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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