Company NameRussell & Son Limited
Company StatusDissolved
Company Number00152465
CategoryPrivate Limited Company
Incorporation Date1 January 1919(102 years, 5 months ago)
Dissolution Date12 October 2004 (16 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NamePenelope Hughes
Date of BirthAugust 1924 (Born 96 years ago)
NationalityBritish
StatusClosed
Appointed25 September 1991(72 years, 9 months after company formation)
Appointment Duration13 years (closed 12 October 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVineyards
Welwyn
Herts
AL6 9NE
Director NameMr Max Ivo Arthur Hughes
Date of BirthApril 1947 (Born 74 years ago)
NationalityEnglish
StatusClosed
Appointed08 June 1995(76 years, 5 months after company formation)
Appointment Duration9 years, 4 months (closed 12 October 2004)
RoleCompany Executive
Country of ResidenceUnited Kingdom
Correspondence AddressChaffeymoor House
Bourton
Gillingham
Dorset
SP8 5BY
Secretary NameMrs Clara Christabel Hughes
NationalityBritish
StatusClosed
Appointed08 June 1995(76 years, 5 months after company formation)
Appointment Duration9 years, 4 months (closed 12 October 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChaffeymoor House
Bourton
Gillingham
Dorset
SP8 5BY
Director NameGeoffrey Wyndham Hughes
Date of BirthOctober 1931 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1991(72 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 08 June 1995)
RoleFactory Manager
Correspondence Address8 Yeatmans Close
Shaftesbury
Dorset
SP7 8LU
Secretary NameGeoffrey Wyndham Hughes
NationalityBritish
StatusResigned
Appointed25 September 1991(72 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 08 June 1995)
RoleCompany Director
Correspondence Address8 Yeatmans Close
Shaftesbury
Dorset
SP7 8LU

Location

Registered AddressSouthernhay Suite 7
207 Hook Road
Chessington
Surrey
KT9 1HJ
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardTolworth and Hook Rise
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£8,004

Accounts

Latest Accounts31 December 2003 (17 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

12 October 2004Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2004First Gazette notice for voluntary strike-off (1 page)
17 May 2004Application for striking-off (1 page)
22 April 2004Full accounts made up to 31 December 2003 (4 pages)
2 October 2003Return made up to 25/09/03; full list of members (7 pages)
15 June 2003Full accounts made up to 31 December 2002 (4 pages)
2 October 2002Return made up to 25/09/02; full list of members (7 pages)
22 August 2002Full accounts made up to 31 December 2001 (5 pages)
28 October 2001Return made up to 25/09/01; full list of members (6 pages)
14 August 2001Full accounts made up to 31 December 2000 (4 pages)
29 December 2000Registered office changed on 29/12/00 from: 7TH floor blackfriars house 157-168 blackfriars road london SE1 8EY (1 page)
9 October 2000Return made up to 25/09/00; full list of members (6 pages)
1 September 2000Full accounts made up to 31 December 1999 (4 pages)
3 February 2000Return made up to 25/09/99; full list of members (6 pages)
7 September 1999Full accounts made up to 31 December 1998 (4 pages)
3 November 1998Return made up to 25/09/98; no change of members (4 pages)
2 September 1998Full accounts made up to 31 December 1997 (4 pages)
24 June 1998Registered office changed on 24/06/98 from: 78/80 borough high street london bridge london SE1 1XG (1 page)
5 February 1998Return made up to 25/09/97; full list of members (6 pages)
27 October 1997Full accounts made up to 31 December 1996 (5 pages)
5 December 1996Return made up to 25/09/96; no change of members (4 pages)
10 September 1996Full accounts made up to 31 December 1995 (5 pages)
30 November 1995Return made up to 25/09/95; no change of members (4 pages)
30 October 1995Full accounts made up to 31 December 1994 (5 pages)
26 June 1995Secretary resigned;new secretary appointed;director resigned (2 pages)
26 June 1995New director appointed (2 pages)