| Company Name | Russell & Son Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00152465 |
| Category | Private Limited Company |
| Incorporation Date | 1 January 1919(104 years, 3 months ago) |
| Dissolution Date | 12 October 2004 (18 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Penelope Hughes |
|---|---|
| Date of Birth | August 1924 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1991(72 years, 9 months after company formation) |
| Appointment Duration | 13 years (closed 12 October 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Vineyards Welwyn Herts AL6 9NE |
| Director Name | Mr Max Ivo Arthur Hughes |
|---|---|
| Date of Birth | April 1947 (Born 76 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 08 June 1995(76 years, 5 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 12 October 2004) |
| Role | Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Chaffeymoor House Bourton Gillingham Dorset SP8 5BY |
| Secretary Name | Mrs Clara Christabel Hughes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 1995(76 years, 5 months after company formation) |
| Appointment Duration | 9 years, 4 months (closed 12 October 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Chaffeymoor House Bourton Gillingham Dorset SP8 5BY |
| Director Name | Geoffrey Wyndham Hughes |
|---|---|
| Date of Birth | October 1931 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(72 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 08 June 1995) |
| Role | Factory Manager |
| Correspondence Address | 8 Yeatmans Close Shaftesbury Dorset SP7 8LU |
| Secretary Name | Geoffrey Wyndham Hughes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1991(72 years, 9 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 08 June 1995) |
| Role | Company Director |
| Correspondence Address | 8 Yeatmans Close Shaftesbury Dorset SP7 8LU |
Location
| Registered Address | Southernhay Suite 7 207 Hook Road Chessington Surrey KT9 1HJ |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Tolworth and Hook Rise |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,004 |
Accounts
| Latest Accounts | 31 December 2003 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 12 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2004 | Application for striking-off (1 page) |
| 22 April 2004 | Full accounts made up to 31 December 2003 (4 pages) |
| 2 October 2003 | Return made up to 25/09/03; full list of members (7 pages) |
| 15 June 2003 | Full accounts made up to 31 December 2002 (4 pages) |
| 2 October 2002 | Return made up to 25/09/02; full list of members (7 pages) |
| 22 August 2002 | Full accounts made up to 31 December 2001 (5 pages) |
| 28 October 2001 | Return made up to 25/09/01; full list of members (6 pages) |
| 14 August 2001 | Full accounts made up to 31 December 2000 (4 pages) |
| 29 December 2000 | Registered office changed on 29/12/00 from: 7TH floor blackfriars house 157-168 blackfriars road london SE1 8EY (1 page) |
| 9 October 2000 | Return made up to 25/09/00; full list of members (6 pages) |
| 1 September 2000 | Full accounts made up to 31 December 1999 (4 pages) |
| 3 February 2000 | Return made up to 25/09/99; full list of members (6 pages) |
| 7 September 1999 | Full accounts made up to 31 December 1998 (4 pages) |
| 3 November 1998 | Return made up to 25/09/98; no change of members (4 pages) |
| 2 September 1998 | Full accounts made up to 31 December 1997 (4 pages) |
| 24 June 1998 | Registered office changed on 24/06/98 from: 78/80 borough high street london bridge london SE1 1XG (1 page) |
| 5 February 1998 | Return made up to 25/09/97; full list of members (6 pages) |
| 27 October 1997 | Full accounts made up to 31 December 1996 (5 pages) |
| 5 December 1996 | Return made up to 25/09/96; no change of members (4 pages) |
| 10 September 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 30 November 1995 | Return made up to 25/09/95; no change of members (4 pages) |
| 30 October 1995 | Full accounts made up to 31 December 1994 (5 pages) |
| 26 June 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
| 26 June 1995 | New director appointed (2 pages) |