Russian Wood Agency Limited

Company Name	Russian Wood Agency Limited
Company Status	Dissolved
Company Number	00187809
Category	Private Limited Company
Incorporation Date	14 February 1923(101 years, 3 months ago)
Dissolution Date	24 November 2020 (3 years, 5 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Philip Paul Foley
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Irish
Status	Closed
Appointed	31 December 2008(85 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (closed 24 November 2020)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	The Elms Fitzroy Park London N6 6HS

Secretary Name	Philip Paul Foley
Nationality	Irish
Status	Closed
Appointed	31 December 2008(85 years, 11 months after company formation)
Appointment Duration	11 years, 11 months (closed 24 November 2020)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	The Elms Fitzroy Park London N6 6HS

Director Name	Mr David Peter Robert Morgan
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(69 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1994)
Role	Timber Agent
Correspondence Address	Lavender Cottage North Chapel Petworth Sussex GU28 9EQ

Director Name	Mr Sergei Vasilievich Kroupsky
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Russian
Status	Resigned
Appointed	03 July 1992(69 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 June 1996)
Role	Pulp And Paper Trading Director
Correspondence Address	1 Fitzroy Park Highgate London N6 6HS

Director Name	Mr Adolf Alexandrovich Krapotkin
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Russian
Status	Resigned
Appointed	03 July 1992(69 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 November 1993)
Role	Timber Exporter
Correspondence Address	A/O Exporter 19 Trubnikovsky Lane 121803 Gsp Moscow G-69 G69 Scotland

Director Name	Mr Andrei Semenovich Otchkov
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Russian
Status	Resigned
Appointed	03 July 1992(69 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 January 1995)
Role	Timber Exporter
Correspondence Address	A/O Exportles 19 Trubnikovsky Lane 121803 Gsp Moscow G-69 G69 Scotland

Director Name	Alan Edwin Jones
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(69 years, 5 months after company formation)
Appointment Duration	5 years (resigned 31 July 1997)
Role	Timber Agent
Correspondence Address	12 Gloucester Road Wanstead London E11 2ED

Director Name	Graham Bulkeley
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(69 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 September 1996)
Role	Timber Agent
Correspondence Address	7 Arlington Road Eastbourne East Sussex BN21 1DJ

Director Name	Mr Edward Konstantinovich Alexandrou
Date of Birth	August 1935 (Born 88 years ago)
Nationality	Russian
Status	Resigned
Appointed	03 July 1992(69 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 September 1995)
Role	Timber Exporter
Correspondence Address	12 The Grove Highgate London N6 6LB

Secretary Name	Peter Leonard Daveney
Nationality	British
Status	Resigned
Appointed	03 July 1992(69 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 24 October 1996)
Role	Company Director
Correspondence Address	20 Homewood Avenue Cuffley Potters Bar Hertfordshire EN6 4QG

Director Name	Nickolay Nickolaevich Avdeev
Date of Birth	December 1951 (Born 72 years ago)
Nationality	Russian
Status	Resigned
Appointed	09 November 1993(70 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 June 1996)
Role	Director Of Transport
Country of Residence	England
Correspondence Address	10 Hemingford Close London N12 9HF

Director Name	Peter Leonard Daveney
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(71 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 October 1996)
Role	Company Director
Correspondence Address	20 Homewood Avenue Cuffley Potters Bar Hertfordshire EN6 4QG

Director Name	Mr David Griffith Evans
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(71 years, 5 months after company formation)
Appointment Duration	12 months (resigned 26 June 1995)
Role	Timber Agent
Correspondence Address	53 Kenway Road London SW5 0RE

Director Name	Mr Peter Frederick Hammersley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	28 June 1994(71 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 February 1997)
Role	Timber Broker
Country of Residence	England
Correspondence Address	The Splash Newbridge, Colemans Hatch Hartfield East Sussex TN7 4ES

Director Name	Mr Andrew Charles Rhys-Davies
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(71 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 February 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Weston Way Pyrford Woking Surrey GU22 8RW

Director Name	Lilya Andreevna Gordon
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Russian
Status	Resigned
Appointed	22 December 1995(72 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	1 Telegraphny Pereulok 101934 Moscow Russia

Director Name	Andrey Arkadjevitch Kovalev
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Russian
Status	Resigned
Appointed	22 December 1995(72 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 19 June 1996)
Role	Company Director
Correspondence Address	1 Telegraphny Pereulok 101934 Moscow Russia

Director Name	Alexander Leonidovich Khristoforov
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(73 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 19 June 1996)
Role	Company Director
Correspondence Address	Flat 5 1 Fitzroy Park Highgate London N6 6HS

Director Name	Oleg Georgievich Kalashnikov
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Russian
Status	Resigned
Appointed	16 April 1996(73 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 September 2000)
Role	Managing Director
Correspondence Address	Flat 3 12 The Grove Highgate London N6 6LB

Director Name	Andrei Valentinovich Prokopov
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Russian
Status	Resigned
Appointed	19 June 1996(73 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 February 1998)
Role	Company Director
Correspondence Address	C/O Roslesprom 1 Arkhangelsky Moscow 101983

Director Name	Boris Alexandrovich Lochkarev
Date of Birth	October 1932 (Born 91 years ago)
Nationality	Russian
Status	Resigned
Appointed	19 June 1996(73 years, 4 months after company formation)
Appointment Duration	9 months (resigned 21 March 1997)
Role	Company Director
Correspondence Address	C/O Roslesprom 1 Arkhangelsky Moscow 101983

Director Name	Paulus Maria Giesen
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 September 1996(73 years, 7 months after company formation)
Appointment Duration	5 months (resigned 04 February 1997)
Role	Timber Broker
Country of Residence	Netherlands
Correspondence Address	Cotchford House Cotchford Lane Hartfield East Sussex TN7 4DN

Secretary Name	Alan Edwin Jones
Nationality	British
Status	Resigned
Appointed	26 November 1996(73 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 14 January 1997)
Role	Conpany Director
Correspondence Address	12 Gloucester Road Wanstead London E11 2ED

Director Name	Roderick Leslie Bristow
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 1997(73 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 November 1997)
Role	Timber Trading
Correspondence Address	49 Stevenage Road St Ippolyts Hitchin Hertfordshire SG4 7PE

Secretary Name	Roderick Leslie Bristow
Nationality	British
Status	Resigned
Appointed	14 January 1997(73 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 November 1997)
Role	Timber Trading
Correspondence Address	49 Stevenage Road St Ippolyts Hitchin Hertfordshire SG4 7PE

Director Name	Andrei Nickolaevich Monighetti
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Russian
Status	Resigned
Appointed	27 March 1997(74 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 1999)
Role	Timber Trader
Correspondence Address	34 Moaskar El Romany Street Roushdy Alexandria Egypt Foreign

Director Name	Viktor Nikolaevich Osipov
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Russian
Status	Resigned
Appointed	30 September 1997(74 years, 8 months after company formation)
Appointment Duration	4 months (resigned 02 February 1998)
Role	Company Director
Correspondence Address	Roslesprom 1 Arkhangelsky Moscow 101983

Director Name	Sergei Sergeevich Linkov
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Russian
Status	Resigned
Appointed	24 October 1997(74 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 April 2003)
Role	Lawyer
Correspondence Address	C/O Roslesprom 1 Arkhangelskiy Moscow 101983 Russia

Director Name	William Brian Jones
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(74 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 May 2003)
Role	Timber Trading
Correspondence Address	65 Bromefield Stanmore Middlesex HA7 1AG

Secretary Name	William Brian Jones
Nationality	British
Status	Resigned
Appointed	01 December 1997(74 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 May 2003)
Role	Timber Trading
Correspondence Address	65 Bromefield Stanmore Middlesex HA7 1AG

Director Name	Nadezhda Nikolaevna Potapova
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Russian
Status	Resigned
Appointed	17 June 1999(76 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 August 2002)
Role	Economist
Correspondence Address	Ministry Of State Property Of The Russian Federation Nikolskii Pereuluk 9 Moscow 103685 Foreign

Director Name	Vladimir Evgenievich Kovalev
Date of Birth	April 1946 (Born 78 years ago)
Nationality	Russian
Status	Resigned
Appointed	17 June 1999(76 years, 4 months after company formation)
Appointment Duration	16 years, 4 months (resigned 06 November 2015)
Role	Head Of Department
Country of Residence	Russian Federation
Correspondence Address	9 Nikolskiy Pereulok Moscow 103685 Russia

Director Name	Pavel Gerontievich Lazovik
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Russian
Status	Resigned
Appointed	18 September 2000(77 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 December 2011)
Role	Chairman Managing Director
Correspondence Address	12 The Grove Highgate London N6 6LB

Secretary Name	Pavel Gerontievich Lazovik
Nationality	Russian
Status	Resigned
Appointed	07 May 2003(80 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2008)
Role	Chairman Managing Director
Correspondence Address	12 The Grove Highgate London N6 6LB

Director Name	Larissa Koudriavtseva
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Russian
Status	Resigned
Appointed	15 December 2004(81 years, 10 months after company formation)
Appointment Duration	4 years, 12 months (resigned 12 December 2009)
Role	Insurance
Correspondence Address	Flat 31 22 Novopestchanaya Street Moscow 125252

Contact

Telephone	020 84466861
Telephone region	London

Location

Registered Address	6 Stonehaven 37 Wickham Road Beckenham Kent BR3 6LZ
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

4.6m at £0.1	Federal Agency For Federal Properties Management 100.00% Ordinary

Financials

Year	2014
Net Worth	£26,024
Cash	£413
Current Liabilities	£10,878

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

13 January 2005	Delivered on: 15 January 2005 Persons entitled: O.J.S.C. Roslesprom Classification: Legal charge Secured details: Â£1,251.789 and all monies due or to become due from the company to the chargee. Particulars: 12 the grove highgate london t/no 377885. Outstanding
1 March 1997	Delivered on: 7 March 1997 Persons entitled: Moscow Narodny Bank Limited Classification: General letter of pledge and hypothecation Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All goods which are now or shall hereafter by or on behalf of the company be delivered into the possession of a warehouse in the name of or lodged with or otherwise held by or to the order of the bank or its agents or nominees (whether for safe custody security or for any specific purpose or generally and whether in england or elsewhere) or held by the company or any other person upon trust for the bank and also upon all bills of exchange promissory notes and negotiable instuments of any description or bills of lading combined and other transport documents dock warrants warehouse warrants and receipts delivery orders and upon all documents of title of whatsoever description to goods which are now or shall hereafter by or on behalf of the company be delivered into the possession of or deposited with or transferred to the bank or its agents or nominees (for any purpose and whether in england or elswhere) or held by the company or any other person upon trust for the bank and upon all property and other rights embodied therein as well as upon all goods thereby represented or to which any of such documents relate. Outstanding
25 May 1994	Delivered on: 1 June 1994 Persons entitled: Moscow Narsdry Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1 fitzroy park highgate and by way of first floating charge all the undertaking property and assets of the company. See the mortgage charge document for full details. Outstanding
13 March 1991	Delivered on: 15 March 1991 Satisfied on: 3 January 1998 Persons entitled: Moscow Narsdry Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property being land and buildings lying to the east of high road whetstone and k/a 1136 high road, whetstone, london N20 0RA t/n ngl 442889 together with, fixed and movable plant machinery, fixtures and buildings. By way of floating charge. Undertaking and all property and assets. Fully Satisfied

Filing History

24 November 2020	Final Gazette dissolved via voluntary strike-off (1 page)
8 September 2020	First Gazette notice for voluntary strike-off (1 page)
28 August 2020	Application to strike the company off the register (1 page)
15 October 2019	Confirmation statement made on 8 October 2019 with no updates (2 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (5 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
18 September 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
12 September 2018	Confirmation statement made on 4 September 2018 with no updates (2 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
4 September 2017	Confirmation statement made on 26 August 2017 with no updates (1 page)
4 September 2017	Confirmation statement made on 26 August 2017 with no updates (1 page)
13 October 2016	Confirmation statement made on 26 August 2016 with updates (6 pages)
13 October 2016	Confirmation statement made on 26 August 2016 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 March 2016	Registered office address changed from 35 Cambridge Road Bromley Kent BR1 4EB to 6 Stonehaven 37 Wickham Road Beckenham Kent BR3 6LZ on 21 March 2016 (1 page)
21 March 2016	Registered office address changed from 35 Cambridge Road Bromley Kent BR1 4EB to 6 Stonehaven 37 Wickham Road Beckenham Kent BR3 6LZ on 21 March 2016 (1 page)
6 November 2015	Termination of appointment of Vladimir Evgenievich Kovalev as a director on 6 November 2015 (1 page)
6 November 2015	Termination of appointment of Vladimir Evgenievich Kovalev as a director on 6 November 2015 (1 page)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 August 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 461,822.8 (5 pages)
27 August 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 461,822.8 (5 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 461,822.8 (5 pages)
24 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 461,822.8 (5 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
11 September 2013	Director's details changed for Vladimir Evgenievich Kovalev on 26 August 2013 (2 pages)
11 September 2013	Director's details changed for Vladimir Evgenievich Kovalev on 26 August 2013 (2 pages)
11 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 461,822.8 (5 pages)
11 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 461,822.8 (5 pages)
10 September 2013	Director's details changed for Philip Paul Foley on 26 August 2013 (2 pages)
10 September 2013	Director's details changed for Philip Paul Foley on 26 August 2013 (2 pages)
19 March 2013	Registered office address changed from 12 the Grove Highgate London N6 6LB on 19 March 2013 (3 pages)
19 March 2013	Registered office address changed from 12 the Grove Highgate London N6 6LB on 19 March 2013 (3 pages)
12 March 2013	Termination of appointment of Pavel Lazovik as a director (2 pages)
12 March 2013	Termination of appointment of Pavel Lazovik as a director (2 pages)
22 February 2013	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 February 2013	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 October 2012	Annual return made up to 26 August 2012 with a full list of shareholders (15 pages)
11 October 2012	Annual return made up to 26 August 2012 with a full list of shareholders (15 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
27 September 2011	Second filing of AR01 previously delivered to Companies House made up to 26 August 2011 (17 pages)
27 September 2011	Second filing of AR01 previously delivered to Companies House made up to 26 August 2011 (17 pages)
31 August 2011	Annual return made up to 26 August 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/09/2011 (15 pages)
31 August 2011	Annual return made up to 26 August 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 27/09/2011 (15 pages)
1 December 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
1 December 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
5 August 2010	Annual return made up to 29 July 2010 (14 pages)
5 August 2010	Termination of appointment of Larissa Koudriavtseva as a director (4 pages)
5 August 2010	Termination of appointment of Larissa Koudriavtseva as a director (4 pages)
5 August 2010	Annual return made up to 29 July 2010 (14 pages)
1 November 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
1 November 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
31 July 2009	Return made up to 03/07/09; full list of members (4 pages)
31 July 2009	Return made up to 03/07/09; full list of members (4 pages)
14 January 2009	Appointment terminated secretary pavel lazovik (1 page)
14 January 2009	Director and secretary appointed philip paul foley (2 pages)
14 January 2009	Director and secretary appointed philip paul foley (2 pages)
14 January 2009	Appointment terminated secretary pavel lazovik (1 page)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
31 July 2008	Return made up to 03/07/08; no change of members (7 pages)
31 July 2008	Return made up to 03/07/08; no change of members (7 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
31 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
23 July 2007	Return made up to 03/07/07; no change of members (7 pages)
23 July 2007	Return made up to 03/07/07; no change of members (7 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
1 August 2006	Return made up to 03/07/06; full list of members (7 pages)
1 August 2006	Return made up to 03/07/06; full list of members (7 pages)
31 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
31 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
1 August 2005	Return made up to 03/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2005	Return made up to 03/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
15 January 2005	Particulars of mortgage/charge (3 pages)
15 January 2005	Particulars of mortgage/charge (3 pages)
22 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
22 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
13 July 2004	Return made up to 03/07/04; full list of members (7 pages)
13 July 2004	Return made up to 03/07/04; full list of members (7 pages)
28 June 2003	Return made up to 03/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2003	Return made up to 03/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 May 2003	Secretary resigned;director resigned (1 page)
11 May 2003	New secretary appointed (2 pages)
11 May 2003	Secretary resigned;director resigned (1 page)
11 May 2003	Director resigned (1 page)
11 May 2003	Director resigned (1 page)
11 May 2003	New secretary appointed (2 pages)
29 April 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
29 April 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
3 September 2002	Full accounts made up to 31 December 2001 (10 pages)
3 September 2002	Full accounts made up to 31 December 2001 (10 pages)
10 July 2002	Return made up to 03/07/02; full list of members (8 pages)
10 July 2002	Return made up to 03/07/02; full list of members (8 pages)
26 September 2001	Full accounts made up to 31 December 2000 (10 pages)
26 September 2001	Full accounts made up to 31 December 2000 (10 pages)
9 July 2001	Return made up to 03/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 July 2001	Return made up to 03/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
14 December 2000	New director appointed (2 pages)
14 December 2000	New director appointed (2 pages)
5 October 2000	Full accounts made up to 31 December 1999 (11 pages)
5 October 2000	Full accounts made up to 31 December 1999 (11 pages)
10 July 2000	Return made up to 03/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2000	Return made up to 03/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 1999	Director resigned (1 page)
7 December 1999	Director resigned (1 page)
2 August 1999	New director appointed (2 pages)
2 August 1999	Return made up to 03/07/99; change of members (6 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	Return made up to 03/07/99; change of members (6 pages)
2 August 1999	New director appointed (2 pages)
2 August 1999	New director appointed (2 pages)
25 May 1999	Full accounts made up to 31 December 1998 (12 pages)
25 May 1999	Full accounts made up to 31 December 1998 (12 pages)
30 October 1998	Full accounts made up to 31 December 1997 (13 pages)
30 October 1998	Full accounts made up to 31 December 1997 (13 pages)
20 July 1998	Return made up to 03/07/98; full list of members 363(288) ‐ Secretary resigned (8 pages)
20 July 1998	Return made up to 03/07/98; full list of members 363(288) ‐ Secretary resigned (8 pages)
10 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
14 January 1998	Registered office changed on 14/01/98 from: 1136 high road whetstone london N20 ora (1 page)
14 January 1998	Registered office changed on 14/01/98 from: 1136 high road whetstone london N20 ora (1 page)
3 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 December 1997	Secretary resigned;director resigned (1 page)
16 December 1997	Secretary resigned;director resigned (1 page)
5 December 1997	New secretary appointed;new director appointed (2 pages)
5 December 1997	New secretary appointed;new director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
7 November 1997	New director appointed (2 pages)
31 October 1997	New director appointed (2 pages)
31 October 1997	New director appointed (2 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
1 September 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
11 August 1997	Full group accounts made up to 31 December 1996 (15 pages)
11 August 1997	Full group accounts made up to 31 December 1996 (15 pages)
7 August 1997	Director resigned (1 page)
7 August 1997	Director resigned (1 page)
6 August 1997	Return made up to 03/07/97; full list of members (8 pages)
6 August 1997	Return made up to 03/07/97; full list of members (8 pages)
11 June 1997	Resolutions SRES13 ‐ Special resolution (17 pages)
11 June 1997	Resolutions SRES13 ‐ Special resolution (17 pages)
11 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
11 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
10 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
10 June 1997	Memorandum and Articles of Association (19 pages)
10 June 1997	Resolutions SRES13 ‐ Special resolution (17 pages)
10 June 1997	Memorandum and Articles of Association (19 pages)
10 June 1997	Resolutions SRES13 ‐ Special resolution (17 pages)
10 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
27 March 1997	Director resigned (1 page)
27 March 1997	Director resigned (1 page)
7 March 1997	Particulars of mortgage/charge (3 pages)
7 March 1997	Particulars of mortgage/charge (3 pages)
12 February 1997	Secretary resigned;director resigned (1 page)
12 February 1997	Director resigned (1 page)
12 February 1997	Secretary resigned;director resigned (1 page)
12 February 1997	Director resigned (1 page)
12 February 1997	Director resigned (1 page)
12 February 1997	Director resigned (1 page)
12 February 1997	Director resigned (1 page)
12 February 1997	Director resigned (1 page)
27 January 1997	New secretary appointed;new director appointed (3 pages)
27 January 1997	New secretary appointed;new director appointed (3 pages)
5 December 1996	New secretary appointed (2 pages)
5 December 1996	New secretary appointed (2 pages)
2 December 1996	Full accounts made up to 31 December 1995 (15 pages)
2 December 1996	Full accounts made up to 31 December 1995 (15 pages)
30 October 1996	Secretary resigned;director resigned (1 page)
30 October 1996	Secretary resigned;director resigned (1 page)
27 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
27 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	Director resigned (1 page)
9 September 1996	Director resigned (1 page)
6 September 1996	Full group accounts made up to 31 December 1994 (15 pages)
6 September 1996	Full group accounts made up to 31 December 1994 (15 pages)
27 August 1996	Return made up to 03/07/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 August 1996	Return made up to 03/07/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
8 August 1996	New director appointed (2 pages)
14 July 1996	Director resigned (1 page)
14 July 1996	Director resigned (1 page)
14 July 1996	Director resigned (1 page)
14 July 1996	Director resigned (1 page)
14 July 1996	Director resigned (1 page)
14 July 1996	Director resigned (1 page)
14 July 1996	Director resigned (1 page)
14 July 1996	Director resigned (1 page)
23 June 1996	New director appointed (2 pages)
23 June 1996	New director appointed (2 pages)
30 April 1996	New director appointed (2 pages)
30 April 1996	New director appointed (2 pages)
25 April 1996	Director resigned (1 page)
25 April 1996	Director resigned (1 page)
9 January 1996	New director appointed (2 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	New director appointed (2 pages)
2 October 1995	Director resigned (2 pages)
2 October 1995	Director resigned (2 pages)
2 August 1995	Return made up to 03/07/95; full list of members (8 pages)
2 August 1995	Return made up to 03/07/95; full list of members (8 pages)
12 July 1995	Director resigned (2 pages)
12 July 1995	Director resigned (2 pages)
3 August 1994	Full accounts made up to 31 December 1993 (15 pages)
3 August 1994	Full accounts made up to 31 December 1993 (15 pages)
26 July 1993	Full group accounts made up to 31 December 1992 (14 pages)
26 July 1993	Full group accounts made up to 31 December 1992 (14 pages)
14 February 1923	Incorporation (19 pages)
14 February 1923	Incorporation (19 pages)

Russian Wood Agency Limited

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