Company NameJ.Russell(Limehouse Holdings)Limited
Company StatusDissolved
Company Number00189477
CategoryPrivate Limited Company
Incorporation Date24 April 1923(97 years, 11 months ago)
Dissolution Date1 July 1997 (23 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameNicholas Joseph Bright
Date of BirthMay 1937 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed13 September 1991(68 years, 5 months after company formation)
Appointment Duration5 years, 9 months (closed 01 July 1997)
RoleManager
Correspondence Address97 The Crest
Sawbridgeworth
Hertfordshire
CM21 0ES
Director NameAnna Hellen Russell
Date of BirthSeptember 1917 (Born 103 years ago)
NationalityBritish
StatusClosed
Appointed13 September 1991(68 years, 5 months after company formation)
Appointment Duration5 years, 9 months (closed 01 July 1997)
RoleCompany Director
Correspondence AddressBrook House
Bearswood End
Beaconsfield
Bucks
HP9 2NR
Director NameJames Leonard Farish Russell
Date of BirthAugust 1943 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed13 September 1991(68 years, 5 months after company formation)
Appointment Duration5 years, 9 months (closed 01 July 1997)
RoleCompany Director
Correspondence AddressKlinten 19 Stratton Road
Beaconsfield
Buckinghamshire
HP9 1HR
Director NameJames Robert Russell
Date of BirthApril 1969 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed13 September 1991(68 years, 5 months after company formation)
Appointment Duration5 years, 9 months (closed 01 July 1997)
RoleCompany Director
Correspondence Address25 Mayflower Way
Beaconsfield
Buckinghamshire
HP9 1UG
Director NameJennifer Margaret Russell
Date of BirthSeptember 1944 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed13 September 1991(68 years, 5 months after company formation)
Appointment Duration5 years, 9 months (closed 01 July 1997)
RoleCompany Director
Correspondence AddressKlinten 19 Stratton Road
Beaconsfield
Buckinghamshire
HP9 1HR
Director NameJoseph James Russell
Date of BirthOctober 1915 (Born 105 years ago)
NationalityBritish
StatusClosed
Appointed13 September 1991(68 years, 5 months after company formation)
Appointment Duration5 years, 9 months (closed 01 July 1997)
RoleChairman
Correspondence AddressBrook House
Bearswood End
Beaconsfield
Bucks
HP9 2NR
Secretary NameJennifer Margaret Russell
NationalityBritish
StatusClosed
Appointed13 September 1991(68 years, 5 months after company formation)
Appointment Duration5 years, 9 months (closed 01 July 1997)
RoleCompany Director
Correspondence AddressKlinten 19 Stratton Road
Beaconsfield
Buckinghamshire
HP9 1HR

Location

Registered AddressMelrose House
42 Dingwall Road
Croydon
Surrey
CR0 2NE
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 October 1992 (28 years, 4 months ago)
Accounts CategoryGroup
Accounts Year End31 October

Filing History

1 July 1997Final Gazette dissolved via compulsory strike-off (1 page)
30 August 1996Receiver's abstract of receipts and payments (4 pages)
29 August 1996Receiver ceasing to act (1 page)
12 October 1995Receiver's abstract of receipts and payments (6 pages)