E.Russell Limited

Company Name	E.Russell Limited
Company Status	Dissolved
Company Number	00286479
Category	Private Limited Company
Incorporation Date	4 April 1934(90 years, 1 month ago)
Dissolution Date	28 March 2006 (18 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Russell William Parsonage
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	03 September 1996(62 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (closed 28 March 2006)
Role	Company Director
Correspondence Address	51 Orchard Close Orchard Way Eaton Ford St Neots Huntingdon Cambridgeshire PE19 3AW

Director Name	Karen Elizabeth Watkins
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	03 September 1996(62 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (closed 28 March 2006)
Role	Company Director
Correspondence Address	The Lodge Heathfield Farm Bletchingdon Kidlington Oxfordshire OX5 3DU

Secretary Name	Karen Elizabeth Watkins
Nationality	British
Status	Closed
Appointed	13 July 1998(64 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (closed 28 March 2006)
Role	Company Director
Correspondence Address	The Lodge Heathfield Farm Bletchingdon Kidlington Oxfordshire OX5 3DU

Director Name	Mrs Lynda Elizabeth Parsonage
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(57 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 September 1996)
Role	Company Director
Correspondence Address	14 Morven Close Potters Bar Hertfordshire EN6 1HP

Director Name	John Michael Stone
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(57 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 September 1996)
Role	Managing Director
Correspondence Address	Bramleys Little Kingshill Great Missenden Buckinghamshire HP16 0EB

Director Name	Mrs Josephine Margery Stone
Date of Birth	August 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(57 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 14 June 2000)
Role	Company Director
Correspondence Address	16 Westwood Court Enfield Middlesex EN1 2HQ

Director Name	David Stewart Wright
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(57 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 13 July 1998)
Role	Company Director
Correspondence Address	Little Cruff Fore Street Bishopsteignton Teignmouth Devon TQ14 9QR

Secretary Name	Mr James McIntyre Wallace
Nationality	British
Status	Resigned
Appointed	29 December 1991(57 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 1993)
Role	Company Director
Correspondence Address	803 Duncan House Dolphin Square London SW1V 3LY

Secretary Name	David Stewart Wright
Nationality	British
Status	Resigned
Appointed	30 June 1993(59 years, 3 months after company formation)
Appointment Duration	5 years (resigned 13 July 1998)
Role	Company Director
Correspondence Address	Little Cruff Fore Street Bishopsteignton Teignmouth Devon TQ14 9QR

Location

Registered Address	2 Jardine House The Harrovian Busines Village Bessborough Road Harrow Middlesex HA1 3EX
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Turnover	£49,161
Net Worth	£1,868,733
Cash	£1,898,589
Current Liabilities	£31,006

Accounts

Latest Accounts	30 November 2004 (19 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

28 March 2006	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2005	First Gazette notice for voluntary strike-off (1 page)
2 November 2005	Application for striking-off (1 page)
11 July 2005	Total exemption full accounts made up to 30 November 2004 (11 pages)
10 June 2005	Accounting reference date extended from 30/09/04 to 30/11/04 (1 page)
18 March 2005	Return made up to 29/12/04; full list of members (13 pages)
1 April 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
11 March 2004	Return made up to 29/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 March 2003	Return made up to 29/12/02; full list of members (13 pages)
16 January 2003	Total exemption small company accounts made up to 30 September 2002 (8 pages)
10 January 2002	Return made up to 29/12/01; full list of members (12 pages)
10 January 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
16 May 2001	Accounts for a small company made up to 30 September 2000 (8 pages)
11 January 2001	Return made up to 29/12/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (15 pages)
7 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
29 January 2000	Return made up to 29/12/99; full list of members (15 pages)
5 May 1999	Accounts for a small company made up to 30 September 1998 (8 pages)
19 January 1999	Return made up to 29/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 December 1998	Secretary resigned (1 page)
22 December 1998	New secretary appointed (2 pages)
22 December 1998	Director resigned (1 page)
8 July 1998	Full accounts made up to 30 September 1997 (15 pages)
4 February 1998	Return made up to 29/12/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
22 July 1997	Full accounts made up to 30 September 1996 (15 pages)
14 January 1997	Return made up to 29/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 October 1996	New director appointed (2 pages)
9 October 1996	Director resigned (1 page)
9 October 1996	New director appointed (2 pages)
9 October 1996	Director resigned (1 page)
24 April 1996	Full accounts made up to 30 September 1995 (16 pages)
17 January 1996	Return made up to 29/12/95; no change of members (5 pages)
22 March 1995	Full accounts made up to 30 September 1994 (16 pages)
16 May 1985	Memorandum and Articles of Association (12 pages)

E.Russell Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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