A.& V.Russell Limited

Company Name	A.& V.Russell Limited
Company Status	Dissolved
Company Number	00542712
Category	Private Limited Company
Incorporation Date	1 January 1955(69 years, 4 months ago)
Dissolution Date	30 August 2019 (4 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Frances Helen Kemp
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	18 April 1991(36 years, 3 months after company formation)
Appointment Duration	28 years, 4 months (closed 30 August 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Bergholt Beech Drive Kingswood Tadworth Surrey KT20 6PS

Director Name	Mr James George Russell
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	18 April 1991(36 years, 3 months after company formation)
Appointment Duration	28 years, 4 months (closed 30 August 2019)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	31 Tumblewood Road Banstead Surrey SM7 1DS

Director Name	Mrs Aileen Violet Williams
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	18 April 1991(36 years, 3 months after company formation)
Appointment Duration	28 years, 4 months (closed 30 August 2019)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Mount Ballan House Portskewett Caldicot Monmouthshire NP26 5UN Wales

Secretary Name	Frances Helen Kemp
Nationality	British
Status	Closed
Appointed	18 April 1991(36 years, 3 months after company formation)
Appointment Duration	28 years, 4 months (closed 30 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bergholt Beech Drive Kingswood Tadworth Surrey KT20 6PS

Director Name	Clive Gerard Russell
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(36 years, 3 months after company formation)
Appointment Duration	18 years, 8 months (resigned 01 January 2010)
Role	Retired
Correspondence Address	9 Ethelred Road Tarring West Worthing West Sussex BN14 7LY

Director Name	Violet May Russell
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(36 years, 3 months after company formation)
Appointment Duration	24 years, 11 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Rosebushes Epsom Downs Surrey KT17 3NS

Location

Registered Address	Unit 2 Spinnaker Court 1c Becketts Place Hampton Wick Kingston Upon Thames KT1 4EQ
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London

Shareholders

30 at £1	Aileen Violet Williams 33.33% Ordinary
30 at £1	Francis Helen Kemp 33.33% Ordinary
30 at £1	James George Russell 33.33% Ordinary

Financials

Year	2014
Net Worth	£25,742
Cash	£16,493
Current Liabilities	£15,364

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

13 February 1969	Delivered on: 28 February 1969 Persons entitled: National Provincial Bank LTD Classification: Mortgage Secured details: All moneys due etc. Particulars: 9 ravenscroft rd, bromley, kent with fixed plant machinery, & other fixtures floating security over moveable plant machinery implements & utensils. Fully Satisfied
16 February 1965	Delivered on: 2 March 1965 Persons entitled: Westminster Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: Land & buildings on e side of baxxage road plumstead london ln 196996. Outstanding

Filing History

28 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
13 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2016	Confirmation statement made on 8 September 2016 with updates (5 pages)
28 June 2016	Termination of appointment of Violet May Russell as a director on 1 April 2016 (1 page)
1 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 90 (7 pages)
1 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 90 (7 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 90 (7 pages)
1 October 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 90 (7 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 90 (7 pages)
2 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 90 (7 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
21 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (7 pages)
21 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (7 pages)
21 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (7 pages)
30 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (7 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (7 pages)
8 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (7 pages)
20 July 2010	Statement of capital following an allotment of shares on 20 July 2010 GBP 90 (3 pages)
4 June 2010	Director's details changed for Violet May Russell on 1 January 2010 (2 pages)
4 June 2010	Director's details changed for James George Russell on 1 January 2010 (2 pages)
4 June 2010	Director's details changed for James George Russell on 1 January 2010 (2 pages)
4 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders (6 pages)
4 June 2010	Director's details changed for Violet May Russell on 1 January 2010 (2 pages)
22 April 2010	Termination of appointment of Clive Russell as a director (1 page)
3 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 July 2009	Return made up to 18/04/09; full list of members (5 pages)
22 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
25 September 2008	Return made up to 18/04/08; full list of members (5 pages)
21 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
6 June 2007	Return made up to 18/04/07; full list of members (3 pages)
14 April 2007	Registered office changed on 14/04/07 from: 9 mansfield street london W1G 9NY (1 page)
26 July 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
5 May 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
18 April 2006	Return made up to 18/04/06; full list of members (3 pages)
12 May 2005	Return made up to 18/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
16 September 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
17 May 2004	Total exemption full accounts made up to 31 December 2002 (9 pages)
17 May 2004	Return made up to 18/04/04; full list of members (8 pages)
15 May 2003	Return made up to 18/04/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 October 2002	Total exemption full accounts made up to 31 December 2001 (7 pages)
30 April 2002	Return made up to 18/04/02; full list of members 363(287) ‐ Registered office changed on 30/04/02 (7 pages)
19 October 2001	Total exemption full accounts made up to 31 December 2000 (7 pages)
15 May 2001	Return made up to 18/04/01; full list of members (7 pages)
18 July 2000	Full accounts made up to 31 December 1999 (7 pages)
6 June 2000	Return made up to 18/04/00; full list of members (7 pages)
6 October 1999	Full accounts made up to 31 December 1998 (7 pages)
11 June 1999	Return made up to 18/04/99; no change of members (6 pages)
9 September 1998	Full accounts made up to 31 December 1997 (7 pages)
5 June 1998	Return made up to 18/04/98; full list of members (8 pages)
2 June 1997	Return made up to 18/04/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 March 1997	Full accounts made up to 31 December 1996 (7 pages)
29 May 1996	Return made up to 18/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 May 1995	Return made up to 18/04/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 March 1995	Full accounts made up to 31 December 1994 (7 pages)
14 January 1983	Accounts made up to 12 December 1982 (4 pages)

A.& V.Russell Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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