Company NameRussell Finance Co.Limited
DirectorsAda Mary Flitter and Bernard Flitter
Company StatusDissolved
Company Number00558005
CategoryPrivate Limited Company
Incorporation Date30 November 1955(68 years, 5 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameAda Mary Flitter
Date of BirthNovember 1923 (Born 100 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 1990(35 years, 1 month after company formation)
Appointment Duration33 years, 4 months
RoleCompany Director
Correspondence Address40 Ashbourne Road
London
W5 3EH
Director NameBernard Flitter
Date of BirthJanuary 1926 (Born 98 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 1990(35 years, 1 month after company formation)
Appointment Duration33 years, 4 months
RoleCompany Director
Correspondence Address40 Ashbourne Road
London
W5 3EH
Secretary NameBernard Flitter
NationalityBritish
StatusCurrent
Appointed28 December 1990(35 years, 1 month after company formation)
Appointment Duration33 years, 4 months
RoleCompany Director
Correspondence Address40 Ashbourne Road
London
W5 3EH

Location

Registered AddressDiamond & Uzzaman
25 Longford Street
London
NW1 3NY
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1994 (30 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

25 September 1996Dissolved (1 page)
25 June 1996Return of final meeting in a members' voluntary winding up (3 pages)
17 February 1996Registered office changed on 17/02/96 from: diamonds 23-43 longford street london NW1 3NY (1 page)
3 August 1995Declaration of solvency (4 pages)
27 July 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(2 pages)
27 July 1995Appointment of a voluntary liquidator (2 pages)
7 June 1995Registered office changed on 07/06/95 from: 40 ashbourne road london W5 3EH (1 page)