| Company Name | James Russell & Sons (Cameras) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00705068 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1961(62 years, 7 months ago) |
| Dissolution Date | 28 September 2011 (12 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Keith Anthony Gay |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1991(30 years after company formation) |
| Appointment Duration | 19 years, 11 months (closed 28 September 2011) |
| Role | Sales Manager |
| Correspondence Address | 32 Cannon Close Raynes Park London SW20 9HA |
| Director Name | Mr Robert Guy Spells |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1991(30 years after company formation) |
| Appointment Duration | 19 years, 11 months (closed 28 September 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 William Street Carshalton Surrey SM5 2RB |
| Director Name | Ronald Edward Spells |
|---|---|
| Date of Birth | July 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1991(30 years after company formation) |
| Appointment Duration | 19 years, 11 months (closed 28 September 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Malcolm Road Wimbledon London SW19 4AS |
| Secretary Name | Mr Robert Guy Spells |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 September 1993(31 years, 11 months after company formation) |
| Appointment Duration | 18 years (closed 28 September 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 William Street Carshalton Surrey SM5 2RB |
| Director Name | Margaret Joan Males |
|---|---|
| Date of Birth | August 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1991(30 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 22 September 1993) |
| Role | Company Director |
| Correspondence Address | 86 Sandbourne Avenue Merton Park London SW19 3EN |
| Director Name | William Simmonds |
|---|---|
| Date of Birth | April 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1991(30 years after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 31 December 1991) |
| Role | Company Director |
| Correspondence Address | Karphi Carr Lane Haxey Doncaster South Yorkshire DN9 2LT |
| Director Name | Royston William Thame |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1991(30 years after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 30 September 1999) |
| Role | Company Director |
| Correspondence Address | 14 The Laurels Banstead Surrey SM7 2HG |
| Secretary Name | Margaret Joan Males |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 October 1991(30 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 22 September 1993) |
| Role | Company Director |
| Correspondence Address | 86 Sandbourne Avenue Merton Park London SW19 3EN |
Location
| Registered Address | PO Box 60317 10 Orange Street Haymarket London WC2H 7WR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £74,387 |
| Gross Profit | £33,788 |
| Net Worth | -£101,018 |
| Cash | £169 |
| Current Liabilities | £207,086 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 28 September 2011 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 September 2011 | Final Gazette dissolved following liquidation (1 page) |
| 28 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 June 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 28 June 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 April 2011 | Liquidators' statement of receipts and payments to 12 February 2011 (7 pages) |
| 6 April 2011 | Liquidators' statement of receipts and payments to 12 February 2011 (7 pages) |
| 6 April 2011 | Liquidators statement of receipts and payments to 12 February 2011 (7 pages) |
| 16 September 2010 | Liquidators' statement of receipts and payments to 12 August 2010 (7 pages) |
| 16 September 2010 | Liquidators' statement of receipts and payments to 12 August 2010 (7 pages) |
| 16 September 2010 | Liquidators statement of receipts and payments to 12 August 2010 (7 pages) |
| 20 April 2010 | Liquidators' statement of receipts and payments to 12 February 2010 (7 pages) |
| 20 April 2010 | Liquidators statement of receipts and payments to 12 February 2010 (7 pages) |
| 20 April 2010 | Liquidators' statement of receipts and payments to 12 February 2010 (7 pages) |
| 2 March 2009 | Resolutions
|
| 2 March 2009 | Statement of affairs with form 4.19 (6 pages) |
| 2 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 2 March 2009 | Statement of affairs with form 4.19 (6 pages) |
| 2 March 2009 | Resolutions
|
| 2 March 2009 | Appointment of a voluntary liquidator (1 page) |
| 24 February 2009 | Registered office changed on 24/02/2009 from 17 elm grove wimbledon london SW19 4HE (1 page) |
| 24 February 2009 | Registered office changed on 24/02/2009 from 17 elm grove wimbledon london SW19 4HE (1 page) |
| 18 November 2008 | Return made up to 10/10/08; full list of members (4 pages) |
| 18 November 2008 | Return made up to 10/10/08; full list of members (4 pages) |
| 18 November 2008 | Director and secretary's change of particulars / robert spells / 01/03/2008 (1 page) |
| 18 November 2008 | Director and Secretary's Change of Particulars / robert spells / 01/03/2008 / HouseName/Number was: , now: 50; Street was: 37 gale close, now: william street; Post Town was: mitcham, now: carshalton; Post Code was: CR4 3QG, now: SM5 2RB (1 page) |
| 25 September 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 25 September 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
| 4 November 2007 | Return made up to 10/10/07; no change of members (7 pages) |
| 4 November 2007 | Return made up to 10/10/07; no change of members (7 pages) |
| 13 September 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 13 September 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
| 30 October 2006 | Return made up to 10/10/06; full list of members
|
| 30 October 2006 | Return made up to 10/10/06; full list of members (7 pages) |
| 26 September 2006 | Registered office changed on 26/09/06 from: 4 st marks place wimbledon london SW19 7ND (1 page) |
| 26 September 2006 | Registered office changed on 26/09/06 from: 4 st marks place wimbledon london SW19 7ND (1 page) |
| 11 September 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 11 September 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 27 October 2005 | Return made up to 10/10/05; full list of members (7 pages) |
| 27 October 2005 | Return made up to 10/10/05; full list of members (7 pages) |
| 18 August 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 18 August 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 28 October 2004 | Return made up to 10/10/04; full list of members (7 pages) |
| 28 October 2004 | Return made up to 10/10/04; full list of members (7 pages) |
| 7 September 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 7 September 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 20 October 2003 | Return made up to 10/10/03; full list of members (7 pages) |
| 20 October 2003 | Return made up to 10/10/03; full list of members (7 pages) |
| 10 July 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 10 July 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 26 October 2002 | Return made up to 10/10/02; full list of members (7 pages) |
| 26 October 2002 | Return made up to 10/10/02; full list of members
|
| 21 August 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 21 August 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 5 November 2001 | Return made up to 10/10/01; full list of members (8 pages) |
| 5 November 2001 | Return made up to 10/10/01; full list of members (8 pages) |
| 26 September 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 26 September 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 18 October 2000 | Return made up to 10/10/00; full list of members (8 pages) |
| 18 October 2000 | Return made up to 10/10/00; full list of members (8 pages) |
| 26 September 2000 | Accounts made up to 31 December 1999 (10 pages) |
| 26 September 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 28 October 1999 | Return made up to 10/10/99; full list of members (8 pages) |
| 28 October 1999 | Director resigned (1 page) |
| 28 October 1999 | Return made up to 10/10/99; full list of members (8 pages) |
| 28 October 1999 | Director resigned (1 page) |
| 3 September 1999 | Accounts made up to 31 December 1998 (11 pages) |
| 3 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 27 October 1998 | Return made up to 10/10/98; no change of members
|
| 27 October 1998 | Return made up to 10/10/98; no change of members (4 pages) |
| 16 September 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 16 September 1998 | Accounts made up to 31 December 1997 (12 pages) |
| 27 October 1997 | Return made up to 10/10/97; full list of members
|
| 27 October 1997 | Return made up to 10/10/97; full list of members (6 pages) |
| 29 August 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 29 August 1997 | Accounts made up to 31 December 1996 (11 pages) |
| 25 November 1996 | Return made up to 10/10/96; no change of members (4 pages) |
| 25 November 1996 | Return made up to 10/10/96; no change of members (4 pages) |
| 1 July 1996 | Accounts made up to 31 December 1995 (11 pages) |
| 1 July 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 16 October 1995 | Return made up to 10/10/95; no change of members (4 pages) |
| 16 October 1995 | Return made up to 10/10/95; no change of members
|
| 16 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 16 October 1995 | Accounts made up to 31 December 1994 (11 pages) |