| Company Name | C J Russell (Insurance & Mortgage) Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00769943 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1963(60 years, 9 months ago) |
| Dissolution Date | 26 April 2011 (13 years ago) |
| Previous Name | C J Russell (Insurance & Mortgage) Brokers Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mrs Barbara Eva Russell |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1991(28 years, 4 months after company formation) |
| Appointment Duration | 19 years, 4 months (closed 26 April 2011) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Wrens Nest Fern Lane Little Marlow Marlow Buckinghamshire SL7 3SD |
| Director Name | Mr Colin James Russell |
|---|---|
| Date of Birth | October 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1991(28 years, 4 months after company formation) |
| Appointment Duration | 19 years, 4 months (closed 26 April 2011) |
| Role | Insurance Intermediary |
| Country of Residence | England |
| Correspondence Address | Wrens Nest Fern Lane Little Marlow Marlow Buckinghamshire SL7 3SD |
| Secretary Name | Mr Colin James Russell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 1991(28 years, 4 months after company formation) |
| Appointment Duration | 19 years, 4 months (closed 26 April 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wrens Nest Fern Lane Little Marlow Marlow Buckinghamshire SL7 3SD |
Location
| Registered Address | 78 The Green Twickenham Middlesex TW2 5AG |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | South Twickenham |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,254 |
| Cash | £12,647 |
| Current Liabilities | £36,660 |
Accounts
| Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2010 | Application to strike the company off the register (3 pages) |
| 14 December 2010 | Application to strike the company off the register (3 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 8 July 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 15 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders Statement of capital on 2009-12-15
|
| 15 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders Statement of capital on 2009-12-15
|
| 15 December 2009 | Director's details changed for Mr Colin James Russell on 7 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Mr Colin James Russell on 7 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Mr Colin James Russell on 7 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Mrs Barbara Eva Russell on 7 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Mrs Barbara Eva Russell on 7 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders Statement of capital on 2009-12-15
|
| 15 December 2009 | Director's details changed for Mrs Barbara Eva Russell on 7 December 2009 (2 pages) |
| 14 December 2009 | Registered office address changed from 104 Shakespeare Avenue Hayes London Borough of Hillingdon UB4 0BW on 14 December 2009 (1 page) |
| 14 December 2009 | Registered office address changed from 104 Shakespeare Avenue Hayes London Borough of Hillingdon UB4 0BW on 14 December 2009 (1 page) |
| 6 November 2009 | Current accounting period extended from 31 May 2009 to 30 November 2009 (3 pages) |
| 6 November 2009 | Current accounting period extended from 31 May 2009 to 30 November 2009 (3 pages) |
| 24 June 2009 | Amended accounts made up to 31 May 2008 (3 pages) |
| 24 June 2009 | Amended accounts made up to 31 May 2008 (3 pages) |
| 6 January 2009 | Return made up to 07/12/08; full list of members (4 pages) |
| 6 January 2009 | Return made up to 07/12/08; full list of members (4 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 13 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 11 January 2008 | Return made up to 07/12/07; full list of members (3 pages) |
| 11 January 2008 | Return made up to 07/12/07; full list of members (3 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 15 March 2007 | Total exemption small company accounts made up to 31 May 2006 (3 pages) |
| 18 December 2006 | Return made up to 07/12/06; full list of members (3 pages) |
| 18 December 2006 | Return made up to 07/12/06; full list of members (3 pages) |
| 24 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 24 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 3 January 2006 | Return made up to 07/12/05; full list of members (3 pages) |
| 3 January 2006 | Return made up to 07/12/05; full list of members (3 pages) |
| 29 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 29 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 14 December 2004 | Return made up to 07/12/04; full list of members (8 pages) |
| 14 December 2004 | Return made up to 07/12/04; full list of members (8 pages) |
| 15 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 15 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 15 December 2003 | Return made up to 07/12/03; full list of members (8 pages) |
| 15 December 2003 | Return made up to 07/12/03; full list of members (8 pages) |
| 7 March 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 7 March 2003 | Total exemption small company accounts made up to 31 May 2002 (4 pages) |
| 3 January 2003 | Return made up to 07/12/02; full list of members
|
| 3 January 2003 | Return made up to 07/12/02; full list of members (8 pages) |
| 14 March 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 14 March 2002 | Total exemption small company accounts made up to 31 May 2001 (4 pages) |
| 2 January 2002 | Return made up to 07/12/01; full list of members (7 pages) |
| 2 January 2002 | Return made up to 07/12/01; full list of members (7 pages) |
| 19 March 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 19 March 2001 | Accounts for a small company made up to 31 May 2000 (4 pages) |
| 14 February 2001 | Return made up to 07/12/00; full list of members (7 pages) |
| 14 February 2001 | Return made up to 07/12/00; full list of members (7 pages) |
| 6 March 2000 | Accounts for a small company made up to 31 May 1999 (2 pages) |
| 6 March 2000 | Accounts for a small company made up to 31 May 1999 (2 pages) |
| 14 December 1999 | Return made up to 07/12/99; full list of members (7 pages) |
| 14 December 1999 | Return made up to 07/12/99; full list of members (7 pages) |
| 13 March 1999 | Accounts for a small company made up to 31 May 1998 (2 pages) |
| 13 March 1999 | Accounts for a small company made up to 31 May 1998 (2 pages) |
| 4 December 1998 | Return made up to 07/12/98; no change of members (4 pages) |
| 4 December 1998 | Return made up to 07/12/98; no change of members (4 pages) |
| 23 February 1998 | Accounts for a small company made up to 31 May 1997 (2 pages) |
| 23 February 1998 | Accounts for a small company made up to 31 May 1997 (2 pages) |
| 8 December 1997 | Return made up to 07/12/97; full list of members
|
| 8 December 1997 | Return made up to 07/12/97; full list of members (6 pages) |
| 21 March 1997 | Accounts for a small company made up to 31 May 1996 (1 page) |
| 21 March 1997 | Accounts for a small company made up to 31 May 1996 (1 page) |
| 3 December 1996 | Return made up to 07/12/96; no change of members (4 pages) |
| 3 December 1996 | Return made up to 07/12/96; no change of members (4 pages) |
| 3 January 1996 | Accounts for a small company made up to 31 May 1995 (3 pages) |
| 3 January 1996 | Accounts for a small company made up to 31 May 1995 (3 pages) |
| 4 December 1995 | Return made up to 07/12/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |