Russell Square House No.6 Limited

Company Name	Russell Square House No.6 Limited
Company Status	Dissolved
Company Number	01119811
Category	Private Limited Company
Incorporation Date	25 June 1973(50 years, 10 months ago)
Dissolution Date	19 July 2016 (7 years, 9 months ago)
Previous Names	Chantrey Button Trustees Limited and Chantrey Vellacott Trustees Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Michael John Tovey
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	27 March 1997(23 years, 9 months after company formation)
Appointment Duration	19 years, 3 months (closed 19 July 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Mr Peter Ross Cox
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(18 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 March 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Lynsey Close Redbourn St Albans Hertfordshire AL3 7PW

Director Name	Nigel Rodney Mundy
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(18 years, 2 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 July 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Cygnet Close Northwood Middlesex HA6 2SY

Director Name	Mr John Stewart Page
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1991(18 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 1993)
Role	Chartered Accountant
Correspondence Address	Langleys 9 Long Wall Haddenham Aylesbury Buckinghamshire HP17 8DL

Secretary Name	Alan Charles Langridge
Nationality	British
Status	Resigned
Appointed	15 September 1991(18 years, 2 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	20 Elms Road Harrow Weald Middlesex HA3 6BQ

Director Name	Mr Laurence John Batten
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(18 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (resigned 02 April 2006)
Role	Chartered Accountant
Correspondence Address	Russell Square House 10-12 Russell Square London WC1B 5LF

Director Name	Christopher Richard Edward Bennett
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(20 years after company formation)
Appointment Duration	2 years, 6 months (resigned 29 December 1995)
Role	Chartered Accountant
Correspondence Address	Badgers Copse Birtley Green Bramley Surrey GU5 0LE

Director Name	Mr David Keith Vaughan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1995(22 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Atelier House 64 Pratt Street London NW1 0LF

Director Name	Geoffrey Newton Lane
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(24 years, 4 months after company formation)
Appointment Duration	8 years, 2 months (resigned 13 January 2006)
Role	Chartered Accountant
Correspondence Address	Russell Square House 10-12 Russell Square London WC1B 5LF

Secretary Name	Miss Helen Bina Cara
Nationality	British
Status	Resigned
Appointed	31 March 2005(31 years, 9 months after company formation)
Appointment Duration	1 year (resigned 02 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Marnock Square Camp Hill Northampton NN4 9RF

Director Name	Mr Ian Charles Blackman
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2006(32 years, 9 months after company formation)
Appointment Duration	10 years (resigned 20 April 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Secretary Name	David Brown
Nationality	British
Status	Resigned
Appointed	02 April 2006(32 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 April 2007)
Role	Company Director
Correspondence Address	3 Aranmor Kingston Hill Kingston Upon Thames Surrey KT2 7LY

Secretary Name	Mr Ian Charles Blackman
Nationality	British
Status	Resigned
Appointed	30 April 2007(33 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Contact

Website	cvdfk.com

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

10 at £1	Chantrey Vellacott Dfk LLP 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

8 April 1982	Delivered on: 16 April 1982 Persons entitled: Manufacturers Hanover Trust Classification: Deed of variation Secured details: Varying the terms of a legal charge dated 30/11/79. Particulars: 11-35 odd nos. Brewer st, st james's residence, site of queens head court, archer street chambers, alkington st., Westminster, london (see doc. M17). floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
30 November 1979	Delivered on: 4 December 1979 Persons entitled: Manufacturers Hanover Trust Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11-35 odd nos. Brewer st, st. James' residence, site of queens head court, archer street chambers, alkington st., Westminster, london. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

8 April 1982

Delivered on: 16 April 1982
Persons entitled: Manufacturers Hanover Trust

Classification: Deed of variation
Secured details: Varying the terms of a legal charge dated 30/11/79.
Particulars: 11-35 odd nos. Brewer st, st james's residence, site of queens head court, archer street chambers, alkington st., Westminster, london (see doc. M17). floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

30 November 1979

Delivered on: 4 December 1979
Persons entitled: Manufacturers Hanover Trust

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 11-35 odd nos. Brewer st, st. James' residence, site of queens head court, archer street chambers, alkington st., Westminster, london. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

19 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2016	First Gazette notice for voluntary strike-off (1 page)
25 April 2016	Termination of appointment of Ian Charles Blackman as a director on 20 April 2016 (1 page)
20 April 2016	Application to strike the company off the register (4 pages)
12 April 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
7 April 2016	Termination of appointment of Ian Charles Blackman as a secretary on 31 March 2016 (1 page)
5 April 2016	Satisfaction of charge 2 in full (1 page)
5 April 2016	Satisfaction of charge 1 in full (1 page)
7 September 2015	Director's details changed for Mr Ian Charles Blackman on 4 September 2015 (2 pages)
7 September 2015	Registered office address changed from Russell Square House 10/12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 7 September 2015 (1 page)
7 September 2015	Secretary's details changed for Mr Ian Charles Blackman on 4 September 2015 (1 page)
7 September 2015	Director's details changed for Michael John Tovey on 4 September 2015 (2 pages)
7 September 2015	Director's details changed for Michael John Tovey on 4 September 2015 (2 pages)
7 September 2015	Secretary's details changed for Mr Ian Charles Blackman on 4 September 2015 (1 page)
7 September 2015	Director's details changed for Mr Ian Charles Blackman on 4 September 2015 (2 pages)
7 September 2015	Registered office address changed from Russell Square House 10/12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 7 September 2015 (1 page)
11 May 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
1 May 2015	Company name changed chantrey vellacott trustees LIMITED\certificate issued on 01/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-01 (3 pages)
31 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 10 (5 pages)
4 March 2015	Director's details changed for Michael John Tovey on 3 March 2015 (2 pages)
4 March 2015	Director's details changed for Michael John Tovey on 3 March 2015 (2 pages)
17 April 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
9 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 10 (5 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
19 March 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
19 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
16 November 2011	Accounts for a dormant company made up to 30 June 2011 (1 page)
16 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
11 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
11 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
19 November 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
12 March 2009	Return made up to 11/03/09; full list of members (3 pages)
6 January 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
26 September 2008	Return made up to 11/04/08; full list of members (3 pages)
3 November 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
11 June 2007	New secretary appointed (2 pages)
6 June 2007	Secretary resigned (1 page)
19 April 2007	Return made up to 11/04/07; full list of members (3 pages)
2 November 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
19 October 2006	Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page)
26 September 2006	Director's particulars changed (1 page)
26 September 2006	Return made up to 15/09/06; full list of members (3 pages)
19 September 2006	New director appointed (3 pages)
15 September 2006	Director resigned (1 page)
18 May 2006	Return made up to 15/09/05; full list of members (3 pages)
12 May 2006	New secretary appointed (2 pages)
11 May 2006	New secretary appointed (2 pages)
11 May 2006	Secretary resigned (1 page)
3 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
14 February 2006	Director resigned (1 page)
11 January 2006	Director's particulars changed (1 page)
22 December 2005	Director's particulars changed (1 page)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
21 October 2005	Director's particulars changed (1 page)
6 June 2005	Secretary resigned (1 page)
29 September 2004	Return made up to 15/09/04; full list of members (7 pages)
25 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
16 January 2004	Return made up to 15/09/03; full list of members (7 pages)
26 January 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
17 December 2002	Return made up to 15/09/02; full list of members (7 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
4 October 2001	Return made up to 15/09/01; full list of members (7 pages)
29 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
17 January 2001	Accounts for a dormant company made up to 31 December 1999 (1 page)
29 September 2000	Return made up to 15/09/00; full list of members (7 pages)
27 October 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
24 September 1999	Location of register of members (1 page)
24 September 1999	Return made up to 15/09/99; full list of members (8 pages)
24 September 1999	Location of debenture register (1 page)
9 August 1999	Director resigned (1 page)
30 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
2 January 1998	New director appointed (2 pages)
11 November 1997	Director's particulars changed (1 page)
30 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
27 October 1997	Location of debenture register (1 page)
27 October 1997	Location of register of members (1 page)
29 September 1997	Return made up to 15/09/97; change of members (7 pages)
21 April 1997	New director appointed (2 pages)
21 March 1997	Director resigned (1 page)
6 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
3 October 1996	Return made up to 15/09/96; full list of members (9 pages)
16 February 1996	Company name changed chantrey button trustees LIMITED\certificate issued on 19/02/96 (2 pages)
26 January 1996	Director resigned;new director appointed (1 page)
12 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
5 October 1995	Return made up to 15/09/95; full list of members (14 pages)
25 June 1973	Incorporation (13 pages)