Russell Jewellery Limited

Company Name	Russell Jewellery Limited
Company Status	Dissolved
Company Number	01218080
Category	Private Limited Company
Incorporation Date	1 July 1975(48 years, 10 months ago)
Dissolution Date	4 October 2016 (7 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Henry Russell
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1990(14 years, 6 months after company formation)
Appointment Duration	26 years, 9 months (closed 04 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Wheatley Close London NW4 4LF

Secretary Name	Gideon Howard Russell
Nationality	British
Status	Closed
Appointed	30 November 1991(16 years, 5 months after company formation)
Appointment Duration	24 years, 10 months (closed 04 October 2016)
Role	Company Director
Correspondence Address	69 Wheatley Close London NW4 4LF

Director Name	Mrs Marilyn Russell
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(16 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 24 June 2002)
Role	Housewife
Correspondence Address	59 Woodlands London NW11 9QS

Secretary Name	Mrs Marilyn Russell
Nationality	British
Status	Resigned
Appointed	30 November 1991(16 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 24 June 2002)
Role	Company Director
Correspondence Address	59 Woodlands London NW11 9QS

Location

Registered Address	Foframe House 35-37 Brent Street London NW4 2EF
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£143,508
Cash	£34,385
Current Liabilities	£212,461

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	27 June

Charges

28 January 2004	Delivered on: 4 February 2004 Persons entitled: Peter Snell & Fair Aydin Ezen Classification: Rent deposit deed Secured details: Â£12,500 due or to become due from the company to the chargee. Particulars: Â£12,500 as security for the performance of the obligations of the tenant in a lease. Outstanding
19 December 2000	Delivered on: 22 December 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

28 January 2004

Delivered on: 4 February 2004
Persons entitled: Peter Snell & Fair Aydin Ezen

Classification: Rent deposit deed
Secured details: Â£12,500 due or to become due from the company to the chargee.
Particulars: Â£12,500 as security for the performance of the obligations of the tenant in a lease.
Outstanding

19 December 2000

Delivered on: 22 December 2000
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

4 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
4 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2016	First Gazette notice for voluntary strike-off (1 page)
19 July 2016	First Gazette notice for voluntary strike-off (1 page)
6 July 2016	Application to strike the company off the register (3 pages)
6 July 2016	Application to strike the company off the register (3 pages)
23 March 2016	Previous accounting period shortened from 28 June 2015 to 27 June 2015 (1 page)
23 March 2016	Previous accounting period shortened from 28 June 2015 to 27 June 2015 (1 page)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1,000 (4 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1,000 (4 pages)
22 June 2015	Director's details changed (1 page)
22 June 2015	Secretary's details changed (1 page)
22 June 2015	Registered office address changed from 125 Wolmer Gardens Edgware Middlesex HA8 8QF to Foframe House 35-37 Brent Street London NW4 2EF on 22 June 2015 (1 page)
22 June 2015	Director's details changed (1 page)
22 June 2015	Secretary's details changed (1 page)
22 June 2015	Registered office address changed from 125 Wolmer Gardens Edgware Middlesex HA8 8QF to Foframe House 35-37 Brent Street London NW4 2EF on 22 June 2015 (1 page)
19 June 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
19 June 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
24 March 2015	Previous accounting period shortened from 29 June 2014 to 28 June 2014 (1 page)
24 March 2015	Previous accounting period shortened from 29 June 2014 to 28 June 2014 (1 page)
11 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,000 (4 pages)
11 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,000 (4 pages)
3 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
3 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
20 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1,000 (4 pages)
20 January 2014	Director's details changed for Mr Henry Russell on 30 November 2013 (2 pages)
20 January 2014	Director's details changed for Mr Henry Russell on 30 November 2013 (2 pages)
20 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 1,000 (4 pages)
6 June 2013	Total exemption small company accounts made up to 29 June 2012 (7 pages)
6 June 2013	Total exemption small company accounts made up to 29 June 2012 (7 pages)
13 March 2013	Previous accounting period shortened from 30 June 2012 to 29 June 2012 (1 page)
13 March 2013	Previous accounting period shortened from 30 June 2012 to 29 June 2012 (1 page)
3 December 2012	Secretary's details changed for Gideon Howard Russell on 30 November 2012 (2 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
3 December 2012	Director's details changed for Mr Henry Russell on 30 November 2012 (2 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
3 December 2012	Secretary's details changed for Gideon Howard Russell on 30 November 2012 (2 pages)
3 December 2012	Director's details changed for Mr Henry Russell on 30 November 2012 (2 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
5 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
25 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
25 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
25 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
30 November 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Director's details changed for Mr Henry Russell on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Mr Henry Russell on 30 November 2009 (2 pages)
30 November 2009	Secretary's details changed for Gideon Howard Russell on 30 November 2009 (1 page)
30 November 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
30 November 2009	Secretary's details changed for Gideon Howard Russell on 30 November 2009 (1 page)
5 April 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
5 April 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
1 December 2008	Return made up to 30/11/08; full list of members (4 pages)
1 December 2008	Return made up to 30/11/08; full list of members (4 pages)
24 July 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
24 July 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
3 December 2007	Return made up to 30/11/07; full list of members (3 pages)
3 December 2007	Return made up to 30/11/07; full list of members (3 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
21 March 2007	Registered office changed on 21/03/07 from: 7 lantern way west drayton middlesex UB7 9BU (1 page)
21 March 2007	Registered office changed on 21/03/07 from: 7 lantern way west drayton middlesex UB7 9BU (1 page)
30 January 2007	Return made up to 30/11/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 January 2007	Return made up to 30/11/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 July 2006	Registered office changed on 27/07/06 from: 5 north end road golders green london NW11 7RJ (1 page)
27 July 2006	Registered office changed on 27/07/06 from: 5 north end road golders green london NW11 7RJ (1 page)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
2 March 2006	Total exemption small company accounts made up to 30 June 2004 (5 pages)
2 March 2006	Total exemption small company accounts made up to 30 June 2004 (5 pages)
13 January 2006	Return made up to 30/11/05; full list of members (7 pages)
13 January 2006	Return made up to 30/11/05; full list of members (7 pages)
9 December 2004	Return made up to 30/11/04; full list of members (7 pages)
9 December 2004	Return made up to 30/11/04; full list of members (7 pages)
24 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
24 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
4 February 2004	Particulars of mortgage/charge (3 pages)
4 February 2004	Particulars of mortgage/charge (3 pages)
22 January 2004	Return made up to 30/11/03; full list of members (7 pages)
22 January 2004	Return made up to 30/11/03; full list of members (7 pages)
22 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
22 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
24 February 2003	Return made up to 30/11/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
24 February 2003	Return made up to 30/11/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
1 August 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
1 August 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
27 December 2001	Return made up to 30/11/01; full list of members (8 pages)
27 December 2001	Return made up to 30/11/01; full list of members (8 pages)
6 August 2001	Total exemption small company accounts made up to 30 June 2000 (3 pages)
6 August 2001	Total exemption small company accounts made up to 30 June 2000 (3 pages)
8 February 2001	Return made up to 30/11/00; full list of members (8 pages)
8 February 2001	Return made up to 30/11/00; full list of members (8 pages)
22 December 2000	Particulars of mortgage/charge (3 pages)
22 December 2000	Particulars of mortgage/charge (3 pages)
19 April 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
19 April 2000	Accounts for a small company made up to 30 June 1999 (3 pages)
20 December 1999	Return made up to 30/11/99; full list of members (8 pages)
20 December 1999	Return made up to 30/11/99; full list of members (8 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
5 May 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
14 December 1998	Return made up to 30/11/98; no change of members (4 pages)
14 December 1998	Return made up to 30/11/98; no change of members (4 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
8 December 1997	Return made up to 30/11/97; no change of members (4 pages)
8 December 1997	Return made up to 30/11/97; no change of members (4 pages)
25 April 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
25 April 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
17 December 1996	Return made up to 30/11/96; full list of members (6 pages)
17 December 1996	Return made up to 30/11/96; full list of members (6 pages)
6 May 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
6 May 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
4 January 1996	Return made up to 30/11/95; full list of members (6 pages)
4 January 1996	Return made up to 30/11/95; full list of members (6 pages)
30 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
30 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)