| Company Name | P.C. & J.I. Russell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01423142 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 1979(44 years, 11 months ago) |
| Dissolution Date | 17 February 2004 (20 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Hazel Russell |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 August 2001(22 years, 3 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 17 February 2004) |
| Role | Matron Housekeeper |
| Correspondence Address | 101 Crofton Lane Petts Wood Orpington Kent BR5 1HB |
| Secretary Name | Mr Michael Charles Bingold |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2001(22 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 17 February 2004) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Highfield Rookery Road Downe Bromley Orpington Kent BR6 7JQ |
| Director Name | Janet Isabel Russell |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1991(12 years, 7 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 05 December 1994) |
| Role | Jeweller |
| Correspondence Address | 58 Church Road Sundridge Sevenoaks Kent TN14 6EA |
| Director Name | Peter Charles Russell |
|---|---|
| Date of Birth | September 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1991(12 years, 7 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 01 March 2001) |
| Role | Jeweller |
| Correspondence Address | 10 Melanda Close Chislehurst Kent BR7 6NH |
| Secretary Name | Prudence Ann Douglas-Fairhurst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1991(12 years, 7 months after company formation) |
| Appointment Duration | 9 years, 8 months (resigned 24 August 2001) |
| Role | Company Director |
| Correspondence Address | Mullaway Lodge Road Bromley Kent BR1 3ND |
| Director Name | Mr Michael Charles Bingold |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2001(22 years, 6 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 31 August 2003) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Highfield Rookery Road Downe Bromley Orpington Kent BR6 7JQ |
Location
| Registered Address | 55 Station Approach Hames Bromley Kent BR2 7EB |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Hayes and Coney Hall |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £152,712 |
| Net Worth | £8,630 |
| Cash | £54,945 |
| Current Liabilities | £70,315 |
Accounts
| Latest Accounts | 31 October 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 17 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2003 | Application for striking-off (1 page) |
| 19 September 2003 | Director resigned (1 page) |
| 18 March 2003 | Return made up to 27/12/02; full list of members (7 pages) |
| 10 January 2002 | Director resigned (1 page) |
| 10 January 2002 | Return made up to 27/12/01; full list of members
|
| 24 December 2001 | New secretary appointed;new director appointed (2 pages) |
| 20 November 2001 | New director appointed (2 pages) |
| 7 September 2001 | Secretary resigned (1 page) |
| 4 September 2001 | Total exemption full accounts made up to 31 October 2000 (5 pages) |
| 28 February 2001 | Return made up to 27/12/00; full list of members (6 pages) |
| 4 January 2001 | Accounting reference date extended from 23/05/00 to 31/10/00 (1 page) |
| 21 December 2000 | Registered office changed on 21/12/00 from: 19 station approach hayes bromley kent BR2 7EH (1 page) |
| 23 March 2000 | Full accounts made up to 25 May 1999 (6 pages) |
| 17 February 2000 | Return made up to 27/12/99; full list of members (6 pages) |
| 13 January 1999 | Full accounts made up to 25 May 1998 (6 pages) |
| 13 January 1999 | Return made up to 27/12/98; no change of members
|
| 20 January 1998 | Full accounts made up to 25 May 1997 (8 pages) |
| 30 December 1997 | Return made up to 27/12/97; no change of members
|
| 29 January 1997 | Full accounts made up to 25 May 1996 (8 pages) |
| 13 January 1997 | Return made up to 27/12/96; full list of members (6 pages) |
| 12 January 1996 | Return made up to 27/12/95; no change of members (4 pages) |
| 12 October 1995 | Accounts for a small company made up to 25 May 1995 (8 pages) |