RUSS Berrie (Holdings) Limited

Company Name	RUSS Berrie (Holdings) Limited
Company Status	Dissolved
Company Number	01458628
Category	Private Limited Company
Incorporation Date	2 November 1979(44 years, 6 months ago)
Dissolution Date	2 April 2013 (11 years ago)
Previous Names	Kormet Limited and RUSS Berrie (U.K.) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c

Directors

Director Name	Christopher John Robinson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	15 September 1991(11 years, 10 months after company formation)
Appointment Duration	21 years, 6 months (closed 02 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Folleys End Newport Lane, Braishfield Romsey Hampshire SO51 0PL

Secretary Name	Trevor Garwood Rowcliffe
Nationality	British
Status	Closed
Appointed	01 May 1996(16 years, 6 months after company formation)
Appointment Duration	16 years, 11 months (closed 02 April 2013)
Role	Company Director
Correspondence Address	Peregrine House Peach Grove Palestine Hampshire SP11 7EP

Director Name	Russell Berrie
Date of Birth	March 1933 (Born 91 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 1991(11 years, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 25 December 2002)
Role	Company Chairman
Correspondence Address	510 Priscilla Lane Englewood New Jersey Channel

Director Name	Albert Curts Cooke
Date of Birth	October 1936 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 1991(11 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 23 November 1998)
Role	Company Director
Correspondence Address	47 Hampshire Hill Road Upper Saddle River New Jersey Channel

Secretary Name	Kevin Gardner
Nationality	British
Status	Resigned
Appointed	15 September 1991(11 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 May 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Saxonhurst Downton Salisbury Wiltshire SP5 3JN

Director Name	Kevin Gardner
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(16 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 February 1998)
Role	Finance Director
Country of Residence	England
Correspondence Address	23 Saxonhurst Downton Salisbury Wiltshire SP5 3JN

Director Name	Andrew Ronald Gatto
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2004(24 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 December 2007)
Role	Ceo And President
Correspondence Address	111 Bauer Drive Oakland New Jersey 07436 Foreign

Location

Registered Address	Devonshire House 60 Goswell Road London EC1M 7AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
2 April 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2012	First Gazette notice for voluntary strike-off (1 page)
18 December 2012	First Gazette notice for voluntary strike-off (1 page)
10 December 2012	Registered office address changed from Regus House George Curl Way Southampton Hampshire SO18 2RZ on 10 December 2012 (2 pages)
10 December 2012	Registered office address changed from Regus House George Curl Way Southampton Hampshire SO18 2RZ on 10 December 2012 (2 pages)
6 December 2012	Application to strike the company off the register (3 pages)
6 December 2012	Application to strike the company off the register (3 pages)
23 December 2011	Registered office address changed from Stoke Park Tower Lane Eastleigh Hampshire SO50 6NZ on 23 December 2011 (2 pages)
23 December 2011	Registered office address changed from Stoke Park Tower Lane Eastleigh Hampshire SO50 6NZ on 23 December 2011 (2 pages)
13 October 2011	Annual return made up to 30 September 2011 Statement of capital on 2011-10-13 GBP 2 (14 pages)
13 October 2011	Annual return made up to 30 September 2011 Statement of capital on 2011-10-13 GBP 2 (14 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
12 October 2010	Annual return made up to 30 September 2010 (14 pages)
12 October 2010	Annual return made up to 30 September 2010 (14 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
1 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
1 October 2009	Return made up to 30/09/09; full list of members (4 pages)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 October 2009	Accounts made up to 31 December 2008 (2 pages)
1 October 2009	Return made up to 30/09/09; full list of members (4 pages)
16 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
16 October 2008	Return made up to 15/09/08; no change of members (4 pages)
16 October 2008	Accounts made up to 31 December 2007 (2 pages)
16 October 2008	Return made up to 15/09/08; no change of members (4 pages)
16 May 2008	Appointment terminated director andrew gatto (1 page)
16 May 2008	Appointment Terminated Director andrew gatto (1 page)
24 September 2007	Accounts made up to 31 December 2006 (2 pages)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
24 September 2007	Return made up to 15/09/07; no change of members (7 pages)
24 September 2007	Return made up to 15/09/07; no change of members (7 pages)
6 November 2006	Registered office changed on 06/11/06 from: liberty house houndsown business park bulls copse road totton southampton hampshire SO40 9RB (1 page)
6 November 2006	Registered office changed on 06/11/06 from: liberty house houndsown business park bulls copse road totton southampton hampshire SO40 9RB (1 page)
27 September 2006	Return made up to 15/09/06; full list of members (7 pages)
27 September 2006	Return made up to 15/09/06; full list of members (7 pages)
27 September 2006	Accounts made up to 31 December 2005 (2 pages)
27 September 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
27 September 2006	Resolutions RES13 ‐ Accounts approved 20/09/05 (1 page)
27 September 2006	Resolutions RES13 ‐ Accounts approved 20/09/05 (1 page)
11 November 2005	Accounts made up to 31 December 2004 (2 pages)
11 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
22 September 2005	Return made up to 15/09/05; full list of members (7 pages)
22 September 2005	Return made up to 15/09/05; full list of members (7 pages)
28 September 2004	Accounts made up to 31 December 2003 (1 page)
28 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
27 September 2004	Return made up to 15/09/04; full list of members (7 pages)
27 September 2004	Return made up to 15/09/04; full list of members (7 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
24 September 2003	Return made up to 15/09/03; full list of members (7 pages)
24 September 2003	Return made up to 15/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
23 August 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
23 August 2003	Accounts made up to 31 December 2002 (2 pages)
18 September 2002	Return made up to 15/09/02; full list of members (7 pages)
18 September 2002	Return made up to 15/09/02; full list of members (7 pages)
30 August 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
30 August 2002	Total exemption small company accounts made up to 31 December 2001 (2 pages)
28 June 2002	Registered office changed on 28/06/02 from: 40 oriana way nursling industrial estate southampton hampshire SO16 0YU (1 page)
28 June 2002	Registered office changed on 28/06/02 from: 40 oriana way nursling industrial estate southampton hampshire SO16 0YU (1 page)
4 October 2001	Return made up to 15/09/01; full list of members (6 pages)
4 October 2001	Accounts for a dormant company made up to 31 December 2000 (2 pages)
4 October 2001	Accounts made up to 31 December 2000 (2 pages)
4 October 2001	Return made up to 15/09/01; full list of members (6 pages)
17 October 2000	Return made up to 15/09/00; full list of members (6 pages)
17 October 2000	Return made up to 15/09/00; full list of members (6 pages)
17 October 2000	Accounts made up to 31 December 1999 (2 pages)
17 October 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
22 September 1999	Return made up to 15/09/99; full list of members (6 pages)
22 September 1999	Return made up to 15/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 1999	Accounts for a dormant company made up to 31 December 1998 (2 pages)
20 September 1999	Accounts made up to 31 December 1998 (2 pages)
1 December 1998	Director resigned (1 page)
1 December 1998	Director resigned (1 page)
21 September 1998	Return made up to 15/09/98; no change of members (4 pages)
21 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
21 September 1998	Accounts made up to 31 December 1997 (2 pages)
21 September 1998	Return made up to 15/09/98; no change of members (4 pages)
16 April 1998	Registered office changed on 16/04/98 from: templars house, lulworth close hampshire corporate park chandlers ford hampshire SO53 3TL (1 page)
16 April 1998	Registered office changed on 16/04/98 from: templars house, lulworth close hampshire corporate park chandlers ford hampshire SO53 3TL (1 page)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
27 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
27 October 1997	Accounts made up to 31 December 1996 (2 pages)
9 October 1997	Return made up to 15/09/97; full list of members (6 pages)
9 October 1997	Return made up to 15/09/97; full list of members (6 pages)
8 January 1997	Secretary's particulars changed (1 page)
8 January 1997	Secretary's particulars changed (1 page)
24 December 1996	Accounts made up to 31 December 1995 (1 page)
24 December 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
17 September 1996	Return made up to 15/09/96; full list of members (6 pages)
17 September 1996	Return made up to 15/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 1996	New director appointed (2 pages)
30 May 1996	Secretary resigned (2 pages)
30 May 1996	New secretary appointed (1 page)
30 May 1996	Secretary resigned (2 pages)
9 October 1995	Return made up to 15/09/95; no change of members (4 pages)
9 October 1995	Return made up to 15/09/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
2 November 1979	Certificate of incorporation (1 page)
2 November 1979	Certificate of incorporation (1 page)

RUSS Berrie (Holdings) Limited

Business Activity

Directors

Location

Accounts

Filing History

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