Company NameRUSS Berrie (Holdings) Limited
Company StatusDissolved
Company Number01458628
CategoryPrivate Limited Company
Incorporation Date2 November 1979(41 years, 11 months ago)
Dissolution Date2 April 2013 (8 years, 5 months ago)

Business Activity

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

Directors

Director NameChristopher John Robinson
Date of BirthJuly 1954 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed15 September 1991(11 years, 10 months after company formation)
Appointment Duration21 years, 6 months (closed 02 April 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFolleys End
Newport Lane, Braishfield
Romsey
Hampshire
SO51 0PL
Secretary NameTrevor Garwood Rowcliffe
NationalityBritish
StatusClosed
Appointed01 May 1996(16 years, 6 months after company formation)
Appointment Duration16 years, 11 months (closed 02 April 2013)
RoleCompany Director
Correspondence AddressPeregrine House
Peach Grove
Palestine
Hampshire
SP11 7EP
Director NameRussell Berrie
Date of BirthMarch 1933 (Born 88 years ago)
NationalityAmerican
StatusResigned
Appointed15 September 1991(11 years, 10 months after company formation)
Appointment Duration11 years, 3 months (resigned 25 December 2002)
RoleCompany Chairman
Correspondence Address510 Priscilla Lane
Englewood
New Jersey
Channel
Director NameAlbert Curts Cooke
Date of BirthOctober 1936 (Born 85 years ago)
NationalityAmerican
StatusResigned
Appointed15 September 1991(11 years, 10 months after company formation)
Appointment Duration7 years, 2 months (resigned 23 November 1998)
RoleCompany Director
Correspondence Address47 Hampshire Hill Road
Upper Saddle River
New Jersey
Channel
Secretary NameKevin Gardner
NationalityBritish
StatusResigned
Appointed15 September 1991(11 years, 10 months after company formation)
Appointment Duration4 years, 7 months (resigned 01 May 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Saxonhurst
Downton
Salisbury
Wiltshire
SP5 3JN
Director NameKevin Gardner
Date of BirthSeptember 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1996(16 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 13 February 1998)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address23 Saxonhurst
Downton
Salisbury
Wiltshire
SP5 3JN
Director NameAndrew Ronald Gatto
Date of BirthJune 1947 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed01 June 2004(24 years, 7 months after company formation)
Appointment Duration3 years, 6 months (resigned 03 December 2007)
RoleCeo And President
Correspondence Address111 Bauer Drive
Oakland
New Jersey 07436
Foreign

Location

Registered AddressDevonshire House
60 Goswell Road
London
EC1M 7AD
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Accounts

Latest Accounts31 December 2010 (10 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

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