Company NameRUSS Berrie (U K) Limited
Company StatusDissolved
Company Number01459528
CategoryPrivate Limited Company
Incorporation Date6 November 1979(41 years, 11 months ago)
Dissolution Date9 February 2018 (3 years, 7 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 Duration26 years, 5 months (closed 09 February 2018)
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 Duration21 years, 9 months (closed 09 February 2018)
RoleCompany Director
Correspondence AddressPeregrine House
Peach Grove
Palestine
Hampshire
SP11 7EP
Director NameEric Richard Lohwasser
Date of BirthApril 1955 (Born 66 years ago)
NationalityAmerican
StatusClosed
Appointed01 June 2010(30 years, 7 months after company formation)
Appointment Duration7 years, 8 months (closed 09 February 2018)
RoleAccountant
Country of ResidenceUnited States
Correspondence Address62 Deerfield Terrace
Mahwah
New Jersey
07430
Director NameRichard Snow
Date of BirthOctober 1962 (Born 59 years ago)
NationalityAmerican
StatusClosed
Appointed01 June 2010(30 years, 7 months after company formation)
Appointment Duration7 years, 8 months (closed 09 February 2018)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address11413 West Bernado Court
San Diego
Califonia
92127
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
Director NameJames Madonna
Date of BirthAugust 1946 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed15 September 1991(11 years, 10 months after company formation)
Appointment Duration2 years, 5 months (resigned 25 February 1994)
RoleCompany Director
Correspondence AddressRuss Berrie & Co Inc
111 Bauer Drive
New Jersey
United States
Director NameBarker Torrey
Date of BirthAugust 1930 (Born 91 years ago)
NationalityAmerican
StatusResigned
Appointed15 September 1991(11 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 01 May 1994)
RoleCompany Director
Correspondence AddressRuss Berrie & Co Inc
111 Bauer Drive
New Jersey
United States
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 Matches2 other UK companies use this postal address

Financials

Year2010
Turnover£14,780,000
Gross Profit£3,407,000
Net Worth£5,952,000
Cash£631,000
Current Liabilities£3,597,000

Accounts

Latest Accounts31 December 2010 (10 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

9 February 2018Final Gazette dissolved following liquidation (1 page)
9 November 2017Return of final meeting in a members' voluntary winding up (25 pages)
9 November 2017Return of final meeting in a members' voluntary winding up (25 pages)
8 September 2017Liquidators' statement of receipts and payments to 25 June 2017 (26 pages)
8 September 2017Liquidators' statement of receipts and payments to 25 June 2017 (26 pages)
2 September 2016Liquidators' statement of receipts and payments to 25 June 2016 (16 pages)
2 September 2016Liquidators' statement of receipts and payments to 25 June 2016 (16 pages)
1 September 2014Liquidators statement of receipts and payments to 25 June 2014 (16 pages)
1 September 2014Liquidators' statement of receipts and payments to 25 June 2014 (16 pages)
1 September 2014Liquidators' statement of receipts and payments to 25 June 2014 (16 pages)
29 August 2013Liquidators statement of receipts and payments to 25 June 2013 (16 pages)
29 August 2013Liquidators' statement of receipts and payments to 25 June 2013 (16 pages)
29 August 2013Liquidators' statement of receipts and payments to 25 June 2013 (16 pages)
5 July 2012Registered office address changed from Regus House George Curl Way Southampton Hampshire SO18 2RZ on 5 July 2012 (2 pages)
5 July 2012Registered office address changed from Regus House George Curl Way Southampton Hampshire SO18 2RZ on 5 July 2012 (2 pages)
5 July 2012Registered office address changed from Regus House George Curl Way Southampton Hampshire SO18 2RZ on 5 July 2012 (2 pages)
4 July 2012Declaration of solvency (5 pages)
4 July 2012Appointment of a voluntary liquidator (1 page)
4 July 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
4 July 2012Declaration of solvency (5 pages)
4 July 2012Appointment of a voluntary liquidator (1 page)
4 July 2012Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
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)
19 December 2011Full accounts made up to 31 December 2010 (23 pages)
19 December 2011Full accounts made up to 31 December 2010 (23 pages)
13 October 2011Annual return made up to 30 September 2011
Statement of capital on 2011-10-13
  • GBP 50,000
(15 pages)
13 October 2011Annual return made up to 30 September 2011
Statement of capital on 2011-10-13
  • GBP 50,000
(15 pages)
12 October 2010Annual return made up to 30 September 2010 (15 pages)
12 October 2010Annual return made up to 30 September 2010 (15 pages)
1 September 2010Group of companies' accounts made up to 31 December 2009 (23 pages)
1 September 2010Group of companies' accounts made up to 31 December 2009 (23 pages)
26 July 2010Appointment of Richard Snow as a director (3 pages)
26 July 2010Appointment of Eric Richard Lohwasser as a director (3 pages)
26 July 2010Appointment of Richard Snow as a director (3 pages)
26 July 2010Appointment of Eric Richard Lohwasser as a director (3 pages)
1 October 2009Return made up to 30/09/09; full list of members (5 pages)
1 October 2009Return made up to 30/09/09; full list of members (5 pages)
13 July 2009Full accounts made up to 31 December 2008 (21 pages)
13 July 2009Full accounts made up to 31 December 2008 (21 pages)
25 March 2009Notice of res removing auditor (1 page)
25 March 2009Notice of res removing auditor (1 page)
18 March 2009Compulsory strike-off action has been discontinued (1 page)
18 March 2009Compulsory strike-off action has been discontinued (1 page)
17 March 2009Full accounts made up to 31 December 2007 (19 pages)
17 March 2009Full accounts made up to 31 December 2007 (19 pages)
3 March 2009First Gazette notice for compulsory strike-off (1 page)
3 March 2009First Gazette notice for compulsory strike-off (1 page)
16 October 2008Return made up to 15/09/08; no change of members (4 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 2007Return made up to 15/09/07; no change of members (7 pages)
10 September 2007Full accounts made up to 31 December 2006 (20 pages)
10 September 2007Full accounts made up to 31 December 2006 (20 pages)
24 March 2007Particulars of mortgage/charge (3 pages)
24 March 2007Particulars of mortgage/charge (3 pages)
5 January 2007Group of companies' accounts made up to 31 December 2005 (21 pages)
5 January 2007Group of companies' accounts made up to 31 December 2005 (21 pages)
6 November 2006Registered office changed on 06/11/06 from: liberty house houndsdown business park bulls copse road totton southampton hampshire SO40 9RB (1 page)
6 November 2006Registered office changed on 06/11/06 from: liberty house houndsdown 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 2006Return made up to 15/09/06; full list of members (7 pages)
4 November 2005Group of companies' accounts made up to 31 December 2004 (20 pages)
4 November 2005Group of companies' accounts made up to 31 December 2004 (20 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)
1 November 2004Group of companies' accounts made up to 31 December 2003 (18 pages)
1 November 2004Group of companies' accounts made up to 31 December 2003 (18 pages)
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)
8 January 2004Group of companies' accounts made up to 31 December 2002 (18 pages)
8 January 2004Group of companies' accounts made up to 31 December 2002 (18 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
  • 363(288) ‐ Secretary's particulars changed;director resigned
(7 pages)
2 January 2003Group of companies' accounts made up to 31 December 2001 (20 pages)
2 January 2003Group of companies' accounts made up to 31 December 2001 (20 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)
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)
7 March 2002Group of companies' accounts made up to 31 December 2000 (20 pages)
7 March 2002Group of companies' accounts made up to 31 December 2000 (20 pages)
4 October 2001Return made up to 15/09/01; full list of members (6 pages)
4 October 2001Return made up to 15/09/01; full list of members (6 pages)
2 November 2000Full group accounts made up to 31 December 1999 (20 pages)
2 November 2000Full group accounts made up to 31 December 1999 (20 pages)
17 October 2000Return made up to 15/09/00; full list of members (6 pages)
17 October 2000Return made up to 15/09/00; full list of members (6 pages)
29 October 1999Full group accounts made up to 31 December 1998 (20 pages)
29 October 1999Full group accounts made up to 31 December 1998 (20 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
  • 363(288) ‐ Director's particulars changed
(6 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 1998Return made up to 15/09/98; no change of members (4 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)
2 November 1997Full group accounts made up to 31 December 1996 (22 pages)
2 November 1997Full group accounts made up to 31 December 1996 (22 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)
3 November 1996Full group accounts made up to 31 December 1995 (21 pages)
3 November 1996Full group accounts made up to 31 December 1995 (21 pages)
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
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 May 1996New director appointed (2 pages)
30 May 1996New secretary appointed (1 page)
30 May 1996Secretary resigned (2 pages)
30 May 1996New director appointed (2 pages)
30 May 1996New secretary appointed (1 page)
30 May 1996Secretary resigned (2 pages)
3 November 1995Full group accounts made up to 31 December 1994 (21 pages)
3 November 1995Full group accounts made up to 31 December 1994 (21 pages)
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)
6 May 1981Company name changed\certificate issued on 06/05/81 (2 pages)
6 May 1981Company name changed\certificate issued on 06/05/81 (2 pages)
21 April 1981Memorandum of association (6 pages)
21 April 1981Memorandum of association (6 pages)
25 January 1980Company name changed\certificate issued on 25/01/80 (2 pages)
25 January 1980Company name changed\certificate issued on 25/01/80 (2 pages)
6 November 1979Incorporation (13 pages)
6 November 1979Incorporation (13 pages)