| Company Name | Neville Russell & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01485039 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1980(44 years, 1 month ago) |
| Dissolution Date | 20 November 2001 (22 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Andrew Neville Russell |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1992(11 years, 11 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 20 November 2001) |
| Role | Chartered Accountant |
| Correspondence Address | Flat 2 18 Lewes Crescent Brighton East Sussex BN2 1GB |
| Director Name | Mr David Victor Gibbons |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1994(13 years, 10 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 20 November 2001) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Briarfields Homing Road Plough Corner Little Clacton Essex CO16 9LU |
| Secretary Name | Mr David Victor Gibbons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1994(13 years, 10 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 20 November 2001) |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | Briarfields Homing Road Plough Corner Little Clacton Essex CO16 9LU |
| Director Name | John Lindsay Pearce Whiter |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1992(11 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 31 January 1994) |
| Role | Chartered Accountant |
| Correspondence Address | 29 Dry Hill Road Tonbridge Kent TN9 1LU |
| Secretary Name | Andrew Neville Russell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1992(11 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 February 1994) |
| Role | Chartered Accountant |
| Correspondence Address | Flat 2 18 Lewes Crescent Brighton East Sussex BN2 1GB |
Location
| Registered Address | Bevis Marks House 24 Bevis Marks London EC3A 7NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
| Cash | £3 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 November 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 July 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2001 | Application for striking-off (1 page) |
| 20 February 2001 | Return made up to 12/02/01; full list of members (5 pages) |
| 19 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 14 March 2000 | Return made up to 12/02/00; full list of members (5 pages) |
| 13 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 25 February 1999 | Return made up to 12/02/99; full list of members (7 pages) |
| 30 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 23 March 1998 | Return made up to 12/02/98; full list of members (7 pages) |
| 30 April 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 16 April 1997 | Return made up to 12/02/97; full list of members (7 pages) |
| 23 August 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 30 April 1996 | Registered office changed on 30/04/96 from: 246 bishopgate london EC2M 4PB (1 page) |
| 4 July 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |