Russell Davies Europe Ltd.

Company Name	Russell Davies Europe Ltd.
Company Status	Dissolved
Company Number	01592285
Category	Private Limited Company
Incorporation Date	19 October 1981(42 years, 6 months ago)
Dissolution Date	19 June 2001 (22 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Secretary Name	Anne Patricia Munson
Nationality	British
Status	Closed
Appointed	12 May 1995(13 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (closed 19 June 2001)
Role	Company Director
Correspondence Address	21 Nymans Close Horsham West Sussex RH12 5JR

Director Name	Mr Richard Charles Casling
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	05 January 1996(14 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (closed 19 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Silverdale Avenue Oxshott Leatherhead Surrey KT22 0JX

Director Name	Patrick David Howes
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	05 January 1996(14 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (closed 19 June 2001)
Role	Company Director
Correspondence Address	Tawny Lodge Beech Road Wroxham Norfolk NR12 8TP

Director Name	Mr Ronald Davies
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(9 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Farm Kettleburgh Woodbridge Suffolk IP13 7LL

Director Name	Thomas Glyn Davies
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(9 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 January 1996)
Role	Company Director
Correspondence Address	The Old Rectory Church Lane Kirton Ipswich Suffolk IP10 0DX

Director Name	Mr Roy Victor Dunnett
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(9 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Cherwell House Burstall Lane Sproughton Ipswich Suffolk IP8 3DJ

Director Name	Mr John Howard Williams
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(9 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Moat House Woodbridge Road Debach Suffolk IP13 6BY

Secretary Name	Mr Philip Leslie West
Nationality	British
Status	Resigned
Appointed	01 September 1991(9 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 May 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Barn Pinners Lane Hasketon Woodbridge Suffolk IP13 6HW

Director Name	Mr Philip Leslie West
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(12 years, 5 months after company formation)
Appointment Duration	2 years (resigned 09 April 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Little Barn Pinners Lane Hasketon Woodbridge Suffolk IP13 6HW

Location

Registered Address	Sutton Park House 15 Carshalton Road Sutton Surrey SM1 4LD
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1999 (24 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

19 June 2001	Final Gazette dissolved via voluntary strike-off (1 page)
19 February 2001	Director's particulars changed (1 page)
18 January 2001	Application for striking-off (1 page)
16 June 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
21 April 2000	Return made up to 10/04/00; no change of members (5 pages)
7 July 1999	Director's particulars changed (1 page)
11 June 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
4 May 1999	Return made up to 10/04/99; full list of members (6 pages)
23 November 1998	Director's particulars changed (1 page)
25 June 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
20 May 1998	Return made up to 10/04/98; no change of members (5 pages)
12 August 1997	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
29 April 1997	Return made up to 10/04/97; no change of members (5 pages)
30 April 1996	Return made up to 10/04/96; full list of members (7 pages)
18 April 1996	Director resigned (1 page)
13 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
13 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 March 1996	Nc inc already adjusted 21/02/96 (1 page)
13 March 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
3 October 1995	Accounting reference date shortened from 31/12 to 30/09 (1 page)
21 September 1995	Return made up to 01/09/95; no change of members (6 pages)
3 July 1995	Registered office changed on 03/07/95 from: 2 nicholas road felixstowe suffolk IP11 8XH (1 page)
3 July 1995	Secretary resigned;new secretary appointed (2 pages)
31 May 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)

Russell Davies Europe Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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