| Company Name | Russell Holdings (Investments) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01722085 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1983(40 years, 12 months ago) |
| Dissolution Date | 13 April 2015 (9 years ago) |
| Previous Name | Paton Trading Company Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
| SIC 47791 | Retail sale of antiques including antique books in stores |
Directors
| Director Name | Hugh McLaughlin |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(7 years, 7 months after company formation) |
| Appointment Duration | 24 years, 3 months (closed 13 April 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Citadel 27 Blenheim Gardens London SW2 5EU |
| Secretary Name | Joyce Elizabeth Elliot |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2006(22 years, 9 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 13 April 2015) |
| Role | Company Director |
| Correspondence Address | 6 Railwayside Barnes London SW13 0PN |
| Director Name | Mr Jose Luis Goumal |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(7 years, 7 months after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 09 February 2006) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 608 Clive Court London W9 1SG |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1990(7 years, 7 months after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 08 February 2006) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Resolve Partners Llp One America Square Crosswall London EC3N 2LB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Hugh Mclaughlin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 13 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 13 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 13 January 2015 | Liquidators' statement of receipts and payments to 1 December 2014 (10 pages) |
| 13 January 2015 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 13 January 2015 | Liquidators' statement of receipts and payments to 1 December 2014 (10 pages) |
| 13 January 2015 | Liquidators statement of receipts and payments to 1 December 2014 (10 pages) |
| 13 January 2015 | Liquidators statement of receipts and payments to 1 December 2014 (10 pages) |
| 13 January 2015 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 18 December 2013 | Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP on 18 December 2013 (3 pages) |
| 18 December 2013 | Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP on 18 December 2013 (3 pages) |
| 16 December 2013 | Declaration of solvency (3 pages) |
| 16 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 16 December 2013 | Resolutions
|
| 16 December 2013 | Declaration of solvency (3 pages) |
| 16 December 2013 | Resolutions
|
| 16 December 2013 | Appointment of a voluntary liquidator (1 page) |
| 5 December 2013 | Total exemption full accounts made up to 30 November 2013 (16 pages) |
| 5 December 2013 | Total exemption full accounts made up to 30 November 2013 (16 pages) |
| 25 November 2013 | Current accounting period shortened from 31 March 2014 to 30 November 2013 (1 page) |
| 25 November 2013 | Current accounting period shortened from 31 March 2014 to 30 November 2013 (1 page) |
| 19 July 2013 | Total exemption full accounts made up to 31 March 2013 (14 pages) |
| 19 July 2013 | Total exemption full accounts made up to 31 March 2013 (14 pages) |
| 7 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-05-07
|
| 7 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-05-07
|
| 7 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-05-07
|
| 16 August 2012 | Total exemption full accounts made up to 31 March 2012 (14 pages) |
| 16 August 2012 | Total exemption full accounts made up to 31 March 2012 (14 pages) |
| 1 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
| 3 January 2012 | Annual return made up to 23 December 2011 with a full list of shareholders (4 pages) |
| 30 August 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 30 August 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 23 December 2010 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 23 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
| 15 December 2010 | Total exemption full accounts made up to 31 March 2010 (13 pages) |
| 4 February 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 4 February 2010 | Total exemption full accounts made up to 31 March 2009 (13 pages) |
| 4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 13 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 13 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 9 October 2008 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 9 October 2008 | Total exemption full accounts made up to 31 March 2008 (13 pages) |
| 4 February 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 4 February 2008 | Return made up to 31/12/07; no change of members (6 pages) |
| 21 October 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 21 October 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 27 March 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 27 March 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 4 January 2007 | Total exemption full accounts made up to 31 March 2006 (15 pages) |
| 4 January 2007 | Total exemption full accounts made up to 31 March 2006 (15 pages) |
| 8 November 2006 | Particulars of mortgage/charge (3 pages) |
| 8 November 2006 | Particulars of mortgage/charge (3 pages) |
| 23 March 2006 | Registered office changed on 23/03/06 from: 1 sloane square london SW1W 8EE (1 page) |
| 23 March 2006 | Registered office changed on 23/03/06 from: 1 sloane square london SW1W 8EE (1 page) |
| 16 March 2006 | Director resigned (1 page) |
| 16 March 2006 | Director resigned (1 page) |
| 6 March 2006 | Resolutions
|
| 6 March 2006 | Resolutions
|
| 3 March 2006 | £ ic 2/1 09/02/06 £ sr 1@1=1 (1 page) |
| 3 March 2006 | £ ic 2/1 09/02/06 £ sr 1@1=1 (1 page) |
| 3 March 2006 | New secretary appointed (2 pages) |
| 3 March 2006 | Registered office changed on 03/03/06 from: the quadrangle 180 wardour street london W1F 8FY (1 page) |
| 3 March 2006 | Registered office changed on 03/03/06 from: the quadrangle 180 wardour street london W1F 8FY (1 page) |
| 3 March 2006 | New secretary appointed (2 pages) |
| 16 February 2006 | Secretary resigned (1 page) |
| 16 February 2006 | Secretary resigned (1 page) |
| 3 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 3 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 9 March 2005 | Return made up to 31/12/04; full list of members
|
| 9 March 2005 | Return made up to 31/12/04; full list of members
|
| 4 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 22 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 22 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 14 October 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 8 April 2003 | Return made up to 31/12/02; no change of members (4 pages) |
| 8 April 2003 | Return made up to 31/12/02; no change of members (4 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 25 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 25 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 20 March 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 20 March 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 7 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 7 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 6 February 2001 | Registered office changed on 06/02/01 from: the quadrangle 2ND floor 180 wardour street london W1V 3AA (1 page) |
| 6 February 2001 | Registered office changed on 06/02/01 from: the quadrangle 2ND floor 180 wardour street london W1V 3AA (1 page) |
| 31 January 2001 | (7 pages) |
| 31 January 2001 | (7 pages) |
| 15 March 2000 | Return made up to 31/12/99; full list of members
|
| 15 March 2000 | Return made up to 31/12/99; full list of members
|
| 30 September 1999 | (6 pages) |
| 30 September 1999 | (6 pages) |
| 24 September 1999 | Director's particulars changed (1 page) |
| 24 September 1999 | Director's particulars changed (1 page) |
| 3 February 1999 | Return made up to 31/12/98; no change of members
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| 3 February 1999 | Return made up to 31/12/98; no change of members
|
| 9 November 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 9 November 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 15 October 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 15 October 1998 | Full accounts made up to 31 December 1997 (14 pages) |
| 16 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 16 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 9 September 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 9 September 1997 | Full accounts made up to 31 December 1996 (15 pages) |
| 18 March 1997 | Registered office changed on 18/03/97 from: caprice house 3 new burlington street london W1X 1FE (1 page) |
| 18 March 1997 | Registered office changed on 18/03/97 from: caprice house 3 new burlington street london W1X 1FE (1 page) |
| 17 December 1996 | Return made up to 31/12/96; full list of members (8 pages) |
| 17 December 1996 | Return made up to 31/12/96; full list of members (8 pages) |
| 8 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 8 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
| 23 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 23 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 19 July 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 19 July 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 19 July 1990 | Full accounts made up to 31 December 1989 (13 pages) |
| 19 July 1990 | Full accounts made up to 31 December 1989 (13 pages) |
| 17 May 1989 | Full accounts made up to 31 December 1988 (13 pages) |
| 17 May 1989 | Full accounts made up to 31 December 1988 (13 pages) |
| 1 March 1989 | Full accounts made up to 31 December 1987 (13 pages) |
| 1 March 1989 | Full accounts made up to 31 December 1987 (13 pages) |
| 13 September 1988 | Full accounts made up to 31 December 1986 (13 pages) |
| 13 September 1988 | Full accounts made up to 31 December 1986 (13 pages) |