Russell Square House No.5

Company Name	Russell Square House No.5
Company Status	Dissolved
Company Number	01938683
Category	Private Unlimited Company
Incorporation Date	13 August 1985(38 years, 8 months ago)
Dissolution Date	19 July 2016 (7 years, 9 months ago)
Previous Name	Hill Vellacott Trustee Company

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	Robert Alan Cole
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1992(7 years after company formation)
Appointment Duration	2 years, 1 month (resigned 29 September 1994)
Role	Chartered Accountant
Correspondence Address	Shanganagh 1 The Drive Wimbledon SW20 8TG

Director Name	Christopher Martin Jones
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1992(7 years after company formation)
Appointment Duration	13 years, 7 months (resigned 02 April 2006)
Role	Tax Accountant
Country of Residence	United Kingdom
Correspondence Address	Russell Square House 10-12 Russell Square London WC1B 5LF

Director Name	John Arthur Keating
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1992(7 years after company formation)
Appointment Duration	13 years, 7 months (resigned 02 April 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Russell Square House 10-12 Russell Square London WC1B 5LF

Secretary Name	Christopher Richard Edward Bennett
Nationality	British
Status	Resigned
Appointed	25 August 1992(7 years after company formation)
Appointment Duration	3 years, 4 months (resigned 29 December 1995)
Role	Company Director
Correspondence Address	Badgers Copse Birtley Green Bramley Surrey GU5 0LE

Secretary Name	Mr David Keith Vaughan
Nationality	British
Status	Resigned
Appointed	29 December 1995(10 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Atelier House 64 Pratt Street London NW1 0LF

Director Name	Alan Charles Langridge
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(10 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 March 2005)
Role	Chartered Accountant
Correspondence Address	20 Elms Road Harrow Weald Middlesex HA3 6BQ

Secretary Name	Grace McLean Smith
Nationality	British
Status	Resigned
Appointed	31 October 1997(12 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 April 2002)
Role	Company Director
Correspondence Address	3 David House 43 Station Road Sidcup Kent DA15 7DD

Secretary Name	Miss Helen Bina Cara
Nationality	British
Status	Resigned
Appointed	02 April 2002(16 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Marnock Square Camp Hill Northampton NN4 9RF

Secretary Name	David Brown
Nationality	British
Status	Resigned
Appointed	17 March 2006(20 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2007)
Role	Company Director
Correspondence Address	3 Aranmor Kingston Hill Kingston Upon Thames Surrey KT2 7LY

Director Name	Mr Ian Charles Blackman
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2006(20 years, 7 months after company formation)
Appointment Duration	10 years (resigned 20 April 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Mr Michael John Tovey
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2006(20 years, 7 months after company formation)
Appointment Duration	10 years (resigned 20 April 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Secretary Name	Mr Ian Charles Blackman
Nationality	British
Status	Resigned
Appointed	30 April 2007(21 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Contact

Website	cvdfk.com

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

1000 at £1	Chantrey Vellacott Dfk LLP 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

3 September 1993	Delivered on: 24 September 1993 Persons entitled: Barclays Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from mailplan international limited to barclays bank PLC provided that the total amount recoverable shall not exceed the amount of the deposits. Particulars: Fixed charge over all the "deposits". See the mortgage charge document for full details. Outstanding

3 September 1993

Delivered on: 24 September 1993
Persons entitled: Barclays Bank PLC

Classification: Deed of charge
Secured details: All monies due or to become due from mailplan international limited to barclays bank PLC provided that the total amount recoverable shall not exceed the amount of the deposits.
Particulars: Fixed charge over all the "deposits". See the mortgage charge document for full details.
Outstanding

Filing History

19 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2016	First Gazette notice for voluntary strike-off (1 page)
25 April 2016	Termination of appointment of Ian Charles Blackman as a director on 20 April 2016 (1 page)
25 April 2016	Termination of appointment of Michael John Tovey as a director on 20 April 2016 (1 page)
20 April 2016	Application to strike the company off the register (4 pages)
12 April 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
7 April 2016	Termination of appointment of Ian Charles Blackman as a secretary on 31 March 2016 (1 page)
31 March 2016	Satisfaction of charge 1 in full (1 page)
7 September 2015	Director's details changed for Mr Ian Charles Blackman on 4 September 2015 (2 pages)
7 September 2015	Registered office address changed from Russell Square House 10/12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 7 September 2015 (1 page)
7 September 2015	Director's details changed for Mr Ian Charles Blackman on 4 September 2015 (2 pages)
7 September 2015	Secretary's details changed for Mr Ian Charles Blackman on 4 September 2015 (1 page)
7 September 2015	Secretary's details changed for Mr Ian Charles Blackman on 4 September 2015 (1 page)
7 September 2015	Director's details changed for Michael John Tovey on 4 September 2015 (2 pages)
7 September 2015	Director's details changed for Michael John Tovey on 4 September 2015 (2 pages)
7 September 2015	Registered office address changed from Russell Square House 10/12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 7 September 2015 (1 page)
11 May 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
1 May 2015	Company name changed hill vellacott trustee company\certificate issued on 01/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-01 (3 pages)
31 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1,000 (5 pages)
4 March 2015	Director's details changed for Michael John Tovey on 3 March 2015 (2 pages)
4 March 2015	Director's details changed for Michael John Tovey on 3 March 2015 (2 pages)
17 April 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
9 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1,000 (5 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
19 March 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
19 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
16 November 2011	Accounts for a dormant company made up to 30 June 2011 (1 page)
16 March 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
16 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
19 November 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
12 March 2009	Return made up to 11/03/09; full list of members (3 pages)
6 January 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
9 July 2008	Return made up to 11/04/08; full list of members (3 pages)
6 November 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
11 June 2007	New secretary appointed (2 pages)
6 June 2007	Secretary resigned (1 page)
19 April 2007	Return made up to 11/04/07; full list of members (3 pages)
27 September 2006	Return made up to 25/08/06; full list of members (3 pages)
26 September 2006	Location of register of members (1 page)
19 September 2006	New director appointed (3 pages)
19 September 2006	New director appointed (3 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
26 May 2006	New secretary appointed (2 pages)
3 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
12 April 2006	Secretary resigned (1 page)
5 April 2006	Return made up to 25/08/05; full list of members (3 pages)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
26 May 2005	Director resigned (1 page)
19 January 2005	Return made up to 25/08/04; full list of members (7 pages)
13 September 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
9 December 2003	Return made up to 25/08/03; full list of members (7 pages)
5 November 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
6 January 2003	Accounts for a dormant company made up to 30 June 2001 (1 page)
6 January 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
11 September 2002	Return made up to 25/08/02; full list of members (7 pages)
11 September 2002	Location of register of members (1 page)
7 May 2002	Secretary resigned (1 page)
7 May 2002	New secretary appointed (2 pages)
30 August 2001	Return made up to 25/08/01; full list of members (7 pages)
30 July 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
2 October 2000	Return made up to 25/08/00; full list of members (8 pages)
20 September 2000	Director's particulars changed (1 page)
31 March 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
9 September 1999	Return made up to 25/08/99; full list of members (7 pages)
2 September 1998	Return made up to 25/08/98; full list of members (7 pages)
22 December 1997	New secretary appointed (2 pages)
22 December 1997	Secretary resigned (1 page)
2 September 1997	Return made up to 25/08/97; full list of members (7 pages)
11 September 1996	Return made up to 25/08/96; full list of members (8 pages)
5 August 1996	New director appointed (2 pages)
18 January 1996	Secretary resigned;new secretary appointed (2 pages)
12 September 1995	Return made up to 25/08/95; full list of members (12 pages)
24 September 1993	Particulars of mortgage/charge (4 pages)
24 September 1993	Particulars of mortgage/charge (4 pages)
17 August 1989	New director appointed (1 page)