Company NameRussell Square House No.5
Company StatusDissolved
Company Number01938683
CategoryPrivate Unlimited Company
Incorporation Date13 August 1985 (32 years, 3 months ago)
Dissolution Date19 July 2016 (1 year, 4 months ago)
Previous NameHill Vellacott Trustee Company

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameChristopher Martin Jones
Date of BirthSeptember 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1992(7 years after company formation)
Appointment Duration13 years, 7 months (resigned 02 April 2006)
RoleTax Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressRussell Square House
10-12 Russell Square
London
WC1B 5LF
Director NameJohn Arthur Keating
Date of BirthOctober 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1992(7 years after company formation)
Appointment Duration13 years, 7 months (resigned 02 April 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressRussell Square House
10-12 Russell Square
London
WC1B 5LF
Director NameRobert Alan Cole
Date of BirthJune 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 August 1992(7 years after company formation)
Appointment Duration2 years, 1 month (resigned 29 September 1994)
RoleChartered Accountant
Correspondence AddressShanganagh
1 The Drive
Wimbledon
SW20 8TG
Secretary NameChristopher Richard Edward Bennett
NationalityBritish
StatusResigned
Appointed25 August 1992(7 years after company formation)
Appointment Duration3 years, 4 months (resigned 29 December 1995)
RoleCompany Director
Correspondence AddressBadgers Copse
Birtley Green
Bramley
Surrey
GU5 0LE
Secretary NameMr David Keith Vaughan
NationalityBritish
StatusResigned
Appointed29 December 1995(10 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 31 October 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAtelier House
64 Pratt Street
London
NW1 0LF
Director NameAlan Charles Langridge
Date of BirthOctober 1939 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 July 1996(10 years, 11 months after company formation)
Appointment Duration8 years, 8 months (resigned 31 March 2005)
RoleChartered Accountant
Correspondence Address20 Elms Road
Harrow Weald
Middlesex
HA3 6BQ
Secretary NameGrace McLean Smith
NationalityBritish
StatusResigned
Appointed31 October 1997(12 years, 2 months after company formation)
Appointment Duration4 years, 5 months (resigned 02 April 2002)
RoleCompany Director
Correspondence Address3 David House
43 Station Road
Sidcup
Kent
DA15 7DD
Secretary NameMiss Helen Bina Cara
NationalityBritish
StatusResigned
Appointed02 April 2002(16 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 17 March 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Marnock Square
Camp Hill
Northampton
NN4 9RF
Secretary NameDavid Brown
NationalityBritish
StatusResigned
Appointed17 March 2006(20 years, 7 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 April 2007)
RoleCompany Director
Correspondence Address3 Aranmor Kingston Hill
Kingston Upon Thames
Surrey
KT2 7LY
Director NameMr Michael John Tovey
Date of BirthOctober 1952 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2006(20 years, 7 months after company formation)
Appointment Duration10 years (resigned 20 April 2016)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address150 Aldersgate Street
London
EC1A 4AB
Director NameMr Ian Charles Blackman
Date of BirthJune 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2006(20 years, 7 months after company formation)
Appointment Duration10 years (resigned 20 April 2016)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address150 Aldersgate Street
London
EC1A 4AB
Secretary NameMr Ian Charles Blackman
NationalityBritish
StatusResigned
Appointed30 April 2007(21 years, 8 months after company formation)
Appointment Duration8 years, 11 months (resigned 31 March 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address150 Aldersgate Street
London
EC1A 4AB

Contact

Websitecvdfk.com

Location

Registered Address150 Aldersgate Street
London
EC1A 4AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1000 at £1Chantrey Vellacott Dfk LLP
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (1 year, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

3 September 1993Delivered 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

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