| Company Name | Russett Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02050870 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 1986(37 years, 8 months ago) |
| Dissolution Date | 5 May 2015 (9 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Roger Vincer |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 1992(6 years, 1 month after company formation) |
| Appointment Duration | 22 years, 6 months (closed 05 May 2015) |
| Role | Design Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Mansfield Road Chessington Surrey KT9 2PN |
| Secretary Name | Diana Meneses Vincer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2005(18 years, 11 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 05 May 2015) |
| Role | Company Director |
| Correspondence Address | 6 Mansfield Road Chessington Surrey KT9 2PN |
| Secretary Name | Linda Vincer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1992(6 years, 1 month after company formation) |
| Appointment Duration | 12 years, 9 months (resigned 01 August 2005) |
| Role | Company Director |
| Correspondence Address | 116 Brockenhurst Avenue Worcester Park Surrey KT4 7RE |
Location
| Registered Address | 513 London Road Sutton Surrey SM3 8JR |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Worcester Park |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Diana Meneses 50.00% Ordinary |
|---|---|
| 1 at £1 | Mr Roger Vincer 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£303 |
| Cash | £322 |
| Current Liabilities | £1,171 |
Accounts
| Latest Accounts | 29 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 August |
Filing History
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 January 2015 | Application to strike the company off the register (3 pages) |
| 2 January 2015 | Application to strike the company off the register (3 pages) |
| 14 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 8 January 2014 | Total exemption small company accounts made up to 29 August 2013 (8 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 29 August 2013 (8 pages) |
| 10 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders (4 pages) |
| 10 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders (4 pages) |
| 10 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders (4 pages) |
| 17 July 2013 | Amended accounts made up to 31 August 2012 (9 pages) |
| 17 July 2013 | Amended accounts made up to 31 August 2012 (9 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 29 August 2012 (9 pages) |
| 5 November 2012 | Total exemption small company accounts made up to 29 August 2012 (9 pages) |
| 24 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 29 August 2011 (9 pages) |
| 17 November 2011 | Total exemption small company accounts made up to 29 August 2011 (9 pages) |
| 24 October 2011 | Registered office address changed from Suite 3 513 London Road Cheam Sutton Surrey SM3 8JR on 24 October 2011 (1 page) |
| 24 October 2011 | Registered office address changed from Suite 3 513 London Road Cheam Sutton Surrey SM3 8JR on 24 October 2011 (1 page) |
| 24 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 24 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 24 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 29 December 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 29 December 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 29 December 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Director's details changed for Roger Vincer on 4 October 2009 (2 pages) |
| 16 November 2010 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 16 November 2010 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 16 November 2010 | Director's details changed for Roger Vincer on 4 October 2009 (2 pages) |
| 16 November 2010 | Director's details changed for Roger Vincer on 4 October 2009 (2 pages) |
| 16 November 2010 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 2 November 2010 | Annual return made up to 4 October 2008 with a full list of shareholders (3 pages) |
| 2 November 2010 | Annual return made up to 4 October 2008 with a full list of shareholders (3 pages) |
| 2 November 2010 | Annual return made up to 4 October 2008 with a full list of shareholders (3 pages) |
| 27 October 2010 | Annual return made up to 4 October 2007 with a full list of shareholders (3 pages) |
| 27 October 2010 | Annual return made up to 4 October 2007 with a full list of shareholders (3 pages) |
| 27 October 2010 | Annual return made up to 4 October 2007 with a full list of shareholders (3 pages) |
| 21 October 2010 | Registered office address changed from 6 Mansfield Road Chessington Surrey KT9 2PN on 21 October 2010 (2 pages) |
| 21 October 2010 | Registered office address changed from 6 Mansfield Road Chessington Surrey KT9 2PN on 21 October 2010 (2 pages) |
| 20 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 20 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 19 October 2010 | Total exemption full accounts made up to 31 August 2010 (9 pages) |
| 19 October 2010 | Total exemption full accounts made up to 31 August 2010 (9 pages) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 15 March 2010 | Total exemption full accounts made up to 31 August 2009 (9 pages) |
| 15 March 2010 | Total exemption full accounts made up to 31 August 2009 (9 pages) |
| 29 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2009 | Total exemption full accounts made up to 31 August 2008 (11 pages) |
| 8 January 2009 | Total exemption full accounts made up to 31 August 2008 (11 pages) |
| 8 January 2009 | Secretary's change of particulars / diana meneses / 30/09/2008 (1 page) |
| 8 January 2009 | Secretary's change of particulars / diana meneses / 30/09/2008 (1 page) |
| 9 October 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 9 October 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
| 6 August 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 6 August 2007 | Total exemption full accounts made up to 31 August 2006 (9 pages) |
| 9 October 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 9 October 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 23 June 2006 | Secretary's particulars changed (1 page) |
| 23 June 2006 | Secretary's particulars changed (1 page) |
| 23 June 2006 | Registered office changed on 23/06/06 from: 3 invicta court moor lane chessington surrey KT9 2AU (1 page) |
| 23 June 2006 | Director's particulars changed (1 page) |
| 23 June 2006 | Director's particulars changed (1 page) |
| 23 June 2006 | Registered office changed on 23/06/06 from: 3 invicta court moor lane chessington surrey KT9 2AU (1 page) |
| 6 April 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 6 April 2006 | Total exemption full accounts made up to 31 August 2005 (9 pages) |
| 29 November 2005 | Director's particulars changed (1 page) |
| 29 November 2005 | Return made up to 04/10/05; full list of members (2 pages) |
| 29 November 2005 | Secretary's particulars changed (1 page) |
| 29 November 2005 | Return made up to 04/10/05; full list of members (2 pages) |
| 29 November 2005 | Director's particulars changed (1 page) |
| 29 November 2005 | Secretary's particulars changed (1 page) |
| 15 September 2005 | Registered office changed on 15/09/05 from: 116 brockenhurst avenue worcester park surrey KT4 7RE (1 page) |
| 15 September 2005 | Registered office changed on 15/09/05 from: 116 brockenhurst avenue worcester park surrey KT4 7RE (1 page) |
| 9 September 2005 | New secretary appointed (2 pages) |
| 9 September 2005 | New secretary appointed (2 pages) |
| 9 September 2005 | Secretary resigned (1 page) |
| 9 September 2005 | Secretary resigned (1 page) |
| 16 November 2004 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 16 November 2004 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
| 27 October 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 27 October 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 18 November 2003 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 18 November 2003 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 22 October 2003 | Return made up to 04/10/03; full list of members (6 pages) |
| 22 October 2003 | Return made up to 04/10/03; full list of members (6 pages) |
| 18 November 2002 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 18 November 2002 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 15 October 2002 | Return made up to 04/10/02; full list of members (6 pages) |
| 15 October 2002 | Return made up to 04/10/02; full list of members (6 pages) |
| 11 December 2001 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 11 December 2001 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 10 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 10 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 20 December 2000 | Full accounts made up to 31 August 2000 (9 pages) |
| 20 December 2000 | Full accounts made up to 31 August 2000 (9 pages) |
| 13 December 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 13 December 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 9 May 2000 | (8 pages) |
| 9 May 2000 | (8 pages) |
| 26 November 1999 | Return made up to 04/10/99; no change of members (6 pages) |
| 26 November 1999 | Return made up to 04/10/99; no change of members (6 pages) |
| 18 May 1999 | (8 pages) |
| 18 May 1999 | (8 pages) |
| 1 December 1998 | Return made up to 04/10/98; full list of members (6 pages) |
| 1 December 1998 | Return made up to 04/10/98; full list of members (6 pages) |
| 9 December 1997 | (8 pages) |
| 9 December 1997 | (8 pages) |
| 26 November 1997 | Return made up to 04/10/97; no change of members (4 pages) |
| 26 November 1997 | Return made up to 04/10/97; no change of members (4 pages) |
| 23 October 1996 | (7 pages) |
| 23 October 1996 | Return made up to 04/10/96; full list of members
|
| 23 October 1996 | Return made up to 04/10/96; full list of members
|
| 23 October 1996 | (7 pages) |
| 31 October 1995 | Return made up to 04/10/95; no change of members (6 pages) |
| 31 October 1995 | (7 pages) |
| 31 October 1995 | (7 pages) |
| 31 October 1995 | Return made up to 04/10/95; no change of members (6 pages) |
| 28 June 1995 | Registered office changed on 28/06/95 from: 118 cheam common road worcester park surrey KT4 8QR (1 page) |
| 28 June 1995 | Registered office changed on 28/06/95 from: 118 cheam common road worcester park surrey KT4 8QR (1 page) |