Russell Hancock Williams Properties Public Limited Company

Company Name	Russell Hancock Williams Properties Public Limited Company
Company Status	Dissolved
Company Number	02238013
Category	Public Limited Company
Incorporation Date	30 March 1988(36 years, 1 month ago)
Dissolution Date	20 May 2014 (9 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Paul Russell
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	22 February 1992(3 years, 10 months after company formation)
Appointment Duration	22 years, 3 months (closed 20 May 2014)
Role	Company Director
Correspondence Address	9 Christchurch Hill London NW3 1JY

Director Name	Andrea Williams
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	22 February 1992(3 years, 10 months after company formation)
Appointment Duration	22 years, 3 months (closed 20 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Platts Lane Hampstead London NW3 7NL

Secretary Name	Andrea Williams
Nationality	British
Status	Closed
Appointed	27 January 1999(10 years, 10 months after company formation)
Appointment Duration	15 years, 3 months (closed 20 May 2014)
Role	Company Director
Correspondence Address	75 Platts Lane Hampstead London NW3 7NL

Director Name	Ashok Chauhan
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(3 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 27 January 1999)
Role	Accountant
Correspondence Address	Hampton Park House 50 Attingham Hill Great Holm Milton Keynes Buckinghamshire MK8 9BX

Director Name	Mr Barry Raymond Hancock
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(3 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 27 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Hyde Park Gardens Mews London W2 2NU

Director Name	Frank Russell
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(3 years, 10 months after company formation)
Appointment Duration	16 years, 2 months (resigned 09 May 2008)
Role	Company Director
Correspondence Address	Flat E Mount Tyndal Spaniards Road London Nw3

Director Name	Jeffrey Russell
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(3 years, 10 months after company formation)
Appointment Duration	21 years, 8 months (resigned 08 November 2013)
Role	Company Director
Correspondence Address	6222 N Camelback Manor Drive Paradise Valley Arizona 85253

Secretary Name	Ashok Chauhan
Nationality	British
Status	Resigned
Appointed	22 February 1992(3 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 27 January 1999)
Role	Company Director
Correspondence Address	Hampton Park House 50 Attingham Hill Great Holm Milton Keynes Buckinghamshire MK8 9BX

Location

Registered Address	13 Station Road Finchley London N3 2SB
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Shareholders

12.5k at £1	Mr Jeffrey Russell 33.33% Ordinary
12.5k at £1	Mr Paul Russell 33.33% Ordinary
12.5k at £1	Mrs Andrea Williams 33.33% Ordinary

Financials

Year	2014
Turnover	£507
Net Worth	£37,500
Cash	£72,528
Current Liabilities	£35,028

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
24 January 2014	Application to strike the company off the register (3 pages)
24 January 2014	Application to strike the company off the register (3 pages)
23 December 2013	Termination of appointment of Jeffrey Russell as a director (2 pages)
23 December 2013	Termination of appointment of Jeffrey Russell as a director (2 pages)
20 November 2013	Full accounts made up to 30 June 2013 (15 pages)
20 November 2013	Full accounts made up to 30 June 2013 (15 pages)
27 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders Statement of capital on 2013-02-27 GBP 37,500 (6 pages)
27 February 2013	Annual return made up to 22 February 2013 with a full list of shareholders Statement of capital on 2013-02-27 GBP 37,500 (6 pages)
17 December 2012	Full accounts made up to 30 June 2012 (14 pages)
17 December 2012	Full accounts made up to 30 June 2012 (14 pages)
10 April 2012	Director's details changed for Jeffrey Russell on 5 April 2012 (2 pages)
10 April 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
10 April 2012	Secretary's details changed for Andrea Williams on 5 April 2012 (2 pages)
10 April 2012	Director's details changed for Jeffrey Russell on 5 April 2012 (2 pages)
10 April 2012	Director's details changed for Andrea Williams on 5 April 2012 (2 pages)
10 April 2012	Secretary's details changed for Andrea Williams on 5 April 2012 (2 pages)
10 April 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
10 April 2012	Director's details changed for Andrea Williams on 5 April 2012 (2 pages)
10 April 2012	Director's details changed for Jeffrey Russell on 5 April 2012 (2 pages)
10 April 2012	Secretary's details changed for Andrea Williams on 5 April 2012 (2 pages)
10 April 2012	Director's details changed for Andrea Williams on 5 April 2012 (2 pages)
14 September 2011	Accounts for a small company made up to 30 June 2011 (5 pages)
14 September 2011	Accounts for a small company made up to 30 June 2011 (5 pages)
1 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
1 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
10 November 2010	Full accounts made up to 30 June 2010 (13 pages)
10 November 2010	Full accounts made up to 30 June 2010 (13 pages)
22 July 2010	Secretary's details changed for Andrea Williams on 4 July 2010 (3 pages)
22 July 2010	Director's details changed for Andrea Williams on 9 July 2010 (3 pages)
22 July 2010	Director's details changed for Andrea Williams on 9 July 2010 (3 pages)
22 July 2010	Secretary's details changed for Andrea Williams on 4 July 2010 (3 pages)
22 July 2010	Director's details changed for Andrea Williams on 9 July 2010 (3 pages)
22 July 2010	Secretary's details changed for Andrea Williams on 4 July 2010 (3 pages)
10 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
10 March 2010	Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
4 November 2009	Full accounts made up to 30 June 2009 (14 pages)
4 November 2009	Full accounts made up to 30 June 2009 (14 pages)
17 March 2009	Return made up to 22/02/09; full list of members (4 pages)
17 March 2009	Director's change of particulars / paul russell / 01/03/2007 (1 page)
17 March 2009	Director's change of particulars / paul russell / 01/03/2007 (1 page)
17 March 2009	Director's change of particulars / jeffrey russell / 01/03/2007 (1 page)
17 March 2009	Director's change of particulars / jeffrey russell / 01/03/2007 (1 page)
17 March 2009	Return made up to 22/02/09; full list of members (4 pages)
28 October 2008	Full accounts made up to 30 June 2008 (14 pages)
28 October 2008	Full accounts made up to 30 June 2008 (14 pages)
3 June 2008	Appointment terminated director frank russell (1 page)
3 June 2008	Appointment terminated director frank russell (1 page)
12 May 2008	Return made up to 22/02/08; full list of members (5 pages)
12 May 2008	Return made up to 22/02/08; full list of members (5 pages)
16 October 2007	Full accounts made up to 30 June 2007 (14 pages)
16 October 2007	Full accounts made up to 30 June 2007 (14 pages)
21 March 2007	Return made up to 22/02/07; full list of members (8 pages)
21 March 2007	Return made up to 22/02/07; full list of members (8 pages)
13 December 2006	Full accounts made up to 30 June 2006 (14 pages)
13 December 2006	Full accounts made up to 30 June 2006 (14 pages)
3 March 2006	Return made up to 22/02/06; full list of members (7 pages)
3 March 2006	Return made up to 22/02/06; full list of members (7 pages)
19 September 2005	Full accounts made up to 30 June 2005 (13 pages)
19 September 2005	Full accounts made up to 30 June 2005 (13 pages)
25 February 2005	Return made up to 22/02/05; full list of members (8 pages)
25 February 2005	Return made up to 22/02/05; full list of members (8 pages)
15 September 2004	Full accounts made up to 30 June 2004 (15 pages)
15 September 2004	Full accounts made up to 30 June 2004 (15 pages)
28 February 2004	Return made up to 22/02/04; full list of members (7 pages)
28 February 2004	Return made up to 22/02/04; full list of members (7 pages)
29 November 2003	Full accounts made up to 30 June 2003 (13 pages)
29 November 2003	Full accounts made up to 30 June 2003 (13 pages)
25 February 2003	Return made up to 22/02/03; full list of members (7 pages)
25 February 2003	Return made up to 22/02/03; full list of members (7 pages)
25 October 2002	Full accounts made up to 30 June 2002 (13 pages)
25 October 2002	Full accounts made up to 30 June 2002 (13 pages)
27 February 2002	Return made up to 22/02/02; full list of members (7 pages)
27 February 2002	Return made up to 22/02/02; full list of members (7 pages)
23 January 2002	Full accounts made up to 30 June 2001 (13 pages)
23 January 2002	Full accounts made up to 30 June 2001 (13 pages)
20 February 2001	Return made up to 22/02/01; full list of members (6 pages)
20 February 2001	Return made up to 22/02/01; full list of members (6 pages)
31 January 2001	Full accounts made up to 30 June 2000 (13 pages)
31 January 2001	Full accounts made up to 30 June 2000 (13 pages)
3 March 2000	Return made up to 22/02/00; full list of members (6 pages)
3 March 2000	Return made up to 22/02/00; full list of members (6 pages)
13 December 1999	Full accounts made up to 30 June 1999 (14 pages)
13 December 1999	Full accounts made up to 30 June 1999 (14 pages)
3 March 1999	Director resigned (1 page)
3 March 1999	Director resigned (1 page)
3 March 1999	Return made up to 22/02/99; full list of members (10 pages)
3 March 1999	Return made up to 22/02/99; full list of members (10 pages)
17 February 1999	New secretary appointed (2 pages)
17 February 1999	Secretary resigned (1 page)
17 February 1999	Secretary resigned (1 page)
17 February 1999	Director resigned (1 page)
17 February 1999	New secretary appointed (2 pages)
17 February 1999	Director resigned (1 page)
1 February 1999	Full accounts made up to 30 June 1998 (14 pages)
1 February 1999	Full accounts made up to 30 June 1998 (14 pages)
27 February 1998	Return made up to 22/02/98; full list of members (11 pages)
27 February 1998	Return made up to 22/02/98; full list of members (11 pages)
2 November 1997	Full accounts made up to 30 June 1997 (14 pages)
2 November 1997	Full accounts made up to 30 June 1997 (14 pages)
7 July 1997	Director's particulars changed (1 page)
7 July 1997	Director's particulars changed (1 page)
6 April 1997	Director's particulars changed (1 page)
6 April 1997	Director's particulars changed (1 page)
11 March 1997	Return made up to 22/02/97; full list of members (11 pages)
11 March 1997	Return made up to 22/02/97; full list of members (11 pages)
31 January 1997	Full accounts made up to 30 June 1996 (14 pages)
31 January 1997	Full accounts made up to 30 June 1996 (14 pages)
22 June 1996	Registered office changed on 22/06/96 from: 58/60 berners street london W1P 4JS (1 page)
22 June 1996	Registered office changed on 22/06/96 from: 58/60 berners street london W1P 4JS (1 page)
6 February 1996	Full accounts made up to 30 June 1995 (11 pages)
6 February 1996	Full accounts made up to 30 June 1995 (11 pages)
16 May 1995	Full accounts made up to 30 June 1994 (10 pages)
16 May 1995	Full accounts made up to 30 June 1994 (10 pages)
23 March 1995	Return made up to 22/02/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
23 March 1995	Return made up to 22/02/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
28 March 1990	Full accounts made up to 30 June 1989 (7 pages)
28 March 1990	Full accounts made up to 30 June 1989 (7 pages)

Russell Hancock Williams Properties Public Limited Company

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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