Russell Thomas Associates Limited

Company Name	Russell Thomas Associates Limited
Company Status	Dissolved
Company Number	02434173
Category	Private Limited Company
Incorporation Date	19 October 1989(34 years, 6 months ago)
Dissolution Date	24 April 2012 (12 years ago)
Previous Name	Glenhope Consultants Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Andrew Michael Thornton
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1995(5 years, 2 months after company formation)
Appointment Duration	17 years, 3 months (closed 24 April 2012)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	45 The Ridings Berry Lands Surbiton Surrey KT5 8HS

Director Name	Miss Janet Elizabeth Russell
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(2 years after company formation)
Appointment Duration	18 years, 5 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Westfields Avenue London SW13 0AT

Director Name	Jerome Emile Thomas-Carr
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(2 years after company formation)
Appointment Duration	6 years, 11 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	25 Swan Drive Hendon London NW9 5DE

Secretary Name	Miss Janet Elizabeth Russell
Nationality	British
Status	Resigned
Appointed	19 October 1991(2 years after company formation)
Appointment Duration	18 years, 5 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	57 Westfields Avenue London SW13 0AT

Location

Registered Address	32 Bloomsbury Street London WC1B 3QJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£186,273
Cash	£173,559
Current Liabilities	£16,033

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

24 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
24 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	First Gazette notice for compulsory strike-off (1 page)
10 November 2010	Termination of appointment of Janet Russell as a secretary (1 page)
10 November 2010	Termination of appointment of Janet Russell as a director (1 page)
10 November 2010	Termination of appointment of Janet Russell as a director (1 page)
10 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders Statement of capital on 2010-11-10 GBP 100 (3 pages)
10 November 2010	Termination of appointment of Janet Russell as a secretary (1 page)
10 November 2010	Annual return made up to 15 October 2010 with a full list of shareholders Statement of capital on 2010-11-10 GBP 100 (3 pages)
12 February 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
12 February 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 January 2010	Director's details changed for Andrew Michael Thornton on 15 October 2009 (2 pages)
21 January 2010	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Andrew Michael Thornton on 15 October 2009 (2 pages)
21 January 2010	Director's details changed for Janet Elizabeth Russell on 15 October 2009 (2 pages)
21 January 2010	Annual return made up to 15 October 2009 with a full list of shareholders (5 pages)
21 January 2010	Director's details changed for Janet Elizabeth Russell on 15 October 2009 (2 pages)
12 January 2010	Registered office address changed from 16-19 Southampton Place London WC1A 2AX on 12 January 2010 (2 pages)
12 January 2010	Registered office address changed from 16-19 Southampton Place London WC1A 2AX on 12 January 2010 (2 pages)
31 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
31 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 March 2009	Return made up to 15/10/08; full list of members (4 pages)
6 March 2009	Return made up to 15/10/08; full list of members (4 pages)
19 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
19 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 November 2007	Return made up to 15/10/07; no change of members (7 pages)
13 November 2007	Return made up to 15/10/07; no change of members (7 pages)
6 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
6 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 November 2006	Return made up to 15/10/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 November 2006	Return made up to 15/10/06; full list of members (7 pages)
22 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
22 September 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
14 October 2005	Return made up to 15/10/05; full list of members (7 pages)
14 October 2005	Return made up to 15/10/05; full list of members (7 pages)
6 December 2004	Return made up to 15/10/04; full list of members (7 pages)
6 December 2004	Return made up to 15/10/04; full list of members (7 pages)
12 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
12 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
11 November 2003	Return made up to 15/10/03; full list of members (7 pages)
11 November 2003	Return made up to 15/10/03; full list of members (7 pages)
13 July 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
13 July 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
22 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
22 October 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
16 October 2002	Return made up to 15/10/02; full list of members (7 pages)
16 October 2002	Return made up to 15/10/02; full list of members (7 pages)
19 December 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
19 December 2001	Registered office changed on 19/12/01 from: douglas house 3 richmond building london W1V 5AE (1 page)
19 December 2001	Registered office changed on 19/12/01 from: douglas house 3 richmond building london W1V 5AE (1 page)
19 December 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
19 October 2001	Return made up to 15/10/01; full list of members (6 pages)
19 October 2001	Return made up to 15/10/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
1 November 2000	Return made up to 15/10/00; full list of members (6 pages)
1 November 2000	Return made up to 15/10/00; full list of members (6 pages)
20 December 1999	Return made up to 15/10/99; full list of members (7 pages)
20 December 1999	Return made up to 15/10/99; full list of members 363(287) ‐ Registered office changed on 20/12/99 363(288) ‐ Director resigned (7 pages)
10 June 1999	Full accounts made up to 31 December 1998 (10 pages)
10 June 1999	Full accounts made up to 31 December 1998 (10 pages)
5 October 1998	Full accounts made up to 31 December 1997 (10 pages)
5 October 1998	Full accounts made up to 31 December 1997 (10 pages)
11 January 1998	Return made up to 15/10/97; no change of members (4 pages)
11 January 1998	Return made up to 15/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 October 1997	Full accounts made up to 31 December 1996 (13 pages)
30 October 1997	Full accounts made up to 31 December 1996 (13 pages)
5 November 1996	Full accounts made up to 31 December 1995 (14 pages)
5 November 1996	Full accounts made up to 31 December 1995 (14 pages)
16 October 1996	Return made up to 15/10/96; no change of members (4 pages)
16 October 1996	Return made up to 15/10/96; no change of members (4 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	Return made up to 08/10/95; full list of members (6 pages)
28 November 1995	Return made up to 08/10/95; full list of members (6 pages)
30 October 1995	Full accounts made up to 31 December 1994 (14 pages)
30 October 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
21 December 1994	Ad 01/12/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 December 1994	Ad 01/12/94--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 November 1989	Company name changed glenhope consultants LIMITED\certificate issued on 16/11/89 (2 pages)
15 November 1989	Company name changed glenhope consultants LIMITED\certificate issued on 16/11/89 (2 pages)
9 November 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 November 1989	Â£ nc 1000/10000 02/11/89 (1 page)
9 November 1989	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 November 1989	Â£ nc 1000/10000 02/11/89 (1 page)
19 October 1989	Incorporation (17 pages)
19 October 1989	Incorporation (17 pages)

Russell Thomas Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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