Company NameNeville Russell International Limited
Company StatusDissolved
Company Number02696191
CategoryPrivate Limited Company
Incorporation Date11 March 1992(32 years, 1 month ago)
Dissolution Date20 November 2001 (22 years, 5 months ago)

Business Activity

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

Directors

Secretary NameMr David Victor Gibbons
NationalityBritish
StatusClosed
Appointed05 April 1995(3 years after company formation)
Appointment Duration6 years, 7 months (closed 20 November 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBriarfields Homing Road
Plough Corner
Little Clacton
Essex
CO16 9LU
Director NameHylobates (Corporation)
StatusClosed
Appointed05 April 1995(3 years after company formation)
Appointment Duration6 years, 7 months (closed 20 November 2001)
Correspondence AddressBevis Marks House
24 Bevis Marks
London
EC3A 7NR
Director NameLouise Kathryn Rastelli
Date of BirthDecember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1992(same day as company formation)
RoleSecretary
Correspondence Address61 Springfield Road
Brighton
East Sussex
BN1 6DF
Director NameEbrahim Ismail Saleh
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1992(same day as company formation)
RoleChartered Accountant
Correspondence Address12 Hove Park Road
Hove
East Sussex
BN3 6LA
Secretary NameEbrahim Ismail Saleh
NationalityBritish
StatusResigned
Appointed11 March 1992(same day as company formation)
RoleCompany Director
Correspondence Address12 Hove Park Road
Hove
East Sussex
BN3 6LA
Director NameBIGH Limited (Corporation)
StatusResigned
Appointed19 June 1992(3 months, 1 week after company formation)
Appointment Duration2 years, 9 months (resigned 05 April 1995)
Correspondence Address37 Frederick Place
Brighton
East Sussex
BN1 4EA

Location

Registered AddressBevis Marks House
24 Bevis Marks
London
EC3A 7NR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 December 1999 (24 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 November 2001Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2001First Gazette notice for voluntary strike-off (1 page)
19 June 2001Application for striking-off (1 page)
29 March 2001Return made up to 11/03/01; full list of members (5 pages)
19 October 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
22 March 2000Return made up to 11/03/00; full list of members (5 pages)
13 October 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
17 April 1999Return made up to 11/03/99; full list of members (5 pages)
27 October 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
21 April 1998Return made up to 11/03/98; full list of members (5 pages)
30 April 1997Accounts for a dormant company made up to 31 December 1996 (4 pages)
9 April 1997Return made up to 11/03/97; full list of members (5 pages)
3 September 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
30 April 1996Registered office changed on 30/04/96 from: 246 bishopsgate london EC2M 4PB (1 page)
24 March 1996Return made up to 11/03/96; full list of members (6 pages)
6 June 1995Secretary resigned;new secretary appointed (2 pages)
6 June 1995Registered office changed on 06/06/95 from: 37 frederick place brighton BN1 4EA (1 page)
6 June 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
6 June 1995New director appointed (4 pages)
6 June 1995Director resigned (4 pages)
11 April 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
15 March 1995Return made up to 11/03/95; no change of members (6 pages)