Company NameRichard Russell Associates Limited
Company StatusDissolved
Company Number02780709
CategoryPrivate Limited Company
Incorporation Date18 January 1993(31 years, 2 months ago)
Dissolution Date16 August 2005 (18 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 2213Publish journals & periodicals
SIC 58142Publishing of consumer and business journals and periodicals

Directors

Secretary NameMr Alan Crispin Jackson
NationalityBritish
StatusClosed
Appointed05 November 2002(9 years, 9 months after company formation)
Appointment Duration2 years, 9 months (closed 16 August 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBrookfield House
Green Lane, Ivinghoe
Leighton Buzzard
Bedfordshire
LU7 9ES
Director NameMr Roger John Butler
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed06 June 2003(10 years, 4 months after company formation)
Appointment Duration2 years, 2 months (closed 16 August 2005)
RoleChartered Accountant
Correspondence Address1a 14 Bramham Gardens
London
SW5 0JJ
Director NameStephen Michael Powell
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed06 June 2003(10 years, 4 months after company formation)
Appointment Duration2 years, 2 months (closed 16 August 2005)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressLadycross Lodge
Beaulieu Road
Brockenhurst
Hampshire
SO42 7QL
Director NameAnthony Cadman
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed02 August 2004(11 years, 6 months after company formation)
Appointment Duration1 year (closed 16 August 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Percy Mews
London
W1T 1EZ
Director NameMrs Elizabeth Josephine Russell
Date of BirthOctober 1949 (Born 74 years ago)
NationalityAustralian
StatusResigned
Appointed18 January 1993(same day as company formation)
RoleDirector/Company Secretary
Country of ResidenceUnited Kingdom
Correspondence Address16 Heatherdene
West Horsley
Leatherhead
Surrey
KT24 6LH
Director NameMr Richard Anthony Russell
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed18 January 1993(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Heatherdene
West Horsley
Leatherhead
Surrey
KT24 6LH
Secretary NameMrs Elizabeth Josephine Russell
NationalityAustralian
StatusResigned
Appointed18 January 1993(same day as company formation)
RoleDirector/Company Secretary
Country of ResidenceUnited Kingdom
Correspondence Address16 Heatherdene
West Horsley
Leatherhead
Surrey
KT24 6LH
Director NameAndrew Charles David Knox
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2000(7 years, 11 months after company formation)
Appointment Duration1 year, 12 months (resigned 20 December 2002)
RoleChief Executive Officer
Correspondence Address40 Settrington Road
London
SW6 3BA
Secretary NameMr Derek Bethom
NationalityBritish
StatusResigned
Appointed21 December 2000(7 years, 11 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 12 December 2001)
RoleDirector Of Finance And E Comm
Country of ResidenceUnited Kingdom
Correspondence Address1 Sherbourne Lodge
211 Lower Richmond Rd
London
SW15 1HJ
Secretary NameMr David Michael Beresford
NationalityBritish
StatusResigned
Appointed12 December 2001(8 years, 11 months after company formation)
Appointment Duration10 months, 4 weeks (resigned 05 November 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Coach House Otterbourne Road
Compton
Winchester
Hampshire
SO21 2BB
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed18 January 1993(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed18 January 1993(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered AddressElizabeth House
39 York Street
London
SE1 7NQ
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£248,413
Gross Profit£203,995
Cash£17,527
Current Liabilities£59,877

Accounts

Latest Accounts30 April 2001 (22 years, 11 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

16 August 2005Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2005First Gazette notice for voluntary strike-off (1 page)
22 March 2005First Gazette notice for voluntary strike-off (1 page)
22 March 2005Voluntary strike-off action has been suspended (1 page)
8 February 2005Application for striking-off (1 page)
1 February 2005Return made up to 18/01/05; full list of members (7 pages)
2 December 2004New director appointed (2 pages)
17 April 2004Return made up to 18/01/04; full list of members (7 pages)
10 October 2003Return made up to 18/01/03; full list of members (5 pages)
12 August 2003Director resigned (1 page)
16 July 2003New director appointed (2 pages)
16 July 2003New director appointed (3 pages)
21 May 2003New secretary appointed (2 pages)
28 April 2003Secretary resigned (1 page)
30 August 2002Registered office changed on 30/08/02 from: carmelite 50 victoria embankment london EC4Y odx (1 page)
7 March 2002Director's particulars changed (1 page)
7 March 2002Return made up to 18/01/02; full list of members (5 pages)
7 March 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 March 2002Full accounts made up to 30 April 2001 (13 pages)
11 January 2002Secretary resigned (1 page)
24 December 2001New secretary appointed (2 pages)
19 February 2001Return made up to 18/01/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
29 January 2001New secretary appointed (2 pages)
29 January 2001Registered office changed on 29/01/01 from: russell house 16 heatherdene west horsley surrey KT24 6LH (1 page)
29 January 2001New director appointed (2 pages)
29 January 2001Director resigned (1 page)
29 January 2001Secretary resigned;director resigned (1 page)
29 January 2001Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
24 November 2000Full accounts made up to 31 March 2000 (10 pages)
29 January 2000Return made up to 18/01/00; full list of members (6 pages)
17 January 2000Accounts for a small company made up to 31 March 1999 (7 pages)
12 January 1999Return made up to 18/01/99; no change of members (4 pages)
27 November 1998Full accounts made up to 31 March 1998 (12 pages)
5 February 1998Return made up to 18/01/98; full list of members (6 pages)
8 January 1998Accounts for a small company made up to 31 March 1997 (9 pages)
29 January 1997Accounts for a small company made up to 31 March 1996 (9 pages)
25 January 1997Return made up to 18/01/97; no change of members (6 pages)
26 January 1996Return made up to 18/01/96; no change of members
  • 363(287) ‐ Registered office changed on 26/01/96
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 October 1995Accounts for a small company made up to 31 March 1995 (9 pages)
11 January 1995Return made up to 18/01/95; full list of members
  • 363(287) ‐ Registered office changed on 11/01/95
(5 pages)
17 February 1994Return made up to 18/01/94; full list of members
  • 363(287) ‐ Registered office changed on 17/02/94
(6 pages)
15 September 1993Accounting reference date notified as 31/03 (1 page)
12 March 1993Location of register of directors' interests (1 page)
12 March 1993Location of register of members (1 page)
17 February 1993New director appointed (4 pages)
31 January 1993Director resigned (4 pages)
31 January 1993Registered office changed on 31/01/93 from: suite 17 city business centre lower road london SE16 1AA (1 page)
18 January 1993Incorporation (19 pages)