| Company Name | Russl Corporation (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02787772 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1993(31 years, 3 months ago) |
| Previous Name | London Euro Services Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | David Kipnis |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 13 February 1993(5 days after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Company Director |
| Correspondence Address | 8 Gloucester House Courtlands Richmond Surrey TW10 5BB |
| Secretary Name | Olga Yorkow |
|---|---|
| Nationality | Israeli |
| Status | Current |
| Appointed | 15 February 1993(1 week after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Company Director |
| Correspondence Address | 18 Conway Street London W1P 5HP |
| Director Name | Michael Meehan |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 1994(1 year, 8 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Company Director |
| Correspondence Address | 56 Kings Road Teddington Middlesex TW11 0QD |
| Director Name | Olga Yorkow |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | Israeli |
| Status | Current |
| Appointed | 23 November 1994(1 year, 9 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Marketing Consultant |
| Correspondence Address | 18 Conway Street London W1P 5HP |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | The Offices Of Valentine & Co 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1994 (30 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 21 November 1997 | Dissolved (1 page) |
|---|---|
| 21 August 1997 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
| 21 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 15 October 1996 | Liquidators statement of receipts and payments (5 pages) |
| 16 April 1996 | Liquidators statement of receipts and payments (5 pages) |
| 19 April 1995 | Resolutions
|
| 19 April 1995 | Appointment of a voluntary liquidator (2 pages) |
| 19 April 1995 | Notice of Constitution of Liquidation Committee (4 pages) |
| 3 April 1995 | Registered office changed on 03/04/95 from: 84 kings way london WC2B 6NF (1 page) |
| 26 January 1995 | Full accounts made up to 31 March 1994 (8 pages) |