Company NameDavid Russell Trading Limited
Company StatusDissolved
Company Number02866370
CategoryPrivate Limited Company
Incorporation Date27 October 1993(30 years, 5 months ago)
Dissolution Date10 December 2002 (21 years, 3 months ago)
Previous NameDavid Russell International Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameDavid Pearman
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed27 October 1993(same day as company formation)
RoleCompany Director
Correspondence AddressRookery Nook Brook Lane
Doddinghurst
Brentwood
Essex
CM15 0RT
Secretary NameAnne Maureen Pearman
NationalityBritish
StatusClosed
Appointed27 October 1993(same day as company formation)
RoleSecretary
Correspondence AddressRookery Nook Brook Lane
Doddinghurst
Brentwood
Essex
CM15 0RT
Director NameRussell Pearman
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed26 April 1994(6 months after company formation)
Appointment Duration6 years, 10 months (resigned 28 February 2001)
RoleCompany Director
Correspondence Address17 Earlswood Gardens
Clayhall
Ilford
Essex
IG5 0DF
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed27 October 1993(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed27 October 1993(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered AddressPriestley House
Priestley Gardens
Chadwell Heath
Essex
RM6 4SN
RegionLondon
ConstituencyIlford South
CountyGreater London
WardSeven Kings
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£29,170
Cash£81,675
Current Liabilities£253,825

Accounts

Latest Accounts30 November 2000 (23 years, 4 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

10 December 2002Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2002First Gazette notice for voluntary strike-off (1 page)
16 July 2002Application for striking-off (1 page)
13 November 2001Return made up to 27/10/01; full list of members (6 pages)
29 May 2001Declaration of satisfaction of mortgage/charge (2 pages)
11 May 2001Accounts for a small company made up to 30 November 2000 (8 pages)
25 April 2001Director resigned (1 page)
20 November 2000Return made up to 27/10/00; full list of members (6 pages)
16 October 2000Company name changed david russell international limi ted\certificate issued on 17/10/00 (3 pages)
3 October 2000Accounts for a small company made up to 30 November 1999 (8 pages)
9 December 1999Return made up to 27/10/99; full list of members (6 pages)
28 June 1999Accounts for a small company made up to 30 November 1998 (6 pages)
9 December 1998Company name changed david russell trading LIMITED\certificate issued on 10/12/98 (2 pages)
26 November 1998Return made up to 27/10/98; full list of members (6 pages)
19 October 1998Accounting reference date shortened from 31/12/98 to 30/11/98 (1 page)
4 August 1998Accounts for a small company made up to 31 December 1997 (6 pages)
20 July 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
20 July 1998£ nc 10000/100000 15/07/98 (2 pages)
20 July 1998Ad 15/07/98--------- £ si 49000@1=49000 £ ic 400/49400 (2 pages)
14 November 1997Return made up to 27/10/97; full list of members (6 pages)
6 November 1997Particulars of mortgage/charge (3 pages)
26 June 1997Accounts for a small company made up to 31 December 1996 (6 pages)
12 November 1996Return made up to 27/10/96; no change of members (4 pages)
2 August 1996Accounts for a small company made up to 31 December 1995 (7 pages)
24 August 1995Accounts for a small company made up to 31 December 1994 (8 pages)
4 August 1995Ad 12/07/94--------- £ si 600@1 (2 pages)