| Company Name | Russell Rich Marketing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02887035 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 1994(30 years, 3 months ago) |
| Dissolution Date | 20 April 2004 (20 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Clare Antonia Mary Eliot Rich |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1994(2 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 20 April 2004) |
| Role | Company Director |
| Correspondence Address | 29 Clarendon Road London W11 4JB |
| Director Name | Peter Charles Rich |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1994(2 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 20 April 2004) |
| Role | Company Director |
| Correspondence Address | 143 Ladbroke Road London W11 3PY |
| Director Name | Crispin George Russell |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1994(2 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 20 April 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Royal Crescent Mews London W11 4SY |
| Secretary Name | Mr Robert Graeme Meeres Young |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 March 1994(2 months after company formation) |
| Appointment Duration | 10 years, 1 month (closed 20 April 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St Martins House Church Lane Preston Hitchin Hertfordshire SG4 7TP |
| Director Name | Huntsmoor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 1994(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Director Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 1994(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
| Secretary Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 1994(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX |
Location
| Registered Address | 43 Portland Road London W11 4LJ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Norland |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 March 2003 (21 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 6 January 2004 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 24 November 2003 | Application for striking-off (1 page) |
| 24 September 2003 | Accounts for a dormant company made up to 31 March 2003 (8 pages) |
| 7 June 2003 | Resolutions
|
| 5 April 2003 | Registered office changed on 05/04/03 from: 8-12 brook street london W15 1BH (1 page) |
| 26 January 2003 | Return made up to 12/01/03; full list of members
|
| 17 September 2002 | Full accounts made up to 31 March 2002 (11 pages) |
| 16 January 2002 | Return made up to 12/01/02; full list of members (7 pages) |
| 9 August 2001 | Full accounts made up to 31 March 2001 (11 pages) |
| 1 February 2001 | Return made up to 12/01/01; full list of members (7 pages) |
| 14 July 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 21 January 2000 | Return made up to 12/01/00; full list of members (7 pages) |
| 22 September 1999 | Full accounts made up to 31 March 1999 (11 pages) |
| 8 February 1999 | Return made up to 12/01/99; no change of members (7 pages) |
| 5 August 1998 | Full accounts made up to 31 March 1998 (11 pages) |
| 5 February 1998 | Return made up to 12/01/98; full list of members
|
| 1 September 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 31 January 1997 | Return made up to 12/01/97; no change of members (7 pages) |
| 1 October 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 4 July 1996 | Registered office changed on 04/07/96 from: 31 davies street london W1Y 2BH (1 page) |
| 10 August 1995 | Accounts for a small company made up to 31 March 1995 (11 pages) |