Russell Square Enterprises Limited

Company Name	Russell Square Enterprises Limited
Company Status	Dissolved
Company Number	03184455
Category	Private Limited Company
Incorporation Date	11 April 1996(28 years ago)
Dissolution Date	19 July 2016 (7 years, 9 months ago)

Business Activity

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

Directors

Director Name	David William Kirkham Chitty
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1996(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Russell Square House 10-12 Russell Square London WC1B 5LF

Director Name	Charles David James
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1996(same day as company formation)
Role	Chartered Accountant
Correspondence Address	14 Camlet Way St Albans Hertfordshire AL3 4TL

Secretary Name	Peter George Church
Nationality	British
Status	Resigned
Appointed	11 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	50 Woodville Road South Woodford London E18 1JU

Secretary Name	Miss Helen Bina Cara
Nationality	British
Status	Resigned
Appointed	02 April 2002(5 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Marnock Square Camp Hill Northampton NN4 9RF

Secretary Name	David Brown
Nationality	British
Status	Resigned
Appointed	17 March 2006(9 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2007)
Role	Company Director
Correspondence Address	3 Aranmor Kingston Hill Kingston Upon Thames Surrey KT2 7LY

Director Name	Mr Ian Charles Blackman
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2006(9 years, 11 months after company formation)
Appointment Duration	10 years (resigned 20 April 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Mr Michael John Tovey
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2006(9 years, 11 months after company formation)
Appointment Duration	10 years (resigned 20 April 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Secretary Name	Mr Ian Charles Blackman
Nationality	British
Status	Resigned
Appointed	30 April 2007(11 years after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 April 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 April 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	cvdfk.com

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

2 at £1	Chantrey Vellacott Dfk LLP 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

19 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2016	First Gazette notice for voluntary strike-off (1 page)
3 May 2016	First Gazette notice for voluntary strike-off (1 page)
25 April 2016	Termination of appointment of Michael John Tovey as a director on 20 April 2016 (1 page)
25 April 2016	Termination of appointment of Ian Charles Blackman as a director on 20 April 2016 (1 page)
25 April 2016	Termination of appointment of Ian Charles Blackman as a director on 20 April 2016 (1 page)
25 April 2016	Termination of appointment of Michael John Tovey as a director on 20 April 2016 (1 page)
20 April 2016	Application to strike the company off the register (4 pages)
20 April 2016	Application to strike the company off the register (4 pages)
12 April 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
12 April 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
7 April 2016	Termination of appointment of Ian Charles Blackman as a secretary on 31 March 2016 (1 page)
7 April 2016	Termination of appointment of Ian Charles Blackman as a secretary on 31 March 2016 (1 page)
11 September 2015	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 11 September 2015 (1 page)
11 September 2015	Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 11 September 2015 (1 page)
7 September 2015	Secretary's details changed for Mr Ian Charles Blackman on 4 September 2015 (1 page)
7 September 2015	Secretary's details changed for Mr Ian Charles Blackman on 4 September 2015 (1 page)
7 September 2015	Director's details changed for Mr Ian Charles Blackman on 4 September 2015 (2 pages)
7 September 2015	Director's details changed for Mr Ian Charles Blackman on 4 September 2015 (2 pages)
7 September 2015	Director's details changed for Michael John Tovey on 4 September 2015 (2 pages)
7 September 2015	Director's details changed for Michael John Tovey on 4 September 2015 (2 pages)
11 May 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
11 May 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
31 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (5 pages)
31 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 2 (5 pages)
4 March 2015	Director's details changed for Michael John Tovey on 3 March 2015 (2 pages)
4 March 2015	Director's details changed for Michael John Tovey on 3 March 2015 (2 pages)
4 March 2015	Director's details changed for Michael John Tovey on 3 March 2015 (2 pages)
17 April 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
17 April 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
9 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (5 pages)
9 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 2 (5 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
20 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
19 March 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
19 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
19 March 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
19 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (5 pages)
16 November 2011	Accounts for a dormant company made up to 30 June 2011 (1 page)
16 November 2011	Accounts for a dormant company made up to 30 June 2011 (1 page)
16 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (5 pages)
11 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
11 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
11 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
19 November 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
19 November 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
12 March 2009	Return made up to 11/03/09; full list of members (3 pages)
12 March 2009	Return made up to 11/03/09; full list of members (3 pages)
6 January 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
6 January 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
9 July 2008	Return made up to 11/04/08; full list of members (3 pages)
9 July 2008	Return made up to 11/04/08; full list of members (3 pages)
3 November 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
3 November 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
11 June 2007	New secretary appointed (2 pages)
11 June 2007	New secretary appointed (2 pages)
6 June 2007	Secretary resigned (1 page)
6 June 2007	Secretary resigned (1 page)
19 April 2007	Return made up to 11/04/07; full list of members (3 pages)
19 April 2007	Return made up to 11/04/07; full list of members (3 pages)
2 November 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
2 November 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
19 October 2006	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
19 October 2006	Accounting reference date extended from 30/04/06 to 30/06/06 (1 page)
26 September 2006	Return made up to 11/04/06; full list of members (2 pages)
26 September 2006	Return made up to 11/04/06; full list of members (2 pages)
19 September 2006	New director appointed (3 pages)
19 September 2006	New director appointed (3 pages)
19 September 2006	New director appointed (3 pages)
19 September 2006	New director appointed (3 pages)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
15 September 2006	Director resigned (1 page)
26 May 2006	New secretary appointed (2 pages)
26 May 2006	New secretary appointed (2 pages)
12 April 2006	Secretary resigned (1 page)
12 April 2006	Secretary resigned (1 page)
28 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
28 February 2006	Accounts for a dormant company made up to 30 April 2005 (1 page)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
19 May 2005	Return made up to 11/04/05; full list of members (5 pages)
19 May 2005	Return made up to 11/04/05; full list of members (5 pages)
8 September 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
8 September 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
11 May 2004	Return made up to 11/04/04; full list of members (6 pages)
11 May 2004	Return made up to 11/04/04; full list of members (6 pages)
5 November 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
5 November 2003	Accounts for a dormant company made up to 30 April 2003 (1 page)
17 June 2003	Return made up to 11/04/03; full list of members (5 pages)
17 June 2003	Return made up to 11/04/03; full list of members (5 pages)
29 January 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
29 January 2003	Accounts for a dormant company made up to 30 April 2002 (1 page)
8 July 2002	Return made up to 11/04/02; full list of members (5 pages)
8 July 2002	Return made up to 11/04/02; full list of members (5 pages)
17 June 2002	Secretary resigned (1 page)
17 June 2002	New secretary appointed (2 pages)
17 June 2002	New secretary appointed (2 pages)
17 June 2002	Secretary resigned (1 page)
25 January 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
25 January 2002	Accounts for a dormant company made up to 30 April 2001 (1 page)
23 April 2001	Return made up to 11/04/01; full list of members (5 pages)
23 April 2001	Return made up to 11/04/01; full list of members (5 pages)
18 May 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
18 May 2000	Accounts for a dormant company made up to 30 April 2000 (1 page)
21 April 2000	Return made up to 11/04/00; full list of members (6 pages)
21 April 2000	Return made up to 11/04/00; full list of members (6 pages)
15 November 1999	Accounts for a dormant company made up to 30 April 1999 (1 page)
15 November 1999	Accounts for a dormant company made up to 30 April 1999 (1 page)
22 April 1999	Return made up to 11/04/99; full list of members (6 pages)
22 April 1999	Return made up to 11/04/99; full list of members (6 pages)
21 January 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
21 January 1999	Accounts for a dormant company made up to 30 April 1998 (1 page)
24 April 1998	Return made up to 11/04/98; full list of members (5 pages)
24 April 1998	Director's particulars changed (1 page)
24 April 1998	Director's particulars changed (1 page)
24 April 1998	Return made up to 11/04/98; full list of members (5 pages)
22 January 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
22 January 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
22 January 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 19/12/97 (1 page)
22 January 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 19/12/97 (1 page)
22 January 1998	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
22 January 1998	Accounts for a dormant company made up to 30 April 1997 (1 page)
17 April 1997	Return made up to 11/04/97; full list of members (6 pages)
17 April 1997	Return made up to 11/04/97; full list of members (6 pages)
24 April 1996	Director resigned (2 pages)
24 April 1996	New director appointed (1 page)
24 April 1996	Secretary resigned (2 pages)
24 April 1996	New secretary appointed (2 pages)
24 April 1996	Secretary resigned (2 pages)
24 April 1996	New director appointed (1 page)
24 April 1996	New director appointed (1 page)
24 April 1996	New director appointed (1 page)
24 April 1996	Director resigned (2 pages)
24 April 1996	New secretary appointed (2 pages)
11 April 1996	Incorporation (16 pages)
11 April 1996	Incorporation (16 pages)

Russell Square Enterprises Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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