Aylmer Road
London
N2 0AT
Director Name | Russell Marks (Financial Services) Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 20 March 1997(same day as company formation) |
Correspondence Address | 21 Aylmer Parade Aylmer Road London N2 0PE |
Director Name | Mr William Andrew Joseph Tester |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
Secretary Name | Howard Thomas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 March 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Secretary Name | Russell Marks Company Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 March 1997(same day as company formation) |
Correspondence Address | 21 Aylmer Parade Aylmer Road London N2 0AT |
Website | www.russellmarks.com |
---|---|
Telephone | 020 83404646 |
Telephone region | London |
Registered Address | 21 Aylmer Parade Aylmer Road London N2 0AT |
---|---|
Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Fortis Green |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
2 at £1 | Russell Marks (Financial Services) LTD 100.00% Ordinary |
---|
Latest Accounts | 31 March 2014 (10 years ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
2 November 2014 | Application to strike the company off the register (3 pages) |
2 November 2014 | Application to strike the company off the register (3 pages) |
9 July 2014 | Accounts made up to 31 March 2014 (2 pages) |
9 July 2014 | Accounts made up to 31 March 2014 (2 pages) |
25 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
25 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
9 August 2013 | Accounts made up to 31 March 2013 (2 pages) |
9 August 2013 | Accounts made up to 31 March 2013 (2 pages) |
15 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
15 February 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (3 pages) |
20 June 2012 | Accounts made up to 31 March 2012 (2 pages) |
20 June 2012 | Accounts made up to 31 March 2012 (2 pages) |
10 February 2012 | Termination of appointment of Russell Marks Company Secretarial Limited as a secretary on 26 April 2011 (1 page) |
10 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
10 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (3 pages) |
10 February 2012 | Termination of appointment of Russell Marks Company Secretarial Limited as a secretary on 26 April 2011 (1 page) |
9 September 2011 | Accounts made up to 31 March 2011 (2 pages) |
9 September 2011 | Accounts made up to 31 March 2011 (2 pages) |
7 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
7 February 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (4 pages) |
30 September 2010 | Appointment of Mr Jignesh Doshi as a director (2 pages) |
30 September 2010 | Appointment of Mr Jignesh Doshi as a director (2 pages) |
30 June 2010 | Accounts made up to 31 March 2010 (2 pages) |
30 June 2010 | Accounts made up to 31 March 2010 (2 pages) |
11 February 2010 | Director's details changed for Russell Marks (Financial Services) Limited on 31 January 2010 (1 page) |
11 February 2010 | Secretary's details changed for Russell Marks Company Secretarial Limited on 31 January 2010 (1 page) |
11 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
11 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
11 February 2010 | Secretary's details changed for Russell Marks Company Secretarial Limited on 31 January 2010 (1 page) |
11 February 2010 | Director's details changed for Russell Marks (Financial Services) Limited on 31 January 2010 (1 page) |
29 May 2009 | Accounts made up to 31 March 2009 (2 pages) |
29 May 2009 | Accounts made up to 31 March 2009 (2 pages) |
4 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
4 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
12 May 2008 | Accounts made up to 31 March 2008 (2 pages) |
12 May 2008 | Accounts made up to 31 March 2008 (2 pages) |
4 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
4 February 2008 | Return made up to 31/01/08; full list of members (2 pages) |
10 May 2007 | Accounts made up to 31 March 2007 (2 pages) |
10 May 2007 | Accounts made up to 31 March 2007 (2 pages) |
2 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
2 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
25 April 2006 | Accounts made up to 31 March 2006 (1 page) |
25 April 2006 | Accounts made up to 31 March 2006 (1 page) |
31 January 2006 | Return made up to 31/01/06; full list of members (2 pages) |
31 January 2006 | Return made up to 31/01/06; full list of members (2 pages) |
6 April 2005 | Accounts made up to 31 March 2005 (1 page) |
6 April 2005 | Accounts made up to 31 March 2005 (1 page) |
10 March 2005 | Return made up to 20/03/05; full list of members (6 pages) |
10 March 2005 | Return made up to 20/03/05; full list of members (6 pages) |
6 April 2004 | Accounts made up to 31 March 2004 (1 page) |
6 April 2004 | Accounts made up to 31 March 2004 (1 page) |
15 March 2004 | Return made up to 20/03/04; full list of members (6 pages) |
15 March 2004 | Return made up to 20/03/04; full list of members (6 pages) |
18 June 2003 | Accounts made up to 31 March 2003 (1 page) |
18 June 2003 | Accounts made up to 31 March 2003 (1 page) |
12 March 2003 | Return made up to 20/03/03; full list of members
|
12 March 2003 | Return made up to 20/03/03; full list of members
|
11 July 2002 | Accounts made up to 31 March 2002 (2 pages) |
11 July 2002 | Accounts made up to 31 March 2002 (2 pages) |
13 March 2002 | Return made up to 20/03/02; full list of members (6 pages) |
13 March 2002 | Return made up to 20/03/02; full list of members (6 pages) |
17 October 2001 | Accounts made up to 31 March 2001 (2 pages) |
17 October 2001 | Accounts made up to 31 March 2001 (2 pages) |
10 April 2001 | Return made up to 20/03/01; full list of members (6 pages) |
10 April 2001 | Return made up to 20/03/01; full list of members (6 pages) |
8 January 2001 | Return made up to 20/03/00; full list of members (6 pages) |
8 January 2001 | Return made up to 20/03/00; full list of members (6 pages) |
16 November 2000 | Accounts made up to 31 March 2000 (2 pages) |
16 November 2000 | Accounts made up to 31 March 2000 (2 pages) |
29 November 1999 | Accounts made up to 31 March 1999 (2 pages) |
29 November 1999 | Accounts made up to 31 March 1999 (2 pages) |
8 April 1999 | Return made up to 20/03/99; no change of members (4 pages) |
8 April 1999 | Return made up to 20/03/99; no change of members (4 pages) |
21 October 1998 | Accounts made up to 31 March 1998 (1 page) |
21 October 1998 | Accounts made up to 31 March 1998 (1 page) |
21 October 1998 | Resolutions
|
21 October 1998 | Resolutions
|
19 March 1998 | Return made up to 20/03/98; full list of members (6 pages) |
19 March 1998 | Return made up to 20/03/98; full list of members (6 pages) |
22 April 1997 | Secretary resigned (1 page) |
22 April 1997 | Director resigned (1 page) |
22 April 1997 | New director appointed (2 pages) |
22 April 1997 | Secretary resigned (1 page) |
22 April 1997 | New secretary appointed (2 pages) |
22 April 1997 | Registered office changed on 22/04/97 from: russell marks 21 aylmer parade aylmer road london N2 0PE (1 page) |
22 April 1997 | Director resigned (1 page) |
22 April 1997 | New director appointed (2 pages) |
22 April 1997 | New secretary appointed (2 pages) |
22 April 1997 | Registered office changed on 22/04/97 from: russell marks 21 aylmer parade aylmer road london N2 0PE (1 page) |
3 April 1997 | Registered office changed on 03/04/97 from: 16 st john street london EC1M 4AY (1 page) |
3 April 1997 | Registered office changed on 03/04/97 from: 16 st john street london EC1M 4AY (1 page) |