Company NameRussell Marks (Nominees) Limited
Company StatusDissolved
Company Number03337270
CategoryPrivate Limited Company
Incorporation Date20 March 1997(27 years ago)
Dissolution Date24 February 2015 (9 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Jignesh Ashvin Doshi
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2010(13 years, 6 months after company formation)
Appointment Duration4 years, 4 months (closed 24 February 2015)
RoleAccountant
Country of ResidenceEngland
Correspondence Address21 Aylmer Parade
Aylmer Road
London
N2 0AT
Director NameRussell Marks (Financial Services) Limited (Corporation)
StatusClosed
Appointed20 March 1997(same day as company formation)
Correspondence Address21 Aylmer Parade
Aylmer Road
London
N2 0PE
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed20 March 1997(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT
Secretary NameRussell Marks Company Secretarial Limited (Corporation)
StatusResigned
Appointed20 March 1997(same day as company formation)
Correspondence Address21 Aylmer Parade
Aylmer Road
London
N2 0AT

Contact

Websitewww.russellmarks.com
Telephone020 83404646
Telephone regionLondon

Location

Registered Address21 Aylmer Parade
Aylmer Road
London
N2 0AT
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardFortis Green
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

2 at £1Russell Marks (Financial Services) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

24 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2014First Gazette notice for voluntary strike-off (1 page)
11 November 2014First Gazette notice for voluntary strike-off (1 page)
2 November 2014Application to strike the company off the register (3 pages)
2 November 2014Application to strike the company off the register (3 pages)
9 July 2014Accounts made up to 31 March 2014 (2 pages)
9 July 2014Accounts made up to 31 March 2014 (2 pages)
25 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 2
(3 pages)
25 February 2014Annual return made up to 31 January 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 2
(3 pages)
9 August 2013Accounts made up to 31 March 2013 (2 pages)
9 August 2013Accounts made up to 31 March 2013 (2 pages)
15 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
15 February 2013Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
20 June 2012Accounts made up to 31 March 2012 (2 pages)
20 June 2012Accounts made up to 31 March 2012 (2 pages)
10 February 2012Termination of appointment of Russell Marks Company Secretarial Limited as a secretary on 26 April 2011 (1 page)
10 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
10 February 2012Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
10 February 2012Termination of appointment of Russell Marks Company Secretarial Limited as a secretary on 26 April 2011 (1 page)
9 September 2011Accounts made up to 31 March 2011 (2 pages)
9 September 2011Accounts made up to 31 March 2011 (2 pages)
7 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
7 February 2011Annual return made up to 31 January 2011 with a full list of shareholders (4 pages)
30 September 2010Appointment of Mr Jignesh Doshi as a director (2 pages)
30 September 2010Appointment of Mr Jignesh Doshi as a director (2 pages)
30 June 2010Accounts made up to 31 March 2010 (2 pages)
30 June 2010Accounts made up to 31 March 2010 (2 pages)
11 February 2010Director's details changed for Russell Marks (Financial Services) Limited on 31 January 2010 (1 page)
11 February 2010Secretary's details changed for Russell Marks Company Secretarial Limited on 31 January 2010 (1 page)
11 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
11 February 2010Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
11 February 2010Secretary's details changed for Russell Marks Company Secretarial Limited on 31 January 2010 (1 page)
11 February 2010Director's details changed for Russell Marks (Financial Services) Limited on 31 January 2010 (1 page)
29 May 2009Accounts made up to 31 March 2009 (2 pages)
29 May 2009Accounts made up to 31 March 2009 (2 pages)
4 February 2009Return made up to 31/01/09; full list of members (3 pages)
4 February 2009Return made up to 31/01/09; full list of members (3 pages)
12 May 2008Accounts made up to 31 March 2008 (2 pages)
12 May 2008Accounts made up to 31 March 2008 (2 pages)
4 February 2008Return made up to 31/01/08; full list of members (2 pages)
4 February 2008Return made up to 31/01/08; full list of members (2 pages)
10 May 2007Accounts made up to 31 March 2007 (2 pages)
10 May 2007Accounts made up to 31 March 2007 (2 pages)
2 February 2007Return made up to 31/01/07; full list of members (2 pages)
2 February 2007Return made up to 31/01/07; full list of members (2 pages)
25 April 2006Accounts made up to 31 March 2006 (1 page)
25 April 2006Accounts made up to 31 March 2006 (1 page)
31 January 2006Return made up to 31/01/06; full list of members (2 pages)
31 January 2006Return made up to 31/01/06; full list of members (2 pages)
6 April 2005Accounts made up to 31 March 2005 (1 page)
6 April 2005Accounts made up to 31 March 2005 (1 page)
10 March 2005Return made up to 20/03/05; full list of members (6 pages)
10 March 2005Return made up to 20/03/05; full list of members (6 pages)
6 April 2004Accounts made up to 31 March 2004 (1 page)
6 April 2004Accounts made up to 31 March 2004 (1 page)
15 March 2004Return made up to 20/03/04; full list of members (6 pages)
15 March 2004Return made up to 20/03/04; full list of members (6 pages)
18 June 2003Accounts made up to 31 March 2003 (1 page)
18 June 2003Accounts made up to 31 March 2003 (1 page)
12 March 2003Return made up to 20/03/03; full list of members
  • 363(287) ‐ Registered office changed on 12/03/03
(6 pages)
12 March 2003Return made up to 20/03/03; full list of members
  • 363(287) ‐ Registered office changed on 12/03/03
(6 pages)
11 July 2002Accounts made up to 31 March 2002 (2 pages)
11 July 2002Accounts made up to 31 March 2002 (2 pages)
13 March 2002Return made up to 20/03/02; full list of members (6 pages)
13 March 2002Return made up to 20/03/02; full list of members (6 pages)
17 October 2001Accounts made up to 31 March 2001 (2 pages)
17 October 2001Accounts made up to 31 March 2001 (2 pages)
10 April 2001Return made up to 20/03/01; full list of members (6 pages)
10 April 2001Return made up to 20/03/01; full list of members (6 pages)
8 January 2001Return made up to 20/03/00; full list of members (6 pages)
8 January 2001Return made up to 20/03/00; full list of members (6 pages)
16 November 2000Accounts made up to 31 March 2000 (2 pages)
16 November 2000Accounts made up to 31 March 2000 (2 pages)
29 November 1999Accounts made up to 31 March 1999 (2 pages)
29 November 1999Accounts made up to 31 March 1999 (2 pages)
8 April 1999Return made up to 20/03/99; no change of members (4 pages)
8 April 1999Return made up to 20/03/99; no change of members (4 pages)
21 October 1998Accounts made up to 31 March 1998 (1 page)
21 October 1998Accounts made up to 31 March 1998 (1 page)
21 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 October 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
19 March 1998Return made up to 20/03/98; full list of members (6 pages)
19 March 1998Return made up to 20/03/98; full list of members (6 pages)
22 April 1997Secretary resigned (1 page)
22 April 1997Director resigned (1 page)
22 April 1997New director appointed (2 pages)
22 April 1997Secretary resigned (1 page)
22 April 1997New secretary appointed (2 pages)
22 April 1997Registered office changed on 22/04/97 from: russell marks 21 aylmer parade aylmer road london N2 0PE (1 page)
22 April 1997Director resigned (1 page)
22 April 1997New director appointed (2 pages)
22 April 1997New secretary appointed (2 pages)
22 April 1997Registered office changed on 22/04/97 from: russell marks 21 aylmer parade aylmer road london N2 0PE (1 page)
3 April 1997Registered office changed on 03/04/97 from: 16 st john street london EC1M 4AY (1 page)
3 April 1997Registered office changed on 03/04/97 from: 16 st john street london EC1M 4AY (1 page)