Company NameMd Russell Publishing Ltd.
Company StatusDissolved
Company Number03348705
CategoryPrivate Limited Company
Incorporation Date10 April 1997(26 years, 11 months ago)
Dissolution Date22 September 1998 (25 years, 6 months ago)
Previous NameOptionideal Limited

Directors

Director NameMandy Denise Russell
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed23 April 1997(1 week, 6 days after company formation)
Appointment Duration1 year, 5 months (closed 22 September 1998)
RoleGraphic Artist
Correspondence Address45 Tierney Road
Streatham
London
SW2 4QH
Secretary NameJane Heppleston
NationalityBritish
StatusClosed
Appointed23 April 1997(1 week, 6 days after company formation)
Appointment Duration1 year, 5 months (closed 22 September 1998)
RoleCompany Director
Correspondence Address2 Vivien Court
3 Havelock Road
Croydon
Surrey
CR0 6QQ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed10 April 1997(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed10 April 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address45 Tierney Road
Streatham
London
SW2 4QH
RegionLondon
ConstituencyStreatham
CountyGreater London
WardStreatham Hill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 April

Filing History

22 September 1998Final Gazette dissolved via voluntary strike-off (1 page)
20 April 1998Application for striking-off (1 page)
2 July 1997Ad 29/05/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
8 May 1997Memorandum and Articles of Association (8 pages)
30 April 1997Secretary resigned (1 page)
30 April 1997Nc dec already adjusted 23/04/97 (1 page)
30 April 1997Registered office changed on 30/04/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 April 1997New secretary appointed (2 pages)
30 April 1997Company name changed optionideal LIMITED\certificate issued on 01/05/97 (2 pages)
30 April 1997New director appointed (2 pages)
30 April 1997Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
(1 page)
30 April 1997Director resigned (1 page)
10 April 1997Incorporation (9 pages)