Russell Square House No.4 Limited

Company Name	Russell Square House No.4 Limited
Company Status	Dissolved
Company Number	03775456
Category	Private Limited Company
Incorporation Date	18 May 1999(24 years, 11 months ago)
Dissolution Date	19 July 2016 (7 years, 9 months ago)
Previous Name	Cvdfk Limited

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	Mrs Christine Freshwater
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	24 Redlands Road Sevenoaks Kent TN13 2JZ

Director Name	Lawrence John Desmond Roberts
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Russell Square House 10-12 Russell Square London WC1B 5LF

Secretary Name	Grace McLean Smith
Nationality	British
Status	Resigned
Appointed	18 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	3 David House 43 Station Road Sidcup Kent DA15 7DD

Director Name	Mr Rakesh Bajpai
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2003)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	7 Crouch Hall Lane Redbourn St Albans Hertfordshire AL3 7EQ

Director Name	Mr Martin John Richards
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1999(2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 19 August 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	121 Dalyell Road London SW9 9UU

Secretary Name	Miss Helen Bina Cara
Nationality	British
Status	Resigned
Appointed	02 April 2002(2 years, 10 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

Director Name	Peter De Vere Gould
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2002(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 29 April 2005)
Role	Chartered Accountant
Correspondence Address	3 Hillcrest Road Purley Surrey CR8 2JF

Director Name	Miles Roderick Hewitt-Boorman
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(3 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 April 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Russell Square House 10-12 Russell Square London WC1B 5LF

Director Name	Mr Michael John Tovey
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(3 years, 3 months after company formation)
Appointment Duration	13 years, 8 months (resigned 20 April 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Richard John Willis
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(3 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 April 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Russell Square House 10-12 Russell Square London WC1B 5LF

Director Name	Kenneth William Touhey
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(3 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 April 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Russell Square House 10-12 Russell Square London WC1B 5LF

Director Name	Ian Bernard Staunton
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(3 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 April 2006)
Role	Chartered Accountant
Correspondence Address	27 Silver Birch Close Woodham Addlestone Surrey KT15 3QW

Director Name	Ralph Piaras O Beirne
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 August 2002(3 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 April 2006)
Role	Chartered Accountant
Correspondence Address	Russell Square House 10-12 Russell Square London WC1B 5LF

Director Name	Reza Motazedi
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(3 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 April 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Russell Square House 10-12 Russell Square London WC1B 5LF

Director Name	Geoffrey Newton Lane
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(3 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 13 January 2006)
Role	Chartered Accountant
Correspondence Address	Russell Square House 10-12 Russell Square London WC1B 5LF

Director Name	Mark Edward Lamb
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(3 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 April 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Russell Square House 10-12 Russell Square London WC1B 5LF

Director Name	Richard Ellis
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(3 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 April 2006)
Role	Chartered Accountant
Correspondence Address	56 Craigen Avenue Addiscombe Croydon CR0 7JN

Director Name	David William Kirkham Chitty
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(3 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 April 2006)
Role	Chartered Accountant
Correspondence Address	Russell Square House 10-12 Russell Square London WC1B 5LF

Director Name	Gwendoline Ryder
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(3 years, 6 months after company formation)
Appointment Duration	7 months (resigned 09 July 2003)
Role	Chartered Accountant
Correspondence Address	81 Portland Road Bromley Kent BR1 5AY

Director Name	Leonard John Steppings
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(3 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 April 2006)
Role	Chartered Tax Adviser
Correspondence Address	4 John Spencer Square Islington London N1 2LZ

Secretary Name	David Brown
Nationality	British
Status	Resigned
Appointed	17 March 2006(6 years, 10 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(6 years, 10 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(7 years, 11 months 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	18 May 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 May 1999(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

100 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)
3 May 2016	First Gazette notice for voluntary strike-off (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)
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 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 7 September 2015 (1 page)
7 September 2015	Director's details changed for Michael John Tovey on 4 September 2015 (2 pages)
7 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 7 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	Secretary's details changed for Mr Ian Charles Blackman on 4 September 2015 (1 page)
7 September 2015	Director's details changed for Michael John Tovey on 4 September 2015 (2 pages)
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)
11 May 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
1 May 2015	Company name changed cvdfk LIMITED\certificate issued on 01/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-01 (3 pages)
1 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (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)
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 100 (5 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)
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 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 (3 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)
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)
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)
11 June 2007	New secretary appointed (2 pages)
6 June 2007	Secretary resigned (1 page)
19 April 2007	Return made up to 11/04/07; full list of members (3 pages)
26 October 2006	Return made up to 18/05/06; full list of members (2 pages)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
25 October 2006	Director resigned (1 page)
23 October 2006	New director appointed (3 pages)
23 October 2006	New secretary appointed (2 pages)
20 October 2006	Accounts for a dormant company made up to 30 June 2006 (1 page)
3 May 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
12 April 2006	Secretary resigned (1 page)
14 February 2006	Director resigned (1 page)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Director's particulars changed (1 page)
22 December 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
6 July 2005	Return made up to 18/05/05; full list of members (11 pages)
6 July 2005	New director appointed (1 page)
17 June 2005	Director resigned (1 page)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
29 September 2004	Return made up to 18/05/04; full list of members (11 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
10 March 2004	Total exemption small company accounts made up to 30 June 2002 (4 pages)
4 March 2004	Director resigned (1 page)
4 November 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
11 July 2003	Return made up to 18/05/03; full list of members (12 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
30 September 2002	New director appointed (3 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	New director appointed (3 pages)
30 September 2002	New director appointed (3 pages)
30 September 2002	New director appointed (3 pages)
30 September 2002	New director appointed (3 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	New director appointed (2 pages)
30 September 2002	New director appointed (2 pages)
3 September 2002	Director resigned (1 page)
8 July 2002	Return made up to 18/05/02; full list of members (6 pages)
17 June 2002	New director appointed (2 pages)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	Secretary resigned (1 page)
26 April 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
14 June 2001	Return made up to 18/05/01; full list of members (6 pages)
21 March 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
9 June 2000	Return made up to 18/05/00; full list of members (8 pages)
20 July 1999	Accounting reference date extended from 31/05/00 to 30/06/00 (1 page)
20 July 1999	Ad 25/05/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
21 May 1999	Secretary resigned (2 pages)
21 May 1999	New director appointed (2 pages)
21 May 1999	Director resigned (1 page)
21 May 1999	New secretary appointed (2 pages)
21 May 1999	New director appointed (2 pages)
18 May 1999	Incorporation (18 pages)

Russell Square House No.4 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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