| Company Name | Russell & Chapple Limited |
|---|---|
| Directors | Nicholas John Walt and Matthew Saul Walt |
| Company Status | Active |
| Company Number | 03873005 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1999(24 years, 5 months ago) |
| Previous Name | Speed 7989 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Nicholas John Walt |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 1999(1 month after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 23 Kildare Terrace London W2 5JT |
| Director Name | Mr Matthew Saul Walt |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2020(20 years, 1 month after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Retail Manager |
| Country of Residence | England |
| Correspondence Address | 105 Great Russell Street London WC1B 3RY |
| Director Name | Robert Wilson Boyd |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1999(3 weeks after company formation) |
| Appointment Duration | 1 week, 4 days (resigned 10 December 1999) |
| Role | Company Director |
| Correspondence Address | 1 Forge Square Leigh Tonbridge Kent TN11 8QR |
| Secretary Name | James Alexander Dudgeon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 1999(3 weeks after company formation) |
| Appointment Duration | 1 week, 4 days (resigned 10 December 1999) |
| Role | Company Director |
| Correspondence Address | 8/9 Lambton Place London W11 2SH |
| Secretary Name | Honor Lois Walt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1999(1 month after company formation) |
| Appointment Duration | 20 years (resigned 02 January 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Kildare Terrace London W2 5JT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.russellandchapple.co.uk |
|---|---|
| Telephone | 020 78367521 |
| Telephone region | London |
Location
| Registered Address | 105 Great Russell Street London WC1B 3RY |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (7 months from now) |
Filing History
| 6 January 2021 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
|---|---|
| 9 November 2020 | Accounts for a dormant company made up to 31 March 2020 (7 pages) |
| 15 January 2020 | Termination of appointment of Honor Lois Walt as a secretary on 2 January 2020 (1 page) |
| 10 January 2020 | Appointment of Mr Matthew Saul Walt as a director on 1 January 2020 (2 pages) |
| 19 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 14 November 2019 | Accounts for a dormant company made up to 31 March 2019 (7 pages) |
| 22 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 11 October 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
| 9 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 19 July 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 19 July 2017 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 18 November 2016 | Confirmation statement made on 8 November 2016 with updates (5 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 18 December 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 13 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
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| 13 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 23 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 22 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 23 August 2012 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 1 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
| 5 September 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 5 September 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
| 18 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 19 October 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 18 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Registered office address changed from 105 Great Russell Street London WC1B 3RY on 18 November 2009 (1 page) |
| 18 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Director's details changed for Nicholas Walt on 18 November 2009 (2 pages) |
| 18 November 2009 | Registered office address changed from 105 Great Russell Street London WC1B 3RY on 18 November 2009 (1 page) |
| 18 November 2009 | Director's details changed for Nicholas Walt on 18 November 2009 (2 pages) |
| 18 August 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 18 August 2009 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
| 22 January 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 22 January 2009 | Accounts for a dormant company made up to 31 March 2008 (6 pages) |
| 13 November 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 13 November 2008 | Return made up to 08/11/08; full list of members (3 pages) |
| 24 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 24 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 20 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 2 April 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 23 November 2006 | Return made up to 08/11/06; full list of members (2 pages) |
| 23 November 2006 | Return made up to 08/11/06; full list of members (2 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 November 2005 | Return made up to 08/11/05; full list of members (2 pages) |
| 18 November 2005 | Return made up to 08/11/05; full list of members (2 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 21 December 2004 | Return made up to 08/11/04; full list of members (6 pages) |
| 21 December 2004 | Return made up to 08/11/04; full list of members (6 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 15 June 2004 | Return made up to 08/11/00; full list of members (8 pages) |
| 15 June 2004 | Return made up to 08/11/03; full list of members (6 pages) |
| 15 June 2004 | Return made up to 08/11/03; full list of members (6 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 15 June 2004 | Return made up to 08/11/01; full list of members (6 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 15 June 2004 | Return made up to 08/11/02; no change of members (6 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 15 June 2004 | Return made up to 08/11/00; full list of members (8 pages) |
| 15 June 2004 | Restoration by order of the court (2 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 15 June 2004 | Return made up to 08/11/02; no change of members (6 pages) |
| 15 June 2004 | Restoration by order of the court (2 pages) |
| 15 June 2004 | Return made up to 08/11/01; full list of members (6 pages) |
| 15 June 2004 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 6 November 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 November 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 16 February 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 18 August 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 18 August 2000 | Accounting reference date extended from 30/11/00 to 31/12/00 (1 page) |
| 10 April 2000 | Secretary resigned (1 page) |
| 10 April 2000 | Director resigned (1 page) |
| 10 April 2000 | Secretary resigned (1 page) |
| 10 April 2000 | Director resigned (1 page) |
| 15 March 2000 | New director appointed (2 pages) |
| 15 March 2000 | New director appointed (2 pages) |
| 3 March 2000 | Registered office changed on 03/03/00 from: 23 monmouth street london WC2H 9DE (1 page) |
| 3 March 2000 | New secretary appointed (2 pages) |
| 3 March 2000 | New secretary appointed (2 pages) |
| 3 March 2000 | Registered office changed on 03/03/00 from: 23 monmouth street london WC2H 9DE (1 page) |
| 10 December 1999 | Company name changed speed 7989 LIMITED\certificate issued on 10/12/99 (2 pages) |
| 10 December 1999 | Company name changed speed 7989 LIMITED\certificate issued on 10/12/99 (2 pages) |
| 8 December 1999 | Registered office changed on 08/12/99 from: 6-8 underwood street london N1 7JQ (1 page) |
| 8 December 1999 | Registered office changed on 08/12/99 from: 6-8 underwood street london N1 7JQ (1 page) |
| 7 December 1999 | New director appointed (2 pages) |
| 7 December 1999 | Director resigned (1 page) |
| 7 December 1999 | New secretary appointed (2 pages) |
| 7 December 1999 | Resolutions
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| 7 December 1999 | Resolutions
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| 7 December 1999 | Resolutions
|
| 7 December 1999 | Resolutions
|
| 7 December 1999 | Director resigned (1 page) |
| 7 December 1999 | New secretary appointed (2 pages) |
| 7 December 1999 | New director appointed (2 pages) |
| 7 December 1999 | Secretary resigned (1 page) |
| 7 December 1999 | Secretary resigned (1 page) |
| 8 November 1999 | Incorporation (20 pages) |
| 8 November 1999 | Incorporation (20 pages) |