Russell Square House (Gibraltar) Limited

Company Name	Russell Square House (Gibraltar) Limited
Company Status	Dissolved
Company Number	03981721
Category	Private Limited Company
Incorporation Date	27 April 2000(24 years ago)
Dissolution Date	19 July 2016 (7 years, 9 months ago)
Previous Names	Chantry Vellacott Dfk (Gibraltar) Limited and Chantrey Vellacott Dfk (Gibraltar) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Michael John Cannon
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(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

Director Name	David William Kirkham Chitty
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Russell Square House 10-12 Russell Square London WC1B 5LF

Director Name	Mr Mark Edward Lamb
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Secretary Name	Grace McLean Smith
Nationality	British
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	3 David House 43 Station Road Sidcup Kent DA15 7DD

Secretary Name	Miss Helen Bina Cara
Nationality	British
Status	Resigned
Appointed	02 April 2002(1 year, 11 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

Secretary Name	David Brown
Nationality	British
Status	Resigned
Appointed	17 March 2006(5 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

Secretary Name	Mr Ian Charles Blackman
Nationality	British
Status	Resigned
Appointed	30 April 2007(7 years 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	Mr Adrian Charles Hyde
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2010(9 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 July 2015)
Role	Insolvency Practitioner
Country of Residence	England
Correspondence Address	Russell Square House 10-12 Russell Square London WC1B 5LF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 April 2000(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

52 at £1	Mark Edward Lamb 52.00% Ordinary
48 at £1	Burlington Nominees LTD 48.00% Ordinary

Financials

Year	2014
Turnover	£15,280
Gross Profit	£11,280
Net Worth	£280
Cash	£52
Current Liabilities	£8,007

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Accounts Type Not Available
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 Mark Edward Lamb 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	Total exemption full accounts made up to 31 December 2015 (8 pages)
7 April 2016	Termination of appointment of Ian Charles Blackman as a secretary on 31 March 2016 (1 page)
7 September 2015	Director's details changed for Mark Edward Lamb 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 Mark Edward Lamb 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	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	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)
14 July 2015	Termination of appointment of Adrian Charles Hyde as a director on 9 July 2015 (1 page)
14 July 2015	Termination of appointment of Adrian Charles Hyde as a director on 9 July 2015 (1 page)
1 May 2015	Company name changed chantrey vellacott dfk (gibraltar) LIMITED\certificate issued on 01/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-01 (3 pages)
16 April 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
31 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (5 pages)
9 May 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
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)
9 May 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
22 March 2013	Total exemption full accounts made up to 30 June 2012 (8 pages)
19 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
7 January 2013	Termination of appointment of Michael Cannon as a director (1 page)
15 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (6 pages)
16 November 2011	Total exemption full accounts made up to 30 June 2011 (9 pages)
16 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (6 pages)
24 November 2010	Total exemption full accounts made up to 30 June 2010 (9 pages)
20 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (5 pages)
14 April 2010	Appointment of Adrian Charles Hyde as a director (3 pages)
22 December 2009	Total exemption full accounts made up to 30 June 2009 (9 pages)
12 March 2009	Return made up to 11/03/09; full list of members (4 pages)
6 October 2008	Total exemption full accounts made up to 30 June 2008 (9 pages)
9 July 2008	Return made up to 11/03/08; full list of members (4 pages)
10 March 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
11 June 2007	New secretary appointed (2 pages)
6 June 2007	Secretary resigned (1 page)
14 March 2007	Return made up to 11/03/07; full list of members (3 pages)
3 January 2007	Director resigned (1 page)
9 October 2006	Total exemption full accounts made up to 30 June 2006 (7 pages)
5 September 2006	Return made up to 27/04/06; full list of members (3 pages)
4 September 2006	Director's particulars changed (1 page)
24 August 2006	New secretary appointed (2 pages)
24 July 2006	Director's particulars changed (1 page)
21 April 2006	Total exemption full accounts made up to 30 June 2005 (7 pages)
12 April 2006	Secretary resigned (1 page)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
25 May 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
19 May 2005	Return made up to 27/04/05; full list of members (6 pages)
11 May 2004	Return made up to 27/04/04; full list of members (6 pages)
27 January 2004	Total exemption full accounts made up to 30 June 2003 (7 pages)
17 June 2003	Return made up to 27/04/03; full list of members (6 pages)
24 April 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
8 July 2002	Return made up to 27/04/02; full list of members (6 pages)
7 May 2002	New secretary appointed (2 pages)
7 May 2002	Secretary resigned (1 page)
26 February 2002	Total exemption full accounts made up to 30 June 2001 (7 pages)
18 May 2001	Return made up to 27/04/01; full list of members (7 pages)
4 August 2000	Ad 27/04/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 August 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
4 August 2000	Accounting reference date extended from 30/04/01 to 30/06/01 (1 page)
31 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New secretary appointed (2 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	Secretary resigned (1 page)
16 May 2000	New director appointed (2 pages)
11 May 2000	Company name changed chantry vellacott dfk (gibraltar ) LIMITED\certificate issued on 11/05/00 (2 pages)
27 April 2000	Incorporation (17 pages)

Russell Square House (Gibraltar) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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