Russell Newth Limited

Company Name	Russell Newth Limited
Company Status	Dissolved
Company Number	04200869
Category	Private Limited Company
Incorporation Date	18 April 2001(23 years ago)
Dissolution Date	27 February 2007 (17 years, 1 month ago)
Previous Name	Lawgra (No.758) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Robin Alec Bayford
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2001(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (closed 27 February 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cob House Crawley Winchester Hampshire SO21 2PZ

Director Name	Christopher David Legge
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2001(6 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (closed 27 February 2007)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	The Old House Kingsclere Newbury Berks RG20 5SP

Secretary Name	Ms Angela Wright
Nationality	British
Status	Closed
Appointed	09 October 2003(2 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 27 February 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	14 Oxford Road Wokingham Berkshire RG41 2XY

Director Name	Paul Fielding
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 November 2001)
Role	Company Director
Correspondence Address	79 Sheaf Lane Sheldon Birmingham West Midlands B26 3EP

Director Name	Janet Irene Russell
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2001(2 months after company formation)
Appointment Duration	Resigned same day (resigned 19 June 2001)
Role	Company Director
Correspondence Address	29 Fecknam Way Lichfield Staffordshire WS13 6BY

Secretary Name	Janet Irene Russell
Nationality	British
Status	Resigned
Appointed	19 June 2001(2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 09 November 2001)
Role	Company Director
Correspondence Address	29 Fecknam Way Lichfield Staffordshire WS13 6BY

Secretary Name	Mrs Leann Frances Jones Bowden
Nationality	British
Status	Resigned
Appointed	09 November 2001(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 09 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Blacketts Wood Drive Chorleywood Rickmansworth Hertfordshire WD3 5QH

Director Name	Whale Rock Directors Limited (Corporation)
Status	Resigned
Appointed	18 April 2001(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 April 2001(same day as company formation)
Correspondence Address	4 More London Riverside London SE1 2AU

Location

Registered Address	12 Smithfield Street London EC1A 9BD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2005 (18 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

27 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2006	First Gazette notice for voluntary strike-off (1 page)
5 October 2006	Application for striking-off (1 page)
7 June 2006	Registered office changed on 07/06/06 from: 5 giltspur street london EC1A 9BD (1 page)
11 May 2006	Return made up to 18/04/06; full list of members (7 pages)
16 March 2006	Full accounts made up to 30 September 2005 (10 pages)
27 April 2005	Return made up to 18/04/05; full list of members (7 pages)
2 March 2005	Full accounts made up to 24 September 2004 (9 pages)
7 May 2004	Return made up to 18/04/04; full list of members (7 pages)
8 March 2004	Full accounts made up to 26 September 2003 (9 pages)
14 November 2003	Secretary resigned (1 page)
14 November 2003	New secretary appointed (2 pages)
29 May 2003	Return made up to 18/04/03; full list of members (7 pages)
24 December 2002	Full accounts made up to 27 September 2002 (9 pages)
2 June 2002	Return made up to 18/04/02; full list of members (6 pages)
20 November 2001	Accounting reference date extended from 30/04/02 to 30/09/02 (1 page)
14 November 2001	Registered office changed on 14/11/01 from: 190 strand london WC2R 1JN (1 page)
14 November 2001	New secretary appointed (2 pages)
14 November 2001	New director appointed (3 pages)
14 November 2001	Director resigned (1 page)
14 November 2001	Secretary resigned (1 page)
14 November 2001	New director appointed (3 pages)
17 September 2001	Director resigned (1 page)
17 July 2001	Amending 882R 99900 at 1P 19-06- (4 pages)
12 July 2001	Â£ nc 10000/1000 05/07/01 (1 page)
12 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 July 2001	Memorandum and Articles of Association (13 pages)
12 July 2001	Director resigned (1 page)
27 June 2001	New director appointed (2 pages)
27 June 2001	New secretary appointed;new director appointed (2 pages)
27 June 2001	Secretary resigned (2 pages)
27 June 2001	Ad 19/06/01--------- Â£ si [email protected]=10 Â£ ic 1/11 (4 pages)
8 June 2001	S-div 05/06/01 (1 page)
8 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
21 May 2001	Company name changed lawgra (no.758) LIMITED\certificate issued on 21/05/01 (2 pages)

Russell Newth Limited

Business Activity

Directors

Location

Accounts

Filing History

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