| Company Name | Russell Design & Marketing Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04349463 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2002(22 years, 3 months ago) |
| Dissolution Date | 28 March 2023 (1 year ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Simon Charles Russell |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2002(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 14 Eastbourne Gardens London SW14 7NH |
| Director Name | Mr Neil Jonathan Russell |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2015(13 years, 4 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 28 March 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ |
| Secretary Name | Ms Zahida Wiffen |
|---|---|
| Status | Closed |
| Appointed | 01 June 2015(13 years, 4 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 28 March 2023) |
| Role | Company Director |
| Correspondence Address | 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ |
| Secretary Name | Zahida Russell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Eastbourne Gardens London SW14 7NH |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £5,050 |
| Cash | £786 |
| Current Liabilities | £23,973 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 May |
Filing History
| 28 March 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2022 | Application to strike the company off the register (1 page) |
| 20 November 2022 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
| 14 February 2022 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
| 20 January 2022 | Confirmation statement made on 8 January 2022 with no updates (3 pages) |
| 20 January 2022 | Secretary's details changed for Ms Zahida Wiffen on 17 August 2021 (1 page) |
| 13 September 2021 | Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 13 September 2021 (1 page) |
| 28 May 2021 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 3 February 2021 | Confirmation statement made on 8 January 2021 with no updates (3 pages) |
| 25 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 28 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 12 February 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 2 February 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 26 May 2017 | Total exemption small company accounts made up to 31 May 2016 (7 pages) |
| 28 February 2017 | Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page) |
| 28 February 2017 | Previous accounting period shortened from 31 May 2016 to 30 May 2016 (1 page) |
| 8 February 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 8 February 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 29 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 23 June 2015 | Appointment of Mr Neil Jonathan Russell as a director on 1 June 2015 (2 pages) |
| 23 June 2015 | Appointment of Mr Neil Jonathan Russell as a director on 1 June 2015 (2 pages) |
| 23 June 2015 | Appointment of Ms Zahida Wiffen as a secretary on 1 June 2015 (2 pages) |
| 23 June 2015 | Appointment of Ms Zahida Wiffen as a secretary on 1 June 2015 (2 pages) |
| 23 June 2015 | Appointment of Ms Zahida Wiffen as a secretary on 1 June 2015 (2 pages) |
| 23 June 2015 | Appointment of Mr Neil Jonathan Russell as a director on 1 June 2015 (2 pages) |
| 13 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 13 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 12 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 10 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 10 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 22 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 22 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
|
| 11 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (3 pages) |
| 11 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (3 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 17 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (3 pages) |
| 17 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (3 pages) |
| 17 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (3 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 29 September 2011 | Registered office address changed from Langley House Park Road East Finchley London N2 8EX on 29 September 2011 (2 pages) |
| 29 September 2011 | Registered office address changed from Langley House Park Road East Finchley London N2 8EX on 29 September 2011 (2 pages) |
| 17 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (14 pages) |
| 17 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (14 pages) |
| 17 February 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (14 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 15 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (13 pages) |
| 15 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (13 pages) |
| 15 January 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (13 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 29 September 2009 | Accounting reference date extended from 30/11/2008 to 31/05/2009 (1 page) |
| 29 September 2009 | Accounting reference date extended from 30/11/2008 to 31/05/2009 (1 page) |
| 24 September 2009 | Appointment terminated secretary zahida russell (1 page) |
| 24 September 2009 | Appointment terminated secretary zahida russell (1 page) |
| 13 January 2009 | Return made up to 08/01/09; full list of members (5 pages) |
| 13 January 2009 | Return made up to 08/01/09; full list of members (5 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 16 January 2008 | Return made up to 08/01/08; full list of members (5 pages) |
| 16 January 2008 | Return made up to 08/01/08; full list of members (5 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 30 November 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 25 January 2007 | Return made up to 08/01/07; full list of members (5 pages) |
| 25 January 2007 | Return made up to 08/01/07; full list of members (5 pages) |
| 13 April 2006 | Return made up to 08/01/06; full list of members (5 pages) |
| 13 April 2006 | Return made up to 08/01/06; full list of members (5 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 11 February 2005 | Return made up to 08/01/05; full list of members (5 pages) |
| 11 February 2005 | Return made up to 08/01/05; full list of members (5 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 7 December 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
| 8 March 2004 | Return made up to 08/01/04; full list of members (5 pages) |
| 8 March 2004 | Return made up to 08/01/04; full list of members (5 pages) |
| 4 October 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 4 October 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
| 23 January 2003 | Return made up to 08/01/03; full list of members (6 pages) |
| 23 January 2003 | Return made up to 08/01/03; full list of members (6 pages) |
| 6 February 2002 | Accounting reference date shortened from 31/01/03 to 30/11/02 (1 page) |
| 6 February 2002 | Accounting reference date shortened from 31/01/03 to 30/11/02 (1 page) |
| 30 January 2002 | New director appointed (3 pages) |
| 30 January 2002 | New director appointed (3 pages) |
| 29 January 2002 | Registered office changed on 29/01/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 29 January 2002 | New secretary appointed (2 pages) |
| 29 January 2002 | Secretary resigned (2 pages) |
| 29 January 2002 | Secretary resigned (2 pages) |
| 29 January 2002 | Director resigned (2 pages) |
| 29 January 2002 | Registered office changed on 29/01/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 29 January 2002 | Director resigned (2 pages) |
| 29 January 2002 | New secretary appointed (2 pages) |
| 8 January 2002 | Incorporation (16 pages) |
| 8 January 2002 | Incorporation (16 pages) |