Company NameRussell & Hodge Shirtmakers Ltd
Company StatusDissolved
Company Number04690932
CategoryPrivate Limited Company
Incorporation Date7 March 2003(21 years, 2 months ago)
Dissolution Date21 November 2006 (17 years, 5 months ago)

Business Activity

Section CManufacturing
SIC 2624Manufacture other technical ceramic goods
SIC 23440Manufacture of other technical ceramic products
Section NAdministrative and support service activities
SIC 7122Rent water transport equipment
SIC 77341Renting and leasing of passenger water transport equipment

Directors

Director NameRobert Boyd Bowman
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed03 June 2003(2 months, 3 weeks after company formation)
Appointment Duration3 years, 5 months (closed 21 November 2006)
RoleClothing Importer
Correspondence AddressThe Old Rectory
Hardingham
Norfolk
NR9 4EW
Secretary NameCharles James Craufurd Boyd Bowman
NationalityBritish
StatusClosed
Appointed01 January 2005(1 year, 10 months after company formation)
Appointment Duration1 year, 10 months (closed 21 November 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Rectory
Hardingham
Norwich
Norfolk
NR9 4EW
Director NameMr Kerry Ronald Ford
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed03 June 2003(2 months, 3 weeks after company formation)
Appointment Duration1 year, 6 months (resigned 21 December 2004)
RoleShirt Maker
Correspondence Address23 Charldane Road
New Eltham
London
SE9 3PF
Secretary NameRobert Boyd Bowman
NationalityBritish
StatusResigned
Appointed03 June 2003(2 months, 3 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 2004)
RoleClothing Importer
Correspondence AddressThe Old Rectory
Hardingham
Norfolk
NR9 4EW
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed07 March 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed07 March 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address52 Artillery Lane
Bishopsgate London
E1 7LS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London

Financials

Year2014
Net Worth£7,959
Cash£4,534
Current Liabilities£24,200

Accounts

Latest Accounts31 July 2004 (19 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

21 November 2006Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2006First Gazette notice for voluntary strike-off (1 page)
26 June 2006Application for striking-off (1 page)
31 March 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
2 March 2005New secretary appointed (2 pages)
2 March 2005Return made up to 07/03/05; full list of members
  • 363(288) ‐ Secretary resigned
(7 pages)
5 January 2005Director resigned (1 page)
16 March 2004Return made up to 07/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
24 December 2003Accounting reference date extended from 31/03/04 to 31/07/04 (1 page)
29 June 2003New director appointed (2 pages)
29 June 2003New secretary appointed;new director appointed (2 pages)
29 June 2003Ad 03/06/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
29 June 2003Registered office changed on 29/06/03 from: armoury house 54 artillery lane london E1 7LS (1 page)
14 March 2003Secretary resigned (1 page)
14 March 2003Director resigned (1 page)