Russian Holdings Limited

Company Name	Russian Holdings Limited
Company Status	Dissolved
Company Number	04769560
Category	Private Limited Company
Incorporation Date	19 May 2003(20 years, 11 months ago)
Dissolution Date	8 July 2014 (9 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Harold Bartlett
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2012(8 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (closed 08 July 2014)
Role	Head Of Group Tax
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Closed
Appointed	01 July 2010(7 years, 1 month after company formation)
Appointment Duration	4 years (closed 08 July 2014)
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Mr Adam Charles Little
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(same day as company formation)
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	4 Kingston Lane Teddington Middlesex TW11 9HW

Secretary Name	Andrea Margaret Thomas
Status	Resigned
Appointed	19 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	Oakview The Green Croxley Green Hertfordshire WD3 3HN

Director Name	James Grant Nemeth
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2003(1 week, 6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 03 August 2005)
Role	Vice President Tax
Correspondence Address	10 Cleve Place Bridgewater Road Weybridge Surrey KT13 0ER

Director Name	Richard Turquand Jungius
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(8 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 01 June 2008)
Role	Marketing Manager
Correspondence Address	Gleble House Caundle Marsh Sherbourne Dorset DT9 5LX

Director Name	Dr Alastair Macleod Graham
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(1 year after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2009)
Role	Executive
Country of Residence	Scotland
Correspondence Address	Kiloran Banchory Kincardineshire AB31 5HU Scotland

Director Name	Francis William Michael Starkie
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(4 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2009)
Role	Group Chief Accountant
Correspondence Address	99 Mildmay Road London N1 4PU

Director Name	Mr Robert Carl Fearnley
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(4 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 October 2011)
Role	Tax Advisor
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	David Brian Skidmore
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2008(5 years after company formation)
Appointment Duration	10 months (resigned 31 March 2009)
Role	Oil Company Executive
Correspondence Address	145 Grosvenor Road London SW1V 3JU

Secretary Name	Yasin Stanley Ali
Status	Resigned
Appointed	01 February 2009(5 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Jeremy Huck
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British / Us Citizen
Status	Resigned
Appointed	31 March 2009(5 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 December 2011)
Role	Oil Company Executive
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Anne Louise Shaw
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2009(5 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 2010)
Role	Oil Company Executive
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Roger Christopher Harrington
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(6 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 20 April 2012)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr David Keith Peattie
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2010(7 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 April 2012)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Location

Registered Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Common
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at $1	Bp Global Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,147,483,647

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

8 July 2014	Final Gazette dissolved following liquidation (1 page)
8 July 2014	Final Gazette dissolved following liquidation (1 page)
8 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014	Return of final meeting in a members' voluntary winding up (7 pages)
8 April 2014	Return of final meeting in a members' voluntary winding up (7 pages)
2 July 2013	Liquidators statement of receipts and payments to 30 April 2013 (7 pages)
2 July 2013	Liquidators' statement of receipts and payments to 30 April 2013 (7 pages)
2 July 2013	Liquidators' statement of receipts and payments to 30 April 2013 (7 pages)
16 May 2012	Declaration of solvency (4 pages)
16 May 2012	Declaration of solvency (4 pages)
16 May 2012	Appointment of a voluntary liquidator (1 page)
16 May 2012	Appointment of a voluntary liquidator (1 page)
16 May 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 May 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 April 2012	Termination of appointment of Roger Harrington as a director (1 page)
30 April 2012	Termination of appointment of David Peattie as a director (1 page)
30 April 2012	Termination of appointment of David Peattie as a director (1 page)
30 April 2012	Appointment of Mr. John Harold Bartlett as a director (2 pages)
30 April 2012	Termination of appointment of Roger Harrington as a director (1 page)
30 April 2012	Appointment of Mr. John Harold Bartlett as a director (2 pages)
7 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders Statement of capital on 2012-02-07 USD 2 (4 pages)
7 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders Statement of capital on 2012-02-07 USD 2 (4 pages)
7 February 2012	Annual return made up to 7 February 2012 with a full list of shareholders Statement of capital on 2012-02-07 USD 2 (4 pages)
21 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 December 2011	Statement by directors (1 page)
21 December 2011	Solvency statement dated 20/12/11 (1 page)
21 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
21 December 2011	Statement of capital on 21 December 2011 EUR 2.00 (6 pages)
21 December 2011	Statement by directors (1 page)
21 December 2011	Solvency statement dated 20/12/11 (1 page)
21 December 2011	Statement of capital on 21 December 2011 EUR 2.00 (6 pages)
20 December 2011	Termination of appointment of Jeremy Huck as a director (1 page)
20 December 2011	Termination of appointment of Jeremy Huck as a director (1 page)
2 November 2011	Termination of appointment of Robert Fearnley as a director (1 page)
2 November 2011	Termination of appointment of Robert Fearnley as a director (1 page)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
14 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
8 June 2011	Full accounts made up to 31 December 2010 (14 pages)
8 June 2011	Full accounts made up to 31 December 2010 (14 pages)
1 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
1 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
21 October 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
21 October 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
21 October 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
21 October 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
21 October 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
21 October 2010	Director's details changed for Robert Carl Fearnley on 1 October 2009 (2 pages)
10 September 2010	Appointment of Mr. David Keith Peattie as a director (2 pages)
10 September 2010	Appointment of Mr. David Keith Peattie as a director (2 pages)
2 August 2010	Termination of appointment of Anne Shaw as a director (1 page)
2 August 2010	Termination of appointment of Anne Shaw as a director (1 page)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
1 July 2010	Appointment of Sunbury Secretaries Limited as a secretary (2 pages)
30 June 2010	Termination of appointment of Yasin Ali as a secretary (1 page)
30 June 2010	Termination of appointment of Yasin Ali as a secretary (1 page)
9 June 2010	Full accounts made up to 31 December 2009 (12 pages)
9 June 2010	Full accounts made up to 31 December 2009 (12 pages)
25 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
16 January 2010	Director's details changed for Jeremy Huck on 1 October 2009 (2 pages)
16 January 2010	Director's details changed for Jeremy Huck on 1 October 2009 (2 pages)
16 January 2010	Director's details changed for Jeremy Huck on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Jeremy Huck on 1 October 2009 (2 pages)
8 December 2009	Director's details changed for Jeremy Huck on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Anne Louise Shaw on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Anne Louise Shaw on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Anne Louise Shaw on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Yasin Stanley Ali on 1 October 2009 (1 page)
9 October 2009	Appointment of Mr Roger Christopher Harrington as a director (2 pages)
9 October 2009	Appointment of Mr Roger Christopher Harrington as a director (2 pages)
30 September 2009	Appointment terminated director francis starkie (1 page)
30 September 2009	Appointment terminated director francis starkie (1 page)
23 September 2009	Full accounts made up to 31 December 2008 (13 pages)
23 September 2009	Full accounts made up to 31 December 2008 (13 pages)
2 June 2009	Return made up to 19/05/09; full list of members (4 pages)
2 June 2009	Return made up to 19/05/09; full list of members (4 pages)
13 April 2009	Director appointed jeremy huck (1 page)
13 April 2009	Director appointed anne louise shaw (1 page)
13 April 2009	Director appointed anne louise shaw (1 page)
13 April 2009	Director appointed jeremy huck (1 page)
9 April 2009	Appointment terminated director alastair graham (1 page)
9 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 April 2009	Appointment terminated director david skidmore (1 page)
9 April 2009	Appointment terminated director alastair graham (1 page)
9 April 2009	Appointment terminated director david skidmore (1 page)
9 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 February 2009	Secretary appointed yasin stanley ali (1 page)
11 February 2009	Secretary appointed yasin stanley ali (1 page)
10 February 2009	Appointment terminated secretary andrea thomas (1 page)
10 February 2009	Appointment terminated secretary andrea thomas (1 page)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
16 October 2008	Resolutions RES13 ‐ Section 175 30/09/2008 (1 page)
17 September 2008	Full accounts made up to 31 December 2007 (13 pages)
17 September 2008	Full accounts made up to 31 December 2007 (13 pages)
4 June 2008	Appointment terminated director richard jungius (1 page)
4 June 2008	Director appointed david brian skidmore (1 page)
4 June 2008	Director appointed david brian skidmore (1 page)
4 June 2008	Appointment terminated director richard jungius (1 page)
21 May 2008	Return made up to 19/05/08; full list of members (4 pages)
21 May 2008	Return made up to 19/05/08; full list of members (4 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	New director appointed (1 page)
8 August 2007	New director appointed (1 page)
8 August 2007	Director resigned (1 page)
25 July 2007	Full accounts made up to 31 December 2006 (14 pages)
25 July 2007	Full accounts made up to 31 December 2006 (14 pages)
23 July 2007	Memorandum and Articles of Association (18 pages)
23 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 July 2007	Memorandum and Articles of Association (18 pages)
19 July 2007	New director appointed (1 page)
19 July 2007	New director appointed (1 page)
22 May 2007	Return made up to 19/05/07; full list of members (3 pages)
22 May 2007	Return made up to 19/05/07; full list of members (3 pages)
24 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 October 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 October 2006	Ad 11/10/06--------- us$ si 1250000000@1=1250000000 us$ ic 7715259506/8965259506 (2 pages)
24 October 2006	Nc inc already adjusted 11/10/06 (1 page)
24 October 2006	Ad 11/10/06--------- us$ si 1250000000@1=1250000000 us$ ic 7715259506/8965259506 (2 pages)
24 October 2006	Memorandum and Articles of Association (17 pages)
24 October 2006	Nc inc already adjusted 11/10/06 (1 page)
24 October 2006	Memorandum and Articles of Association (17 pages)
12 October 2006	Full accounts made up to 31 December 2005 (14 pages)
12 October 2006	Full accounts made up to 31 December 2005 (14 pages)
20 June 2006	Return made up to 19/05/06; full list of members (6 pages)
20 June 2006	Return made up to 19/05/06; full list of members (6 pages)
2 February 2006	Full accounts made up to 31 December 2004 (14 pages)
2 February 2006	Full accounts made up to 31 December 2004 (14 pages)
5 January 2006	Ad 07/12/05--------- us$ si 1250000000@1=1250000000 us$ ic 6465259506/7715259506 (2 pages)
5 January 2006	Ad 07/12/05--------- us$ si 1250000000@1=1250000000 us$ ic 6465259506/7715259506 (2 pages)
19 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
19 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
8 June 2005	Return made up to 19/05/05; full list of members (6 pages)
8 June 2005	Return made up to 19/05/05; full list of members (6 pages)
11 April 2005	Director's particulars changed (1 page)
11 April 2005	Director's particulars changed (1 page)
15 February 2005	Full accounts made up to 31 December 2003 (12 pages)
15 February 2005	Full accounts made up to 31 December 2003 (12 pages)
22 December 2004	Ad 14/12/04--------- us$ si 1250000000@1=1250000000 us$ ic 5215259506/6465259506 (2 pages)
22 December 2004	Ad 14/12/04--------- us$ si 1250000000@1=1250000000 us$ ic 5215259506/6465259506 (2 pages)
25 November 2004	Return made up to 19/05/04; full list of members; amend (6 pages)
25 November 2004	Return made up to 19/05/04; full list of members; amend (6 pages)
3 November 2004	Ad 29/08/03--------- us$ si 2713300924@1 (2 pages)
3 November 2004	Ad 29/08/03--------- us$ si 2713300924@1 (2 pages)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
19 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
8 June 2004	Return made up to 19/05/04; full list of members (6 pages)
8 June 2004	Return made up to 19/05/04; full list of members (6 pages)
2 June 2004	New director appointed (3 pages)
2 June 2004	New director appointed (3 pages)
26 March 2004	Director's particulars changed (1 page)
26 March 2004	Director's particulars changed (1 page)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
16 February 2004	Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
16 February 2004	Registered office changed on 16/02/04 from: breakspear park breakspear way hemel hempstead hertfordshire HP2 4UL (1 page)
7 January 2004	Ad 18/12/03--------- us$ si 1411400000@1=1411400000 us$ ic 1090558582/2501958582 (2 pages)
7 January 2004	Ad 18/12/03--------- us$ si 1411400000@1=1411400000 us$ ic 1090558582/2501958582 (2 pages)
18 August 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
18 August 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
15 August 2003	Particulars of contract relating to shares (4 pages)
15 August 2003	Ad 09/07/03--------- us$ si 1090558581@1=1090558581 us$ ic 1/1090558582 (2 pages)
15 August 2003	Particulars of contract relating to shares (4 pages)
15 August 2003	Ad 09/07/03--------- us$ si 1090558581@1=1090558581 us$ ic 1/1090558582 (2 pages)
16 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 June 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 June 2003	New director appointed (4 pages)
11 June 2003	New director appointed (4 pages)
19 May 2003	Incorporation (23 pages)
19 May 2003	Incorporation (23 pages)

Russian Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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