| Company Name | Rajan Russell & Co Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04787547 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2003(20 years, 11 months ago) |
| Dissolution Date | 24 September 2013 (10 years, 7 months ago) |
| Previous Names | Baverstock Sports Limited and Rajan Russell & Co. (Air Studios) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Rajan Hollingsworth Russell |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2003(6 months, 1 week after company formation) |
| Appointment Duration | 9 years, 9 months (closed 24 September 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 145 Leadenhall Street London EC3V 4QT |
| Secretary Name | AG Tax Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 September 2006(3 years, 3 months after company formation) |
| Appointment Duration | 6 years, 12 months (closed 24 September 2013) |
| Correspondence Address | 6th Floor 145 Leadenhall Street London EC3V 4QT |
| Director Name | Mrs Jennifer Jean Jones |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2003(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Lucks Farm Greenwoods Lane Punnetts Town Heathfield East Sussex TN21 9HU |
| Secretary Name | Mr Jonathan Foster Jones |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lucks Farm Barn Greenwoods Lane Punnetts Town Heathfield East Sussex TN21 9HU |
| Secretary Name | The Company Secretary Services (London) Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 December 2003(6 months, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 28 September 2006) |
| Correspondence Address | 11 Gough Square London EC4A 3DE |
Location
| Registered Address | 6th Floor 145 Leadenhall Street London EC3V 4QT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Rajan Hollingsworth Russell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,125 |
| Current Liabilities | £37,868 |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 31 March 2011 | Application to strike the company off the register (3 pages) |
| 31 March 2011 | Application to strike the company off the register (3 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 8 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders Statement of capital on 2010-06-08
|
| 8 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders Statement of capital on 2010-06-08
|
| 7 June 2010 | Director's details changed for Mr Rajan Hollingsworth Russell on 1 October 2009 (2 pages) |
| 7 June 2010 | Secretary's details changed for Ag Tax Limited on 1 October 2009 (2 pages) |
| 7 June 2010 | Director's details changed for Mr Rajan Hollingsworth Russell on 1 October 2009 (2 pages) |
| 7 June 2010 | Secretary's details changed for Ag Tax Limited on 1 October 2009 (2 pages) |
| 7 June 2010 | Director's details changed for Mr Rajan Hollingsworth Russell on 1 October 2009 (2 pages) |
| 7 June 2010 | Secretary's details changed for Ag Tax Limited on 1 October 2009 (2 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 9 July 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 9 July 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 3 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 3 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 12 May 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 18 July 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 18 July 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 1 February 2007 | Return made up to 31/05/06; full list of members (6 pages) |
| 1 February 2007 | Return made up to 31/05/06; full list of members
|
| 6 December 2006 | Registered office changed on 06/12/06 from: 145 6TH floor 145 leadenhall street london EC3V 4QT (1 page) |
| 6 December 2006 | Registered office changed on 06/12/06 from: 145 6TH floor 145 leadenhall street london EC3V 4QT (1 page) |
| 23 November 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 23 November 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 28 September 2006 | New secretary appointed (1 page) |
| 28 September 2006 | Secretary resigned (1 page) |
| 28 September 2006 | Secretary resigned (1 page) |
| 28 September 2006 | New secretary appointed (1 page) |
| 28 September 2006 | Registered office changed on 28/09/06 from: 98 oxford gardens london W10 6NG (1 page) |
| 28 September 2006 | Registered office changed on 28/09/06 from: 98 oxford gardens london W10 6NG (1 page) |
| 19 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 19 May 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 11 May 2006 | Registered office changed on 11/05/06 from: 57 bassett road london W10 6JR (1 page) |
| 11 May 2006 | Registered office changed on 11/05/06 from: 57 bassett road london W10 6JR (1 page) |
| 21 December 2005 | Director's particulars changed (1 page) |
| 21 December 2005 | Director's particulars changed (1 page) |
| 14 June 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 14 June 2005 | Accounts made up to 30 June 2004 (1 page) |
| 13 June 2005 | Return made up to 31/05/05; full list of members
|
| 13 June 2005 | Return made up to 31/05/05; full list of members (6 pages) |
| 5 October 2004 | Registered office changed on 05/10/04 from: 11 gough square london EC4A 3DE (1 page) |
| 5 October 2004 | Registered office changed on 05/10/04 from: 11 gough square london EC4A 3DE (1 page) |
| 10 June 2004 | Secretary resigned (1 page) |
| 10 June 2004 | Return made up to 04/06/04; full list of members (5 pages) |
| 10 June 2004 | Return made up to 04/06/04; full list of members (5 pages) |
| 10 June 2004 | Registered office changed on 10/06/04 from: lucks farm barn greenwoods lane, punnetts town heathfield east sussex TN21 9HU (1 page) |
| 10 June 2004 | New director appointed (2 pages) |
| 10 June 2004 | Secretary resigned (1 page) |
| 10 June 2004 | Registered office changed on 10/06/04 from: lucks farm barn greenwoods lane, punnetts town heathfield east sussex TN21 9HU (1 page) |
| 10 June 2004 | New secretary appointed (2 pages) |
| 10 June 2004 | New director appointed (2 pages) |
| 10 June 2004 | Director resigned (1 page) |
| 10 June 2004 | Director resigned (1 page) |
| 10 June 2004 | New secretary appointed (2 pages) |
| 19 April 2004 | Company name changed rajan russell & co. (Air studios ) LIMITED\certificate issued on 19/04/04 (2 pages) |
| 19 April 2004 | Company name changed rajan russell & co. (Air studios ) LIMITED\certificate issued on 19/04/04 (2 pages) |
| 27 November 2003 | Company name changed baverstock sports LIMITED\certificate issued on 27/11/03 (2 pages) |
| 27 November 2003 | Company name changed baverstock sports LIMITED\certificate issued on 27/11/03 (2 pages) |
| 4 June 2003 | Incorporation (16 pages) |