Russell Miller & Partners Limited

Company Name	Russell Miller & Partners Limited
Company Status	Dissolved
Company Number	08541088
Category	Private Limited Company
Incorporation Date	23 May 2013(10 years, 11 months ago)
Dissolution Date	20 June 2017 (6 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Secretary Name	Mr Graham John Anthony Dolan
Status	Closed
Appointed	24 February 2014(9 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (closed 20 June 2017)
Role	Company Director
Correspondence Address	3 Fry's Walk Shepton Mallet Somerset BA4 5WT

Director Name	Mr James Peter David Russell
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Grosvenor Street London W1K 3HZ

Director Name	Mr Dara Reilly
Date of Birth	November 1989 (Born 34 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 June 2013(3 weeks, 6 days after company formation)
Appointment Duration	4 months, 1 week (resigned 30 October 2013)
Role	Head Of Marketing
Country of Residence	England
Correspondence Address	88 Wood Street London EC2V 7RS

Director Name	Mr Pablo Alfonso George Adrian Miller
Date of Birth	September 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2013(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 20 July 2015)
Role	Head Of Hr
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 60 Sloane Avenue London SW3 3XB

Director Name	Mr Rupert William Devenish Morton
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(1 year, 1 month after company formation)
Appointment Duration	6 months (resigned 28 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Grosvenor Street London W1K 3HZ

Director Name	Mrs Melissa Jane France
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(1 year, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 10 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 60 Sloane Avenue London SW3 3XB

Director Name	Mr Peter James Gerrard
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2015(1 year, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 09 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 60 Sloane Avenue London SW3 3XB

Location

Registered Address	3rd Floor 60 Sloane Avenue London SW3 3XB
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London

Shareholders

93 at £1	Resourcing Capital Ventures LTD 69.92% Ordinary B
20 at £1	Pablo Alfonso George Adrian Miller 15.04% Ordinary A
20 at £1	Resourcing Capital Ventures Limited 15.04% Ordinary A

Financials

Year	2014
Net Worth	-£54,006
Cash	£7,962
Current Liabilities	£29,838

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Charges

26 November 2014	Delivered on: 26 November 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

20 June 2017	Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2017	Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
4 April 2017	First Gazette notice for compulsory strike-off (1 page)
12 August 2016	Termination of appointment of Melissa France as a director on 10 August 2016 (1 page)
12 August 2016	Termination of appointment of Melissa France as a director on 10 August 2016 (1 page)
1 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 133 (4 pages)
1 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 133 (4 pages)
4 April 2016	Total exemption small company accounts made up to 31 May 2015 (10 pages)
4 April 2016	Total exemption small company accounts made up to 31 May 2015 (10 pages)
7 October 2015	Termination of appointment of Pablo Alfonso George Adrian Miller as a director on 20 July 2015 (1 page)
7 October 2015	Termination of appointment of Pablo Alfonso George Adrian Miller as a director on 20 July 2015 (1 page)
15 September 2015	Termination of appointment of Peter Gerrard as a director on 9 July 2015 (1 page)
15 September 2015	Termination of appointment of Peter Gerrard as a director on 9 July 2015 (1 page)
7 August 2015	Registered office address changed from 60 Grosvenor Street London W1K 3HZ to 3rd Floor 60 Sloane Avenue London SW3 3XB on 7 August 2015 (1 page)
7 August 2015	Registered office address changed from 60 Grosvenor Street London W1K 3HZ to 3rd Floor 60 Sloane Avenue London SW3 3XB on 7 August 2015 (1 page)
7 August 2015	Registered office address changed from 60 Grosvenor Street London W1K 3HZ to 3rd Floor 60 Sloane Avenue London SW3 3XB on 7 August 2015 (1 page)
9 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 133 (5 pages)
9 June 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 133 (5 pages)
18 May 2015	Appointment of Mr Peter Gerrard as a director on 15 May 2015 (2 pages)
18 May 2015	Appointment of Mr Peter Gerrard as a director on 15 May 2015 (2 pages)
7 January 2015	Termination of appointment of Rupert William Devenish Morton as a director on 28 December 2014 (1 page)
7 January 2015	Termination of appointment of Rupert William Devenish Morton as a director on 28 December 2014 (1 page)
24 December 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
24 December 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
26 November 2014	Registration of charge 085410880001, created on 26 November 2014 (23 pages)
26 November 2014	Registration of charge 085410880001, created on 26 November 2014 (23 pages)
15 July 2014	Termination of appointment of James Peter David Russell as a director on 15 July 2014 (1 page)
15 July 2014	Termination of appointment of James Peter David Russell as a director on 15 July 2014 (1 page)
7 July 2014	Appointment of Mr Rupert William Devenish Morton as a director (2 pages)
7 July 2014	Appointment of Ms Melissa France as a director (2 pages)
7 July 2014	Appointment of Ms Melissa France as a director (2 pages)
7 July 2014	Appointment of Mr Rupert William Devenish Morton as a director (2 pages)
11 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 133 (5 pages)
11 June 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 133 (5 pages)
8 May 2014	Registered office address changed from 1St Floor, Millbank Tower Recruitment Entrepreneur 21-24 Millbank London SW1P 4QP England on 8 May 2014 (1 page)
8 May 2014	Registered office address changed from 1St Floor, Millbank Tower Recruitment Entrepreneur 21-24 Millbank London SW1P 4QP England on 8 May 2014 (1 page)
8 May 2014	Registered office address changed from 1St Floor, Millbank Tower Recruitment Entrepreneur 21-24 Millbank London SW1P 4QP England on 8 May 2014 (1 page)
24 April 2014	Appointment of Mr Graham John Anthony Dolan as a secretary (2 pages)
24 April 2014	Appointment of Mr Graham John Anthony Dolan as a secretary (2 pages)
7 April 2014	Registered office address changed from 88 Wood Street London EC2V 7RS England on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 88 Wood Street London EC2V 7RS England on 7 April 2014 (1 page)
7 April 2014	Registered office address changed from 88 Wood Street London EC2V 7RS England on 7 April 2014 (1 page)
4 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (20 pages)
4 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (20 pages)
18 December 2013	Statement of capital following an allotment of shares on 11 December 2013 GBP 133 (4 pages)
18 December 2013	Change of share class name or designation (2 pages)
18 December 2013	Statement of capital following an allotment of shares on 11 December 2013 GBP 133 (4 pages)
18 December 2013	Change of share class name or designation (2 pages)
21 November 2013	Statement of capital following an allotment of shares on 21 November 2013 GBP 40 (3 pages)
21 November 2013	Statement of capital following an allotment of shares on 21 November 2013 GBP 40 (3 pages)
7 November 2013	Termination of appointment of Dara Reilly as a director (1 page)
7 November 2013	Termination of appointment of Dara Reilly as a director (1 page)
19 June 2013	Appointment of Mr Dara Reilly as a director (2 pages)
19 June 2013	Registered office address changed from 1 Molember Court Molember Road East Molesey Surrey KT8 9NF England on 19 June 2013 (1 page)
19 June 2013	Appointment of Mr Pablo Alfonso George Adrian Miller as a director (2 pages)
19 June 2013	Appointment of Mr Dara Reilly as a director (2 pages)
19 June 2013	Registered office address changed from 1 Molember Court Molember Road East Molesey Surrey KT8 9NF England on 19 June 2013 (1 page)
19 June 2013	Appointment of Mr Pablo Alfonso George Adrian Miller as a director (2 pages)
23 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
23 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Russell Miller & Partners Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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