Company NameJames Russell Associates Limited
Company StatusDissolved
Company Number08597450
CategoryPrivate Limited Company
Incorporation Date4 July 2013(10 years, 10 months ago)
Dissolution Date5 April 2016 (8 years, 1 month ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameMr Russell Hassett
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed04 July 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2 44a Gloucester Road
Croydon
CR0 2DA
Director NameMr James Varney
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2013(1 month, 4 weeks after company formation)
Appointment Duration2 years, 7 months (closed 05 April 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address78 Beckenham Road
Beckenham
Kent
BR3 4RH

Location

Registered AddressUnit 2 44a Gloucester Road
Croydon
CR0 2DA
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardSelhurst
Built Up AreaGreater London

Shareholders

1 at £1James Varney
50.00%
Ordinary
1 at £1Russell Hassett
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

5 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
17 September 2015Compulsory strike-off action has been suspended (1 page)
17 September 2015Compulsory strike-off action has been suspended (1 page)
14 July 2015First Gazette notice for compulsory strike-off (1 page)
14 July 2015First Gazette notice for compulsory strike-off (1 page)
16 February 2015Registered office address changed from Phoenix Accounting 78 Beckenham Road Beckenham Kent BR3 4RH to Unit 2 44a Gloucester Road Croydon CR0 2DA on 16 February 2015 (1 page)
16 February 2015Registered office address changed from Phoenix Accounting 78 Beckenham Road Beckenham Kent BR3 4RH to Unit 2 44a Gloucester Road Croydon CR0 2DA on 16 February 2015 (1 page)
9 September 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2
(4 pages)
9 September 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2
(4 pages)
9 September 2014Annual return made up to 4 July 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2
(4 pages)
4 October 2013Appointment of Mr James Varney as a director (2 pages)
4 October 2013Appointment of Mr James Varney as a director (2 pages)
4 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
4 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
4 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)