47 Windsor Road
Gerrards Cross
SL9 7ND
Secretary Name | Mr Francis William Scott Russell |
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Nationality | British |
Status | Closed |
Appointed | 30 March 1994(63 years, 4 months after company formation) |
Appointment Duration | 21 years, 3 months (closed 21 July 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Winnards Perch 47 Windsor Road Gerrards Cross SL9 7ND |
Director Name | Joseph Frederick Dunk |
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Date of Birth | February 1908 (Born 116 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(61 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 March 1994) |
Role | Chartered Accountant |
Correspondence Address | 10 Hillcote Drive Sheffield South Yorkshire S10 3PJ |
Director Name | Barry Gerard Russell Lohan |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(61 years after company formation) |
Appointment Duration | 14 years (resigned 01 December 2005) |
Role | Company Director |
Correspondence Address | 18 Beecholme London N12 8RF |
Director Name | James Fisher Scott Russell |
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Date of Birth | November 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(61 years after company formation) |
Appointment Duration | 20 years, 1 month (resigned 07 January 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Mayflower Way Farnham Common Slough SL2 3TX |
Secretary Name | Joseph Frederick Dunk |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(61 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 30 March 1994) |
Role | Company Director |
Correspondence Address | 10 Hillcote Drive Sheffield South Yorkshire S10 3PJ |
Registered Address | The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU |
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Region | Yorkshire and The Humber |
Constituency | Sheffield South East |
County | South Yorkshire |
Ward | Darnall |
Built Up Area | Sheffield |
Address Matches | 4 other UK companies use this postal address |
500 at £1 | James Fisher Scott Russell 9.94% Preference |
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4.3k at £1 | James Fisher Scott Russell 85.86% Ordinary |
100 at £1 | Louise May Moore 1.99% Ordinary |
75 at £1 | Arnold John Robinson Slaney 1.49% Ordinary |
20 at £1 | Institute Of Clay Technology 0.40% Ordinary |
10 at £1 | Gordon Frederick Warren 0.20% Ordinary |
5 at £1 | Gertrude Henriette Booker 0.10% Ordinary |
1 at £1 | Joyce Jenkinson 0.02% Ordinary |
Year | 2014 |
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Net Worth | -£17,784 |
Current Liabilities | £17,784 |
Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
31 March 2015 | Application to strike the company off the register (3 pages) |
31 March 2015 | Application to strike the company off the register (3 pages) |
27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
2 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
2 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
26 June 2013 | Termination of appointment of James Russell as a director (1 page) |
26 June 2013 | Termination of appointment of James Russell as a director (1 page) |
19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
19 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
25 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (6 pages) |
25 January 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (6 pages) |
14 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
14 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
18 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (6 pages) |
18 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (6 pages) |
15 March 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
15 March 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
3 February 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (6 pages) |
3 February 2011 | Director's details changed for James Fisher Scott Russell on 18 December 2010 (2 pages) |
3 February 2011 | Director's details changed for James Fisher Scott Russell on 18 December 2010 (2 pages) |
3 February 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (6 pages) |
15 January 2010 | Director's details changed for James Fisher Scott Russell on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for James Fisher Scott Russell on 1 October 2009 (2 pages) |
15 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (7 pages) |
15 January 2010 | Director's details changed for James Fisher Scott Russell on 1 October 2009 (2 pages) |
15 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (7 pages) |
8 September 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
8 September 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
13 March 2009 | Return made up to 18/12/08; full list of members (5 pages) |
13 March 2009 | Return made up to 18/12/08; full list of members (5 pages) |
25 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
25 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
14 February 2008 | Return made up to 18/12/07; full list of members (4 pages) |
14 February 2008 | Return made up to 18/12/07; full list of members (4 pages) |
25 April 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
25 April 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
18 January 2007 | Return made up to 18/12/06; full list of members (4 pages) |
18 January 2007 | Return made up to 18/12/06; full list of members (4 pages) |
29 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
29 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
23 January 2006 | Return made up to 18/12/05; full list of members (9 pages) |
23 January 2006 | Return made up to 18/12/05; full list of members (9 pages) |
23 January 2006 | Director resigned (1 page) |
23 January 2006 | Director resigned (1 page) |
17 March 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
17 March 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
28 January 2005 | Return made up to 18/12/04; full list of members (9 pages) |
28 January 2005 | Return made up to 18/12/04; full list of members (9 pages) |
5 October 2004 | Registered office changed on 05/10/04 from: 346 glossop rd. Sheffield S10 2HW (1 page) |
5 October 2004 | Registered office changed on 05/10/04 from: 346 glossop rd. Sheffield S10 2HW (1 page) |
26 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
26 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
22 January 2004 | Return made up to 18/12/03; full list of members
|
22 January 2004 | Return made up to 18/12/03; full list of members
|
5 August 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
5 August 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
22 January 2003 | Return made up to 18/12/02; full list of members (9 pages) |
22 January 2003 | Return made up to 18/12/02; full list of members (9 pages) |
4 August 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
4 August 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
16 January 2002 | Return made up to 18/12/01; full list of members (9 pages) |
16 January 2002 | Return made up to 18/12/01; full list of members (9 pages) |
30 July 2001 | Total exemption small company accounts made up to 30 June 2000 (6 pages) |
30 July 2001 | Total exemption small company accounts made up to 30 June 2000 (6 pages) |
16 January 2001 | Return made up to 18/12/00; full list of members (9 pages) |
16 January 2001 | Return made up to 18/12/00; full list of members (9 pages) |
25 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
25 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
5 February 2000 | Return made up to 18/12/99; full list of members
|
5 February 2000 | Return made up to 18/12/99; full list of members
|
28 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
28 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
19 January 1999 | Return made up to 18/12/98; full list of members (6 pages) |
19 January 1999 | Return made up to 18/12/98; full list of members (6 pages) |
21 April 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
21 April 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
15 January 1998 | Return made up to 18/12/97; full list of members (7 pages) |
15 January 1998 | Return made up to 18/12/97; full list of members (7 pages) |
20 February 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
20 February 1997 | Accounts for a small company made up to 30 June 1996 (7 pages) |
7 January 1997 | Return made up to 18/12/96; full list of members (7 pages) |
7 January 1997 | Return made up to 18/12/96; full list of members (7 pages) |
23 February 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
23 February 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
26 January 1996 | Return made up to 18/12/95; full list of members (7 pages) |
26 January 1996 | Return made up to 18/12/95; full list of members (7 pages) |
1 January 1932 | Increase in nominal capital (2 pages) |
1 January 1932 | Increase in nominal capital (2 pages) |
9 December 1930 | Incorporation (20 pages) |
9 December 1930 | Incorporation (20 pages) |