The Russell Street Project Ltd

Company Name	The Russell Street Project Ltd
Company Status	Dissolved
Company Number	03253363
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 September 1996(27 years, 7 months ago)
Dissolution Date	19 June 2010 (13 years, 10 months ago)

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Secretary Name	Richard John Taylor
Nationality	British
Status	Closed
Appointed	23 September 1996(same day as company formation)
Role	Company Director
Correspondence Address	74 Green Head Road Utley Keighley West Yorkshire BD20 6ED

Director Name	Helen Smith
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	23 October 1997(1 year, 1 month after company formation)
Appointment Duration	12 years, 8 months (closed 19 June 2010)
Role	Probation Manager
Correspondence Address	Firtree Cottage 4 St Marys Road Riddlesden Keighley West Yorkshire BD20 5PA

Director Name	Mr Lee Stephen Holmes
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1999(2 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (closed 19 June 2010)
Role	Police Officer
Country of Residence	England
Correspondence Address	15 Maple Grove Keighley West Yorkshire BD20 6TY

Director Name	Paul Domican
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2002(5 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (closed 19 June 2010)
Role	Probation Officer
Correspondence Address	30 Damems Road Ingrow Keighley West Yorkshire BD21 5EU

Director Name	Rubina Sabir Ismail
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British Asian
Status	Closed
Appointed	09 September 2004(7 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (closed 19 June 2010)
Role	Social Worker
Correspondence Address	5 Heather Grove Keighley West Yorkshire BD21 2RP

Director Name	Mrs (Councillor) Dorothy Clamp
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2005(8 years, 8 months after company formation)
Appointment Duration	5 years (closed 19 June 2010)
Role	District Councillor
Country of Residence	England
Correspondence Address	The Bungalow High Beck Park Ilkley Road Riddlesden Keighley West Yorkshire BD20 5RE

Director Name	Malcolm Slater
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2005(8 years, 8 months after company formation)
Appointment Duration	5 years (closed 19 June 2010)
Role	Retired
Correspondence Address	19 Lady Lane Bingley West Yorkshire BD16 4AG

Director Name	Anne Jocelyn Sheikh
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1996(same day as company formation)
Role	Director Cathedral Centre
Correspondence Address	Far Slack Farm Stanbury Keighley West Yorkshire BD22 0HL

Director Name	David Roy
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1996(same day as company formation)
Role	Principal Employment Manager
Correspondence Address	5 Lea Park Gardens Leeds West Yorkshire LS10 4RH

Director Name	Mrs Valerie Elizabeth Mills
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1996(same day as company formation)
Role	Area Organiser Keighley Cvs
Correspondence Address	43 Banks Lane Riddlesden Keighley West Yorkshire BD20 5PD

Director Name	Mr Iain Alexander Charles Copping
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1996(same day as company formation)
Role	Keighley Business Forum Direct
Correspondence Address	8 Reva Close Eldwick Bingley West Yorkshire BD16 3PE

Director Name	Gillian Frances Firth
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 August 1999)
Role	Company Director
Correspondence Address	Oaklands High Street Whixley York YO5 8AW

Director Name	Inspector Kevin Michael Bowe
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1998(1 year, 4 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 22 January 1999)
Role	Police Officer
Correspondence Address	8 Kelvin Avenue Halifax West Yorkshire HX2 7LU

Director Name	Anthony Jonathan Jaques
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1999(2 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 February 2002)
Role	Accountant
Correspondence Address	Browmead, 82 Banks Lane Riddlesden Keighley West Yorkshire BD20 5PJ

Director Name	Mr William Howard Carter
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(5 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 April 2005)
Role	Sports Wholesaler
Country of Residence	England
Correspondence Address	Greenways 25 Banks Lane Riddlesden Keighley West Yorkshire BD20 5BG

Director Name	Mrs Jane Fielding Carter
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(5 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 April 2005)
Role	Sports Wholesaler
Country of Residence	England
Correspondence Address	Greenways 25 Banks Lane Riddlesden Keighley West Yorkshire BD20 5BG

Director Name	Abdul Motin
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(5 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 August 2003)
Role	Senior Youth Worker
Correspondence Address	556 Halifax Road Bradford West Yorkshire BD6 2NA

Director Name	Glyn Craig Butterworth
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(5 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 April 2005)
Role	Police Officer
Correspondence Address	15 Wheathead Crescent Keighley West Yorkshire BD22 6LX

Location

Registered Address	St Andrew House 119-121 The Headrow Leeds LS1 5JW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2005 (18 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

19 June 2010	Final Gazette dissolved following liquidation (1 page)
19 June 2010	Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
19 March 2010	Liquidators statement of receipts and payments to 17 February 2010 (5 pages)
19 March 2010	Liquidators' statement of receipts and payments to 17 February 2010 (5 pages)
19 March 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
4 November 2009	Liquidators statement of receipts and payments to 7 October 2009 (5 pages)
4 November 2009	Liquidators statement of receipts and payments to 7 October 2009 (5 pages)
4 November 2009	Liquidators' statement of receipts and payments to 7 October 2009 (5 pages)
17 September 2009	Registered office changed on 17/09/2009 from c/o geoffrey martin & co st james's house 28 park place leeds LS1 2SP (1 page)
17 September 2009	Registered office changed on 17/09/2009 from c/o geoffrey martin & co st james's house 28 park place leeds LS1 2SP (1 page)
11 May 2009	Liquidators' statement of receipts and payments to 7 April 2009 (5 pages)
11 May 2009	Liquidators statement of receipts and payments to 7 April 2009 (5 pages)
11 May 2009	Liquidators statement of receipts and payments to 7 April 2009 (5 pages)
10 November 2008	Liquidators' statement of receipts and payments to 7 October 2008 (5 pages)
10 November 2008	Liquidators statement of receipts and payments to 7 October 2008 (5 pages)
10 November 2008	Liquidators statement of receipts and payments to 7 October 2008 (5 pages)
16 October 2007	Appointment of a voluntary liquidator (1 page)
16 October 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 October 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
16 October 2007	Statement of affairs (8 pages)
16 October 2007	Appointment of a voluntary liquidator (1 page)
16 October 2007	Statement of affairs (8 pages)
30 September 2007	Registered office changed on 30/09/07 from: the russell street project LTD russell street keighley west yorkshire BD21 2JP (1 page)
30 September 2007	Registered office changed on 30/09/07 from: the russell street project LTD russell street keighley west yorkshire BD21 2JP (1 page)
8 November 2006	Annual return made up to 23/09/06 (6 pages)
8 November 2006	Annual return made up to 23/09/06 (6 pages)
2 February 2006	Annual return made up to 23/09/05 363(288) ‐ Director's particulars changed;director resigned (7 pages)
2 February 2006	Annual return made up to 23/09/05 (7 pages)
1 February 2006	Full accounts made up to 31 July 2005 (9 pages)
1 February 2006	Full accounts made up to 31 July 2005 (9 pages)
4 July 2005	New director appointed (2 pages)
4 July 2005	New director appointed (2 pages)
4 July 2005	New director appointed (2 pages)
4 July 2005	New director appointed (2 pages)
22 March 2005	Accounting reference date extended from 31/03/05 to 31/07/05 (1 page)
22 March 2005	Accounting reference date extended from 31/03/05 to 31/07/05 (1 page)
22 November 2004	New director appointed (2 pages)
22 November 2004	New director appointed (2 pages)
29 October 2004	Annual return made up to 23/09/04 (6 pages)
29 October 2004	Annual return made up to 23/09/04 (6 pages)
30 September 2004	Full accounts made up to 31 March 2004 (9 pages)
30 September 2004	Full accounts made up to 31 March 2004 (9 pages)
1 December 2003	Full accounts made up to 31 March 2003 (7 pages)
1 December 2003	Full accounts made up to 31 March 2003 (7 pages)
16 September 2003	Annual return made up to 23/09/03 (6 pages)
16 September 2003	Annual return made up to 23/09/03 363(288) ‐ Director resigned (6 pages)
19 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
19 November 2002	Annual return made up to 23/09/02 (6 pages)
19 November 2002	Annual return made up to 23/09/02 363(288) ‐ Director resigned (6 pages)
30 September 2002	Full accounts made up to 31 March 2002 (8 pages)
30 September 2002	Full accounts made up to 31 March 2002 (8 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
18 February 2002	Full accounts made up to 31 March 2001 (8 pages)
18 February 2002	Full accounts made up to 31 March 2001 (8 pages)
26 October 2001	Annual return made up to 23/09/01 363(288) ‐ Director resigned (4 pages)
26 October 2001	Annual return made up to 23/09/01 (4 pages)
9 January 2001	Full accounts made up to 31 March 2000 (8 pages)
9 January 2001	Full accounts made up to 31 March 2000 (8 pages)
19 October 2000	Annual return made up to 23/09/00 (4 pages)
19 October 2000	Annual return made up to 23/09/00 363(288) ‐ Director resigned (4 pages)
6 April 2000	Full accounts made up to 31 March 1999 (9 pages)
6 April 2000	Full accounts made up to 31 March 1999 (9 pages)
26 January 2000	Annual return made up to 23/09/99 363(288) ‐ Director's particulars changed;director resigned (4 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	Annual return made up to 23/09/99 (4 pages)
26 January 2000	New director appointed (2 pages)
25 January 1999	Director resigned (1 page)
25 January 1999	Director resigned (1 page)
1 December 1998	Annual return made up to 23/09/98 (6 pages)
1 December 1998	Annual return made up to 23/09/98 363(288) ‐ Director's particulars changed;director resigned (6 pages)
11 August 1998	Full accounts made up to 31 March 1998 (9 pages)
11 August 1998	Full accounts made up to 31 March 1998 (9 pages)
17 July 1998	Full accounts made up to 30 September 1997 (8 pages)
17 July 1998	Full accounts made up to 30 September 1997 (8 pages)
30 June 1998	New director appointed (2 pages)
30 June 1998	New director appointed (2 pages)
24 June 1998	Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
24 June 1998	Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page)
22 December 1997	New director appointed (2 pages)
22 December 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	New director appointed (2 pages)
12 November 1997	Annual return made up to 23/09/97 (4 pages)
12 November 1997	Annual return made up to 23/09/97 (4 pages)
23 September 1996	Incorporation (24 pages)
23 September 1996	Incorporation (24 pages)

The Russell Street Project Ltd

Business Activity

Directors

Location

Accounts

Filing History

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