RUSSELL MYERS & CO. LIMITED
Overview
| Company Name | RUSSELL MYERS & CO. LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00756549 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RUSSELL MYERS & CO. LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RUSSELL MYERS & CO. LIMITED located?
| Registered Office Address | New Castle House Castle Boulevard NG7 1FT Nottingham Nottinghamshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUSSELL MYERS & CO. LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 24, 2011 |
What are the latest filings for RUSSELL MYERS & CO. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Director's details changed for Mr Harry Willits on Feb 19, 2013 | 2 pages | CH01 | ||||||||||
Registered office address changed from 1 More London Place London SE1 2AF Uk on Feb 19, 2013 | 1 pages | AD01 | ||||||||||
Register inspection address has been changed from 1 More London Place London SE1 2AF Uk | 2 pages | AD02 | ||||||||||
Register inspection address has been changed | 2 pages | AD02 | ||||||||||
Registered office address changed from 71 Queensway London W2 4QH United Kingdom on Nov 06, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Accounts for a dormant company made up to Sep 24, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 25, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of Diane Penfold as a director | 1 pages | TM01 | ||||||||||
Appointment of Harry Willits as a director | 2 pages | AP01 | ||||||||||
Annual return made up to May 03, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to May 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 26, 2009 | 5 pages | AA | ||||||||||
Director's details changed for Gala Coral Nominees Limited on Oct 26, 2009 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Gala Coral Secretaries Limited on Oct 26, 2009 | 1 pages | CH04 | ||||||||||
Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS Uk on Feb 24, 2010 | 1 pages | AD01 | ||||||||||
Director's details changed for Miss Diane June Penfold on Nov 13, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of RUSSELL MYERS & CO. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALA CORAL SECRETARIES LIMITED | Secretary | Queensway 71 Queensway W2 4QH London 71 England | 69240850005 | |||||||
| WILLITS, Harry Andrew | Director | Castle Boulevard NG7 1FT Nottingham New Castle House Nottinghamshire England | United Kingdom | British | Solicitor | 175965490001 | ||||
| GALA CORAL NOMINEES LIMITED | Director | Queensway 71 Queensway W2 4QH London 71 England | 76454320002 | |||||||
| HAINCOCK, Roger John | Secretary | Etwall Hayes Etwall DE65 6NR Derby Derbyshire | British | 12031790001 | ||||||
| NOBLE, Michael Jeremy | Secretary | Goathill Farm Well Hill Lane Well Hill BR6 7QJ Chelsfield Kent | British | 32786810004 | ||||||
| SARGENT, Linda Deborah | Secretary | 9 St Peters Close IG2 7QL Ilford Essex | British | 62667190001 | ||||||
| WHITEHEAD, Philip Ernest | Secretary | 3 Nutfields Ightham TN15 9EA Sevenoaks Kent | British | Director | 48512990001 | |||||
| CRONK, John Julian Tristam | Director | Glebe House Vicarage Drive IG11 7NS Barking Essex | British | Company Secretary | 6422100001 | |||||
| HAINCOCK, Roger John | Director | Etwall Hayes Etwall DE65 6NR Derby Derbyshire | British | Director | 12031790001 | |||||
| MEW, Simon John | Director | 7 Chase Side Place EN2 6QA Enfield Middlesex | British | Financial Controller | 53177410001 | |||||
| PENFOLD, Diane June | Director | Queensway 71 Queensway W2 4QH London 71 England | United Kingdom | British | Deputy Company Secretary | 59962430002 | ||||
| WALTON, Stuart Henry | Director | 87 South Lane Sutton Valence ME17 3AY Maidstone Kent | British | Director | 11790770001 | |||||
| WHITEHEAD, Philip Ernest | Director | 3 Nutfields Ightham TN15 9EA Sevenoaks Kent | United Kingdom | British | Director | 48512990001 |
Does RUSSELL MYERS & CO. LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0