GRAEME N.RUSSELL PRECISION LIMITED

Overview

Company Name	GRAEME N.RUSSELL PRECISION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01149088
Jurisdiction	England/Wales
Date of Creation	Dec 04, 1973
Date of Cessation	Feb 28, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GRAEME N.RUSSELL PRECISION LIMITED?

(7499) /

Where is GRAEME N.RUSSELL PRECISION LIMITED located?

Registered Office Address	2-3 Pavilion Buildings BN1 1EE Brighton
Undeliverable Registered Office Address	No

What are the latest accounts for GRAEME N.RUSSELL PRECISION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for GRAEME N.RUSSELL PRECISION LIMITED?

Filings
Date	Description	Document	Type
Feb 28, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 30, 2009	Liquidators' statement of receipts and payments to Nov 25, 2009	5 pages	4.68

Nov 30, 2009	Return of final meeting in a members' voluntary winding up	3 pages	4.71

Sep 11, 2009	Liquidators' statement of receipts and payments to Sep 03, 2009	5 pages	4.68

Sep 11, 2008	legacy	1 pages	287

Sep 11, 2008	Insolvency resolution Resolution insolvency:appoint and authorise liquidator	1 pages	LIQ MISC RES

Sep 11, 2008	Declaration of solvency	3 pages	4.70

Sep 11, 2008	Appointment of a voluntary liquidator	1 pages	600

Sep 11, 2008	legacy	1 pages	403a

Sep 11, 2008	legacy	1 pages	403a

Jun 05, 2008	legacy	3 pages	363a

Oct 26, 2007	legacy	1 pages	353
Oct 25, 2007	legacy	1 pages	287
Oct 25, 2007	legacy	3 pages	288a
Oct 25, 2007	legacy	1 pages	288b
Oct 25, 2007	legacy	1 pages	190
Aug 28, 2007	Accounts made up to Dec 31, 2006	4 pages	AA
Jun 01, 2007	legacy	2 pages	363a
Jul 19, 2006	Accounts made up to Dec 31, 2005	5 pages	AA
Jun 15, 2006	legacy	2 pages	363a
Mar 15, 2006	legacy	1 pages	288a
Mar 15, 2006	legacy	1 pages	288b
Oct 20, 2005	Accounts made up to Dec 31, 2004	5 pages	AA
Jul 18, 2005	legacy	2 pages	363a
Jun 28, 2004	legacy	5 pages	363a

View All Filings

Who are the officers of GRAEME N.RUSSELL PRECISION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ANSCOMBE, Michael John 78 Windmill Drive BN1 5HJ Brighton East Sussex	Mar 01, 2006		Secretary	78 Windmill Drive BN1 5HJ Brighton East Sussex		British			69734680001
HUTCHINSON, Eric George Hurstwood Farmhouse Broadhurst Manor Road RH17 7BG Horsted Keynes West Sussex	Jan 01, 2000		Director	Hurstwood Farmhouse Broadhurst Manor Road RH17 7BG Horsted Keynes West Sussex	England	British	1955-5	Accountant	67884250001
WHITING, Rachel Elizabeth Flintwell House Novington Lane, East Chiltington BN7 3AT Lewes East Sussex	Sep 20, 2007		Director	Flintwell House Novington Lane, East Chiltington BN7 3AT Lewes East Sussex	England	British	1961-10	Chartered Accountant	136115480001
ARNAOUTI, Michael 87 Ditton Road KT6 6RJ Surbiton Surrey	Jul 28, 1995	Nov 14, 2000	Secretary	87 Ditton Road KT6 6RJ Surbiton Surrey		British		Company Secretary	539040004
PRICE, Dewi Brychan John 2 Washington Road RH16 3HQ Haywards Heath West Sussex	Apr 01, 1993	Jul 28, 1995	Secretary	2 Washington Road RH16 3HQ Haywards Heath West Sussex		British			3041640001
THOMAS, Luke 15 Brook Road CR7 7RD Thornton Heath Surrey	Nov 14, 2000	Mar 01, 2006	Secretary	15 Brook Road CR7 7RD Thornton Heath Surrey		British			48375440002
WAY, Colin Peter 2 Sherwood Avenue BH22 8JT Ferndown Dorset		Apr 01, 1993	Secretary	2 Sherwood Avenue BH22 8JT Ferndown Dorset		British			65223480001
DIXON, James Maurice Heathlands Manchester Road Sway SO41 6AS Lymington Hampshire		Nov 30, 1993	Director	Heathlands Manchester Road Sway SO41 6AS Lymington Hampshire		British	1936-9	Engineer	14231860001
EARDLEY, Paul Rex Hedgerow Orchard Way RH17 5ST Warninglid West Sussex	Feb 03, 2003	Sep 20, 2007	Director	Hedgerow Orchard Way RH17 5ST Warninglid West Sussex		British	1960-9	Solicitor	74477320005
HODGES, Brian Walter Richard 22 Foxwood Avenue BH23 3LA Christchurch Dorset		Sep 30, 1992	Director	22 Foxwood Avenue BH23 3LA Christchurch Dorset		British	1932-6	Engineer	16358440001
MCCARTHY, Colin Michael Badgers Glory Domewood RH10 3HF Copthorne Sussex	Nov 01, 1993	Jan 01, 2000	Director	Badgers Glory Domewood RH10 3HF Copthorne Sussex		British	1937-4	Company Director	539060001
MOORES, Vincent Paul 3 Queens Avenue BH23 1BZ Christchurch Dorset		Sep 30, 1992	Director	3 Queens Avenue BH23 1BZ Christchurch Dorset		British	1936-12	Engineer	15083920001

View Detailed Information on Officers and People with Significant Control

Does GRAEME N.RUSSELL PRECISION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental charge.	Created On Mar 28, 1984 Delivered On Apr 05, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 27-3-1975
	Short particulars A sfecific charge over all bookdebts & other debts both present & future.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 05, 1984Registration of a charge Sep 10, 2008Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 27, 1975 Delivered On Apr 07, 1975	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Goodwill, stocks shares & other securities, fixed & floating charges (see doc M.7). undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled National Westminster Bank LTD
	Transactions Apr 07, 1975Registration of a charge Sep 10, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does GRAEME N.RUSSELL PRECISION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 28, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Geoffrey William Rhodes Begbies Traynor 2/3 Pavilion Buildings BN1 1EE Brighton East Sussex	practitioner	Begbies Traynor 2/3 Pavilion Buildings BN1 1EE Brighton East Sussex	Sep 04, 2008

View Detailed Information on Insolvency Cases

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.
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