RUSSELL ADAMS AMERICA LIMITED

Overview

Company Name	RUSSELL ADAMS AMERICA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03016676
Jurisdiction	England/Wales
Date of Creation	Jan 31, 1995
Date of Cessation	Mar 30, 2010

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

Registered Office Address	Drayton Court Drayton Road B90 4NG Solihull West Midlands
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

Filings
Date	Description	Document	Type
Mar 30, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 15, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 02, 2009	Application to strike the company off the register	2 pages	DS01

Oct 05, 2009	Full accounts made up to Dec 31, 2008	10 pages	AA

Jun 16, 2009	legacy	1 pages	288b

Feb 06, 2009	legacy	3 pages	363a

Feb 05, 2009	legacy	1 pages	288c

Sep 04, 2008	Accounts for a small company made up to Dec 31, 2007	5 pages	AA

Mar 25, 2008	legacy	3 pages	363a

Mar 20, 2008	legacy	1 pages	288c

Mar 20, 2008	legacy	2 pages	288c

Oct 16, 2007	Accounts for a small company made up to Dec 31, 2006	5 pages	AA
Apr 04, 2007	legacy	2 pages	363a
Aug 25, 2006	Accounts for a small company made up to Dec 31, 2005	5 pages	AA
Mar 15, 2006	legacy	2 pages	363a
Nov 02, 2005	Accounts for a small company made up to Dec 31, 2004	5 pages	AA
May 26, 2005	legacy	3 pages	363s
May 26, 2005	legacy	pages	363(353)
Nov 09, 2004	Accounts for a small company made up to Dec 31, 2003	5 pages	AA
Mar 03, 2004	legacy	7 pages	363s
Sep 10, 2003	Accounts for a small company made up to Dec 31, 2002	5 pages	AA
Mar 09, 2003	legacy	7 pages	363s
Oct 23, 2002	Full accounts made up to Dec 31, 2001	10 pages	AA
Feb 21, 2002	legacy	6 pages	363s
Sep 24, 2001	Full accounts made up to Dec 31, 2000	10 pages	AA

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ADAMS, Stephen Ch. De L'Esplanade 1885 Villars S/Ollon Zabara Switzerland	Feb 02, 1995		Secretary	Ch. De L'Esplanade 1885 Villars S/Ollon Zabara Switzerland		British		8131790012
ADAMS, Stephen Ch. De L'Esplanade 1885 Villars S/Ollon Zabara Switzerland	Feb 02, 1995		Director	Ch. De L'Esplanade 1885 Villars S/Ollon Zabara Switzerland	Switzerland	British	1964-6	8131790012
SALT, Jacqueline Ann Butlers Cottage Rectory Farm CV9 2LW Baxterley Warwickshire	Jan 31, 1995	Feb 02, 1995	Nominee Secretary	Butlers Cottage Rectory Farm CV9 2LW Baxterley Warwickshire		British		900006180001
RUSSELL, Stephen William Room 301 Building 12 Dubai Internet City Dubai PO BOX 500258 Yae	Feb 02, 1995	May 25, 2009	Director	Room 301 Building 12 Dubai Internet City Dubai PO BOX 500258 Yae		British	1962-2	24015720002
SPRINGFIELD FINANCE LIMITED 112 High Street Coleshill B46 3BL Birmingham Warwickshire	Jan 31, 1995	Feb 02, 1995	Nominee Director	112 High Street Coleshill B46 3BL Birmingham Warwickshire				900006170001

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