RUSSELL DESIGN & MARKETING LIMITED

Overview

Company Name	RUSSELL DESIGN & MARKETING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03468120
Jurisdiction	England/Wales
Date of Creation	Nov 19, 1997
Date of Cessation	Jul 24, 2018

Summary

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

What is the purpose of RUSSELL DESIGN & MARKETING LIMITED?

Advertising agencies (73110) / Professional, scientific and technical activities
Artistic creation (90030) / Arts, entertainment and recreation

Where is RUSSELL DESIGN & MARKETING LIMITED located?

Registered Office Address	6th Floor Charles House 108-110 Finchley Road NW3 5JJ London
Undeliverable Registered Office Address	No

What are the latest accounts for RUSSELL DESIGN & MARKETING LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2016

What are the latest filings for RUSSELL DESIGN & MARKETING LIMITED?

Filings

Date

Description

Document

Type

Jul 24, 2018

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 08, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 21, 2017

Confirmation statement made on Nov 19, 2017 with no updates

3 pages

CS01

May 26, 2017

Total exemption small company accounts made up to May 31, 2016

6 pages

Feb 28, 2017

Previous accounting period shortened from May 31, 2016 to May 30, 2016

1 pages

AA01

Dec 05, 2016

Confirmation statement made on Nov 19, 2016 with updates

5 pages

CS01

Feb 26, 2016

Total exemption small company accounts made up to May 31, 2015

6 pages

Jan 04, 2016

Annual return made up to Nov 19, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 04, 2016	Statement of capital on Jan 04, 2016 Capital: GBP 2	SH01

Feb 26, 2015

Total exemption small company accounts made up to May 31, 2014

5 pages

Dec 23, 2014

Annual return made up to Nov 19, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 23, 2014	Statement of capital on Dec 23, 2014 Capital: GBP 2	SH01

Feb 26, 2014

Total exemption small company accounts made up to May 31, 2013

4 pages

Jan 07, 2014

Annual return made up to Nov 19, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 07, 2014	Statement of capital on Jan 07, 2014 Capital: GBP 2	SH01

Jan 11, 2013

Annual return made up to Nov 19, 2012 with full list of shareholders

3 pages

AR01

Dec 14, 2012

Total exemption small company accounts made up to May 31, 2012

6 pages

May 14, 2012

Appointment of Brian Keith Hasler as a director

3 pages

AP01

May 14, 2012

Termination of appointment of Simon Russell as a director

2 pages

TM01

Jan 17, 2012

Annual return made up to Nov 19, 2011 with full list of shareholders

3 pages

AR01

Oct 28, 2011

Total exemption small company accounts made up to May 31, 2011

5 pages

Sep 29, 2011

Registered office address changed from * Langley House Park Road East Finchley London N2 8EX* on Sep 29, 2011

2 pages

AD01

May 18, 2011

legacy

5 pages

MG01

Feb 17, 2011

Annual return made up to Nov 19, 2010 with full list of shareholders

14 pages

AR01

Sep 01, 2010

Total exemption small company accounts made up to May 31, 2010

5 pages

Jan 30, 2010

Annual return made up to Nov 19, 2009 with full list of shareholders

13 pages

AR01

Jan 08, 2010

Total exemption small company accounts made up to May 31, 2009

6 pages

Sep 29, 2009

legacy

1 pages

225

View All Filings

Who are the officers of RUSSELL DESIGN & MARKETING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HASLER, Brian Keith Jocelyns CM17 0BY Harlow 146 Essex England	Nov 30, 2011		Director	Jocelyns CM17 0BY Harlow 146 Essex England	England	British	1960-6	169089450001
FRANCIS, Mark Charles Russell 81 Baring Road, Lee SE12 0JS London	Nov 07, 1998	Apr 03, 2002	Secretary	81 Baring Road, Lee SE12 0JS London		British		101310510001
RUSSELL, Zahida 14 Eastbourne Gardens SW14 7NH London	Apr 03, 2002	Aug 28, 2009	Secretary	14 Eastbourne Gardens SW14 7NH London		British		80042640001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Nov 19, 1997	Nov 20, 1997	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
ANDERSON, Michael Chailey Loudhams Wood Lane HP8 4AP Chalfont St. Giles Buckinghamshire	Nov 27, 1997	Jul 31, 2006	Director	Chailey Loudhams Wood Lane HP8 4AP Chalfont St. Giles Buckinghamshire	England	British	1963-10	2717220004
CORMACK, Duncan Edward Midmoor Road Wimbledon SW19 4JD London 25	Oct 11, 2006	Jun 05, 2008	Director	Midmoor Road Wimbledon SW19 4JD London 25	United Kingdom	British	1975-4	117367440003
RUSSELL, Simon Charles 14 Eastbourne Gardens SW14 7NH London	Dec 14, 1999	Nov 30, 2011	Director	14 Eastbourne Gardens SW14 7NH London	England	British	1959-4	67574740002
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Nov 19, 1997	Nov 20, 1997	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RUSSELL DESIGN & MARKETING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Russell Design & Marketing Holdings Limited

Apr 06, 2016

Charles House

108-110 Finchley Road

NW3 5JJ London

6th Floor

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	The Registrar Of Companies For England & Wales
Registration Number	04349463

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does RUSSELL DESIGN & MARKETING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On May 16, 2011 Delivered On May 18, 2011	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Deposited sum means the sum of £7,968 paid by the tenant to the landlord see image for full details.
	Persons Entitled Mount Eden Land Limited
	Transactions May 18, 2011Registration of a charge (MG01)
Rent deposit deed	Created On Mar 20, 2006 Delivered On Mar 23, 2006	Outstanding	Amount secured £7,608.33 due or to become due from the company to
	Short particulars The rent dposit monies of £7,608.33.
	Persons Entitled Merivale Moore Construction Limited
	Transactions Mar 23, 2006Registration of a charge (395)
Rent deposit deed	Created On Sep 29, 2001 Delivered On Oct 12, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Full title guarantee its right and interest in the account with payment of the liabilities. See the mortgage charge document for full details.
	Persons Entitled John Patrick Michael Hugh Evelyn
	Transactions Oct 12, 2001Registration of a charge (395)
Rent deposit deed	Created On May 16, 2001 Delivered On May 18, 2001	Outstanding	Amount secured Liabilities relating to the non-payment or damage suffered by the chargee arising from any failure by the company during or after the term created by a lease dated 25/11/96
	Short particulars Deposit balance being £6,130.00 together with interest accrued standing to the credit of account number 20908576 at barclays bank PLC.
	Persons Entitled Kensington High Street Associates
	Transactions May 18, 2001Registration of a charge (395)

View Detailed Information on Charges

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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