RUSSELL JONES & WALKER LIMITED

Overview

Company Name	RUSSELL JONES & WALKER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04225001
Jurisdiction	England/Wales
Date of Creation	May 30, 2001
Date of Cessation	Apr 27, 2021

Summary

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

What is the purpose of RUSSELL JONES & WALKER LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is RUSSELL JONES & WALKER LIMITED located?

Registered Office Address	58 Mosley Street M2 3HZ Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for RUSSELL JONES & WALKER LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for RUSSELL JONES & WALKER LIMITED?

Filings
Date	Description	Document	Type
Apr 27, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 09, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 27, 2021	Application to strike the company off the register	1 pages	DS01

Jan 11, 2021	Confirmation statement made on Jan 11, 2021 with updates	4 pages	CS01

Jan 11, 2021	Notification of Slater & Gordon (Uk) 1 Limited as a person with significant control on Dec 12, 2020	2 pages	PSC02

Jan 11, 2021	Cessation of John Martin Webber as a person with significant control on Dec 12, 2020	1 pages	PSC07

Sep 28, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jul 02, 2020	Confirmation statement made on May 30, 2020 with no updates	3 pages	CS01

Oct 22, 2019	Appointment of Alison Louise Wilford as a director on Oct 15, 2019	2 pages	AP01

Oct 22, 2019	Termination of appointment of John Martin Webber as a director on Oct 22, 2019	1 pages	TM01

Oct 22, 2019	Appointment of David John Ludlow Whitmore as a director on Oct 15, 2019	2 pages	AP01

Sep 25, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jun 13, 2019	Confirmation statement made on May 30, 2019 with no updates	3 pages	CS01

May 08, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 07, 2019	Accounts for a dormant company made up to May 31, 2018	2 pages	AA

Apr 30, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 12, 2019	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6LJ	1 pages	AD03

Mar 11, 2019	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6LJ	1 pages	AD03

Mar 11, 2019	Register inspection address has been changed from 90 High Holborn London WC1V 6LJ England to 90 High Holborn London WC1V 6LJ	1 pages	AD02

Mar 11, 2019	Registered office address changed from 58 Mosley Street Manchester M2 3HZ England to 58 Mosley Street Manchester M2 3HZ on Mar 11, 2019	1 pages	AD01

Mar 11, 2019	Register inspection address has been changed to 90 High Holborn London WC1V 6LJ	1 pages	AD02

Mar 11, 2019	Registered office address changed from 50-52 Chancery Lane London WC2A 1HL to 58 Mosley Street Manchester M2 3HZ on Mar 11, 2019	1 pages	AD01

Jul 12, 2018	Confirmation statement made on May 30, 2018 with no updates	3 pages	CS01

Jun 08, 2018	Current accounting period shortened from May 31, 2019 to Dec 31, 2018	1 pages	AA01

Feb 20, 2018	Accounts for a dormant company made up to May 31, 2017	2 pages	AA

View All Filings

Who are the officers of RUSSELL JONES & WALKER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITMORE, David John Ludlow High Holborn WC1V 6LJ London 90 England	Oct 15, 2019		Director	High Holborn WC1V 6LJ London 90 England	England	British	1965-7	263638520001
WILFORD, Alison Louise High Holborn WC1V 6LJ London 90 England	Oct 15, 2019		Director	High Holborn WC1V 6LJ London 90 England	England	British	1965-2	255223990001
BELL, Rebecca Anne Chancery Lane WC2A 1HL London 50-52	Dec 13, 2010	Aug 08, 2016	Secretary	Chancery Lane WC2A 1HL London 50-52				156326090001
DAWES, Ellida Joan 1 Little Holt Onslow Crescent GU22 7AU Woking Surrey	Jun 25, 2007	Dec 13, 2010	Secretary	1 Little Holt Onslow Crescent GU22 7AU Woking Surrey		British		102222190001
KILKA, Simone Sonia Haleswood 25b Townsend Drive AL3 5RF St Albans	May 30, 2001	Mar 06, 2007	Secretary	Haleswood 25b Townsend Drive AL3 5RF St Albans		British		65137530006
MURRELL, Wayne Leroy 13 Laing House Comber Grove Camberwell SE5 0LF London	Mar 06, 2007	Jun 15, 2007	Secretary	13 Laing House Comber Grove Camberwell SE5 0LF London		British		120526810001
KINSELLA, Jonathan Neil Chancery Lane WC2A 1HL London 50-52	Feb 07, 2011	Aug 19, 2016	Director	Chancery Lane WC2A 1HL London 50-52	England	British	1958-5	105501080001
WEBB, Sarah Lynette Capel Cross Grovehurst Lane, Horsmonden TN12 8BB Tonbridge Kent	May 30, 2001	Feb 21, 2011	Director	Capel Cross Grovehurst Lane, Horsmonden TN12 8BB Tonbridge Kent	England	British	1956-8	70003670001
WEBBER, John Martin Mosley Street M2 3HZ Manchester 58 England	Aug 19, 2016	Oct 22, 2019	Director	Mosley Street M2 3HZ Manchester 58 England	England	British	1956-5	212582210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RUSSELL JONES & WALKER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Slater & Gordon (Uk) 1 Limited

Dec 12, 2020

Mosley Street

M2 3HZ Manchester

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies For England And Wales
Registration Number	07895497

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr John Martin Webber

Apr 06, 2016

Mosley Street

M2 3HZ Manchester

England

Yes

Nationality: British

Country of Residence: England

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.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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

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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