RUSSELL FINANCE
Overview
| Company Name | RUSSELL FINANCE |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 08099996 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 FINANCE?
- Financial management (70221) / Professional, scientific and technical activities
Where is RUSSELL FINANCE located?
| Registered Office Address | Grant Thornton Colmore Plaza Colmore Circus B4 6AT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for RUSSELL FINANCE?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||||||
Annual return made up to Jun 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Annual return made up to Jun 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Annual return made up to Jun 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||||||
Director's details changed for Sir Alexander Chapman Ferguson on Jun 30, 2013 | 2 pages | CH01 | ||||||||||||||||||
Termination of appointment of James Stark as a director | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of P & W Directors Limited as a director | 1 pages | TM01 | ||||||||||||||||||
Appointment of Lady Catherine Russell Ferguson as a director | 2 pages | AP01 | ||||||||||||||||||
Appointment of Sir Alexander Chapman Ferguson as a director | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Leslie Scott Dalgarno as a director | 2 pages | AP01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Resolutions Resolutions | 36 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Allotment of a new class of shares by an unlimited company | 3 pages | SH09 | ||||||||||||||||||
Registered office address changed from * Enterprise House 15 Edmund Street Birmingham West Midlands B3 2HJ* on Jul 05, 2012 | 1 pages | AD01 | ||||||||||||||||||
Incorporation | 52 pages | NEWINC | ||||||||||||||||||
Who are the officers of RUSSELL FINANCE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DALGARNO, Leslie Scott | Director | Hillview Terrace Cults AB15 9HJ Aberdeen 18 United Kingdom | Scotland | British | 86610001 | |||||||||
| FERGUSON, Alexander Chapman, Sir | Director | Colmore Plaza Colmore Circus B4 6AT Birmingham Grant Thornton United Kingdom | England | British | 141320860001 | |||||||||
| FERGUSON, Catherine Russell, Lady | Director | Colmore Plaza Colmore Circus B4 6AT Birmingham Grant Thornton United Kingdom | United Kingdom | British | 173601400001 | |||||||||
| STARK, James Gordon Croll | Director | Kirkden DD8 2ST Letham Dumbarrow Mill Angus Scotland | Scotland | British | 156612150001 | |||||||||
| P & W DIRECTORS LIMITED | Director | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza 6th Floor Scotland |
| 156167850001 |
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