J.J. RUSSELL LIMITED
Overview
| Company Name | J.J. RUSSELL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC024041 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J.J. RUSSELL LIMITED?
- (7499) /
Where is J.J. RUSSELL LIMITED located?
| Registered Office Address | Alliance Pharmacy Regional Office, Unit 3 C Fairways EH54 8AF Business Park, Deer Park Avenue Livingston |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J.J. RUSSELL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for J.J. RUSSELL LIMITED?
| 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 | 2 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Nov 01, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of David Charles Geoffrey Foster as a director | 3 pages | AP01 | ||||||||||
Appointment of David Charles Geoffrey Foster as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Andrew Prosser as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Patricia Kennerley as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Christopher Aylward as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Andrew Prosser as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Mark Muller as a director | 2 pages | TM01 | ||||||||||
Appointment of Christopher James Giles as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Nov 01, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
Accounts made up to Mar 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 3 pages | AA | ||||||||||
Auditor's resignation | 5 pages | AUD | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of J.J. RUSSELL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, David Charles Geoffrey | Secretary | Thane Road NG90 1BS Nottingham D90, 1 | British | 150373420001 | ||||||
| FOSTER, David Charles Geoffrey | Director | 1 Thane Road West NG90 1BS Nottingham D90 | England | British | Solicitor | 150818000001 | ||||
| GILES, Christopher James | Director | 1 Thane Road West NG90 1BS Nottingham D90 | England | British | Accountant | 150046230001 | ||||
| BRUCE, Kathleen Moira Ann | Secretary | 18 Wrightlands Crescent PA8 7BZ Erskine Renfrewshire | British | Company Director | 1059000002 | |||||
| PROSSER, Andrew James Mackenzie | Secretary | Tamarind Camilla Drive Westhumble RH5 6BU Dorking Surrey | British | Finance Director | 151240810001 | |||||
| AU COSEC LIMITED | Secretary | 2 The Heights Brooklands KT13 0NY Weybridge Surrey | 68799430002 | |||||||
| DICKSON HADDOW & CO | Secretary | 3 Somerset Place G3 7JX Glasgow | 1040720001 | |||||||
| AYLWARD, Christopher David | Director | Buchan Cottage 2 Cheapside GU21 4JG Horsell Woking | United Kingdom | British | Director Of Business Developme | 59741430002 | ||||
| BRUCE, Alexander Stirling | Director | 18 Wrightlands Crescent PA8 7BZ Erskine Renfrewshire | British | Pharmacist | 1059010002 | |||||
| BRUCE, Kathleen Moira Ann | Director | 18 Wrightlands Crescent PA8 7BZ Erskine Renfrewshire | British | Company Director | 1059000002 | |||||
| FLETCHER, Frank William | Director | 73 Kintore Road Newlands G43 2EY Glasgow | Scotland | British | Solicitor | 434850001 | ||||
| KENNERLEY, Patricia Diane | Director | D90 1 Thane Road West NG90 1BS Nottingham | Great Britain | British | Pharmacist | 110727230002 | ||||
| MULLER, Mark Francis, Mr. | Director | Elm Lodge 15 Oaken Coppice KT21 1DL Ashtead Surrey | United Kingdom | British | Chartered Accountant | 63620010002 | ||||
| PROSSER, Andrew James Mackenzie | Director | Tamarind Camilla Drive Westhumble RH5 6BU Dorking Surrey | England | British | Finance Director | 151240810001 | ||||
| SCICLUNA, Terence Joseph | Director | 1 Pennymead Place Portsmouth Road KT10 9JB Esher Surrey | England | British | Operations Director | 185155550001 | ||||
| E.MOSS LIMITED | Director | Fern House 53-55 High Street TW13 4HU Feltham Middlesex | 33973430003 |
Does J.J. RUSSELL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jul 22, 2002 Delivered On Jul 31, 2002 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Oct 27, 1981 Delivered On Nov 05, 1981 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 233 hamilton road cambuslang. | ||||
Persons Entitled
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Transactions
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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