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A.& V.RUSSELL LIMITED

Company Number
00542712
Status
Liquidation
Incorporation Date
1 January 1955 (over 63 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Unit 2 Spinnaker Court 1c Becketts Place
    Hampton Wick
  • Kingston Upon Thames
  • KT1 4EQ
  • United Kingdom
Industry Codes
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2017-12-31
Annual Return Last Made Up Date
2015-09-08
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Sep 2018 (UK Crown Copyright)

UK Gazette Notices

A.& V.RUSSELL LIMITED (Company Number 00542712) Registered office: Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Th...,

Name of Company: A.& V.RUSSELL LIMITED Company Number: 00542712 Nature of Business: Other letting and operating of own or leased real est...,

IN THE MATTER OF THE INSOLVENCY ACT 1986 A.& V.RUSSELL LIMITED (Company Number 00542712) Members Previous Name of Company: Registered off...,

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr James George Russell controls United Kingdom flag A.& V.RUSSELL LIMITED (United Kingdom, 1 Jan 1955- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-09-04 Change of registered office address Registered office address changed from 55-57 London Road Tooting London SW17 9JR to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 2018-09-04 details
2018-08-31 Filing dated 31 August 2018 Resolutions details
2018-08-31 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2018-08-10 Annual Accounts Micro company accounts made up to 2017-12-31 details
2017-09-28 Annual Accounts Micro company accounts made up to 2016-12-31 details
2017-09-13 Confirmation Statement Confirmation statement made on 2017-09-08 with no updates details
2016-09-28 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-09-28 Confirmation Statement Confirmation statement made on 2016-09-08 with updates details
2016-06-28 Termination of appointment of director Termination of appointment of Violet May Russell as a director on 2016-04-01 details
2015-10-01 Annual Return Annual return made up to 2015-09-08 with full list of shareholders details
2015-09-28 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2014-10-01 Annual Return Annual return made up to 2014-09-08 with full list of shareholders details
2014-09-29 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2013-10-02 Annual Return Annual return made up to 2013-09-08 with full list of shareholders details
2013-09-24 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2012-09-21 Annual Return Annual return made up to 2012-09-08 with full list of shareholders details
2012-09-21 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2011-09-30 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2011-09-30 Annual Return Annual return made up to 2011-09-08 with full list of shareholders details
2010-09-24 Annual Accounts Total exemption small company accounts made up to 2009-12-31 details

Gazette notices alpha

Date Publication Notice Classification
2018-08-28 The Gazette (United Kingdom) Appointment of Liquidators Name of Company: A.& V.RUSSELL LIMITED Company... ["Company credit event"] details
2018-08-28 The Gazette (United Kingdom) Resolutions for Winding-up A.& V.RUSSELL LIMITED (Company Number 00542712... ["Company credit event"] details
2018-08-28 The Gazette (United Kingdom) Notices to Creditors IN THE MATTER OF THE INSOLVENCY ACT 1986 A.& V.RUSSE... ["Company credit event"] details

Industry codes alpha

Code Description Code scheme
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 5 2018

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