| Company Name | Russell Fabrications (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04155334 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2001(23 years, 2 months ago) |
| Dissolution Date | 4 June 2019 (4 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Barrie Hazlehurst |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2014(13 years, 8 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 04 June 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Wood Street Ashton-Under-Lyne Lancashire OL6 7NB |
| Director Name | William Alan Wootton |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2001(same day as company formation) |
| Role | Accountant |
| Correspondence Address | McMiller House 1 Croft Street Hyde Cheshire SK14 1LH |
| Secretary Name | Patricia Anne Callaghan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | McMiller House 1 Croft Street Hyde Cheshire SK14 1LH |
| Director Name | Eric Hazlehurst |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2001(1 week after company formation) |
| Appointment Duration | 13 years, 8 months (resigned 15 October 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 53 Wood Street Ashton-Under-Lyne Lancashire OL6 7NB |
| Secretary Name | William Alan Wootton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2001(1 week after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 12 June 2003) |
| Role | Company Director |
| Correspondence Address | McMiller House 1 Croft Street Hyde Cheshire SK14 1LH |
| Secretary Name | Joan Hewitt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2003(2 years, 4 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 30 September 2009) |
| Role | Company Director |
| Correspondence Address | 42 Green Lane Hollingworth Hyde Cheshire SK14 8JG |
| Secretary Name | Eric Hazlehurst |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2009(8 years, 7 months after company formation) |
| Appointment Duration | 5 years (resigned 15 October 2014) |
| Role | Company Director |
| Correspondence Address | 53 Wood Street Ashton-Under-Lyne Lancashire OL6 7NB |
Location
| Registered Address | 53 Wood Street Ashton-Under-Lyne Lancashire OL6 7NB |
|---|---|
| Region | North West |
| Constituency | Ashton-under-Lyne |
| County | Greater Manchester |
| Ward | St Peter's |
| Built Up Area | Greater Manchester |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £32,266 |
| Cash | £61,103 |
| Current Liabilities | £78,886 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 4 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 July 2018 | Voluntary strike-off action has been suspended (1 page) |
| 19 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 8 June 2018 | Application to strike the company off the register (3 pages) |
| 4 January 2018 | Restoration by order of the court (3 pages) |
| 4 January 2018 | Restoration by order of the court (3 pages) |
| 28 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 June 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 10 July 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 1 April 2015 | Termination of appointment of Eric Hazlehurst as a director on 15 October 2014 (1 page) |
| 1 April 2015 | Termination of appointment of Eric Hazlehurst as a secretary on 15 October 2014 (1 page) |
| 1 April 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Appointment of Mr Barrie Hazlehurst as a director on 15 October 2014 (2 pages) |
| 1 April 2015 | Appointment of Mr Barrie Hazlehurst as a director on 15 October 2014 (2 pages) |
| 1 April 2015 | Termination of appointment of Eric Hazlehurst as a secretary on 15 October 2014 (1 page) |
| 1 April 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Termination of appointment of Eric Hazlehurst as a director on 15 October 2014 (1 page) |
| 3 February 2014 | Secretary's details changed for Eric Hazlehurst on 18 January 2014 (1 page) |
| 3 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Director's details changed for Eric Hazlehurst on 18 January 2014 (2 pages) |
| 3 February 2014 | Secretary's details changed for Eric Hazlehurst on 18 January 2014 (1 page) |
| 3 February 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Director's details changed for Eric Hazlehurst on 18 January 2014 (2 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 2 October 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 21 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (4 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 19 September 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 20 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 20 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 11 November 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 20 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 18 January 2010 | Director's details changed for Eric Hazlehurst on 18 January 2010 (2 pages) |
| 18 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Director's details changed for Eric Hazlehurst on 18 January 2010 (2 pages) |
| 18 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
| 9 October 2009 | Termination of appointment of Joan Hewitt as a secretary (1 page) |
| 9 October 2009 | Appointment of Eric Hazlehurst as a secretary (1 page) |
| 9 October 2009 | Termination of appointment of Joan Hewitt as a secretary (1 page) |
| 9 October 2009 | Appointment of Eric Hazlehurst as a secretary (1 page) |
| 2 October 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 19 January 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 19 January 2009 | Return made up to 18/01/09; full list of members (3 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 18 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 18 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 19 January 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 19 January 2007 | Return made up to 18/01/07; full list of members (2 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 3 January 2007 | Registered office changed on 03/01/07 from: riverside house hadfield street dukinfield cheshire SK16 4QX (1 page) |
| 3 January 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 3 January 2007 | Registered office changed on 03/01/07 from: riverside house hadfield street dukinfield cheshire SK16 4QX (1 page) |
| 18 January 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 18 January 2006 | Return made up to 18/01/06; full list of members (2 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 10 March 2005 | Registered office changed on 10/03/05 from: 7 stamford square ashton under lyne lancashire OL6 6QU (1 page) |
| 10 March 2005 | Registered office changed on 10/03/05 from: 7 stamford square ashton under lyne lancashire OL6 6QU (1 page) |
| 9 February 2005 | Return made up to 01/02/05; full list of members (6 pages) |
| 9 February 2005 | Return made up to 01/02/05; full list of members (6 pages) |
| 26 August 2004 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 26 August 2004 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 11 February 2004 | Return made up to 07/02/04; full list of members (6 pages) |
| 11 February 2004 | Return made up to 07/02/04; full list of members (6 pages) |
| 9 October 2003 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 9 October 2003 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 20 July 2003 | Return made up to 07/02/03; full list of members (6 pages) |
| 20 July 2003 | Return made up to 07/02/03; full list of members (6 pages) |
| 19 July 2003 | Secretary resigned (1 page) |
| 19 July 2003 | New secretary appointed (2 pages) |
| 19 July 2003 | Registered office changed on 19/07/03 from: mcmiller house 1 croft street hyde cheshire SK14 1LH (1 page) |
| 19 July 2003 | Secretary resigned (1 page) |
| 19 July 2003 | New secretary appointed (2 pages) |
| 19 July 2003 | Registered office changed on 19/07/03 from: mcmiller house 1 croft street hyde cheshire SK14 1LH (1 page) |
| 11 December 2002 | Full accounts made up to 31 July 2002 (8 pages) |
| 11 December 2002 | Full accounts made up to 31 July 2002 (8 pages) |
| 11 September 2002 | Return made up to 07/02/02; full list of members (6 pages) |
| 11 September 2002 | Return made up to 07/02/02; full list of members (6 pages) |
| 6 August 2002 | Strike-off action suspended (1 page) |
| 6 August 2002 | Strike-off action suspended (1 page) |
| 30 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2002 | Accounting reference date extended from 28/02/02 to 31/07/02 (1 page) |
| 25 February 2002 | Accounting reference date extended from 28/02/02 to 31/07/02 (1 page) |
| 22 February 2001 | Secretary resigned (1 page) |
| 22 February 2001 | New secretary appointed (2 pages) |
| 22 February 2001 | New director appointed (2 pages) |
| 22 February 2001 | Director resigned (1 page) |
| 22 February 2001 | New secretary appointed (2 pages) |
| 22 February 2001 | Secretary resigned (1 page) |
| 22 February 2001 | New director appointed (2 pages) |
| 22 February 2001 | Director resigned (1 page) |
| 7 February 2001 | Incorporation (12 pages) |
| 7 February 2001 | Incorporation (12 pages) |