Russell Jones & Walker Limited

Company Name	Russell Jones & Walker Limited
Company Status	Dissolved
Company Number	04225001
Category	Private Limited Company
Incorporation Date	30 May 2001(22 years, 11 months ago)
Dissolution Date	27 April 2021 (3 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	David John Ludlow Whitmore
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2019(18 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 27 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	90 High Holborn London WC1V 6LJ

Director Name	Ms Alison Louise Wilford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2019(18 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 27 April 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	90 High Holborn London WC1V 6LJ

Director Name	Sarah Lynette Webb
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2001(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Capel Cross Grovehurst Lane, Horsmonden Tonbridge Kent TN12 8BB

Secretary Name	Simone Sonia Kilka
Nationality	British
Status	Resigned
Appointed	30 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	Haleswood 25b Townsend Drive St Albans AL3 5RF

Secretary Name	Wayne Leroy Murrell
Nationality	British
Status	Resigned
Appointed	06 March 2007(5 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 15 June 2007)
Role	Company Director
Correspondence Address	13 Laing House Comber Grove Camberwell London SE5 0LF

Secretary Name	Ellida Joan Dawes
Nationality	British
Status	Resigned
Appointed	25 June 2007(6 years after company formation)
Appointment Duration	3 years, 5 months (resigned 13 December 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Little Holt Onslow Crescent Woking Surrey GU22 7AU

Secretary Name	Miss Rebecca Anne Bell
Status	Resigned
Appointed	13 December 2010(9 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 08 August 2016)
Role	Company Director
Correspondence Address	50-52 Chancery Lane London WC2A 1HL

Director Name	Mr Jonathan Neil Kinsella
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2011(9 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 August 2016)
Role	Solicitor
Country of Residence	England
Correspondence Address	50-52 Chancery Lane London WC2A 1HL

Director Name	Mr John Martin Webber
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2016(15 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 October 2019)
Role	Solicitor
Country of Residence	England
Correspondence Address	58 Mosley Street Manchester M2 3HZ

Contact

Website	www.rjw.co.uk
Telephone	0808 1758000
Telephone region	Freephone

Location

Registered Address	58 Mosley Street Manchester M2 3HZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 April 2021	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2021	First Gazette notice for voluntary strike-off (1 page)
27 January 2021	Application to strike the company off the register (1 page)
11 January 2021	Confirmation statement made on 11 January 2021 with updates (4 pages)
11 January 2021	Cessation of John Martin Webber as a person with significant control on 12 December 2020 (1 page)
11 January 2021	Notification of Slater & Gordon (Uk) 1 Limited as a person with significant control on 12 December 2020 (2 pages)
28 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
2 July 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
22 October 2019	Appointment of Alison Louise Wilford as a director on 15 October 2019 (2 pages)
22 October 2019	Appointment of David John Ludlow Whitmore as a director on 15 October 2019 (2 pages)
22 October 2019	Termination of appointment of John Martin Webber as a director on 22 October 2019 (1 page)
25 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
13 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
8 May 2019	Compulsory strike-off action has been discontinued (1 page)
7 May 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
30 April 2019	First Gazette notice for compulsory strike-off (1 page)
12 March 2019	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6LJ (1 page)
11 March 2019	Registered office address changed from 50-52 Chancery Lane London WC2A 1HL to 58 Mosley Street Manchester M2 3HZ on 11 March 2019 (1 page)
11 March 2019	Register inspection address has been changed to 90 High Holborn London WC1V 6LJ (1 page)
11 March 2019	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6LJ (1 page)
11 March 2019	Registered office address changed from 58 Mosley Street Manchester M2 3HZ England to 58 Mosley Street Manchester M2 3HZ on 11 March 2019 (1 page)
11 March 2019	Register inspection address has been changed from 90 High Holborn London WC1V 6LJ England to 90 High Holborn London WC1V 6LJ (1 page)
12 July 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
8 June 2018	Current accounting period shortened from 31 May 2019 to 31 December 2018 (1 page)
20 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
14 June 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 30 May 2017 with updates (6 pages)
27 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
27 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
19 August 2016	Appointment of Mr John Martin Webber as a director on 19 August 2016 (2 pages)
19 August 2016	Termination of appointment of Jonathan Neil Kinsella as a director on 19 August 2016 (1 page)
19 August 2016	Appointment of Mr John Martin Webber as a director on 19 August 2016 (2 pages)
19 August 2016	Termination of appointment of Jonathan Neil Kinsella as a director on 19 August 2016 (1 page)
8 August 2016	Termination of appointment of Rebecca Anne Bell as a secretary on 8 August 2016 (1 page)
8 August 2016	Termination of appointment of Rebecca Anne Bell as a secretary on 8 August 2016 (1 page)
20 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (3 pages)
20 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (3 pages)
25 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
25 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
16 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1 (3 pages)
16 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 1 (3 pages)
8 September 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
8 September 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
11 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1 (3 pages)
11 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1 (3 pages)
17 March 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
17 March 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
22 August 2013	Annual return made up to 30 May 2013 with a full list of shareholders (3 pages)
22 August 2013	Annual return made up to 30 May 2013 with a full list of shareholders (3 pages)
14 November 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
14 November 2012	Accounts for a dormant company made up to 31 May 2012 (2 pages)
25 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (3 pages)
25 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (3 pages)
15 March 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
15 March 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
11 August 2011	Annual return made up to 30 May 2011 with a full list of shareholders (3 pages)
11 August 2011	Annual return made up to 30 May 2011 with a full list of shareholders (3 pages)
24 February 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
24 February 2011	Accounts for a dormant company made up to 31 May 2010 (3 pages)
21 February 2011	Appointment of Mr Jonathan Neil Kinsella as a director (2 pages)
21 February 2011	Appointment of Mr Jonathan Neil Kinsella as a director (2 pages)
21 February 2011	Termination of appointment of Sarah Webb as a director (1 page)
21 February 2011	Termination of appointment of Sarah Webb as a director (1 page)
13 December 2010	Termination of appointment of Ellida Dawes as a secretary (1 page)
13 December 2010	Appointment of Miss Rebecca Anne Bell as a secretary (1 page)
13 December 2010	Termination of appointment of Ellida Dawes as a secretary (1 page)
13 December 2010	Appointment of Miss Rebecca Anne Bell as a secretary (1 page)
20 July 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 30 May 2010 with a full list of shareholders (4 pages)
4 March 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
4 March 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
24 August 2009	Registered office changed on 24/08/2009 from 80-86 grays inn road london WC1X 8NH (1 page)
24 August 2009	Registered office changed on 24/08/2009 from 80-86 grays inn road london WC1X 8NH (1 page)
3 June 2009	Return made up to 30/05/09; full list of members (3 pages)
3 June 2009	Return made up to 30/05/09; full list of members (3 pages)
5 March 2009	Accounts for a dormant company made up to 31 May 2008 (5 pages)
5 March 2009	Accounts for a dormant company made up to 31 May 2008 (5 pages)
18 July 2008	Return made up to 30/05/08; no change of members (6 pages)
18 July 2008	Return made up to 30/05/08; no change of members (6 pages)
4 June 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
4 June 2008	Accounts for a dormant company made up to 31 May 2007 (5 pages)
6 July 2007	New secretary appointed (2 pages)
6 July 2007	Secretary resigned (1 page)
6 July 2007	Secretary resigned (1 page)
6 July 2007	New secretary appointed (2 pages)
21 June 2007	Return made up to 30/05/07; no change of members (6 pages)
21 June 2007	Return made up to 30/05/07; no change of members (6 pages)
8 May 2007	Accounts for a dormant company made up to 31 May 2006 (5 pages)
8 May 2007	Accounts for a dormant company made up to 31 May 2006 (5 pages)
13 April 2007	New secretary appointed (2 pages)
13 April 2007	New secretary appointed (2 pages)
30 March 2007	Secretary resigned (1 page)
30 March 2007	Secretary resigned (1 page)
20 September 2006	Return made up to 30/05/06; full list of members (6 pages)
20 September 2006	Return made up to 30/05/06; full list of members (6 pages)
27 January 2006	Accounts for a dormant company made up to 31 May 2005 (5 pages)
27 January 2006	Accounts for a dormant company made up to 31 May 2005 (5 pages)
8 June 2005	Return made up to 30/05/05; full list of members (6 pages)
8 June 2005	Return made up to 30/05/05; full list of members (6 pages)
5 April 2005	Accounts for a dormant company made up to 31 May 2004 (5 pages)
5 April 2005	Accounts for a dormant company made up to 31 May 2004 (5 pages)
9 June 2004	Return made up to 30/05/04; full list of members (6 pages)
9 June 2004	Return made up to 30/05/04; full list of members (6 pages)
13 January 2004	Accounts for a dormant company made up to 31 May 2003 (5 pages)
13 January 2004	Accounts for a dormant company made up to 31 May 2003 (5 pages)
1 December 2003	Secretary's particulars changed (1 page)
1 December 2003	Secretary's particulars changed (1 page)
20 August 2003	Secretary's particulars changed (1 page)
20 August 2003	Secretary's particulars changed (1 page)
1 July 2003	Return made up to 30/05/03; full list of members (6 pages)
1 July 2003	Return made up to 30/05/03; full list of members (6 pages)
29 November 2002	Accounts for a dormant company made up to 31 May 2002 (2 pages)
29 November 2002	Accounts for a dormant company made up to 31 May 2002 (2 pages)
16 June 2002	Return made up to 30/05/02; full list of members (6 pages)
16 June 2002	Return made up to 30/05/02; full list of members (6 pages)
15 April 2002	Registered office changed on 15/04/02 from: 6TH floor swinton house 324 grays inn road london WC1X 8DH (1 page)
15 April 2002	Registered office changed on 15/04/02 from: 6TH floor swinton house 324 grays inn road london WC1X 8DH (1 page)
30 May 2001	Incorporation (23 pages)
30 May 2001	Incorporation (23 pages)

Russell Jones & Walker Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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