| Company Name | Russell King Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04712317 |
| Category | Private Limited Company |
| Incorporation Date | 26 March 2003(21 years, 1 month ago) |
| Dissolution Date | 20 January 2009 (15 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Bernard Russell King |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 2003(1 day after company formation) |
| Appointment Duration | 5 years, 10 months (closed 20 January 2009) |
| Role | Consultant |
| Correspondence Address | 2 Bramley Mews Stockton Heath Cheshire WA14 6PR |
| Secretary Name | Carole Elizabeth King |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2005(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 20 January 2009) |
| Role | Company Director |
| Correspondence Address | Downings Ashely Road Ashely Warrington WA14 3QE |
| Director Name | William Russell King |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 March 2003(same day as company formation) |
| Role | Student |
| Correspondence Address | 47 Hunts Field Close Lymm Cheshire WA13 0SS |
| Secretary Name | Bernard Russell King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2003(1 day after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 31 August 2005) |
| Role | Consultant |
| Correspondence Address | 47 Huntsfield Close Lymm Cheshire WA13 0SS |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 March 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | St. George's House 215 - 219 Chester Road Manchester M15 4JE |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Hulme |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,883 |
| Cash | £72 |
| Current Liabilities | £17,392 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2008 | Application for striking-off (1 page) |
| 5 April 2008 | Return made up to 26/03/08; full list of members (4 pages) |
| 29 March 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 13 July 2007 | Registered office changed on 13/07/07 from: national westminster house 21-23 stamford new road altrincham cheshire WA14 1BN (1 page) |
| 4 June 2007 | Director's particulars changed (1 page) |
| 4 June 2007 | Return made up to 26/03/07; full list of members (3 pages) |
| 2 March 2007 | Return made up to 26/03/06; full list of members (3 pages) |
| 19 February 2007 | New secretary appointed (2 pages) |
| 19 February 2007 | Secretary resigned (1 page) |
| 6 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 29 June 2006 | Director resigned (1 page) |
| 20 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 14 June 2005 | Return made up to 26/03/05; full list of members (7 pages) |
| 16 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 2 April 2004 | Return made up to 26/03/04; full list of members (7 pages) |
| 2 July 2003 | Resolutions
|
| 2 July 2003 | Ad 31/03/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 17 April 2003 | New director appointed (2 pages) |
| 5 April 2003 | New secretary appointed;new director appointed (2 pages) |
| 5 April 2003 | Registered office changed on 05/04/03 from: national westminster house 21-23 stamford new road altrincham cheshire WA14 1DB (1 page) |
| 2 April 2003 | Secretary resigned (1 page) |
| 2 April 2003 | Director resigned (1 page) |
| 26 March 2003 | Incorporation (9 pages) |