| Company Name | Russell & Russell Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07540657 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2011(13 years, 2 months ago) |
| Dissolution Date | 23 December 2014 (9 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Robert Russell |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Fairywell Road Timperley WA15 6UZ |
| Director Name | Mrs Julie Ann Russell |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 02 January 2012(10 months, 1 week after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 October 2013) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 98a Park Road Timperley Altrincham Cheshire WA15 6TE |
Contact
| Website | russell-construction.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 9052538 |
| Telephone region | Manchester |
Location
| Registered Address | 98a Park Road Timperley Altrincham Cheshire WA15 6TE |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Timperley |
| Built Up Area | Greater Manchester |
Shareholders
| 2 at £1 | Robert Russell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,088 |
| Cash | £760 |
| Current Liabilities | £7,361 |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 23 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2014 | Withdraw the company strike off application (1 page) |
| 12 June 2014 | Withdraw the company strike off application (1 page) |
| 6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2014 | Application to strike the company off the register (3 pages) |
| 29 April 2014 | Application to strike the company off the register (3 pages) |
| 27 February 2014 | Termination of appointment of Julie Ann Russell as a director on 1 October 2013 (1 page) |
| 27 February 2014 | Termination of appointment of Julie Ann Russell as a director on 1 October 2013 (1 page) |
| 27 February 2014 | Termination of appointment of Julie Ann Russell as a director on 1 October 2013 (1 page) |
| 1 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 27 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders Statement of capital on 2013-02-27
|
| 27 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders Statement of capital on 2013-02-27
|
| 12 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
| 23 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 20 January 2012 | Appointment of Mrs Julie Ann Russell as a director on 2 January 2012 (2 pages) |
| 20 January 2012 | Registered office address changed from 80 Fairywell Road Timperley WA15 6UZ England on 20 January 2012 (1 page) |
| 20 January 2012 | Registered office address changed from 80 Fairywell Road Timperley WA15 6UZ England on 20 January 2012 (1 page) |
| 20 January 2012 | Appointment of Mrs Julie Ann Russell as a director on 2 January 2012 (2 pages) |
| 20 January 2012 | Appointment of Mrs Julie Ann Russell as a director on 2 January 2012 (2 pages) |
| 23 February 2011 | Incorporation
|
| 23 February 2011 | Incorporation
|