A Russell Construction Limited

Company Registration Number: 04693745

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A Russell Construction Limited is a Private Company Limited by Shares first registered on 11 March 2003. Its current registered address is in Ilford, Essex.

Registered Address

1ST FLOOR CHARLES HOUSE
359 EASTERN AVENUE GANTS HILL
ILFORD
ESSEX
IG2 6NE

There are 116 companies currently registered at this postcode, including this one.

All companies at IG2 6NE

Registration Data

Company Number

04693745

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

11 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

4545 - Other building completion

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2010

Accounts Next Due

31 December 2011

Returns Last Made Up

11 March 2010

Returns Next Due

8 April 2011

Mortgages

None

Financial Summary

20102009200720062005
Fixed Assets £15,086£0£0£0£0
Current Assets £75£17,927£9,792£11,578£8,719
of which Cash £0£17,927£3,292£11,493£8,257
Total Assets £15,161£17,927£9,792£11,578£8,719
Current Liabilities £7,543£14,632£17,074£18,756£11,066
Net Current Assets £-7,468£3,295£-7,282£-7,178£-2,347
Total Net Worth £7,618£3,876£6,250£5,803£513

Previous Names

No previous names

Company Officers

  • RUSSELL, Mark

    Secretary

    Appointed on 11 March 2003

     

    6 Laybourne House
    Admirals Way
    London
    E14 9UH

  • RUSSELL, Andrew Graham

    Director

    Appointed on 11 March 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    11 Breezers Court
    20 The Highway
    London
    E1W 2BE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 March 2003

    Resigned on 11 March 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 March 2003

    Resigned on 11 March 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 July 2011 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: APAMYW7W. Transaction: MzA0MTI5NjM2N2FkaXF6a2N4.

  2. 20 July 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0MDY2OTk0NGFkaXF6a2N4.

  3. 19 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MDM0Njk4NGFkaXF6a2N4.

  4. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXOK8Q5I. Transaction: MzAyOTUyNzQyMWFkaXF6a2N4.

  5. 3 August 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMDYwMDg5NmFkaXF6a2N4.

  6. 2 August 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: XRSF3M7R. Transaction: MzAyMDYwMDgyNmFkaXF6a2N4.

  7. 6 July 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxODU5MDIzMGFkaXF6a2N4.

  8. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZDTDH3Z. Transaction: MzAwODMwNjA2N2FkaXF6a2N4.

  9. 3 April 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3S4Y8PR. Transaction: MjAyOTgzNTQ1NWFkaXF6a2N4.

  10. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AA68L6YN. Transaction: MjAyNDk2MTY3OGFkaXF6a2N4.

  11. 4 August 2008 Return made up to 11/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XICAJ1ZK. Transaction: MjAxMDI1NTk2NGFkaXF6a2N4.

  12. 11 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU5MzYyMGFkaXF6a2N4.

  13. 13 April 2007 Return made up to 11/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODk5MjA5MWFkaXF6a2N4.

  14. 28 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzgwMjc3N2FkaXF6a2N4.

  15. 19 July 2006 Return made up to 11/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzA1NTUyOGFkaXF6a2N4.

  16. 6 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNjYwMzQwNmFkaXF6a2N4.

  17. 1 June 2005 Return made up to 11/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIyNzc5N2FkaXF6a2N4.

  18. 14 May 2004 Return made up to 11/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTg4MDM3M2FkaXF6a2N4.

  19. 5 May 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzOTY1MzE1MGFkaXF6a2N4.

  20. 26 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODczMzExOGFkaXF6a2N4.

  21. 26 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDM3NjM2NmFkaXF6a2N4.

  22. 26 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjU5NzU0MmFkaXF6a2N4.

  23. 26 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODc0MzA2OGFkaXF6a2N4.

  24. 11 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTgyMTkxNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.