Alan Russell Consulting Limited

Company Registration Number: 05449553

Company registered in England and Wales

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Alan Russell Consulting Limited is a Private Company Limited by Shares first registered on 11 May 2005. It was dissolved on 5 January 2016.

Registered Address

ALAN RUSSELL (DIRECTOR)
66 Mccullum Road
Tower Hamlets
London
London
E3 5JB

There are 3 companies currently registered at this postcode, including this one.

All companies at E3 5JB

Registration Data

Company Number

05449553

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

11 May 2005

Dissolution Date

5 January 2016

Standard Industrial Classification (SIC) Codes and Categories

85600 - Educational support services

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2013

Accounts Next Due

31 August 2015

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £1£1£0£0£0
Current Assets £0£0£0£2,261£25,037
of which Cash £0£0£0£1,545£18,570
Total Assets £1£1£0£2,261£25,037
Current Liabilities £0£0£0£6,406£13,125
Net Current Assets £0£0£0£-4,145£11,912
Total Net Worth £1£1£0£-3,512£13,320

Previous Names

No previous names

Company Officers

  • RUSSELL, David

    Secretary

    Appointed on 17 January 2006

    Resigned on 1 January 2010

    Nationality: Irish

    Occupation: Programmer

    66
    Mccullum Road
    Tower Hamlets
    London
    E3 5JB
    United Kingdom

  • 1ST CONTACT SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 May 2005

    Resigned on 1 November 2005

    Castlewood House
    77-91 New Oxford Street
    London
    WC1A 1DG

  • RUSSELL, Alan Francis

    Director

    Appointed on 16 May 2005

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1979

    66
    Mccullum Road
    Tower Hamlets
    London
    E3 5JB
    United Kingdom

  • 1ST CONTACT DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 May 2005

    Resigned on 16 May 2005

    Ground Floor Broadway House
    2-6 Fulham Broadway
    London
    SW6 1AA

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 5 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODM4ODc2M2FkaXF6a2N4.

  2. 12 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4K0EAT4. Transaction: MzEzNTA3ODE2OGFkaXF6a2N4.

  3. 12 November 2015 Termination of appointment of Alan Francis Russell as a director on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: TM01. Barcode: X4K0EA2G. Transaction: MzEzNTA3ODAyM2FkaXF6a2N4.

  4. 12 November 2015 Termination of appointment of David Russell as a secretary on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: TM02. Barcode: X4K0EA6X. Transaction: MzEzNTA3ODAwNmFkaXF6a2N4.

  5. 18 June 2015 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzEyNTMyODY3NGFkaXF6a2N4.

  6. 7 April 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyMDM4NzMwNGFkaXF6a2N4.

  7. 31 March 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A42ASAA1. Transaction: MzExODc3MDc4OGFkaXF6a2N4.

  8. 31 October 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOL4XS. Transaction: MzExMDQ4ODg1MGFkaXF6a2N4.

  9. 1 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FHNREA. Transaction: MzEwNjU0Mjk1MGFkaXF6a2N4.

  10. 19 January 2014 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2ZWVW0B. Transaction: MzA5MjkwNTI3NWFkaXF6a2N4.

  11. 9 September 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2G55VDV. Transaction: MzA4NDY4MDQ5OGFkaXF6a2N4.

  12. 20 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1M4B6AA. Transaction: MzA2Nzc5MDIzMmFkaXF6a2N4.

  13. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGLAPI. Transaction: MzA2MzI5Nzc0N2FkaXF6a2N4.

  14. 2 March 2012 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: E0ZIKHLS. Transaction: MzA1MzQ2MTM3MWFkaXF6a2N4.

  15. 20 December 2011 Current accounting period shortened from 31 May 2011 to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA01. Barcode: X0OKTRA2. Transaction: MzA0OTI3NzU4MmFkaXF6a2N4.

  16. 3 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X8LVVYXB. Transaction: MzA0NjU4ODI4OWFkaXF6a2N4.

  17. 7 October 2011 Secretary's details changed for Mr David Russell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XZ7S7Y66. Transaction: MzA0NTA5MzAyNmFkaXF6a2N4.

  18. 7 October 2011 Director's details changed for Mr Alan Russell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ7W7Y6A. Transaction: MzA0NTA5MzQwNGFkaXF6a2N4.

  19. 7 October 2011 Registered office address changed from , Suite 162 8 Shepherd Market, London, W1J 7JY on 7 October 2011 [View PDF]

    Action Date: 7 October 2011. Category: Address. Type: AD01. Barcode: XZ886Y6M. Transaction: MzA0NTA5NDYzNmFkaXF6a2N4.

  20. 5 October 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDg2NTcxNGFkaXF6a2N4.

  21. 15 July 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0MDQ1NjM3NmFkaXF6a2N4.

  22. 7 June 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNzcxMzMyNmFkaXF6a2N4.

  23. 9 July 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XU2Z8LI3. Transaction: MzAxOTE4Mzk4OGFkaXF6a2N4.

  24. 8 July 2010 Director's details changed for Mr Alan Russell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XU2Z7LI2. Transaction: MzAxOTE4MzkyMGFkaXF6a2N4.

  25. 1 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ER7IJ00D. Transaction: MzAxMDQyNTgwN2FkaXF6a2N4.

  26. 8 July 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRZD9BDX. Transaction: MjAzNjczNDE3OGFkaXF6a2N4.

  27. 4 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A9JJR8N7. Transaction: MjAyOTkwNjU3MGFkaXF6a2N4.

  28. 25 March 2009 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X100B8GX. Transaction: MjAyOTAwNzgyMGFkaXF6a2N4.

  29. 24 March 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyODc0Nzk3MGFkaXF6a2N4.

  30. 23 March 2009 Return made up to 11/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X06YO8DA. Transaction: MjAyODcyOTA4NmFkaXF6a2N4.

  31. 18 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XZ2RR88W. Transaction: MjAyODQyOTAwMmFkaXF6a2N4.

  32. 18 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XZ2RQ88V. Transaction: MjAyODQyODk5OWFkaXF6a2N4.

  33. 18 March 2009 Director's change of particulars / alan russell / 01/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZ2RO88T. Transaction: MjAyODQyODA4NGFkaXF6a2N4.

  34. 18 March 2009 Registered office changed on 18/03/2009 from, suite 162 8 shepherd market, mayfair, london, W1J 7QE [View PDF]

    Category: Address. Type: 287. Barcode: XZ2RP88U. Transaction: MjAyODQyODk5N2FkaXF6a2N4.

  35. 18 March 2009 Secretary's change of particulars / david russell / 01/01/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZ2RS88X. Transaction: MjAyODQyOTAwNGFkaXF6a2N4.

  36. 12 March 2009 Registered office changed on 12/03/2009 from, 66 mccullum road, tower hamlets, london, E3 5JB [View PDF]

    Category: Address. Type: 287. Barcode: XXFVH82V. Transaction: MjAyNzk3NjU1MWFkaXF6a2N4.

  37. 27 January 2009 Registered office changed on 27/01/2009 from, 13 bicknell house, ellen street, london, E1 1NA [View PDF]

    Category: Address. Type: 287. Barcode: AFJU16S1. Transaction: MjAyNDM1Njc5MmFkaXF6a2N4.

  38. 18 November 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAxNzYyOTk5OWFkaXF6a2N4.

  39. 7 September 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NTYwNDEyMmFkaXF6a2N4.

  40. 5 July 2006 Return made up to 11/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzcwMDc4NGFkaXF6a2N4.

  41. 26 January 2006 Registered office changed on 26/01/06 from: 67 wenlock court, new north road, london, N1 7PL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzUxMzE0OWFkaXF6a2N4.

  42. 26 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzI2NzAyMWFkaXF6a2N4.

  43. 16 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTMyNTA4M2FkaXF6a2N4.

  44. 16 November 2005 Registered office changed on 16/11/05 from: broadway house, 2-6 fulham broadway, london, SW6 1AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODQxMTUzMmFkaXF6a2N4.

  45. 23 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTAxNDI0MmFkaXF6a2N4.

  46. 20 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTAwNzc3MmFkaXF6a2N4.

  47. 11 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDEwMjg4M2FkaXF6a2N4.

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