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A.& V.Russell Limited

A.& V.Russell Limited is a dissolved company incorporated on 1 January 1955 with the registered office located in Kingston upon Thames, Greater London. A.& V.Russell Limited was registered 70 years ago.
Status
Dissolved
Dissolved on 30 August 2019 (6 years ago)
Was 64 years old at the time of dissolution
Following liquidation
Company No
00542712
Private limited company
Age
70 years
Incorporated 1 January 1955
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Unit 2 Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
KT1 4EQ
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Secretary • British • Lives in UK • Born in Jul 1962
Director • PSC • Manager • British • Lives in UK • Born in May 1948
Director • British • Lives in Wales • Born in Feb 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
J & E Russell Ltd
Mr James George Russell is a mutual person.
Active
Dane And Welsh Limited
Mrs Aileen Violet Williams is a mutual person.
Dissolved
J & E Russell (Norbury) Limited
Mr James George Russell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
Unreported
Decreased by £11.85K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.36K
Decreased by £3.1K (-8%)
Total Liabilities
-£33.53K
Increased by £4.65K (+16%)
Net Assets
-£167
Decreased by £7.75K (-102%)
Debt Ratio (%)
101%
Increased by 21.3% (+27%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 30 Aug 2019
Declaration of Solvency
7 Years Ago on 14 Sep 2018
Registered Address Changed
7 Years Ago on 4 Sep 2018
Voluntary Liquidator Appointed
7 Years Ago on 31 Aug 2018
Micro Accounts Submitted
7 Years Ago on 10 Aug 2018
Micro Accounts Submitted
7 Years Ago on 28 Sep 2017
Confirmation Submitted
8 Years Ago on 13 Sep 2017
Small Accounts Submitted
8 Years Ago on 28 Sep 2016
Confirmation Submitted
8 Years Ago on 28 Sep 2016
Violet May Russell Resigned
9 Years Ago on 1 Apr 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Aug 2019
Return of final meeting in a members' voluntary winding up
Submitted on 30 May 2019
Declaration of solvency
Submitted on 14 Sep 2018
Registered office address changed from 55-57 London Road Tooting London SW17 9JR to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 4 September 2018
Submitted on 4 Sep 2018
Appointment of a voluntary liquidator
Submitted on 31 Aug 2018
Resolutions
Submitted on 31 Aug 2018
Micro company accounts made up to 31 December 2017
Submitted on 10 Aug 2018
Micro company accounts made up to 31 December 2016
Submitted on 28 Sep 2017
Confirmation statement made on 8 September 2017 with no updates
Submitted on 13 Sep 2017
Confirmation statement made on 8 September 2016 with updates
Submitted on 28 Sep 2016
Repayment History
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