Company number 02730037
Status Liquidation
Incorporation Date 10 July 1992
Company Type Private Limited Company
Address GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 14120 - Manufacture of workwear
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Statement of affairs with form 4.19; Appointment of a voluntary liquidator; Resolutions
LRESEX ‐
Extraordinary resolution to wind up on 2016-09-29
. The most likely internet sites of RUSSELL & HODGE LIMITED are www.russellhodge.co.uk, and www.russell-hodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Russell Hodge Limited is a Private Limited Company.
The company registration number is 02730037. Russell Hodge Limited has been working since 10 July 1992.
The present status of the company is Liquidation. The registered address of Russell Hodge Limited is Gable House 239 Regents Park Road London N3 3lf. . FORD, Kerry Ronald is a Secretary of the company. FORD, Kerry Ronald is a Director of the company. Secretary DAVIS, Elaine Shirley has been resigned. Secretary FORD, Joanne has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIS, Elaine Shirley has been resigned. Director FORD, Joanne has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of workwear".
Current Directors
Resigned Directors
Secretary
FORD, Joanne
Resigned: 01 August 1999
Appointed Date: 14 July 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 July 1992
Appointed Date: 10 July 1992
Director
FORD, Joanne
Resigned: 24 August 2016
Appointed Date: 10 July 1992
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 July 1992
Appointed Date: 10 July 1992
RUSSELL & HODGE LIMITED Events
14 Oct 2016
Statement of affairs with form 4.19
14 Oct 2016
Appointment of a voluntary liquidator
14 Oct 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-09-29
21 Sep 2016
Appointment of Mr Kerry Ronald Ford as a director on 24 August 2016
12 Sep 2016
Registered office address changed from 231 Green Lane Eltham London SE9 3TA to Gable House 239 Regents Park Road London N3 3LF on 12 September 2016
...
... and 64 more events
20 Aug 1992
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
12 Aug 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Jul 1992
Company name changed speed 2707 LIMITED\certificate issued on 03/08/92
17 Jul 1992
Registered office changed on 17/07/92 from: classic house 174-180 old street london EC1V 9BP