RUSSELL INTERNATIONAL LTD

Hellopages » Greater London » Islington » EC1V 4PY

Company number 02804488
Status Liquidation
Incorporation Date 29 March 1993
Company Type Private Limited Company
Address 145/157 ST JOHN STREET, LONDON, EC1V 4PY
Home Country United Kingdom
Nature of Business 2852 - General mechanical engineering
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Termination of appointment of Wilfred Thompson as a director on 20 December 2016; Receiver ceasing to act; Appointment of a liquidator. The most likely internet sites of RUSSELL INTERNATIONAL LTD are www.russellinternational.co.uk, and www.russell-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Russell International Ltd is a Private Limited Company. The company registration number is 02804488. Russell International Ltd has been working since 29 March 1993. The present status of the company is Liquidation. The registered address of Russell International Ltd is 145 157 St John Street London Ec1v 4py. . HALSEY, Robert John is a Secretary of the company. RODGER, Andrew Campbell is a Secretary of the company. RODGER, Andrew Campbell is a Director of the company. THOMPSON, John Robin Neale is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAMFORD, Russell Morrey has been resigned. Director HALSEY, Robert John has been resigned. Director THOMPSON, John Robin Neale has been resigned. Director THOMPSON, Wilfred has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "General mechanical engineering".


Current Directors

Secretary
HALSEY, Robert John
Appointed Date: 01 August 1994

Secretary
RODGER, Andrew Campbell
Appointed Date: 10 May 1993

Director
RODGER, Andrew Campbell
Appointed Date: 10 May 1993
96 years old

Director
THOMPSON, John Robin Neale
Appointed Date: 10 May 1993
90 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 May 1993
Appointed Date: 29 March 1993

Director
BAMFORD, Russell Morrey
Resigned: 01 April 1995
Appointed Date: 01 August 1994
68 years old

Director
HALSEY, Robert John
Resigned: 01 April 1995
Appointed Date: 01 August 1994
69 years old

Director
THOMPSON, John Robin Neale
Resigned: 10 May 1993
Appointed Date: 24 May 1993
100 years old

Director
THOMPSON, Wilfred
Resigned: 20 December 2016
Appointed Date: 10 May 1993
72 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 May 1993
Appointed Date: 29 March 1993

RUSSELL INTERNATIONAL LTD Events

06 Jan 2017
Termination of appointment of Wilfred Thompson as a director on 20 December 2016
11 Mar 1999
Receiver ceasing to act
17 Dec 1996
Appointment of a liquidator
02 May 1996
Order of court to wind up
25 Apr 1996
Court order notice of winding up
...
... and 16 more events
23 Jun 1993
Director resigned;new director appointed

23 Jun 1993
Secretary resigned;new secretary appointed;new director appointed

23 Jun 1993
Registered office changed on 23/06/93 from: 2, baches street london. N1 6UB.

03 Jun 1993
New director appointed

29 Mar 1993
Incorporation

RUSSELL INTERNATIONAL LTD Charges

4 April 1995
Legal charge
Delivered: 5 April 1995
Status: Outstanding
Persons entitled: Maddox Factoring (UK) Limited
Description: All book debts & the benefit of all rights.
9 February 1994
Mortgage debenture
Delivered: 16 February 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 July 1993
Legal charge
Delivered: 23 July 1993
Status: Outstanding
Persons entitled: Maddox Factoring (UK) Limited.
Description: Legal charge over all book debts and the benefit of all…