| Company Name | Ernie Russell Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03278096 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1996(27 years, 5 months ago) |
| Dissolution Date | 23 June 2009 (14 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ernest James Russell |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1996(same day as company formation) |
| Role | Insurance Broker |
| Correspondence Address | 61 Harwater Drive Loughton Essex IG10 1LP |
| Director Name | Colin Leslie Wellington |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1996(same day as company formation) |
| Role | Insurance Broker |
| Correspondence Address | 7 Byford Close Rayleigh Essex SS6 8EN |
| Secretary Name | Colin Leslie Wellington |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 1996(same day as company formation) |
| Role | Insurance Broker |
| Correspondence Address | 7 Byford Close Rayleigh Essex SS6 8EN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 82 Lower Road Hullbridge Hockley Essex SS5 6DD |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Hullbridge |
| Ward | Hullbridge |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 23 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 27 February 2009 | Application for striking-off (1 page) |
| 1 March 2008 | Return made up to 14/11/07; no change of members (7 pages) |
| 7 January 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 14 December 2006 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
| 10 March 2006 | Return made up to 14/11/05; full list of members (8 pages) |
| 23 February 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 23 February 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
| 23 February 2005 | Return made up to 14/11/04; full list of members (8 pages) |
| 23 December 2003 | Total exemption full accounts made up to 31 May 2003 (7 pages) |
| 23 December 2003 | Return made up to 14/11/03; full list of members (8 pages) |
| 4 September 2003 | Accounting reference date extended from 31/12/02 to 31/05/03 (1 page) |
| 17 January 2003 | Return made up to 14/11/02; full list of members (8 pages) |
| 2 November 2002 | Full accounts made up to 31 December 2001 (6 pages) |
| 25 January 2002 | Return made up to 14/11/01; full list of members (6 pages) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 20 November 2000 | Return made up to 14/11/00; full list of members (6 pages) |
| 31 August 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 27 January 2000 | Return made up to 14/11/99; full list of members (6 pages) |
| 25 January 2000 | Full accounts made up to 31 December 1998 (6 pages) |
| 5 March 1999 | Full accounts made up to 31 December 1997 (10 pages) |
| 20 January 1999 | Return made up to 14/11/98; full list of members
|
| 5 March 1998 | Return made up to 14/11/97; full list of members (4 pages) |
| 24 February 1998 | Registered office changed on 24/02/98 from: 37B new cavendish street london W1M 8JR (1 page) |
| 9 December 1996 | Ad 14/11/96--------- £ si 498@1=498 £ ic 2/500 (2 pages) |
| 5 December 1996 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 19 November 1996 | New director appointed (2 pages) |
| 19 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 19 November 1996 | Director resigned (1 page) |
| 19 November 1996 | Secretary resigned (1 page) |
| 14 November 1996 | Incorporation (20 pages) |