| Company Name | Russell Financial Planning Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04856385 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2003(20 years, 8 months ago) |
| Dissolution Date | 14 December 2010 (13 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Leonard John Russell |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2003(1 week, 3 days after company formation) |
| Appointment Duration | 7 years, 4 months (closed 14 December 2010) |
| Role | Financial Advisor |
| Country of Residence | England |
| Correspondence Address | 6 Orrmo Road Canvey Island Essex SS8 8NQ |
| Secretary Name | Jacqueline Kim Russell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 2003(1 week, 3 days after company formation) |
| Appointment Duration | 7 years, 4 months (closed 14 December 2010) |
| Role | Company Director |
| Correspondence Address | 6 Orrmo Road Canvey Island Essex SS8 8NQ |
| Director Name | Mr Antony Emanuel Allen |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2003(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 6 Chorley Close Laindon Hills Basildon Essex SS16 6ST |
| Secretary Name | Yvonne Louise Allen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Chorley Close Langdon Hills Basildon Essex SS16 6ST |
Location
| Registered Address | 2nd Floor Chantry House 8-10 High Street Billericay Essex CM12 9BQ |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay East |
| Built Up Area | Billericay |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,482 |
| Cash | £203 |
| Current Liabilities | £26,721 |
Accounts
| Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 14 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2009 | Annual return made up to 5 August 2009 with a full list of shareholders (14 pages) |
| 12 October 2009 | Annual return made up to 5 August 2009 with a full list of shareholders (14 pages) |
| 12 October 2009 | Annual return made up to 5 August 2009 with a full list of shareholders (14 pages) |
| 29 May 2009 | Total exemption full accounts made up to 31 August 2008 (13 pages) |
| 29 May 2009 | Total exemption full accounts made up to 31 August 2008 (13 pages) |
| 30 April 2009 | Total exemption full accounts made up to 31 August 2006 (13 pages) |
| 30 April 2009 | Total exemption full accounts made up to 31 August 2005 (13 pages) |
| 30 April 2009 | Total exemption full accounts made up to 31 August 2007 (13 pages) |
| 30 April 2009 | Total exemption full accounts made up to 31 August 2006 (13 pages) |
| 30 April 2009 | Total exemption full accounts made up to 31 August 2007 (13 pages) |
| 30 April 2009 | Total exemption full accounts made up to 31 August 2005 (13 pages) |
| 3 December 2008 | Return made up to 05/08/08; full list of members (6 pages) |
| 3 December 2008 | Return made up to 05/08/08; full list of members (6 pages) |
| 17 December 2007 | Return made up to 05/08/07; no change of members (6 pages) |
| 17 December 2007 | Return made up to 05/08/07; no change of members (6 pages) |
| 23 August 2006 | Return made up to 05/08/06; full list of members (6 pages) |
| 23 August 2006 | Return made up to 05/08/06; full list of members (6 pages) |
| 13 September 2005 | Return made up to 05/08/05; full list of members
|
| 13 September 2005 | Return made up to 05/08/05; full list of members (6 pages) |
| 4 July 2005 | Total exemption full accounts made up to 31 August 2004 (13 pages) |
| 4 July 2005 | Total exemption full accounts made up to 31 August 2004 (13 pages) |
| 6 January 2005 | Return made up to 05/08/04; full list of members (6 pages) |
| 6 January 2005 | Return made up to 05/08/04; full list of members (6 pages) |
| 10 September 2003 | New director appointed (2 pages) |
| 10 September 2003 | New director appointed (2 pages) |
| 1 September 2003 | New secretary appointed (2 pages) |
| 1 September 2003 | Director resigned (1 page) |
| 1 September 2003 | Secretary resigned (1 page) |
| 1 September 2003 | Director resigned (1 page) |
| 1 September 2003 | New secretary appointed (2 pages) |
| 1 September 2003 | Secretary resigned (1 page) |
| 5 August 2003 | Incorporation (16 pages) |