Dissolved
Dissolved 2017-09-26
Company Information for A. & E. RUSSELL LIMITED
GLASGOW, UNITED KINGDOM, G1,
|
Company Registration Number
SC025735
Private Limited Company
Dissolved Dissolved 2017-09-26 |
Company Name | |
---|---|
A. & E. RUSSELL LIMITED | |
Legal Registered Office | |
GLASGOW UNITED KINGDOM | |
Company Number | SC025735 | |
---|---|---|
Date formed | 1947-08-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-09-26 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-10-01 19:58:18 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PAUL NICHOLAS HUSSEY |
||
ANDREW JAMES BALL |
||
PAUL NICHOLAS HUSSEY |
||
BRIAN MICHAEL MAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES PAUL BUDGE |
Director | ||
JOHN RICHARD SPENCER BURTON |
Director | ||
ANDREW JOHN MOONEY |
Director | ||
JAMES ALAN CUNNINGHAM |
Director | ||
GILLIAN NANCY BLACK |
Director | ||
GILLIAN NANCY BLACK |
Company Secretary | ||
SAMUEL CAMERON BAILLIE |
Director | ||
THOMAS FULTON COWAN |
Director | ||
ANDREW JOHN RENNIE RUSSELL |
Director | ||
ALLAN SOMMERVILLE |
Director | ||
EILEEN MARTIN RUSSELL |
Company Secretary | ||
EILEEN MARTIN RUSSELL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUNZL AMERICAN HOLDINGS (NO.3) LIMITED | Company Secretary | 2009-03-13 | CURRENT | 2009-03-13 | Active - Proposal to Strike off | |
CENTRAL CATERING SUPPLIES LIMITED | Company Secretary | 2008-04-04 | CURRENT | 1999-12-03 | Dissolved 2017-10-03 | |
THOMPSON MEDD LIMITED | Company Secretary | 2008-03-20 | CURRENT | 1968-09-09 | Active - Proposal to Strike off | |
THOMPSON CHRISTMAS COMPANY LIMITED | Company Secretary | 2008-03-20 | CURRENT | 1997-01-08 | Active - Proposal to Strike off | |
CONTINENTAL CHEF SUPPLIES LIMITED | Company Secretary | 2008-01-10 | CURRENT | 1997-06-26 | Active | |
BUWIER LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1982-03-23 | Dissolved 2017-10-03 | |
RAFFERTY HOSPITALITY PRODUCTS LIMITED | Company Secretary | 2007-12-14 | CURRENT | 1997-03-14 | Dissolved 2017-10-24 | |
CARE SHOP LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2003-01-13 | Dissolved 2017-10-03 | |
IRISH MERCHANTS (NORTHERN IRELAND) LIMITED | Company Secretary | 2007-10-19 | CURRENT | 1996-06-20 | Dissolved 2017-08-22 | |
HENARES LIMITED | Company Secretary | 2007-10-03 | CURRENT | 2007-10-02 | Active | |
YORSE NO. 1 LIMITED | Company Secretary | 2006-12-11 | CURRENT | 2002-02-14 | Active | |
WALSH AND JENKINS LIMITED | Company Secretary | 2006-12-11 | CURRENT | 1975-01-10 | Active - Proposal to Strike off | |
KEENPAC LIMITED | Company Secretary | 2006-12-11 | CURRENT | 1979-05-10 | Active - Proposal to Strike off | |
YORSE NO. 2 LIMITED | Company Secretary | 2006-12-11 | CURRENT | 1998-09-03 | Active - Proposal to Strike off | |
WALSH AND JENKINS HOLDINGS LIMITED | Company Secretary | 2006-12-11 | CURRENT | 2002-05-14 | Active - Proposal to Strike off | |
BRADLEES LIMITED | Company Secretary | 2006-12-11 | CURRENT | 1987-07-27 | Dissolved 2017-10-03 | |
SOUTHERN SYRINGE SERVICES LIMITED | Company Secretary | 2006-07-04 | CURRENT | 1961-06-23 | Active - Proposal to Strike off | |
UNIVERSAL HOSPITAL SUPPLIES LIMITED | Company Secretary | 2006-07-04 | CURRENT | 1978-09-14 | Active - Proposal to Strike off | |
ADVANCED MEDICAL PRODUCTS (CLACTON) LIMITED | Company Secretary | 2006-07-04 | CURRENT | 2006-06-06 | Dissolved 2017-10-03 | |
BUNZL AMERICAN HOLDINGS (NO.2) LIMITED | Company Secretary | 2004-11-15 | CURRENT | 2004-11-15 | Active | |
WOW CATERING SUPPLIES LIMITED | Company Secretary | 2004-03-19 | CURRENT | 1984-09-10 | Active - Proposal to Strike off | |
BIRCHFOLDER LIMITED | Company Secretary | 2003-12-15 | CURRENT | 2003-11-03 | Dissolved 2017-10-03 | |
BUNZL HOLDING LCE LIMITED | Company Secretary | 2002-05-24 | CURRENT | 1970-01-23 | Active | |
ATOLLBYTE LIMITED | Company Secretary | 2001-01-08 | CURRENT | 2000-12-08 | Dissolved 2017-10-03 | |
BUNZL HOLDING GTL LIMITED | Company Secretary | 2000-07-28 | CURRENT | 1961-03-06 | Active | |
THOMAS MCLAUGHLIN | Company Secretary | 2000-03-31 | CURRENT | 1953-10-09 | Active - Proposal to Strike off | |
SELECTUSER LIMITED | Company Secretary | 1999-11-17 | CURRENT | 1999-08-23 | Active | |
APTFINE LIMITED | Company Secretary | 1999-09-24 | CURRENT | 1972-11-21 | Dissolved 2017-10-03 | |
BUNZL RETAIL SUPPLIES HOLDINGS LIMITED | Company Secretary | 1999-09-24 | CURRENT | 1943-09-03 | Dissolved 2017-10-03 | |
MEDIQ HEALTHCARE UK LIMITED | Company Secretary | 1999-09-24 | CURRENT | 1899-06-13 | Active | |
BUNZL UK LIMITED | Company Secretary | 1996-04-30 | CURRENT | 1994-02-25 | Active | |
BUNZL PUBLIC LIMITED COMPANY | Company Secretary | 1994-05-23 | CURRENT | 1940-01-22 | Active | |
WYCOMBE MARSH PAPER MILLS LIMITED | Company Secretary | 1994-02-28 | CURRENT | 1936-02-29 | Active | |
BUNZL AMERICAN HOLDINGS (NO.1) LIMITED | Company Secretary | 1993-11-16 | CURRENT | 1993-10-25 | Active | |
BUNZL OVERSEAS HOLDINGS LIMITED | Company Secretary | 1993-11-16 | CURRENT | 1993-10-25 | Active | |
DIALENE LIMITED | Company Secretary | 1993-02-07 | CURRENT | 1953-02-07 | Active | |
BUNZL PLASTICS LIMITED | Company Secretary | 1992-11-28 | CURRENT | 1986-11-28 | Active | |
BUNZL FINANCE PUBLIC LIMITED COMPANY | Company Secretary | 1992-07-12 | CURRENT | 1975-10-30 | Active | |
BUNZL PROPERTIES LIMITED | Company Secretary | 1992-07-03 | CURRENT | 1950-03-09 | Active | |
BUNZL GROUP SERVICES LIMITED | Company Secretary | 1992-07-03 | CURRENT | 1979-07-06 | Active | |
BUNZL OVERSEAS HOLDINGS (NO. 2) LIMITED | Company Secretary | 1992-06-01 | CURRENT | 1987-01-19 | Active | |
BUNZL OVERSEAS HOLDINGS (NO.4) LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active | |
YORSE NO. 1 LIMITED | Director | 2015-12-16 | CURRENT | 2002-02-14 | Active | |
YORSE NO. 2 LIMITED | Director | 2015-12-16 | CURRENT | 1998-09-03 | Active - Proposal to Strike off | |
INDIGO CONCEPT PACKAGING LIMITED | Director | 2015-08-07 | CURRENT | 2000-07-20 | Active - Proposal to Strike off | |
SPH 3102 LIMITED | Director | 2015-08-07 | CURRENT | 2012-02-08 | Active - Proposal to Strike off | |
BUNZL RETAIL SUPPLIES HOLDINGS LIMITED | Director | 2015-08-07 | CURRENT | 1943-09-03 | Dissolved 2017-10-03 | |
KEENPAC LIMITED | Director | 2014-11-03 | CURRENT | 1979-05-10 | Active - Proposal to Strike off | |
WALSH AND JENKINS HOLDINGS LIMITED | Director | 2014-11-03 | CURRENT | 2002-05-14 | Active - Proposal to Strike off | |
ADVANCED MEDICAL PRODUCTS (CLACTON) LIMITED | Director | 2014-11-03 | CURRENT | 2006-06-06 | Dissolved 2017-10-03 | |
ATOLLBYTE LIMITED | Director | 2013-06-27 | CURRENT | 2000-12-08 | Dissolved 2017-10-03 | |
IRISH MERCHANTS (NORTHERN IRELAND) LIMITED | Director | 2013-06-24 | CURRENT | 1996-06-20 | Dissolved 2017-08-22 | |
RAFFERTY HOSPITALITY PRODUCTS LIMITED | Director | 2013-06-24 | CURRENT | 1997-03-14 | Dissolved 2017-10-24 | |
THOMAS MCLAUGHLIN | Director | 2013-06-24 | CURRENT | 1953-10-09 | Active - Proposal to Strike off | |
WOW CATERING SUPPLIES LIMITED | Director | 2013-06-19 | CURRENT | 1984-09-10 | Active - Proposal to Strike off | |
APTFINE LIMITED | Director | 2013-06-19 | CURRENT | 1972-11-21 | Dissolved 2017-10-03 | |
BUNZL OVERSEAS HOLDINGS (NO. 3) LIMITED | Director | 2012-09-21 | CURRENT | 2012-09-21 | Active | |
SOUTHERN SYRINGE SERVICES LIMITED | Director | 2012-06-01 | CURRENT | 1961-06-23 | Active - Proposal to Strike off | |
WALSH AND JENKINS LIMITED | Director | 2012-06-01 | CURRENT | 1975-01-10 | Active - Proposal to Strike off | |
UNIVERSAL HOSPITAL SUPPLIES LIMITED | Director | 2012-06-01 | CURRENT | 1978-09-14 | Active - Proposal to Strike off | |
CARE SHOP LIMITED | Director | 2012-06-01 | CURRENT | 2003-01-13 | Dissolved 2017-10-03 | |
THOMPSON MEDD LIMITED | Director | 2012-04-02 | CURRENT | 1968-09-09 | Active - Proposal to Strike off | |
THOMPSON CHRISTMAS COMPANY LIMITED | Director | 2012-04-02 | CURRENT | 1997-01-08 | Active - Proposal to Strike off | |
BUWIER LIMITED | Director | 2012-04-02 | CURRENT | 1982-03-23 | Dissolved 2017-10-03 | |
CENTRAL CATERING SUPPLIES LIMITED | Director | 2012-04-02 | CURRENT | 1999-12-03 | Dissolved 2017-10-03 | |
CONTINENTAL CHEF SUPPLIES LIMITED | Director | 2012-04-02 | CURRENT | 1997-06-26 | Active | |
BUNZL AMERICAN HOLDINGS (NO. 4) | Director | 2011-10-03 | CURRENT | 2011-10-03 | Active - Proposal to Strike off | |
BUNZL AMERICAN HOLDINGS (NO.3) LIMITED | Director | 2011-08-01 | CURRENT | 2009-03-13 | Active - Proposal to Strike off | |
BIRCHFOLDER LIMITED | Director | 2011-08-01 | CURRENT | 2003-11-03 | Dissolved 2017-10-03 | |
BRADLEES LIMITED | Director | 2011-08-01 | CURRENT | 1987-07-27 | Dissolved 2017-10-03 | |
BUNZL AUSTRALIAN HOLDINGS LIMITED | Director | 2011-08-01 | CURRENT | 2010-12-03 | Dissolved 2017-10-03 | |
SELECTUSER LIMITED | Director | 2011-08-01 | CURRENT | 1999-08-23 | Active | |
BUNZL PROPERTIES LIMITED | Director | 2011-08-01 | CURRENT | 1950-03-09 | Active | |
BUNZL PLASTICS LIMITED | Director | 2011-08-01 | CURRENT | 1986-11-28 | Active | |
BUNZL OVERSEAS HOLDINGS (NO. 2) LIMITED | Director | 2011-08-01 | CURRENT | 1987-01-19 | Active | |
BUNZL AMERICAN HOLDINGS (NO.1) LIMITED | Director | 2011-08-01 | CURRENT | 1993-10-25 | Active | |
BUNZL OVERSEAS HOLDINGS LIMITED | Director | 2011-08-01 | CURRENT | 1993-10-25 | Active | |
YORSE NO. 3 LIMITED | Director | 2011-08-01 | CURRENT | 1988-11-15 | Active | |
WYCOMBE MARSH PAPER MILLS LIMITED | Director | 2011-08-01 | CURRENT | 1936-02-29 | Active | |
BUNZL HOLDING GTL LIMITED | Director | 2011-08-01 | CURRENT | 1961-03-06 | Active | |
BUNZL HOLDING LCE LIMITED | Director | 2011-08-01 | CURRENT | 1970-01-23 | Active | |
DIALENE LIMITED | Director | 2011-08-01 | CURRENT | 1953-02-07 | Active | |
BUNZL FINANCE PUBLIC LIMITED COMPANY | Director | 2011-08-01 | CURRENT | 1975-10-30 | Active | |
BUNZL GROUP SERVICES LIMITED | Director | 2011-08-01 | CURRENT | 1979-07-06 | Active | |
HENARES LIMITED | Director | 2011-08-01 | CURRENT | 2007-10-02 | Active | |
YORSE NO. 1 LIMITED | Director | 2015-12-16 | CURRENT | 2002-02-14 | Active | |
YORSE NO. 2 LIMITED | Director | 2015-12-16 | CURRENT | 1998-09-03 | Active - Proposal to Strike off | |
INDIGO CONCEPT PACKAGING LIMITED | Director | 2015-08-07 | CURRENT | 2000-07-20 | Active - Proposal to Strike off | |
SPH 3102 LIMITED | Director | 2015-08-07 | CURRENT | 2012-02-08 | Active - Proposal to Strike off | |
BUNZL RETAIL SUPPLIES HOLDINGS LIMITED | Director | 2015-08-07 | CURRENT | 1943-09-03 | Dissolved 2017-10-03 | |
KEENPAC LIMITED | Director | 2014-11-03 | CURRENT | 1979-05-10 | Active - Proposal to Strike off | |
WALSH AND JENKINS HOLDINGS LIMITED | Director | 2014-11-03 | CURRENT | 2002-05-14 | Active - Proposal to Strike off | |
ADVANCED MEDICAL PRODUCTS (CLACTON) LIMITED | Director | 2014-11-03 | CURRENT | 2006-06-06 | Dissolved 2017-10-03 | |
IRISH MERCHANTS (NORTHERN IRELAND) LIMITED | Director | 2013-06-24 | CURRENT | 1996-06-20 | Dissolved 2017-08-22 | |
RAFFERTY HOSPITALITY PRODUCTS LIMITED | Director | 2013-06-24 | CURRENT | 1997-03-14 | Dissolved 2017-10-24 | |
THOMAS MCLAUGHLIN | Director | 2013-06-24 | CURRENT | 1953-10-09 | Active - Proposal to Strike off | |
WOW CATERING SUPPLIES LIMITED | Director | 2013-06-19 | CURRENT | 1984-09-10 | Active - Proposal to Strike off | |
APTFINE LIMITED | Director | 2013-06-19 | CURRENT | 1972-11-21 | Dissolved 2017-10-03 | |
BUNZL OVERSEAS HOLDINGS (NO. 3) LIMITED | Director | 2012-09-21 | CURRENT | 2012-09-21 | Active | |
SOUTHERN SYRINGE SERVICES LIMITED | Director | 2012-06-01 | CURRENT | 1961-06-23 | Active - Proposal to Strike off | |
WALSH AND JENKINS LIMITED | Director | 2012-06-01 | CURRENT | 1975-01-10 | Active - Proposal to Strike off | |
UNIVERSAL HOSPITAL SUPPLIES LIMITED | Director | 2012-06-01 | CURRENT | 1978-09-14 | Active - Proposal to Strike off | |
CARE SHOP LIMITED | Director | 2012-06-01 | CURRENT | 2003-01-13 | Dissolved 2017-10-03 | |
THOMPSON MEDD LIMITED | Director | 2012-04-02 | CURRENT | 1968-09-09 | Active - Proposal to Strike off | |
THOMPSON CHRISTMAS COMPANY LIMITED | Director | 2012-04-02 | CURRENT | 1997-01-08 | Active - Proposal to Strike off | |
BUWIER LIMITED | Director | 2012-04-02 | CURRENT | 1982-03-23 | Dissolved 2017-10-03 | |
CENTRAL CATERING SUPPLIES LIMITED | Director | 2012-04-02 | CURRENT | 1999-12-03 | Dissolved 2017-10-03 | |
CONTINENTAL CHEF SUPPLIES LIMITED | Director | 2012-04-02 | CURRENT | 1997-06-26 | Active | |
BUNZL AMERICAN HOLDINGS (NO. 4) | Director | 2011-10-03 | CURRENT | 2011-10-03 | Active - Proposal to Strike off | |
BUNZL AUSTRALIAN HOLDINGS LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-03 | Dissolved 2017-10-03 | |
YORSE NO. 3 LIMITED | Director | 2009-11-20 | CURRENT | 1988-11-15 | Active | |
BUNZL AMERICAN HOLDINGS (NO.3) LIMITED | Director | 2009-03-13 | CURRENT | 2009-03-13 | Active - Proposal to Strike off | |
BUNZL HOLDING LCE LIMITED | Director | 2007-11-08 | CURRENT | 1970-01-23 | Active | |
HENARES LIMITED | Director | 2007-10-03 | CURRENT | 2007-10-02 | Active | |
BRADLEES LIMITED | Director | 2006-12-11 | CURRENT | 1987-07-27 | Dissolved 2017-10-03 | |
BUNZL HOLDING GTL LIMITED | Director | 2006-10-19 | CURRENT | 1961-03-06 | Active | |
BUNZL PLASTICS LIMITED | Director | 2005-06-03 | CURRENT | 1986-11-28 | Active | |
BUNZL AMERICAN HOLDINGS (NO.2) LIMITED | Director | 2004-11-15 | CURRENT | 2004-11-15 | Active | |
BIRCHFOLDER LIMITED | Director | 2003-12-15 | CURRENT | 2003-11-03 | Dissolved 2017-10-03 | |
ATOLLBYTE LIMITED | Director | 2001-01-08 | CURRENT | 2000-12-08 | Dissolved 2017-10-03 | |
SELECTUSER LIMITED | Director | 1999-11-17 | CURRENT | 1999-08-23 | Active | |
WYCOMBE MARSH PAPER MILLS LIMITED | Director | 1994-02-28 | CURRENT | 1936-02-29 | Active | |
BUNZL AMERICAN HOLDINGS (NO.1) LIMITED | Director | 1993-11-16 | CURRENT | 1993-10-25 | Active | |
BUNZL OVERSEAS HOLDINGS LIMITED | Director | 1993-11-16 | CURRENT | 1993-10-25 | Active | |
DIALENE LIMITED | Director | 1993-02-07 | CURRENT | 1953-02-07 | Active | |
BUNZL FINANCE PUBLIC LIMITED COMPANY | Director | 1992-07-12 | CURRENT | 1975-10-30 | Active | |
BUNZL PROPERTIES LIMITED | Director | 1992-07-03 | CURRENT | 1950-03-09 | Active | |
BUNZL GROUP SERVICES LIMITED | Director | 1992-07-03 | CURRENT | 1979-07-06 | Active | |
BUNZL OVERSEAS HOLDINGS (NO. 2) LIMITED | Director | 1992-06-01 | CURRENT | 1987-01-19 | Active | |
YORSE NO. 1 LIMITED | Director | 2015-12-16 | CURRENT | 2002-02-14 | Active | |
YORSE NO. 2 LIMITED | Director | 2015-12-16 | CURRENT | 1998-09-03 | Active - Proposal to Strike off | |
INDIGO CONCEPT PACKAGING LIMITED | Director | 2015-08-07 | CURRENT | 2000-07-20 | Active - Proposal to Strike off | |
SPH 3102 LIMITED | Director | 2015-08-07 | CURRENT | 2012-02-08 | Active - Proposal to Strike off | |
BUNZL RETAIL SUPPLIES HOLDINGS LIMITED | Director | 2015-08-07 | CURRENT | 1943-09-03 | Dissolved 2017-10-03 | |
KEENPAC LIMITED | Director | 2014-11-03 | CURRENT | 1979-05-10 | Active - Proposal to Strike off | |
WALSH AND JENKINS HOLDINGS LIMITED | Director | 2014-11-03 | CURRENT | 2002-05-14 | Active - Proposal to Strike off | |
ADVANCED MEDICAL PRODUCTS (CLACTON) LIMITED | Director | 2014-11-03 | CURRENT | 2006-06-06 | Dissolved 2017-10-03 | |
IRISH MERCHANTS (NORTHERN IRELAND) LIMITED | Director | 2013-06-24 | CURRENT | 1996-06-20 | Dissolved 2017-08-22 | |
RAFFERTY HOSPITALITY PRODUCTS LIMITED | Director | 2013-06-24 | CURRENT | 1997-03-14 | Dissolved 2017-10-24 | |
THOMAS MCLAUGHLIN | Director | 2013-06-24 | CURRENT | 1953-10-09 | Active - Proposal to Strike off | |
WOW CATERING SUPPLIES LIMITED | Director | 2013-06-19 | CURRENT | 1984-09-10 | Active - Proposal to Strike off | |
APTFINE LIMITED | Director | 2013-06-19 | CURRENT | 1972-11-21 | Dissolved 2017-10-03 | |
BUNZL OVERSEAS HOLDINGS (NO. 3) LIMITED | Director | 2012-09-21 | CURRENT | 2012-09-21 | Active | |
SOUTHERN SYRINGE SERVICES LIMITED | Director | 2012-06-01 | CURRENT | 1961-06-23 | Active - Proposal to Strike off | |
WALSH AND JENKINS LIMITED | Director | 2012-06-01 | CURRENT | 1975-01-10 | Active - Proposal to Strike off | |
UNIVERSAL HOSPITAL SUPPLIES LIMITED | Director | 2012-06-01 | CURRENT | 1978-09-14 | Active - Proposal to Strike off | |
CARE SHOP LIMITED | Director | 2012-06-01 | CURRENT | 2003-01-13 | Dissolved 2017-10-03 | |
THOMPSON MEDD LIMITED | Director | 2012-04-02 | CURRENT | 1968-09-09 | Active - Proposal to Strike off | |
THOMPSON CHRISTMAS COMPANY LIMITED | Director | 2012-04-02 | CURRENT | 1997-01-08 | Active - Proposal to Strike off | |
BUWIER LIMITED | Director | 2012-04-02 | CURRENT | 1982-03-23 | Dissolved 2017-10-03 | |
CENTRAL CATERING SUPPLIES LIMITED | Director | 2012-04-02 | CURRENT | 1999-12-03 | Dissolved 2017-10-03 | |
CONTINENTAL CHEF SUPPLIES LIMITED | Director | 2012-04-02 | CURRENT | 1997-06-26 | Active | |
BUNZL AMERICAN HOLDINGS (NO. 4) | Director | 2011-10-03 | CURRENT | 2011-10-03 | Active - Proposal to Strike off | |
BUNZL AUSTRALIAN HOLDINGS LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-03 | Dissolved 2017-10-03 | |
BUNZL AMERICAN HOLDINGS (NO.3) LIMITED | Director | 2009-03-13 | CURRENT | 2009-03-13 | Active - Proposal to Strike off | |
BUNZL HOLDING LCE LIMITED | Director | 2007-11-08 | CURRENT | 1970-01-23 | Active | |
HENARES LIMITED | Director | 2007-10-03 | CURRENT | 2007-10-02 | Active | |
BRADLEES LIMITED | Director | 2006-12-11 | CURRENT | 1987-07-27 | Dissolved 2017-10-03 | |
BUNZL HOLDING GTL LIMITED | Director | 2006-10-19 | CURRENT | 1961-03-06 | Active | |
BUNZL FINANCE PUBLIC LIMITED COMPANY | Director | 2006-01-31 | CURRENT | 1975-10-30 | Active | |
SELECTUSER LIMITED | Director | 2006-01-10 | CURRENT | 1999-08-23 | Active | |
WYCOMBE MARSH PAPER MILLS LIMITED | Director | 2006-01-10 | CURRENT | 1936-02-29 | Active | |
DIALENE LIMITED | Director | 2006-01-09 | CURRENT | 1953-02-07 | Active | |
BUNZL PROPERTIES LIMITED | Director | 2006-01-06 | CURRENT | 1950-03-09 | Active | |
BUNZL PLASTICS LIMITED | Director | 2006-01-06 | CURRENT | 1986-11-28 | Active | |
BUNZL OVERSEAS HOLDINGS (NO. 2) LIMITED | Director | 2006-01-06 | CURRENT | 1987-01-19 | Active | |
BUNZL OVERSEAS HOLDINGS LIMITED | Director | 2006-01-06 | CURRENT | 1993-10-25 | Active | |
BUNZL GROUP SERVICES LIMITED | Director | 2006-01-06 | CURRENT | 1979-07-06 | Active | |
ATOLLBYTE LIMITED | Director | 2006-01-05 | CURRENT | 2000-12-08 | Dissolved 2017-10-03 | |
BIRCHFOLDER LIMITED | Director | 2006-01-05 | CURRENT | 2003-11-03 | Dissolved 2017-10-03 | |
BUNZL AMERICAN HOLDINGS (NO.1) LIMITED | Director | 2006-01-05 | CURRENT | 1993-10-25 | Active | |
BUNZL PUBLIC LIMITED COMPANY | Director | 2006-01-01 | CURRENT | 1940-01-22 | Active | |
YORSE NO. 3 LIMITED | Director | 2004-11-01 | CURRENT | 1988-11-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 9000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM WRIGHT JOHNSTON & MACKENZIE LLP 302 ST VINCENT STREET GLASGOW G2 5RZ | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 9000 | |
AR01 | 15/06/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 9000 | |
AR01 | 15/06/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 9000 | |
AR01 | 15/06/14 FULL LIST | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 15/06/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 15/06/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL NICHOLAS HUSSEY | |
AP01 | DIRECTOR APPOINTED MR BRIAN MICHAEL MAY | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES BALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BUDGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/06/10 FULL LIST | |
RES13 | EMPOWERED BY SECTION 550 16/11/2009 | |
RES01 | ADOPT ARTICLES 16/11/2009 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MOONEY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD SPENCER BURTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PAUL BUDGE / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES CUNNINGHAM | |
363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GILLIAN BLACK | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
RES13 | SECTION 175 24/09/2008 | |
288a | DIRECTOR APPOINTED JOHN RICHARD SPENCER BURTON | |
288a | DIRECTOR APPOINTED JAMES ALAN CUNNINGHAM | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
288b | APPOINTMENT TERMINATED DIRECTOR SAMUEL BAILLIE | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS COWAN | |
288b | APPOINTMENT TERMINATED DIRECTOR ALLAN SOMMERVILLE | |
288a | DIRECTOR APPOINTED ANDREW JOHN MOONEY | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW RUSSELL | |
288b | APPOINTMENT TERMINATED SECRETARY GILLIAN BLACK | |
288a | DIRECTOR APPOINTED CHARLES PAUL BUDGE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM 88 HYDEPARK STREET GLASGOW G3 8BW | |
RES01 | ALTER ARTICLES 04/07/2008 | |
288a | SECRETARY APPOINTED PAUL NICHOLAS HUSSEY | |
363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A. & E. RUSSELL LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as A. & E. RUSSELL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |