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Company Information for

A. & E. RUSSELL LIMITED

GLASGOW, UNITED KINGDOM, G1,
Company Registration Number
SC025735
Private Limited Company
Dissolved

Dissolved 2017-09-26

Company Overview

About A. & E. Russell Ltd
A. & E. RUSSELL LIMITED was founded on 1947-08-28 and had its registered office in Glasgow. The company was dissolved on the 2017-09-26 and is no longer trading or active.

Key Data
Company Name
A. & E. RUSSELL LIMITED
 
Legal Registered Office
GLASGOW
UNITED KINGDOM
 
Filing Information
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
Primary Source:Companies House
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Company Officers of A. & E. RUSSELL LIMITED

Current Directors
Officer Role Date Appointed
PAUL NICHOLAS HUSSEY
Company Secretary 2008-07-04
ANDREW JAMES BALL
Director 2012-04-02
PAUL NICHOLAS HUSSEY
Director 2012-04-02
BRIAN MICHAEL MAY
Director 2012-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES PAUL BUDGE
Director 2008-07-04 2012-04-02
JOHN RICHARD SPENCER BURTON
Director 2008-07-04 2012-04-02
ANDREW JOHN MOONEY
Director 2008-07-04 2012-04-02
JAMES ALAN CUNNINGHAM
Director 2008-07-04 2009-06-30
GILLIAN NANCY BLACK
Director 2002-01-11 2009-04-17
GILLIAN NANCY BLACK
Company Secretary 1998-12-31 2008-07-04
SAMUEL CAMERON BAILLIE
Director 2002-01-11 2008-07-04
THOMAS FULTON COWAN
Director 2002-01-11 2008-07-04
ANDREW JOHN RENNIE RUSSELL
Director 1989-05-31 2008-07-04
ALLAN SOMMERVILLE
Director 2002-01-11 2008-07-04
EILEEN MARTIN RUSSELL
Company Secretary 1989-05-31 1995-06-19
EILEEN MARTIN RUSSELL
Director 1989-05-31 1995-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL NICHOLAS HUSSEY BUNZL AMERICAN HOLDINGS (NO.3) LIMITED Company Secretary 2009-03-13 CURRENT 2009-03-13 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY CENTRAL CATERING SUPPLIES LIMITED Company Secretary 2008-04-04 CURRENT 1999-12-03 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY THOMPSON MEDD LIMITED Company Secretary 2008-03-20 CURRENT 1968-09-09 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY THOMPSON CHRISTMAS COMPANY LIMITED Company Secretary 2008-03-20 CURRENT 1997-01-08 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY CONTINENTAL CHEF SUPPLIES LIMITED Company Secretary 2008-01-10 CURRENT 1997-06-26 Active
PAUL NICHOLAS HUSSEY BUWIER LIMITED Company Secretary 2007-12-31 CURRENT 1982-03-23 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY RAFFERTY HOSPITALITY PRODUCTS LIMITED Company Secretary 2007-12-14 CURRENT 1997-03-14 Dissolved 2017-10-24
PAUL NICHOLAS HUSSEY CARE SHOP LIMITED Company Secretary 2007-12-14 CURRENT 2003-01-13 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY IRISH MERCHANTS (NORTHERN IRELAND) LIMITED Company Secretary 2007-10-19 CURRENT 1996-06-20 Dissolved 2017-08-22
PAUL NICHOLAS HUSSEY HENARES LIMITED Company Secretary 2007-10-03 CURRENT 2007-10-02 Active
PAUL NICHOLAS HUSSEY YORSE NO. 1 LIMITED Company Secretary 2006-12-11 CURRENT 2002-02-14 Active
PAUL NICHOLAS HUSSEY WALSH AND JENKINS LIMITED Company Secretary 2006-12-11 CURRENT 1975-01-10 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY KEENPAC LIMITED Company Secretary 2006-12-11 CURRENT 1979-05-10 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY YORSE NO. 2 LIMITED Company Secretary 2006-12-11 CURRENT 1998-09-03 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY WALSH AND JENKINS HOLDINGS LIMITED Company Secretary 2006-12-11 CURRENT 2002-05-14 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY BRADLEES LIMITED Company Secretary 2006-12-11 CURRENT 1987-07-27 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY SOUTHERN SYRINGE SERVICES LIMITED Company Secretary 2006-07-04 CURRENT 1961-06-23 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY UNIVERSAL HOSPITAL SUPPLIES LIMITED Company Secretary 2006-07-04 CURRENT 1978-09-14 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY ADVANCED MEDICAL PRODUCTS (CLACTON) LIMITED Company Secretary 2006-07-04 CURRENT 2006-06-06 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY BUNZL AMERICAN HOLDINGS (NO.2) LIMITED Company Secretary 2004-11-15 CURRENT 2004-11-15 Active
PAUL NICHOLAS HUSSEY WOW CATERING SUPPLIES LIMITED Company Secretary 2004-03-19 CURRENT 1984-09-10 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY BIRCHFOLDER LIMITED Company Secretary 2003-12-15 CURRENT 2003-11-03 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY BUNZL HOLDING LCE LIMITED Company Secretary 2002-05-24 CURRENT 1970-01-23 Active
PAUL NICHOLAS HUSSEY ATOLLBYTE LIMITED Company Secretary 2001-01-08 CURRENT 2000-12-08 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY BUNZL HOLDING GTL LIMITED Company Secretary 2000-07-28 CURRENT 1961-03-06 Active
PAUL NICHOLAS HUSSEY THOMAS MCLAUGHLIN Company Secretary 2000-03-31 CURRENT 1953-10-09 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY SELECTUSER LIMITED Company Secretary 1999-11-17 CURRENT 1999-08-23 Active
PAUL NICHOLAS HUSSEY APTFINE LIMITED Company Secretary 1999-09-24 CURRENT 1972-11-21 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY BUNZL RETAIL SUPPLIES HOLDINGS LIMITED Company Secretary 1999-09-24 CURRENT 1943-09-03 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY MEDIQ HEALTHCARE UK LIMITED Company Secretary 1999-09-24 CURRENT 1899-06-13 Active
PAUL NICHOLAS HUSSEY BUNZL UK LIMITED Company Secretary 1996-04-30 CURRENT 1994-02-25 Active
PAUL NICHOLAS HUSSEY BUNZL PUBLIC LIMITED COMPANY Company Secretary 1994-05-23 CURRENT 1940-01-22 Active
PAUL NICHOLAS HUSSEY WYCOMBE MARSH PAPER MILLS LIMITED Company Secretary 1994-02-28 CURRENT 1936-02-29 Active
PAUL NICHOLAS HUSSEY BUNZL AMERICAN HOLDINGS (NO.1) LIMITED Company Secretary 1993-11-16 CURRENT 1993-10-25 Active
PAUL NICHOLAS HUSSEY BUNZL OVERSEAS HOLDINGS LIMITED Company Secretary 1993-11-16 CURRENT 1993-10-25 Active
PAUL NICHOLAS HUSSEY DIALENE LIMITED Company Secretary 1993-02-07 CURRENT 1953-02-07 Active
PAUL NICHOLAS HUSSEY BUNZL PLASTICS LIMITED Company Secretary 1992-11-28 CURRENT 1986-11-28 Active
PAUL NICHOLAS HUSSEY BUNZL FINANCE PUBLIC LIMITED COMPANY Company Secretary 1992-07-12 CURRENT 1975-10-30 Active
PAUL NICHOLAS HUSSEY BUNZL PROPERTIES LIMITED Company Secretary 1992-07-03 CURRENT 1950-03-09 Active
PAUL NICHOLAS HUSSEY BUNZL GROUP SERVICES LIMITED Company Secretary 1992-07-03 CURRENT 1979-07-06 Active
PAUL NICHOLAS HUSSEY BUNZL OVERSEAS HOLDINGS (NO. 2) LIMITED Company Secretary 1992-06-01 CURRENT 1987-01-19 Active
ANDREW JAMES BALL BUNZL OVERSEAS HOLDINGS (NO.4) LIMITED Director 2016-11-09 CURRENT 2016-11-09 Active
ANDREW JAMES BALL YORSE NO. 1 LIMITED Director 2015-12-16 CURRENT 2002-02-14 Active
ANDREW JAMES BALL YORSE NO. 2 LIMITED Director 2015-12-16 CURRENT 1998-09-03 Active - Proposal to Strike off
ANDREW JAMES BALL INDIGO CONCEPT PACKAGING LIMITED Director 2015-08-07 CURRENT 2000-07-20 Active - Proposal to Strike off
ANDREW JAMES BALL SPH 3102 LIMITED Director 2015-08-07 CURRENT 2012-02-08 Active - Proposal to Strike off
ANDREW JAMES BALL BUNZL RETAIL SUPPLIES HOLDINGS LIMITED Director 2015-08-07 CURRENT 1943-09-03 Dissolved 2017-10-03
ANDREW JAMES BALL KEENPAC LIMITED Director 2014-11-03 CURRENT 1979-05-10 Active - Proposal to Strike off
ANDREW JAMES BALL WALSH AND JENKINS HOLDINGS LIMITED Director 2014-11-03 CURRENT 2002-05-14 Active - Proposal to Strike off
ANDREW JAMES BALL ADVANCED MEDICAL PRODUCTS (CLACTON) LIMITED Director 2014-11-03 CURRENT 2006-06-06 Dissolved 2017-10-03
ANDREW JAMES BALL ATOLLBYTE LIMITED Director 2013-06-27 CURRENT 2000-12-08 Dissolved 2017-10-03
ANDREW JAMES BALL IRISH MERCHANTS (NORTHERN IRELAND) LIMITED Director 2013-06-24 CURRENT 1996-06-20 Dissolved 2017-08-22
ANDREW JAMES BALL RAFFERTY HOSPITALITY PRODUCTS LIMITED Director 2013-06-24 CURRENT 1997-03-14 Dissolved 2017-10-24
ANDREW JAMES BALL THOMAS MCLAUGHLIN Director 2013-06-24 CURRENT 1953-10-09 Active - Proposal to Strike off
ANDREW JAMES BALL WOW CATERING SUPPLIES LIMITED Director 2013-06-19 CURRENT 1984-09-10 Active - Proposal to Strike off
ANDREW JAMES BALL APTFINE LIMITED Director 2013-06-19 CURRENT 1972-11-21 Dissolved 2017-10-03
ANDREW JAMES BALL BUNZL OVERSEAS HOLDINGS (NO. 3) LIMITED Director 2012-09-21 CURRENT 2012-09-21 Active
ANDREW JAMES BALL SOUTHERN SYRINGE SERVICES LIMITED Director 2012-06-01 CURRENT 1961-06-23 Active - Proposal to Strike off
ANDREW JAMES BALL WALSH AND JENKINS LIMITED Director 2012-06-01 CURRENT 1975-01-10 Active - Proposal to Strike off
ANDREW JAMES BALL UNIVERSAL HOSPITAL SUPPLIES LIMITED Director 2012-06-01 CURRENT 1978-09-14 Active - Proposal to Strike off
ANDREW JAMES BALL CARE SHOP LIMITED Director 2012-06-01 CURRENT 2003-01-13 Dissolved 2017-10-03
ANDREW JAMES BALL THOMPSON MEDD LIMITED Director 2012-04-02 CURRENT 1968-09-09 Active - Proposal to Strike off
ANDREW JAMES BALL THOMPSON CHRISTMAS COMPANY LIMITED Director 2012-04-02 CURRENT 1997-01-08 Active - Proposal to Strike off
ANDREW JAMES BALL BUWIER LIMITED Director 2012-04-02 CURRENT 1982-03-23 Dissolved 2017-10-03
ANDREW JAMES BALL CENTRAL CATERING SUPPLIES LIMITED Director 2012-04-02 CURRENT 1999-12-03 Dissolved 2017-10-03
ANDREW JAMES BALL CONTINENTAL CHEF SUPPLIES LIMITED Director 2012-04-02 CURRENT 1997-06-26 Active
ANDREW JAMES BALL BUNZL AMERICAN HOLDINGS (NO. 4) Director 2011-10-03 CURRENT 2011-10-03 Active - Proposal to Strike off
ANDREW JAMES BALL BUNZL AMERICAN HOLDINGS (NO.3) LIMITED Director 2011-08-01 CURRENT 2009-03-13 Active - Proposal to Strike off
ANDREW JAMES BALL BIRCHFOLDER LIMITED Director 2011-08-01 CURRENT 2003-11-03 Dissolved 2017-10-03
ANDREW JAMES BALL BRADLEES LIMITED Director 2011-08-01 CURRENT 1987-07-27 Dissolved 2017-10-03
ANDREW JAMES BALL BUNZL AUSTRALIAN HOLDINGS LIMITED Director 2011-08-01 CURRENT 2010-12-03 Dissolved 2017-10-03
ANDREW JAMES BALL SELECTUSER LIMITED Director 2011-08-01 CURRENT 1999-08-23 Active
ANDREW JAMES BALL BUNZL PROPERTIES LIMITED Director 2011-08-01 CURRENT 1950-03-09 Active
ANDREW JAMES BALL BUNZL PLASTICS LIMITED Director 2011-08-01 CURRENT 1986-11-28 Active
ANDREW JAMES BALL BUNZL OVERSEAS HOLDINGS (NO. 2) LIMITED Director 2011-08-01 CURRENT 1987-01-19 Active
ANDREW JAMES BALL BUNZL AMERICAN HOLDINGS (NO.1) LIMITED Director 2011-08-01 CURRENT 1993-10-25 Active
ANDREW JAMES BALL BUNZL OVERSEAS HOLDINGS LIMITED Director 2011-08-01 CURRENT 1993-10-25 Active
ANDREW JAMES BALL YORSE NO. 3 LIMITED Director 2011-08-01 CURRENT 1988-11-15 Active
ANDREW JAMES BALL WYCOMBE MARSH PAPER MILLS LIMITED Director 2011-08-01 CURRENT 1936-02-29 Active
ANDREW JAMES BALL BUNZL HOLDING GTL LIMITED Director 2011-08-01 CURRENT 1961-03-06 Active
ANDREW JAMES BALL BUNZL HOLDING LCE LIMITED Director 2011-08-01 CURRENT 1970-01-23 Active
ANDREW JAMES BALL DIALENE LIMITED Director 2011-08-01 CURRENT 1953-02-07 Active
ANDREW JAMES BALL BUNZL FINANCE PUBLIC LIMITED COMPANY Director 2011-08-01 CURRENT 1975-10-30 Active
ANDREW JAMES BALL BUNZL GROUP SERVICES LIMITED Director 2011-08-01 CURRENT 1979-07-06 Active
ANDREW JAMES BALL HENARES LIMITED Director 2011-08-01 CURRENT 2007-10-02 Active
PAUL NICHOLAS HUSSEY YORSE NO. 1 LIMITED Director 2015-12-16 CURRENT 2002-02-14 Active
PAUL NICHOLAS HUSSEY YORSE NO. 2 LIMITED Director 2015-12-16 CURRENT 1998-09-03 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY INDIGO CONCEPT PACKAGING LIMITED Director 2015-08-07 CURRENT 2000-07-20 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY SPH 3102 LIMITED Director 2015-08-07 CURRENT 2012-02-08 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY BUNZL RETAIL SUPPLIES HOLDINGS LIMITED Director 2015-08-07 CURRENT 1943-09-03 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY KEENPAC LIMITED Director 2014-11-03 CURRENT 1979-05-10 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY WALSH AND JENKINS HOLDINGS LIMITED Director 2014-11-03 CURRENT 2002-05-14 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY ADVANCED MEDICAL PRODUCTS (CLACTON) LIMITED Director 2014-11-03 CURRENT 2006-06-06 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY IRISH MERCHANTS (NORTHERN IRELAND) LIMITED Director 2013-06-24 CURRENT 1996-06-20 Dissolved 2017-08-22
PAUL NICHOLAS HUSSEY RAFFERTY HOSPITALITY PRODUCTS LIMITED Director 2013-06-24 CURRENT 1997-03-14 Dissolved 2017-10-24
PAUL NICHOLAS HUSSEY THOMAS MCLAUGHLIN Director 2013-06-24 CURRENT 1953-10-09 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY WOW CATERING SUPPLIES LIMITED Director 2013-06-19 CURRENT 1984-09-10 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY APTFINE LIMITED Director 2013-06-19 CURRENT 1972-11-21 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY BUNZL OVERSEAS HOLDINGS (NO. 3) LIMITED Director 2012-09-21 CURRENT 2012-09-21 Active
PAUL NICHOLAS HUSSEY SOUTHERN SYRINGE SERVICES LIMITED Director 2012-06-01 CURRENT 1961-06-23 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY WALSH AND JENKINS LIMITED Director 2012-06-01 CURRENT 1975-01-10 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY UNIVERSAL HOSPITAL SUPPLIES LIMITED Director 2012-06-01 CURRENT 1978-09-14 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY CARE SHOP LIMITED Director 2012-06-01 CURRENT 2003-01-13 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY THOMPSON MEDD LIMITED Director 2012-04-02 CURRENT 1968-09-09 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY THOMPSON CHRISTMAS COMPANY LIMITED Director 2012-04-02 CURRENT 1997-01-08 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY BUWIER LIMITED Director 2012-04-02 CURRENT 1982-03-23 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY CENTRAL CATERING SUPPLIES LIMITED Director 2012-04-02 CURRENT 1999-12-03 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY CONTINENTAL CHEF SUPPLIES LIMITED Director 2012-04-02 CURRENT 1997-06-26 Active
PAUL NICHOLAS HUSSEY BUNZL AMERICAN HOLDINGS (NO. 4) Director 2011-10-03 CURRENT 2011-10-03 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY BUNZL AUSTRALIAN HOLDINGS LIMITED Director 2010-12-03 CURRENT 2010-12-03 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY YORSE NO. 3 LIMITED Director 2009-11-20 CURRENT 1988-11-15 Active
PAUL NICHOLAS HUSSEY BUNZL AMERICAN HOLDINGS (NO.3) LIMITED Director 2009-03-13 CURRENT 2009-03-13 Active - Proposal to Strike off
PAUL NICHOLAS HUSSEY BUNZL HOLDING LCE LIMITED Director 2007-11-08 CURRENT 1970-01-23 Active
PAUL NICHOLAS HUSSEY HENARES LIMITED Director 2007-10-03 CURRENT 2007-10-02 Active
PAUL NICHOLAS HUSSEY BRADLEES LIMITED Director 2006-12-11 CURRENT 1987-07-27 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY BUNZL HOLDING GTL LIMITED Director 2006-10-19 CURRENT 1961-03-06 Active
PAUL NICHOLAS HUSSEY BUNZL PLASTICS LIMITED Director 2005-06-03 CURRENT 1986-11-28 Active
PAUL NICHOLAS HUSSEY BUNZL AMERICAN HOLDINGS (NO.2) LIMITED Director 2004-11-15 CURRENT 2004-11-15 Active
PAUL NICHOLAS HUSSEY BIRCHFOLDER LIMITED Director 2003-12-15 CURRENT 2003-11-03 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY ATOLLBYTE LIMITED Director 2001-01-08 CURRENT 2000-12-08 Dissolved 2017-10-03
PAUL NICHOLAS HUSSEY SELECTUSER LIMITED Director 1999-11-17 CURRENT 1999-08-23 Active
PAUL NICHOLAS HUSSEY WYCOMBE MARSH PAPER MILLS LIMITED Director 1994-02-28 CURRENT 1936-02-29 Active
PAUL NICHOLAS HUSSEY BUNZL AMERICAN HOLDINGS (NO.1) LIMITED Director 1993-11-16 CURRENT 1993-10-25 Active
PAUL NICHOLAS HUSSEY BUNZL OVERSEAS HOLDINGS LIMITED Director 1993-11-16 CURRENT 1993-10-25 Active
PAUL NICHOLAS HUSSEY DIALENE LIMITED Director 1993-02-07 CURRENT 1953-02-07 Active
PAUL NICHOLAS HUSSEY BUNZL FINANCE PUBLIC LIMITED COMPANY Director 1992-07-12 CURRENT 1975-10-30 Active
PAUL NICHOLAS HUSSEY BUNZL PROPERTIES LIMITED Director 1992-07-03 CURRENT 1950-03-09 Active
PAUL NICHOLAS HUSSEY BUNZL GROUP SERVICES LIMITED Director 1992-07-03 CURRENT 1979-07-06 Active
PAUL NICHOLAS HUSSEY BUNZL OVERSEAS HOLDINGS (NO. 2) LIMITED Director 1992-06-01 CURRENT 1987-01-19 Active
BRIAN MICHAEL MAY YORSE NO. 1 LIMITED Director 2015-12-16 CURRENT 2002-02-14 Active
BRIAN MICHAEL MAY YORSE NO. 2 LIMITED Director 2015-12-16 CURRENT 1998-09-03 Active - Proposal to Strike off
BRIAN MICHAEL MAY INDIGO CONCEPT PACKAGING LIMITED Director 2015-08-07 CURRENT 2000-07-20 Active - Proposal to Strike off
BRIAN MICHAEL MAY SPH 3102 LIMITED Director 2015-08-07 CURRENT 2012-02-08 Active - Proposal to Strike off
BRIAN MICHAEL MAY BUNZL RETAIL SUPPLIES HOLDINGS LIMITED Director 2015-08-07 CURRENT 1943-09-03 Dissolved 2017-10-03
BRIAN MICHAEL MAY KEENPAC LIMITED Director 2014-11-03 CURRENT 1979-05-10 Active - Proposal to Strike off
BRIAN MICHAEL MAY WALSH AND JENKINS HOLDINGS LIMITED Director 2014-11-03 CURRENT 2002-05-14 Active - Proposal to Strike off
BRIAN MICHAEL MAY ADVANCED MEDICAL PRODUCTS (CLACTON) LIMITED Director 2014-11-03 CURRENT 2006-06-06 Dissolved 2017-10-03
BRIAN MICHAEL MAY IRISH MERCHANTS (NORTHERN IRELAND) LIMITED Director 2013-06-24 CURRENT 1996-06-20 Dissolved 2017-08-22
BRIAN MICHAEL MAY RAFFERTY HOSPITALITY PRODUCTS LIMITED Director 2013-06-24 CURRENT 1997-03-14 Dissolved 2017-10-24
BRIAN MICHAEL MAY THOMAS MCLAUGHLIN Director 2013-06-24 CURRENT 1953-10-09 Active - Proposal to Strike off
BRIAN MICHAEL MAY WOW CATERING SUPPLIES LIMITED Director 2013-06-19 CURRENT 1984-09-10 Active - Proposal to Strike off
BRIAN MICHAEL MAY APTFINE LIMITED Director 2013-06-19 CURRENT 1972-11-21 Dissolved 2017-10-03
BRIAN MICHAEL MAY BUNZL OVERSEAS HOLDINGS (NO. 3) LIMITED Director 2012-09-21 CURRENT 2012-09-21 Active
BRIAN MICHAEL MAY SOUTHERN SYRINGE SERVICES LIMITED Director 2012-06-01 CURRENT 1961-06-23 Active - Proposal to Strike off
BRIAN MICHAEL MAY WALSH AND JENKINS LIMITED Director 2012-06-01 CURRENT 1975-01-10 Active - Proposal to Strike off
BRIAN MICHAEL MAY UNIVERSAL HOSPITAL SUPPLIES LIMITED Director 2012-06-01 CURRENT 1978-09-14 Active - Proposal to Strike off
BRIAN MICHAEL MAY CARE SHOP LIMITED Director 2012-06-01 CURRENT 2003-01-13 Dissolved 2017-10-03
BRIAN MICHAEL MAY THOMPSON MEDD LIMITED Director 2012-04-02 CURRENT 1968-09-09 Active - Proposal to Strike off
BRIAN MICHAEL MAY THOMPSON CHRISTMAS COMPANY LIMITED Director 2012-04-02 CURRENT 1997-01-08 Active - Proposal to Strike off
BRIAN MICHAEL MAY BUWIER LIMITED Director 2012-04-02 CURRENT 1982-03-23 Dissolved 2017-10-03
BRIAN MICHAEL MAY CENTRAL CATERING SUPPLIES LIMITED Director 2012-04-02 CURRENT 1999-12-03 Dissolved 2017-10-03
BRIAN MICHAEL MAY CONTINENTAL CHEF SUPPLIES LIMITED Director 2012-04-02 CURRENT 1997-06-26 Active
BRIAN MICHAEL MAY BUNZL AMERICAN HOLDINGS (NO. 4) Director 2011-10-03 CURRENT 2011-10-03 Active - Proposal to Strike off
BRIAN MICHAEL MAY BUNZL AUSTRALIAN HOLDINGS LIMITED Director 2010-12-03 CURRENT 2010-12-03 Dissolved 2017-10-03
BRIAN MICHAEL MAY BUNZL AMERICAN HOLDINGS (NO.3) LIMITED Director 2009-03-13 CURRENT 2009-03-13 Active - Proposal to Strike off
BRIAN MICHAEL MAY BUNZL HOLDING LCE LIMITED Director 2007-11-08 CURRENT 1970-01-23 Active
BRIAN MICHAEL MAY HENARES LIMITED Director 2007-10-03 CURRENT 2007-10-02 Active
BRIAN MICHAEL MAY BRADLEES LIMITED Director 2006-12-11 CURRENT 1987-07-27 Dissolved 2017-10-03
BRIAN MICHAEL MAY BUNZL HOLDING GTL LIMITED Director 2006-10-19 CURRENT 1961-03-06 Active
BRIAN MICHAEL MAY BUNZL FINANCE PUBLIC LIMITED COMPANY Director 2006-01-31 CURRENT 1975-10-30 Active
BRIAN MICHAEL MAY SELECTUSER LIMITED Director 2006-01-10 CURRENT 1999-08-23 Active
BRIAN MICHAEL MAY WYCOMBE MARSH PAPER MILLS LIMITED Director 2006-01-10 CURRENT 1936-02-29 Active
BRIAN MICHAEL MAY DIALENE LIMITED Director 2006-01-09 CURRENT 1953-02-07 Active
BRIAN MICHAEL MAY BUNZL PROPERTIES LIMITED Director 2006-01-06 CURRENT 1950-03-09 Active
BRIAN MICHAEL MAY BUNZL PLASTICS LIMITED Director 2006-01-06 CURRENT 1986-11-28 Active
BRIAN MICHAEL MAY BUNZL OVERSEAS HOLDINGS (NO. 2) LIMITED Director 2006-01-06 CURRENT 1987-01-19 Active
BRIAN MICHAEL MAY BUNZL OVERSEAS HOLDINGS LIMITED Director 2006-01-06 CURRENT 1993-10-25 Active
BRIAN MICHAEL MAY BUNZL GROUP SERVICES LIMITED Director 2006-01-06 CURRENT 1979-07-06 Active
BRIAN MICHAEL MAY ATOLLBYTE LIMITED Director 2006-01-05 CURRENT 2000-12-08 Dissolved 2017-10-03
BRIAN MICHAEL MAY BIRCHFOLDER LIMITED Director 2006-01-05 CURRENT 2003-11-03 Dissolved 2017-10-03
BRIAN MICHAEL MAY BUNZL AMERICAN HOLDINGS (NO.1) LIMITED Director 2006-01-05 CURRENT 1993-10-25 Active
BRIAN MICHAEL MAY BUNZL PUBLIC LIMITED COMPANY Director 2006-01-01 CURRENT 1940-01-22 Active
BRIAN MICHAEL MAY YORSE NO. 3 LIMITED Director 2004-11-01 CURRENT 1988-11-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-07-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-06-29DS01APPLICATION FOR STRIKING-OFF
2017-06-19LATEST SOC19/06/17 STATEMENT OF CAPITAL;GBP 9000
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2017 FROM WRIGHT JOHNSTON & MACKENZIE LLP 302 ST VINCENT STREET GLASGOW G2 5RZ
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 9000
2016-06-16AR0115/06/16 FULL LIST
2016-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 9000
2015-06-16AR0115/06/15 FULL LIST
2015-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 9000
2014-06-16AR0115/06/14 FULL LIST
2014-06-09MISCSECTION 519
2014-05-30AUDAUDITOR'S RESIGNATION
2013-06-17AR0115/06/13 FULL LIST
2013-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-06-15AR0115/06/12 FULL LIST
2012-04-10AP01DIRECTOR APPOINTED MR PAUL NICHOLAS HUSSEY
2012-04-10AP01DIRECTOR APPOINTED MR BRIAN MICHAEL MAY
2012-04-05AP01DIRECTOR APPOINTED MR ANDREW JAMES BALL
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MOONEY
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BURTON
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BUDGE
2012-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-09-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-06-20AR0115/06/11 FULL LIST
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-16AR0115/06/10 FULL LIST
2009-11-24RES13EMPOWERED BY SECTION 550 16/11/2009
2009-11-24RES01ADOPT ARTICLES 16/11/2009
2009-11-24CC04STATEMENT OF COMPANY'S OBJECTS
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MOONEY / 01/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD SPENCER BURTON / 01/10/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PAUL BUDGE / 01/10/2009
2009-10-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-17288bAPPOINTMENT TERMINATED DIRECTOR JAMES CUNNINGHAM
2009-06-16363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2009-04-29288bAPPOINTMENT TERMINATED DIRECTOR GILLIAN BLACK
2008-10-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-10-07RES13SECTION 175 24/09/2008
2008-07-23288aDIRECTOR APPOINTED JOHN RICHARD SPENCER BURTON
2008-07-17288aDIRECTOR APPOINTED JAMES ALAN CUNNINGHAM
2008-07-14419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2008-07-14419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2008-07-14288bAPPOINTMENT TERMINATED DIRECTOR SAMUEL BAILLIE
2008-07-14288bAPPOINTMENT TERMINATED DIRECTOR THOMAS COWAN
2008-07-14288bAPPOINTMENT TERMINATED DIRECTOR ALLAN SOMMERVILLE
2008-07-14288aDIRECTOR APPOINTED ANDREW JOHN MOONEY
2008-07-14288bAPPOINTMENT TERMINATED DIRECTOR ANDREW RUSSELL
2008-07-14288bAPPOINTMENT TERMINATED SECRETARY GILLIAN BLACK
2008-07-14288aDIRECTOR APPOINTED CHARLES PAUL BUDGE
2008-07-14MEM/ARTSARTICLES OF ASSOCIATION
2008-07-14287REGISTERED OFFICE CHANGED ON 14/07/2008 FROM 88 HYDEPARK STREET GLASGOW G3 8BW
2008-07-14RES01ALTER ARTICLES 04/07/2008
2008-07-11288aSECRETARY APPOINTED PAUL NICHOLAS HUSSEY
2008-07-10363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-05-29419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-02-16466(Scot)ALTERATION TO MORTGAGE/CHARGE
2008-02-16466(Scot)ALTERATION TO MORTGAGE/CHARGE
2008-01-23410(Scot)PARTIC OF MORT/CHARGE *****
2007-10-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-06-27363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2006-07-07363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-05-19419a(Scot)DEC MORT/CHARGE *****
2006-05-19419a(Scot)DEC MORT/CHARGE *****
2006-05-19419a(Scot)DEC MORT/CHARGE *****
2006-05-19419a(Scot)DEC MORT/CHARGE *****
2006-05-19419a(Scot)DEC MORT/CHARGE *****
2006-05-19419a(Scot)DEC MORT/CHARGE *****
2006-05-11AAFULL ACCOUNTS MADE UP TO 31/12/05
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to A. & E. RUSSELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A. & E. RUSSELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2008-01-18 Satisfied RBS INVOICE FINANCE LIMITED
BOND & FLOATING CHARGE 2003-02-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1994-11-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1991-10-21 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1991-10-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1988-09-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1986-10-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1986-09-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1985-09-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1985-09-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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

Intangible Assets
Patents
We have not found any records of A. & E. RUSSELL LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of A. & E. RUSSELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A. & E. RUSSELL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as A. & E. RUSSELL LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where A. & E. RUSSELL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A. & E. RUSSELL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A. & E. RUSSELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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