Company information:
Russell Partnership Limited (No: 02999760)
Address: PO BOX 70693 62 BUCKINGHAM GATE, LONDON, SW1P 9ZP, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 12-Aug-1994
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 25-Dec-2019
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DAVID CROWTHER ( DOB: Mar-1975 From: Dec-2017 )
Resigned Director: KEVIN BELL ( DOB: Sep-1957 From: Jun-1997 To: Dec-1999 )
Resigned Director: IVOR HAROLD COHEN ( DOB: Apr-1931 From: Jan-1996 To: Oct-1997 )
Resigned Director: ROBERT EDWARD DAVISON ( DOB: Jan-1958 From: Sep-2007 To: Dec-2016 )
Resigned Director: FIRST DIRECTORS LIMITED ( From: Dec-1994 To: Apr-1995 )
Resigned Director: PAUL LEWIS FREEMAN ( From: Apr-1995 To: Oct-1999 )
Resigned Director: CYRIL ARTHUR JOHN NORTON ( DOB: Oct-1916 From: Jan-1996 To: Oct-1997 )
Resigned Director: TIMOTHY HUGH PARKER ( DOB: May-1968 From: Oct-2002 To: Mar-2003 )
Resigned Director: DAVID MARTYN THOMAS RAGGATT ( From: Jan-1996 To: Oct-1997 )
Resigned Director: STEPHEN ERNEST JOHN RAVEN ( DOB: Feb-1938 From: Jan-1996 To: Oct-1997 )
Resigned Director: JOHN EDWARD RUSSELL ( DOB: Jan-1939 From: Apr-1995 To: Dec-1999 )
Resigned Director: MARK DOUGLAS SEABRIGHT ( DOB: May-1960 From: Dec-1999 To: Dec-2002 )
Resigned Director: FIONA MARY SHARP ( DOB: Sep-1968 From: Mar-2003 To: Dec-2017 )
Resigned Director: MARK WILLIAM SMITH ( DOB: May-1955 From: Jun-1997 To: Sep-2007 )
Resigned Director: SIMON CHARLES WHALE ( DOB: Nov-1963 From: Apr-1995 To: Dec-1999 )
Resigned Secretary: ALBERT JOHN JAMES BONIFACE ( DOB: Jun-1953 From: Apr-1995 To: Mar-1997 )
Resigned Secretary: ROBERT EDWARD DAVISON ( DOB: Jan-1958 From: Jun-1997 To: Sep-2007 )
Resigned Secretary: ROBERT EDWARD DAVISON ( From: Jan-2013 To: Mar-2017 )
Resigned Secretary: FIRST SECRETARIES LIMITED ( From: Dec-1994 To: Apr-1995 )
Resigned Secretary: THOMAS GEORGE TOLLISS ( From: Sep-2007 To: Jan-2013 )
Resigned Secretary: SIMON CHARLES WHALE ( DOB: Nov-1963 From: Mar-1997 To: Jun-1997 )
Persons of Significant Control:
Chime Communications Limited, 62 Buckingham Gate, London, England, SW1E 6AJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | Chart |
|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 2 | 2 | 2 | 2.0,2.0,2.0 |
| Net assets (liabilities) | -119 | -119 | -119 | -119.0,-119.0,-119.0 |
| Equity / share capital and reserves | -119 | -119 | -119 | -119.0,-119.0,-119.0 |