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Home > England & Wales Companies > RUSSELL ENGINEERING LIMITED
Company Information for

RUSSELL ENGINEERING LIMITED

REGENCY HOUSE, CHURCH STREET, ESHER, SURREY, KT10 8QS,
Company Registration Number
02495486
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Russell Engineering Ltd
RUSSELL ENGINEERING LIMITED was founded on 1990-04-24 and has its registered office in Esher. The organisation's status is listed as "Active - Proposal to Strike off". Russell Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
RUSSELL ENGINEERING LIMITED
 
Legal Registered Office
REGENCY HOUSE
CHURCH STREET
ESHER
SURREY
KT10 8QS
Other companies in KT10
 
Filing Information
Company Number 02495486
Company ID Number 02495486
Date formed 1990-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/1991
Account next due 30/07/1993
Latest return 24/04/1992
Return next due 22/05/1993
Type of accounts DORMANT
Last Datalog update: 2018-09-06 14:45:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUSSELL ENGINEERING LIMITED
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Companies with same name RUSSELL ENGINEERING LIMITED
The following companies were found which have the same name as RUSSELL ENGINEERING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RUSSELL ENGINEERING SERVICES LIMITED Jonsfield Rigg Gretna DUMFRIESSHIRE DG16 5JE Active Company formed on the 2007-05-14
RUSSELL ENGINEERING LIMITED 77, TERENURE ROAD NORTH, TERENURE, DUBLIN 6. Dissolved Company formed on the 1984-10-23
RUSSELL ENGINEERING MECHANICAL LIMITED 3 ENNIS GROVE SANDYMOUNT DUBLIN 4 Dissolved Company formed on the 2005-03-24
RUSSELL ENGINEERING SERVICES LIMITED UNIT 10D, AIRWAYS INDUSTRIAL ESTATE, SANTRY, DUBLIN 9. Dissolved Company formed on the 1990-02-14
Russell Engineering Services, Inc. 6820 State Highway 17 Alamosa CO 81101 Good Standing Company formed on the 2013-09-30
RUSSELL ENGINEERING COMPANY LLC 9079 W 65th Pl Arvada CO 80004 Good Standing Company formed on the 2003-12-17
RUSSELL ENGINEERING CORPORATION 16320 110TH AVE NE BOTHELL WA 980116201 Dissolved Company formed on the 1981-11-09
RUSSELL ENGINEERING AND LOGISTICS CORP. 720 W BOONE SUITE 200 SPOKANE WA 992010000 Dissolved Company formed on the 2013-05-09
RUSSELL ENGINEERING INDUSTRY LTD. RUSSELL HOUSE 74 2ND HASNABADLANE SANTACRUZ WEST BOMBAY. MUMBAI Maharashtra STRIKE OFF Company formed on the 1993-06-22
RUSSELL ENGINEERING PTY LTD NSW 2151 Active Company formed on the 1962-09-05
Russell Engineering, Incorporated Delaware Unknown
RUSSELL ENGINEERING ASSOCIATES, INC. 168 OAK GROVE ST. ORMOND BEACH FL 32176 Inactive Company formed on the 1986-06-17
RUSSELL ENGINEERING, INC. 12010 N.W. HWY 225A REDDICK FL 32686 Active Company formed on the 1956-04-11
RUSSELL ENGINEERING, INC. 15438 SW 31 ST DAVIE FL 33331 Inactive Company formed on the 1979-08-28
RUSSELL ENGINEERING INC. 201 2520 ELLWOOD DRIVE SW EDMONTON ALBERTA T6X 0A9 Active Company formed on the 2018-06-15
RUSSELL ENGINEERING INC Georgia Unknown
RUSSELL ENGINEERING INC California Unknown
RUSSELL ENGINEERING INCORPORATED Michigan UNKNOWN
Russell Engineering Incorporated Maryland Unknown
RUSSELL ENGINEERING SERVICES P L.L.C Oklahoma Unknown

Company Officers of RUSSELL ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CAMPBELL RODGER
 Company Secretary 1992-04-24
MICHAEL JAMES BERRY
 Director 1992-04-24
DONALD MATHER
 Director 1992-09-15
ANDREW CAMPBELL RODGER
 Director 1992-04-24
HELGA LOUISE BARBEL RODGER
 Director 1992-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CAMPBELL RODGER BARBEL TRADING CO LIMITED Company Secretary 1999-10-25 CURRENT 1999-10-25 Active
ANDREW CAMPBELL RODGER RUSSELL INTERNATIONAL LTD Company Secretary 1993-05-10 CURRENT 1993-03-29 Active - Proposal to Strike off
ANDREW CAMPBELL RODGER RUSSELL INTERNATIONAL LTD Director 1993-05-10 CURRENT 1993-03-29 Active - Proposal to Strike off
HELGA LOUISE BARBEL RODGER GLOBAL KEY TRANSLATIONS LIMITED Director 2003-06-23 CURRENT 1996-01-15 Dissolved 2015-05-26

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
1993-01-17287REGISTERED OFFICE CHANGED ON 17/01/93 FROM: 4TH FLOOR 32/36 GREAT PORTLAND STREET LONDON W1N 5AD
1993-01-15LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
1993-01-15600APPOINTMENT OF LIQUIDATOR
1993-01-154.20STATEMENT OF AFFAIRS
1992-10-31395PARTICULARS OF MORTGAGE/CHARGE
1992-10-07288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-10-06288NEW DIRECTOR APPOINTED
1992-05-31225(2)ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09
1992-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91
1992-05-19SRES03EXEMPTION FROM APPOINTING AUDITORS 01/05/92
1992-05-19363bRETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS
1992-05-05287REGISTERED OFFICE CHANGED ON 05/05/92 FROM: 68 CLARKEHOUSE ROAD SHEFFIELD S10 2LJ
1992-03-24288NEW DIRECTOR APPOINTED
1991-12-10288NEW DIRECTOR APPOINTED
1991-12-04288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-12-04288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-12-04288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-12-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-11-23395PARTICULARS OF MORTGAGE/CHARGE
1991-11-20CERTNMCOMPANY NAME CHANGED KIRKDELL LIMITED CERTIFICATE ISSUED ON 20/11/91
1991-10-21287REGISTERED OFFICE CHANGED ON 21/10/91 FROM: 168 WHITCHURCH RD CARDIFF CF4 3NA
1990-11-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-09-18395PARTICULARS OF MORTGAGE/CHARGE
1990-05-11ORES04£ NC 100/400000 30/04
1990-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to RUSSELL ENGINEERING 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 RUSSELL ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1992-10-31 Outstanding DONALD MATHER
FIXED & FLOATING CHARGE 1991-11-23 Outstanding KELLOCK LIMITED
DEBENTURE 1990-09-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC.
Intangible Assets
Patents
We have not found any records of RUSSELL ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUSSELL ENGINEERING LIMITED
Trademarks
We have not found any records of RUSSELL ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RUSSELL ENGINEERING 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 (None Supplied) as RUSSELL ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RUSSELL ENGINEERING 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 RUSSELL ENGINEERING 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 RUSSELL ENGINEERING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode KT10 8QS