| Company Name | Uncle Russ (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02973555 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1994(29 years, 7 months ago) |
| Dissolution Date | 8 June 1999 (24 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Charles David Cunningham |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 05 October 1994(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Bluebell Farm Manchester Road Knutsford Cheshire WA16 0SR |
| Director Name | Russell Martin Frederickson |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 05 October 1994(same day as company formation) |
| Role | Executive |
| Correspondence Address | 4g Blossom Court Discovery Bay Lantau Island Foreign Hong Kong |
| Director Name | William Francies Frederickson |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 05 October 1994(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 19c Seahorse Lane Discovery Bay Lantau Island Foreign Hong Kong |
| Secretary Name | Mr Charles David Cunningham |
|---|---|
| Nationality | Irish |
| Status | Closed |
| Appointed | 25 October 1996(2 years after company formation) |
| Appointment Duration | 2 years, 7 months (closed 08 June 1999) |
| Role | Financial Consultant |
| Country of Residence | England |
| Correspondence Address | Bluebell Farm Manchester Road Knutsford Cheshire WA16 0SR |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Director Name | John Damian Cunningham |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 05 October 1994(same day as company formation) |
| Role | Banker |
| Correspondence Address | 47 South Western Road St Margarets Twickenham Middlesex TW1 1LG |
| Secretary Name | Mrs Heather Ruth Cunningham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1994(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Bluebell Farm Manchester Road Knutsford Cheshire WA16 0SR |
| Secretary Name | Mr Charles David Cunningham |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 29 April 1996(1 year, 6 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 23 October 1996) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Bluebell Farm Manchester Road Knutsford Cheshire WA16 0SR |
| Secretary Name | Mrs Heather Ruth Cunningham |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 1996(2 years after company formation) |
| Appointment Duration | 2 days (resigned 25 October 1996) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Bluebell Farm Manchester Road Knutsford Cheshire WA16 0SR |
Location
| Registered Address | Bluebell Farm Manchester Road Knutsford Cheshire WA16 0SR |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Knutsford |
| Ward | Knutsford |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 8 June 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 1999 | Application for striking-off (1 page) |
| 3 November 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 10 October 1997 | Return made up to 05/10/97; no change of members (4 pages) |
| 3 November 1996 | New secretary appointed (2 pages) |
| 3 November 1996 | Secretary resigned (1 page) |
| 28 October 1996 | Secretary resigned (1 page) |
| 28 October 1996 | New secretary appointed (2 pages) |
| 11 October 1996 | Return made up to 05/10/96; no change of members (4 pages) |
| 21 August 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 25 June 1996 | Director resigned (1 page) |
| 13 June 1996 | New secretary appointed (1 page) |
| 13 June 1996 | Secretary resigned (2 pages) |
| 20 October 1995 | Return made up to 05/10/95; full list of members (6 pages) |
| 8 August 1995 | Accounting reference date extended from 31/10 to 31/12 (1 page) |