Established in 1979, Russ Berrie (U K) Ltd has its registered office in London, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at this company. There are 8 directors listed as Rowcliffe, Trevor Garwood, Lohwasser, Eric Richard, Snow, Richard, Berrie, Russell, Cooke, Albert Curts, Gatto, Andrew Ronald, Madonna, James, Torrey, Barker for this organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOHWASSER, Eric Richard | 01 June 2010 | - | 1 |
| SNOW, Richard | 01 June 2010 | - | 1 |
| BERRIE, Russell | N/A | 25 December 2002 | 1 |
| COOKE, Albert Curts | N/A | 23 November 1998 | 1 |
| GATTO, Andrew Ronald | 01 June 2004 | 03 December 2007 | 1 |
| MADONNA, James | N/A | 25 February 1994 | 1 |
| TORREY, Barker | N/A | 01 May 1994 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROWCLIFFE, Trevor Garwood | 01 May 1996 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 09 February 2018 | |
| LIQ13 - N/A | 09 November 2017 | |
| LIQ03 - N/A | 08 September 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 02 September 2016 | |
| 4.68 - Liquidator's statement of receipts and payments | 01 September 2014 | |
| 4.68 - Liquidator's statement of receipts and payments | 29 August 2013 | |
| AD01 - Change of registered office address | 05 July 2012 | |
| RESOLUTIONS - N/A | 04 July 2012 | |
| RESOLUTIONS - N/A | 04 July 2012 | |
| 4.70 - N/A | 04 July 2012 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 04 July 2012 | |
| AD01 - Change of registered office address | 23 December 2011 | |
| AA - Annual Accounts | 19 December 2011 | |
| AR01 - Annual Return | 13 October 2011 | |
| AR01 - Annual Return | 12 October 2010 | |
| AA - Annual Accounts | 01 September 2010 | |
| AP01 - Appointment of director | 26 July 2010 | |
| AP01 - Appointment of director | 26 July 2010 | |
| 363a - Annual Return | 01 October 2009 | |
| AA - Annual Accounts | 13 July 2009 | |
| 391 - N/A | 25 March 2009 | |
| DISS40 - Notice of striking-off action discontinued | 18 March 2009 | |
| AA - Annual Accounts | 17 March 2009 | |
| GAZ1 - First notification of strike-off action in London Gazette | 03 March 2009 | |
| 363a - Annual Return | 16 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 2008 | |
| 363s - Annual Return | 24 September 2007 | |
| AA - Annual Accounts | 10 September 2007 | |
| 395 - Particulars of a mortgage or charge | 24 March 2007 | |
| AA - Annual Accounts | 05 January 2007 | |
| 287 - Change in situation or address of Registered Office | 06 November 2006 | |
| 363s - Annual Return | 27 September 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 363s - Annual Return | 22 September 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363s - Annual Return | 27 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2004 | |
| AA - Annual Accounts | 08 January 2004 | |
| 363s - Annual Return | 24 September 2003 | |
| AA - Annual Accounts | 02 January 2003 | |
| 363s - Annual Return | 18 September 2002 | |
| 287 - Change in situation or address of Registered Office | 28 June 2002 | |
| AA - Annual Accounts | 07 March 2002 | |
| 363s - Annual Return | 04 October 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363s - Annual Return | 17 October 2000 | |
| AA - Annual Accounts | 29 October 1999 | |
| 363s - Annual Return | 22 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 1998 | |
| AA - Annual Accounts | 28 October 1998 | |
| 363s - Annual Return | 21 September 1998 | |
| 287 - Change in situation or address of Registered Office | 16 April 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 1998 | |
| AA - Annual Accounts | 02 November 1997 | |
| 363s - Annual Return | 09 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 1997 | |
| AA - Annual Accounts | 03 November 1996 | |
| 363s - Annual Return | 17 September 1996 | |
| 288 - N/A | 30 May 1996 | |
| 288 - N/A | 30 May 1996 | |
| 288 - N/A | 30 May 1996 | |
| AA - Annual Accounts | 03 November 1995 | |
| 363s - Annual Return | 09 October 1995 | |
| 363s - Annual Return | 04 November 1994 | |
| AA - Annual Accounts | 01 November 1994 | |
| AA - Annual Accounts | 09 November 1993 | |
| 363s - Annual Return | 28 October 1993 | |
| 363s - Annual Return | 27 November 1992 | |
| AA - Annual Accounts | 05 November 1992 | |
| AA - Annual Accounts | 04 December 1991 | |
| 363b - Annual Return | 28 November 1991 | |
| AA - Annual Accounts | 09 April 1991 | |
| 363 - Annual Return | 09 April 1991 | |
| 287 - Change in situation or address of Registered Office | 16 January 1991 | |
| 288 - N/A | 16 January 1991 | |
| 288 - N/A | 28 February 1990 | |
| 288 - N/A | 02 January 1990 | |
| 288 - N/A | 13 November 1989 | |
| 288 - N/A | 13 November 1989 | |
| AA - Annual Accounts | 02 October 1989 | |
| 363 - Annual Return | 02 October 1989 | |
| 288 - N/A | 16 January 1989 | |
| 288 - N/A | 16 January 1989 | |
| AA - Annual Accounts | 13 October 1988 | |
| 363 - Annual Return | 13 October 1988 | |
| 288 - N/A | 22 July 1988 | |
| 288 - N/A | 22 July 1988 | |
| AA - Annual Accounts | 06 October 1987 | |
| 363 - Annual Return | 06 October 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 December 1986 | |
| AA - Annual Accounts | 17 September 1986 | |
| 363 - Annual Return | 17 September 1986 | |
| CERTNM - Change of name certificate | 06 May 1981 | |
| MISC - Miscellaneous document | 21 April 1981 | |
| CERTNM - Change of name certificate | 25 January 1980 | |
| NEWINC - New incorporation documents | 06 November 1979 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 19 March 2007 | Outstanding |
N/A |
| Debenture | 13 April 1981 | Fully Satisfied |
N/A |
