IMPEX RUSSELL LIMITED

Company summary

Insolvency history recorded

Company number: 00423449
Status: LIQUIDATION
Incorporated / age: 11 November 194679 years
Registered office: C/O Valentine & Co Galley House, Moon Lane, Barnet, EN5 5YL
Accounts due: 27 May 2026
Confirmation statement due: 31 May 2027
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 8 September 2026 at 18:25 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Valentine & Co Galley House, Moon Lane, Barnet, EN5 5YL
Nature of business
Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Previous company names
RUSSELL ELECTRICS LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Creditors voluntary liquidation
Case 1
Wound up
18 August 2026
Practitioners
- Mark Reynolds
  Insolvency practitioner
  Appointed
  18 August 2026

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HART, Alan Graham ACTIVE	Secretary	10 Nov 2008				C/O Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
DAGUL, Warren Bryan ACTIVE	Director	23 May 2008		United Kingdom	November 1962	C/O Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
HART, Alan Graham ACTIVE	Director	31 Dec 2008		England	October 1966	C/O Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL
BOYES, Stephen RESIGNED	Secretary	23 May 2008	23 May 2008			Crockford House, Snow Hill, Crawley, West Sussex, RH10 3EE
DAGUL, Warren Bryan RESIGNED	Secretary	23 May 2008	17 Oct 2014			The Paddock, 5 Carrington Close, Arkley, Barnet, Hertfordshire, EN5 3NA
KRIEGER, Fanny Rachael RESIGNED	Secretary		27 Jan 1999			29 Rundell Crescent, London, NW4 3BS
KRIEGER, Geraldine Susan RESIGNED	Secretary	27 Jan 1999	10 Nov 2008			Highlands, 32a Uphill Road, London, NW7 4PP
BOYES, Stephen RESIGNED	Director	23 May 2008	10 Nov 2008	England	March 1953	Crockford House, Snow Hill, Crawley, West Sussex, RH10 3EE
KRIEGER, Alice Elka RESIGNED	Director		29 Dec 2005		August 1942	29 Rundell Crescent, London, NW4 3BS
KRIEGER, Fanny Rachael RESIGNED	Director		27 Jan 1999		January 1911	29 Rundell Crescent, London, NW4 3BS
KRIEGER, John Norman RESIGNED	Director		31 Dec 2008	England	June 1947	Highlands, 32a Uphill Road, London, NW7 4PP
KRIEGER, Naftale Thomas RESIGNED	Director		12 Nov 2001		July 1910	29 Rundell Crescent, London, NW4 3BS

HART, Alan Graham ACTIVE
Role: Secretary
Appointed on: 10 Nov 2008
Address: C/O Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

DAGUL, Warren Bryan ACTIVE
Role: Director
Appointed on: 23 May 2008
Country of Residence: United Kingdom
Date of birth: November 1962
Address: C/O Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

HART, Alan Graham ACTIVE
Role: Director
Appointed on: 31 Dec 2008
Country of Residence: England
Date of birth: October 1966
Address: C/O Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

BOYES, Stephen RESIGNED
Role: Secretary
Appointed on: 23 May 2008
Resigned on: 23 May 2008
Address: Crockford House, Snow Hill, Crawley, West Sussex, RH10 3EE

DAGUL, Warren Bryan RESIGNED
Role: Secretary
Appointed on: 23 May 2008
Resigned on: 17 Oct 2014
Address: The Paddock, 5 Carrington Close, Arkley, Barnet, Hertfordshire, EN5 3NA

KRIEGER, Fanny Rachael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jan 1999
Address: 29 Rundell Crescent, London, NW4 3BS

KRIEGER, Geraldine Susan RESIGNED
Role: Secretary
Appointed on: 27 Jan 1999
Resigned on: 10 Nov 2008
Address: Highlands, 32a Uphill Road, London, NW7 4PP

BOYES, Stephen RESIGNED
Role: Director
Appointed on: 23 May 2008
Resigned on: 10 Nov 2008
Country of Residence: England
Date of birth: March 1953
Address: Crockford House, Snow Hill, Crawley, West Sussex, RH10 3EE

KRIEGER, Alice Elka RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 2005
Date of birth: August 1942
Address: 29 Rundell Crescent, London, NW4 3BS

KRIEGER, Fanny Rachael RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Jan 1999
Date of birth: January 1911
Address: 29 Rundell Crescent, London, NW4 3BS

KRIEGER, John Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: June 1947
Address: Highlands, 32a Uphill Road, London, NW7 4PP

KRIEGER, Naftale Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Nov 2001
Date of birth: July 1910
Address: 29 Rundell Crescent, London, NW4 3BS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.