Company NameRunnymede Centre Limited(The)
Company StatusDissolved
Company Number00924315
CategoryPrivate Limited Company
Incorporation Date7 December 1967(52 years, 11 months ago)
Dissolution Date11 July 2006 (14 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameGraham Dransfield
Date of BirthMarch 1951 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed18 March 1998(30 years, 3 months after company formation)
Appointment Duration8 years, 3 months (closed 11 July 2006)
RoleExecutive Director Hanson Plc
Country of ResidenceEngland
Correspondence Address18 Downs Hill
Beckenham
Kent
BR3 5HB
Secretary NameMr Paul Derek Tunnacliffe
NationalityBritish
StatusClosed
Appointed18 March 1998(30 years, 3 months after company formation)
Appointment Duration8 years, 3 months (closed 11 July 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Ashburnham Park
Esher
Surrey
KT10 9TW
Director NameMr Nicholas Swift
Date of BirthJune 1964 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed28 May 2003(35 years, 6 months after company formation)
Appointment Duration3 years, 1 month (closed 11 July 2006)
RoleGroup Finance Manager Hanson P
Country of ResidenceUnited Kingdom
Correspondence Address34 The Grove
Brookmans Park
Hertfordshire
AL9 7RN
Director NameRuth Coulson
Date of BirthJune 1973 (Born 47 years ago)
NationalityAustralian
StatusClosed
Appointed01 December 2005(38 years after company formation)
Appointment Duration7 months, 1 week (closed 11 July 2006)
RoleGroup Chief Accountant
Correspondence AddressFlat 4
14 Steeles Road
London
NW3 4SE
Director NameAndrew James Harrower Dougal
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(23 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 April 1993)
RoleFinance Director Of  Arc Limited
Correspondence Address10
Westerdale Drive Frimley
Camberley
Surrey
GU16 5RB
Director NameRobert Ian Menzies-Gow
Date of BirthSeptember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(23 years, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 April 1993)
RoleChief Executive Of Arc Limited
Country of ResidenceUnited Kingdom
Correspondence AddressAshwell Cottage Church Close
Ashwell
Oakham
Leicestershire
LE15 7LP
Secretary NameAndrew James Harrower Dougal
NationalityBritish
StatusResigned
Appointed31 May 1991(23 years, 6 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 21 April 1992)
RoleFinance Director Of  Arc Limited
Correspondence Address10
Westerdale Drive Frimley
Camberley
Surrey
GU16 5RB
Director NamePeter John Turner
Date of BirthOctober 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 August 1991(23 years, 8 months after company formation)
Appointment Duration5 years, 6 months (resigned 24 February 1997)
RoleAssociate Director
Correspondence Address75 Carlton Hill
St Johns Wood
London
NW8 0EN
Director NameMr Malcolm James Ablett
Date of BirthSeptember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(23 years, 11 months after company formation)
Appointment Duration6 years, 3 months (resigned 18 March 1998)
RoleAssociate Director
Country of ResidenceEngland
Correspondence AddressCountry Place Fir Tree Hill
Chandlers Cross
Sarratt
Hertfordshire
WD3 4LZ
Director NameJohn William Richard Yerbury
Date of BirthMarch 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1991(23 years, 11 months after company formation)
Appointment Duration2 years (resigned 30 November 1993)
RoleProperty Development Manager
Correspondence Address10 Bannerdown Close
Batheaston
Bath
BA1 7NJ
Director NameMr Simon Neil Vivian
Date of BirthSeptember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1992(24 years, 4 months after company formation)
Appointment Duration1 year (resigned 30 April 1993)
RoleFinance Director/Company Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressPond Farm Cottage
Faulkland
Bath
Somerset
BA3 5YG
Secretary NamePaul William Nicholson
NationalityBritish
StatusResigned
Appointed21 April 1992(24 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 21 July 1993)
RoleFinancial Comptroller
Correspondence AddressHammerfield
Cansiron Lane
Ashurst Wood
West Sussex
RH19 3SE
Secretary NameBrian Edward Rossiter
NationalityBritish
StatusResigned
Appointed21 July 1993(25 years, 7 months after company formation)
Appointment Duration4 years, 8 months (resigned 18 March 1998)
RoleSecretary
Correspondence Address26 Oakdale Court
Downend
Bristol
South Gloucestershire
BS16 6DZ
Director NamePaul William Nicholson
Date of BirthApril 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed22 July 1993(25 years, 7 months after company formation)
Appointment Duration4 years, 8 months (resigned 18 March 1998)
RoleFinancial/Commercial Director
Correspondence AddressHammerfield
Cansiron Lane
Ashurst Wood
West Sussex
RH19 3SE
Director NameJohn Frank Meddins
Date of BirthJune 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1993(25 years, 10 months after company formation)
Appointment Duration4 years, 5 months (resigned 18 March 1998)
RoleCompany Director
Correspondence Address23 Homefield Road
Radlett
Hertfordshire
WD7 8PX
Director NameSamantha Jane Hurrell
Date of BirthAugust 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1998(30 years, 3 months after company formation)
Appointment Duration1 year, 7 months (resigned 22 October 1999)
RoleSolicitor
Correspondence AddressSaffron Wharf, 20 Shad Thames
London
SE1 2YQ
Director NameKenneth John Ludlam
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1998(30 years, 3 months after company formation)
Appointment Duration5 years, 2 months (resigned 28 May 2003)
RoleGroup Chief Accountant Hanson
Country of ResidenceUnited Kingdom
Correspondence AddressLongwood House
12a Mavelstone Close
Bromley
Kent
BR1 2PJ
Director NameMr Justin Richard Read
Date of BirthMay 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1999(31 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 28 May 2003)
RoleHead Corp Devt& Corp Affairs
Country of ResidenceEngland
Correspondence Address46b Saint Georges Drive
London
SW1V 4BT
Director NameAndrew Christopher Bolter
Date of BirthDecember 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2003(35 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 01 December 2005)
RoleGroup Chief Acc Hanson
Correspondence Address110 North View Road
Crouch End
London
N8 7LP

Location

Registered Address1 Grosvenor Place
London
SW1X 7JH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardKnightsbridge and Belgravia
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2014
Net Worth-£2,095,026
Current Liabilities£2,095,026

Accounts

Latest Accounts31 December 2004 (15 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

11 July 2006Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2006First Gazette notice for voluntary strike-off (1 page)
10 February 2006Application for striking-off (1 page)
11 January 2006New director appointed (2 pages)
20 December 2005Director resigned (1 page)
23 November 2005Return made up to 31/10/05; full list of members (2 pages)
20 October 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
14 December 2004Return made up to 31/10/04; full list of members (6 pages)
16 June 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
5 December 2003Return made up to 31/10/03; full list of members (7 pages)
4 August 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
13 June 2003New director appointed (2 pages)
13 June 2003Director resigned (1 page)
13 June 2003New director appointed (2 pages)
13 June 2003Director resigned (1 page)
13 November 2002Return made up to 31/10/02; full list of members (7 pages)
1 August 2002Director's particulars changed (1 page)
15 May 2002Accounts for a dormant company made up to 31 December 2001 (1 page)
22 November 2001Return made up to 31/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 September 2001Director's particulars changed (1 page)
14 August 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
27 February 2001Director's particulars changed (1 page)
13 November 2000Return made up to 31/10/00; full list of members (6 pages)
20 October 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
20 June 2000Director's particulars changed (1 page)
7 December 1999Return made up to 21/11/99; full list of members (6 pages)
9 November 1999New director appointed (2 pages)
9 July 1999Accounts for a dormant company made up to 31 December 1998 (1 page)
19 May 1999Director's particulars changed (1 page)
21 December 1998Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
14 December 1998Return made up to 21/11/98; no change of members (7 pages)
15 May 1998New director appointed (2 pages)
23 March 1998Registered office changed on 23/03/98 from: beaver house lower bristol road bath BA2 3EY (1 page)
20 March 1998Accounts for a dormant company made up to 30 September 1997 (1 page)
26 November 1997Return made up to 21/11/97; full list of members (6 pages)
20 March 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
3 March 1997Director resigned (1 page)
10 December 1996Return made up to 21/11/96; full list of members (10 pages)
4 July 1996Accounts for a dormant company made up to 30 September 1995 (6 pages)
24 November 1995Return made up to 21/11/95; full list of members (12 pages)
14 July 1995Full accounts made up to 30 September 1994 (8 pages)