Run - Off Finance Limited - Company Information

Company Name	Run - Off Finance Limited
Company Status	Dissolved
Company Number	01457929
Category	Private Limited Company
Incorporation Date	31 October 1979(44 years, 6 months ago)
Dissolution Date	25 July 2017 (6 years, 9 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7133	Rent office machinery inc. computers
SIC 77330	Renting and leasing of office machinery and equipment (including computers)

Directors

Director Name	Mr Michael Ross Harris
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(12 years, 2 months after company formation)
Appointment Duration	25 years, 7 months (closed 25 July 2017)
Role	Business Consultant
Country of Residence	England
Correspondence Address	Bay Tree House South Weirs Brockenhurst Hampshire SO42 7UQ

Secretary Name	Michael Ross Harris
Nationality	British
Status	Closed
Appointed	31 December 1991(12 years, 2 months after company formation)
Appointment Duration	25 years, 7 months (closed 25 July 2017)
Role	Company Director
Correspondence Address	Bay Tree House South Weirs Brockenhurst Hampshire SO42 7UQ

Director Name	Mr Paul Grant Weiland
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1998(18 years, 6 months after company formation)
Appointment Duration	19 years, 3 months (closed 25 July 2017)
Role	Film Director
Country of Residence	England
Correspondence Address	14 Randolph Road Little Venice London W9 1AN

Director Name	Mr Michael David Russell Hills
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	33 Lansdowne Crescent London W11 2NT

Director Name	Mr Anthony Pierre
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	Woodlands Huntsmead Close Chiselhurst Kent Br7

Director Name	Mr Rudolf Eric Wickham Webb
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(18 years, 6 months after company formation)
Appointment Duration	14 years, 2 months (resigned 11 July 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 St Dunstans Road London W6 8RB

Location

Registered Address	6th Floor 25 Farringdon Street London EC4A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Turnover	£8,218
Gross Profit	£8,218
Net Worth	£41,782
Cash	£7,782
Current Liabilities	£57,188

Accounts

Latest Accounts	30 April 2016 (7 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Filing History

25 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
25 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
9 May 2017	First Gazette notice for voluntary strike-off (1 page)
9 May 2017	First Gazette notice for voluntary strike-off (1 page)
27 April 2017	Application to strike the company off the register (3 pages)
27 April 2017	Application to strike the company off the register (3 pages)
3 February 2017	Total exemption full accounts made up to 30 April 2016 (8 pages)
3 February 2017	Total exemption full accounts made up to 30 April 2016 (8 pages)
7 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 10,200 (6 pages)
7 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 10,200 (6 pages)
8 February 2016	Total exemption full accounts made up to 30 April 2015 (8 pages)
8 February 2016	Total exemption full accounts made up to 30 April 2015 (8 pages)
2 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 10,200 (6 pages)
2 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 10,200 (6 pages)
2 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 10,200 (6 pages)
13 February 2015	Total exemption full accounts made up to 30 April 2014 (7 pages)
13 February 2015	Total exemption full accounts made up to 30 April 2014 (7 pages)
17 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 10,200 (6 pages)
17 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 10,200 (6 pages)
17 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 10,200 (6 pages)
5 February 2014	Total exemption full accounts made up to 30 April 2013 (7 pages)
5 February 2014	Total exemption full accounts made up to 30 April 2013 (7 pages)
11 April 2013	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (2 pages)
11 April 2013	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (2 pages)
3 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
3 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
3 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (6 pages)
18 February 2013	Termination of appointment of Rudolf Webb as a director (2 pages)
18 February 2013	Termination of appointment of Rudolf Webb as a director (2 pages)
31 January 2013	Full accounts made up to 30 April 2012 (13 pages)
31 January 2013	Full accounts made up to 30 April 2012 (13 pages)
23 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (7 pages)
23 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (7 pages)
23 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (7 pages)
12 March 2012	Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 12 March 2012 (2 pages)
12 March 2012	Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 12 March 2012 (2 pages)
3 February 2012	Full accounts made up to 30 April 2011 (12 pages)
3 February 2012	Full accounts made up to 30 April 2011 (12 pages)
29 June 2011	Full accounts made up to 30 April 2010 (12 pages)
29 June 2011	Full accounts made up to 30 April 2010 (12 pages)
18 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (7 pages)
18 April 2011	Director's details changed for Michael Ross Harris on 1 January 2010 (2 pages)
18 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (7 pages)
18 April 2011	Director's details changed for Michael Ross Harris on 1 January 2010 (2 pages)
18 April 2011	Director's details changed for Michael Ross Harris on 1 January 2010 (2 pages)
18 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (7 pages)
22 July 2010	Full accounts made up to 30 April 2009 (13 pages)
22 July 2010	Full accounts made up to 30 April 2009 (13 pages)
7 June 2010	Director's details changed for Michael Ross Harris on 1 January 2010 (3 pages)
7 June 2010	Director's details changed for Michael Ross Harris on 1 January 2010 (3 pages)
7 June 2010	Secretary's details changed for Michael Ross Harris on 1 January 2010 (3 pages)
7 June 2010	Secretary's details changed for Michael Ross Harris on 1 January 2010 (3 pages)
7 June 2010	Secretary's details changed for Michael Ross Harris on 1 January 2010 (3 pages)
7 June 2010	Director's details changed for Michael Ross Harris on 1 January 2010 (3 pages)
26 April 2010	Register(s) moved to registered inspection location (2 pages)
26 April 2010	Register(s) moved to registered inspection location (2 pages)
26 April 2010	Register inspection address has been changed (3 pages)
26 April 2010	Register inspection address has been changed (3 pages)
22 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (5 pages)
29 May 2009	Full accounts made up to 30 April 2008 (12 pages)
29 May 2009	Full accounts made up to 30 April 2008 (12 pages)
2 April 2009	Return made up to 07/03/09; full list of members (4 pages)
2 April 2009	Return made up to 07/03/09; full list of members (4 pages)
1 May 2008	Return made up to 07/03/08; full list of members (4 pages)
1 May 2008	Return made up to 07/03/08; full list of members (4 pages)
4 March 2008	Full accounts made up to 30 April 2007 (12 pages)
4 March 2008	Full accounts made up to 30 April 2007 (12 pages)
4 March 2008	Full accounts made up to 30 April 2006 (10 pages)
4 March 2008	Full accounts made up to 30 April 2006 (10 pages)
3 May 2007	Return made up to 07/03/07; full list of members (2 pages)
3 May 2007	Return made up to 07/03/07; full list of members (2 pages)
24 October 2006	Company name changed reel to reel finance LIMITED\certificate issued on 24/10/06 (2 pages)
24 October 2006	Company name changed reel to reel finance LIMITED\certificate issued on 24/10/06 (2 pages)
9 August 2006	Full accounts made up to 30 April 2005 (11 pages)
9 August 2006	Full accounts made up to 30 April 2005 (11 pages)
7 March 2006	Return made up to 07/03/06; full list of members (2 pages)
7 March 2006	Return made up to 07/03/06; full list of members (2 pages)
5 May 2005	Return made up to 07/03/05; full list of members (3 pages)
5 May 2005	Return made up to 07/03/05; full list of members (3 pages)
1 March 2005	Full accounts made up to 30 April 2004 (13 pages)
1 March 2005	Full accounts made up to 30 April 2004 (13 pages)
15 September 2004	Full accounts made up to 30 April 2003 (12 pages)
15 September 2004	Full accounts made up to 30 April 2003 (12 pages)
27 April 2004	Return made up to 07/03/04; full list of members (6 pages)
27 April 2004	Return made up to 07/03/04; full list of members (6 pages)
3 June 2003	Full accounts made up to 30 April 2002 (13 pages)
3 June 2003	Full accounts made up to 30 April 2002 (13 pages)
15 April 2003	Return made up to 07/03/03; full list of members (6 pages)
15 April 2003	Return made up to 07/03/03; full list of members (6 pages)
27 August 2002	Full accounts made up to 30 April 2001 (11 pages)
27 August 2002	Full accounts made up to 30 April 2001 (11 pages)
12 March 2002	Return made up to 07/03/02; full list of members (6 pages)
12 March 2002	Return made up to 07/03/02; full list of members (6 pages)
1 June 2001	Full accounts made up to 30 April 2000 (11 pages)
1 June 2001	Full accounts made up to 30 April 2000 (11 pages)
19 March 2001	Return made up to 07/03/01; full list of members (6 pages)
19 March 2001	Return made up to 07/03/01; full list of members (6 pages)
14 August 2000	Full accounts made up to 30 April 1999 (11 pages)
14 August 2000	Full accounts made up to 30 April 1999 (11 pages)
17 March 2000	Return made up to 07/03/00; full list of members (8 pages)
17 March 2000	Return made up to 07/03/00; full list of members (8 pages)
2 July 1999	Return made up to 07/03/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 July 1999	Return made up to 07/03/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 March 1999	Full accounts made up to 30 April 1998 (10 pages)
15 March 1999	Full accounts made up to 30 April 1998 (10 pages)
19 October 1998	Location of register of members (1 page)
19 October 1998	Location of register of members (1 page)
19 October 1998	Registered office changed on 19/10/98 from: 47 dean street london W1V 5HL (1 page)
19 October 1998	Registered office changed on 19/10/98 from: 47 dean street london W1V 5HL (1 page)
15 June 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
3 March 1998	Return made up to 07/03/98; no change of members (5 pages)
3 March 1998	Return made up to 07/03/98; no change of members (5 pages)
22 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
22 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
8 April 1997	Return made up to 07/03/97; full list of members (7 pages)
8 April 1997	Return made up to 07/03/97; full list of members (7 pages)
29 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
29 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
9 May 1996	Location of register of members (1 page)
9 May 1996	Location of register of members (1 page)
9 May 1996	Return made up to 09/04/96; full list of members (9 pages)
9 May 1996	Return made up to 09/04/96; full list of members (9 pages)
28 December 1995	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 December 1995	Return made up to 31/12/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 November 1995	Full accounts made up to 31 March 1995 (12 pages)
16 November 1995	Full accounts made up to 31 March 1995 (12 pages)
26 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 July 1988	Company name changed reel to reel LIMITED\certificate issued on 11/07/88 (3 pages)
8 July 1988	Company name changed reel to reel LIMITED\certificate issued on 11/07/88 (3 pages)
25 November 1982	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
25 November 1982	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
5 November 1981	Company name changed\certificate issued on 05/11/81 (2 pages)
5 November 1981	Company name changed\certificate issued on 05/11/81 (2 pages)
9 January 1980	Resolution passed on (17 pages)
9 January 1980	Resolution passed on (17 pages)

Run - Off Finance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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