Dashwood Run-Off Services Ltd

Company Name	Dashwood Run-Off Services Ltd
Company Status	Dissolved
Company Number	01574434
Category	Private Limited Company
Incorporation Date	15 July 1981(42 years, 9 months ago)
Dissolution Date	20 May 2014 (9 years, 11 months ago)
Previous Name	Russell Tudor-Price & Company Limited

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Ms Maryse Therese Hazell
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 June 1997(15 years, 11 months after company formation)
Appointment Duration	16 years, 10 months (closed 20 May 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Dbp House 63 Mark Lane London EC3R 7NQ

Director Name	Mr Richard John Parkins
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1997(15 years, 11 months after company formation)
Appointment Duration	16 years, 10 months (closed 20 May 2014)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Silverwood House The Street Assington Sudbury Suffolk CO10 5LN

Director Name	Mr Venkatesh Gopinathan
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2004(23 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (closed 20 May 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Dbp House 63 Mark Lane London EC3R 7NQ

Secretary Name	Mr Venkatesh Gopinathan
Nationality	British
Status	Closed
Appointed	01 September 2004(23 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (closed 20 May 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Dbp House 63 Mark Lane London EC3R 7NQ

Director Name	Mr Robert Walinck Fothergill
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(10 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 12 June 1999)
Role	Chartered Secretary
Correspondence Address	Aldie House Military Road Rye East Sussex TN31 7PH

Director Name	Richard John Wells
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(10 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 July 1993)
Role	Director-Insurance Broking
Correspondence Address	Thollon 56 Kevington Drive Chislehurst Kent BR7 6RN

Director Name	Mr William Tudor-Price
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(10 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 01 July 1997)
Role	Insurance & Reinsurance Broker
Correspondence Address	1 Wychwood Place Camberley Surrey GU15 3UY

Director Name	Mr Ian Dennis Russell
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(10 years, 8 months after company formation)
Appointment Duration	18 years (resigned 31 March 2010)
Role	Insurance & Reinsurance Broker
Country of Residence	United Kingdom
Correspondence Address	The Lodge High Beech Battle Road St Leonards On Sea East Sussex TN37 7BS

Director Name	Jeremy Coleridge Hills
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(10 years, 8 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 July 1992)
Role	Finance Management
Country of Residence	England
Correspondence Address	26 Dry Hill Road Tonbridge Kent TN9 1LX

Secretary Name	Mr William Tudor-Price
Nationality	British
Status	Resigned
Appointed	31 March 1992(10 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 1996)
Role	Company Director
Correspondence Address	1 Wychwood Place Camberley Surrey GU15 3UY

Director Name	Charles Henry Diccon Earle
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(12 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 May 1996)
Role	Company Director
Correspondence Address	1 Riseholme Seven Hills Road Cobham Surrey KT11 1ES

Director Name	Edmund Romilly Turton
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1994(13 years, 1 month after company formation)
Appointment Duration	9 years, 12 months (resigned 01 September 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Davema Close Chislehurst Kent BR7 5QZ

Secretary Name	Edmund Romilly Turton
Nationality	British
Status	Resigned
Appointed	30 April 1996(14 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (resigned 01 September 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4 Davema Close Chislehurst Kent BR7 5QZ

Director Name	Mr Michael David Eagles
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(14 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 January 1997)
Role	Insurance Broker
Correspondence Address	25 Upbrook Mews London W2 3HG

Director Name	David Hamilton Low
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1997(15 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 30 June 1997)
Role	Insurance Broker
Correspondence Address	131 Old Church Street London SW3 6EB

Director Name	David Moncrieff Lawrie
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(15 years, 11 months after company formation)
Appointment Duration	8 years (resigned 11 July 2005)
Role	Insurance Broker
Correspondence Address	Flat 3 19 Moorhouse Road London W2 5DH

Director Name	Mr Christopher John York
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(15 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birchlands Park Road Winchester Hampshire SO22 6AA

Location

Registered Address	Dbp House 63 Mark Lane London EC3R 7NQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

179.6k at £1	Dashwood Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2013 (11 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
20 May 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 179,600 (5 pages)
8 April 2014	Registered office address changed from Independent House 5-7 Cutler Street London E1 7DJ on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from Independent House 5-7 Cutler Street London E1 7DJ on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from Independent House 5-7 Cutler Street London E1 7DJ on 8 April 2014 (1 page)
8 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 179,600 (5 pages)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
4 February 2014	First Gazette notice for voluntary strike-off (1 page)
23 January 2014	Application to strike the company off the register (3 pages)
23 January 2014	Application to strike the company off the register (3 pages)
16 August 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
16 August 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
10 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
10 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
7 August 2012	Accounts for a dormant company made up to 31 March 2012 (9 pages)
7 August 2012	Accounts for a dormant company made up to 31 March 2012 (9 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
15 September 2011	Full accounts made up to 31 March 2011 (12 pages)
15 September 2011	Full accounts made up to 31 March 2011 (12 pages)
13 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
13 May 2011	Director's details changed for Mr Venkatesh Gopinathan on 31 March 2011 (2 pages)
13 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
13 May 2011	Director's details changed for Mr Venkatesh Gopinathan on 31 March 2011 (2 pages)
12 May 2011	Director's details changed for Maryse Therese Hazell on 31 March 2011 (2 pages)
12 May 2011	Director's details changed for Maryse Therese Hazell on 31 March 2011 (2 pages)
2 September 2010	Full accounts made up to 31 March 2010 (12 pages)
2 September 2010	Full accounts made up to 31 March 2010 (12 pages)
26 April 2010	Secretary's details changed for Mr Venkatesh Gopinathan on 1 January 2010 (1 page)
26 April 2010	Director's details changed for Mr Richard John Parkins on 1 January 2010 (2 pages)
26 April 2010	Director's details changed for Mr Richard John Parkins on 1 January 2010 (2 pages)
26 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Mr Venkatesh Gopinathan on 1 January 2010 (2 pages)
26 April 2010	Director's details changed for Mr Richard John Parkins on 1 January 2010 (2 pages)
26 April 2010	Director's details changed for Mr Venkatesh Gopinathan on 1 January 2010 (2 pages)
26 April 2010	Secretary's details changed for Mr Venkatesh Gopinathan on 1 January 2010 (1 page)
26 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Mr Venkatesh Gopinathan on 1 January 2010 (2 pages)
26 April 2010	Secretary's details changed for Mr Venkatesh Gopinathan on 1 January 2010 (1 page)
9 April 2010	Termination of appointment of Ian Russell as a director (1 page)
9 April 2010	Termination of appointment of Ian Russell as a director (1 page)
14 July 2009	Full accounts made up to 31 March 2009 (13 pages)
14 July 2009	Full accounts made up to 31 March 2009 (13 pages)
13 May 2009	Return made up to 31/03/09; full list of members (4 pages)
13 May 2009	Director and secretary's change of particulars / venkatesh gopinathan / 01/01/2009 (1 page)
13 May 2009	Return made up to 31/03/09; full list of members (4 pages)
13 May 2009	Director and secretary's change of particulars / venkatesh gopinathan / 01/01/2009 (1 page)
20 August 2008	Full accounts made up to 31 March 2008 (12 pages)
20 August 2008	Full accounts made up to 31 March 2008 (12 pages)
14 April 2008	Return made up to 31/03/08; full list of members (4 pages)
14 April 2008	Return made up to 31/03/08; full list of members (4 pages)
3 March 2008	Director and secretary's change of particulars / venkatesh gopinathan / 27/01/2008 (1 page)
3 March 2008	Director and secretary's change of particulars / venkatesh gopinathan / 27/01/2008 (1 page)
6 September 2007	Full accounts made up to 31 March 2007 (12 pages)
6 September 2007	Full accounts made up to 31 March 2007 (12 pages)
18 April 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
18 April 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
2 April 2007	Return made up to 31/03/07; full list of members (3 pages)
2 April 2007	Return made up to 31/03/07; full list of members (3 pages)
23 January 2007	Company name changed russell tudor-price & company li mited\certificate issued on 23/01/07 (2 pages)
23 January 2007	Company name changed russell tudor-price & company li mited\certificate issued on 23/01/07 (2 pages)
15 January 2007	Full accounts made up to 30 June 2006 (12 pages)
15 January 2007	Full accounts made up to 30 June 2006 (12 pages)
28 April 2006	Return made up to 31/03/06; full list of members (3 pages)
28 April 2006	Return made up to 31/03/06; full list of members (3 pages)
18 January 2006	Full accounts made up to 30 June 2005 (13 pages)
18 January 2006	Full accounts made up to 30 June 2005 (13 pages)
23 September 2005	Director resigned (1 page)
23 September 2005	Director resigned (1 page)
29 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (3 pages)
29 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (3 pages)
17 September 2004	Full accounts made up to 30 June 2004 (11 pages)
17 September 2004	Full accounts made up to 30 June 2004 (11 pages)
7 September 2004	New secretary appointed;new director appointed (2 pages)
7 September 2004	New secretary appointed;new director appointed (2 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	Director resigned (1 page)
22 April 2004	Return made up to 31/03/04; full list of members (8 pages)
22 April 2004	Return made up to 31/03/04; full list of members (8 pages)
10 October 2003	Full accounts made up to 30 June 2003 (10 pages)
10 October 2003	Full accounts made up to 30 June 2003 (10 pages)
24 April 2003	Return made up to 31/03/03; full list of members (8 pages)
24 April 2003	Return made up to 31/03/03; full list of members (8 pages)
5 November 2002	Full accounts made up to 30 June 2002 (11 pages)
5 November 2002	Full accounts made up to 30 June 2002 (11 pages)
29 July 2002	Return made up to 31/03/02; change of members (8 pages)
29 July 2002	Return made up to 31/03/02; change of members (8 pages)
27 January 2002	Full accounts made up to 30 June 2001 (13 pages)
27 January 2002	Full accounts made up to 30 June 2001 (13 pages)
1 May 2001	Return made up to 31/03/01; full list of members (8 pages)
1 May 2001	Return made up to 31/03/01; full list of members (8 pages)
13 November 2000	Full accounts made up to 30 June 2000 (13 pages)
13 November 2000	Full accounts made up to 30 June 2000 (13 pages)
14 June 2000	Return made up to 31/03/00; full list of members (8 pages)
14 June 2000	Return made up to 31/03/00; full list of members (8 pages)
26 April 2000	Full accounts made up to 30 June 1999 (14 pages)
26 April 2000	Full accounts made up to 30 June 1999 (14 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
5 July 1999	Registered office changed on 05/07/99 from: cornwall house 11-12 coopers row london EC3N 2BQ (1 page)
5 July 1999	Registered office changed on 05/07/99 from: cornwall house 11-12 coopers row london EC3N 2BQ (1 page)
1 May 1999	Return made up to 31/03/99; full list of members (8 pages)
1 May 1999	Director resigned (1 page)
1 May 1999	Return made up to 31/03/99; full list of members (8 pages)
1 May 1999	Director resigned (1 page)
30 April 1999	Full accounts made up to 30 June 1998 (14 pages)
30 April 1999	Full accounts made up to 30 June 1998 (14 pages)
16 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 July 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 April 1998	Full accounts made up to 30 June 1997 (13 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	Return made up to 31/03/98; full list of members (8 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	Full accounts made up to 30 June 1997 (13 pages)
30 April 1998	Director resigned (1 page)
30 April 1998	Return made up to 31/03/98; full list of members (8 pages)
30 April 1998	Director resigned (1 page)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	Accounting reference date shortened from 30/09/97 to 30/06/97 (1 page)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	New director appointed (2 pages)
29 October 1997	Accounting reference date shortened from 30/09/97 to 30/06/97 (1 page)
23 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 May 1997	Secretary resigned (1 page)
14 May 1997	New director appointed (3 pages)
14 May 1997	Secretary resigned (1 page)
14 May 1997	New director appointed (3 pages)
28 April 1997	Director resigned (1 page)
28 April 1997	Full accounts made up to 30 September 1996 (13 pages)
28 April 1997	Director resigned (1 page)
28 April 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
28 April 1997	Director resigned (1 page)
28 April 1997	Full accounts made up to 30 September 1996 (13 pages)
28 April 1997	Director resigned (1 page)
28 April 1997	Return made up to 31/03/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
30 January 1997	Director resigned (1 page)
30 January 1997	Director resigned (1 page)
13 June 1996	New director appointed (2 pages)
13 June 1996	New secretary appointed (3 pages)
13 June 1996	New director appointed (2 pages)
13 June 1996	New secretary appointed (3 pages)
9 April 1996	Full accounts made up to 30 September 1995 (13 pages)
9 April 1996	Return made up to 31/03/96; no change of members (8 pages)
9 April 1996	Full accounts made up to 30 September 1995 (13 pages)
9 April 1996	Return made up to 31/03/96; no change of members (8 pages)
18 April 1995	Return made up to 31/03/95; no change of members (6 pages)
18 April 1995	Full accounts made up to 30 September 1994 (13 pages)
18 April 1995	Return made up to 31/03/95; no change of members (6 pages)
18 April 1995	Full accounts made up to 30 September 1994 (13 pages)
15 July 1981	Incorporation (14 pages)
15 July 1981	Incorporation (14 pages)

Dashwood Run-Off Services Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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