| Company Name | Runtemp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02321935 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1988(35 years, 5 months ago) |
| Dissolution Date | 5 August 1997 (26 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Alistair Charles William Forsyth |
|---|---|
| Date of Birth | December 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 1995(6 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 05 August 1997) |
| Role | Company Director |
| Correspondence Address | Ethie Castle Arbroath Angus Dundee DD11 5SP Scotland |
| Secretary Name | H C London (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 October 1995(6 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 05 August 1997) |
| Correspondence Address | 10 Crispin Street London E1 6HQ |
| Director Name | Robin Francis Harper |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1992(3 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 11 June 1993) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Abbotsbury Close London W14 8EG |
| Director Name | Edmund Hoyle Vestey |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1992(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 08 November 1995) |
| Role | Merchant |
| Correspondence Address | Little Thurlow Hall Haverhill Suffolk CB9 7LQ |
| Director Name | Lord Samuel George Armstrong Vestey |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1992(3 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 08 November 1995) |
| Role | Merchant |
| Country of Residence | England |
| Correspondence Address | Stowell Park Northleach Cheltenham Gloucestershire GL54 3LE Wales |
| Director Name | Mr Timothy Ronald Geoffry Vestey |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1992(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 08 January 1995) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Waltons Ashdon Saffron Walden Essex CB10 2JD |
| Secretary Name | Dennis John Walkerley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 1992(3 years, 6 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 30 September 1994) |
| Role | Company Director |
| Correspondence Address | 18 Paddock Close Nobles Green Eastwood Leigh On Sea Essex SS9 5QR |
| Director Name | Mr Christopher John Cornthwaite |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1994(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 08 November 1995) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 The Drive Sevenoaks Kent TN13 3AE |
| Secretary Name | Christopher McGeoch |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1994(5 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 08 November 1995) |
| Role | Company Director |
| Correspondence Address | Longfield House Longfield Hill Kent DA3 7AS |
| Director Name | Robert William Forsyth |
|---|---|
| Date of Birth | October 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 1995(6 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 03 February 1997) |
| Role | Company Director |
| Correspondence Address | Ethie Castle Inverkeilor Arbroath Angus DD11 5SP Scotland |
Location
| Registered Address | 10 Crispin Street London E1 6HQ |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Spitalfields & Banglatown |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 5 August 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 April 1997 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 1997 | Director resigned (1 page) |
| 21 February 1997 | Application for striking-off (1 page) |
| 9 June 1996 | Return made up to 07/06/96; full list of members (6 pages) |
| 15 April 1996 | Director resigned (1 page) |
| 30 November 1995 | Accounting reference date extended from 31/12 to 31/03 (1 page) |
| 13 November 1995 | New secretary appointed (2 pages) |
| 13 November 1995 | New director appointed (2 pages) |
| 13 November 1995 | Auditor's resignation (2 pages) |
| 13 November 1995 | New director appointed (2 pages) |
| 13 November 1995 | Registered office changed on 13/11/95 from: albion house 20 queen elizabeth street london SE1 2LS (1 page) |
| 29 June 1995 | Memorandum and Articles of Association (26 pages) |
| 14 June 1995 | Return made up to 07/06/95; full list of members (16 pages) |
| 17 May 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 24 March 1995 | Resolutions
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