Rigrun Limited

Company Name	Rigrun Limited
Company Status	Dissolved
Company Number	02428975
Category	Private Limited Company
Incorporation Date	4 October 1989(34 years, 6 months ago)
Dissolution Date	9 August 2009 (14 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr John James Nicholls
Nationality	British
Status	Closed
Appointed	21 December 2001(12 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (closed 09 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 13 14 Queen Anne Street London W1G 9LG

Director Name	Mr Charles Dawson Coase
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2005(15 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (closed 09 August 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Clare Lawn Avenue East Sheen London SW14 8BE

Director Name	Mr Paul Derek Tunnacliffe
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 January 2008(18 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 09 August 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	6 Ashburnham Park Esher Surrey KT10 9TW

Director Name	Mr Paul Ellis Breach
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1992(2 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Clifton Gate Hollywood Road London SW10 9XD

Director Name	Mr George Gater
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Scottish
Status	Resigned
Appointed	17 April 1992(2 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tythe House 1 High St North Stewkley Leighton Buzzard Beds LU7 0HJ

Secretary Name	Brendan Michael Carr
Nationality	British
Status	Resigned
Appointed	17 April 1992(2 years, 6 months after company formation)
Appointment Duration	2 years (resigned 30 April 1994)
Role	Company Director
Correspondence Address	Cudsdens Cottage Chesham Road Great Missenden Buckinghamshire HP16 0QT

Director Name	Alan William McWatters
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993(3 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 07 April 2000)
Role	Finance Director
Correspondence Address	8 Libo Avenue Uplawmoor Glasgow G78 4AL Scotland

Director Name	Brendan Michael Carr
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993(3 years, 8 months after company formation)
Appointment Duration	10 months (resigned 30 April 1994)
Role	Company Director
Correspondence Address	Cudsdens Cottage Chesham Road Great Missenden Buckinghamshire HP16 0QT

Director Name	Joanne Elizabeth Malcolm
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1994(4 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 23 July 2001)
Role	Group Company Secretary
Correspondence Address	9 Admiralty Gardens Old Kilpatrick Glasgow G60 5HU Scotland

Secretary Name	Joanne Elizabeth Malcolm
Nationality	British
Status	Resigned
Appointed	30 April 1994(4 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 23 July 2001)
Role	Company Director
Correspondence Address	9 Admiralty Gardens Old Kilpatrick Glasgow G60 5HU Scotland

Director Name	Mr Gordon Alexander Hessey
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1994(5 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Thurleigh Road London SW12 8UD

Director Name	Mr Anthony Schofield
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(10 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 December 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lomond House 9 Zetland Place Edinburgh EH5 3HU Scotland

Director Name	Mr Stuart Macnab
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(11 years, 9 months after company formation)
Appointment Duration	5 months (resigned 21 December 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Station Rise Lochwinnoch Renfrewshire PA12 4NA Scotland

Secretary Name	Mr Stuart Macnab
Nationality	British
Status	Resigned
Appointed	23 July 2001(11 years, 9 months after company formation)
Appointment Duration	5 months (resigned 21 December 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6 Station Rise Lochwinnoch Renfrewshire PA12 4NA Scotland

Director Name	Susanne Margaret Bunn
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(12 years, 2 months after company formation)
Appointment Duration	6 years (resigned 04 January 2008)
Role	Secretary
Correspondence Address	Azalea 167 High Street Northchurch Berkhamsted Hertfordshire HP4 3QT

Director Name	Paviter Singh Binning
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(12 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 October 2003)
Role	Company Director
Correspondence Address	3 East Green Close Shenley Church End Milton Keynes Buckinghamshire MK5 6LT

Director Name	Roger Hugh Myddelton
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2001(12 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2003)
Role	Solicitor
Correspondence Address	21 Lawford Road London NW5 2LH

Director Name	Mr Alistair Charles Walter Williams
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(12 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 April 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 College Drive Thames Ditton Surrey KT7 0LB

Director Name	Mr Ravi Rajagopal
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(14 years after company formation)
Appointment Duration	1 year, 6 months (resigned 07 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Buxton Gardens London W3 9LQ

Director Name	Mr Michael Christopher Flynn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(15 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 May 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	22 The Fairway Cox Green Maidenhead Berkshire SL6 3AR

Director Name	Mr Matthew John Lester
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(15 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Pond Road Blackheath London SE3 0SL

Director Name	Christopher Richard Roff Marsh
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(16 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2007)
Role	Accountant
Correspondence Address	5 Amherst Road Sevenoaks Kent TN13 3LS

Director Name	Mr Nandor Makos
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	27 July 2006(16 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 May 2008)
Role	Governance And Compliance Dire
Country of Residence	Hungary
Correspondence Address	37 Halastofolyas Sukoro 8096

Director Name	Mr Gavin Paul Crickmore
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(17 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 May 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Forge House Westbrook Street, Blewbury Didcot Oxfordshire OX11 9QB

Director Name	Jill Kyne
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(17 years, 9 months after company formation)
Appointment Duration	2 years (resigned 29 June 2009)
Role	Tax Director
Correspondence Address	13 Chaldon Way Coulsdon Surrey CR5 1DG

Director Name	Sally Catherine Moore
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(17 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brookmead House The Warren East Horsley Leatherhead Surrey KT24 5RH

Location

Registered Address	Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2007 (16 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

9 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2009	Appointment terminated director jill kyne (1 page)
9 May 2009	Return of final meeting in a members' voluntary winding up (3 pages)
5 June 2008	Appointment of a voluntary liquidator (1 page)
5 June 2008	Declaration of solvency (3 pages)
5 June 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 June 2008	Registered office changed on 05/06/2008 from 8 henrietta place london W1G 0NB (1 page)
21 May 2008	Appointment terminated director gavin crickmore (1 page)
21 May 2008	Appointment terminated director sally moore (1 page)
21 May 2008	Appointment terminated director nandor makos (1 page)
21 May 2008	Appointment terminated director michael flynn (1 page)
15 May 2008	Return made up to 17/04/08; full list of members (5 pages)
20 March 2008	Director appointed paul derek tunnacliffe (1 page)
11 January 2008	Director resigned (1 page)
9 January 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
19 October 2007	Director resigned (1 page)
17 September 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
3 August 2007	New director appointed (2 pages)
9 May 2007	Return made up to 17/04/07; full list of members (3 pages)
11 January 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
30 November 2006	New director appointed (2 pages)
17 November 2006	Director resigned (1 page)
3 May 2006	Return made up to 17/04/06; full list of members (3 pages)
18 April 2006	New director appointed (4 pages)
5 September 2005	Director's particulars changed (1 page)
12 August 2005	Accounts for a dormant company made up to 30 June 2005 (4 pages)
13 May 2005	Return made up to 17/04/05; full list of members (3 pages)
3 May 2005	New director appointed (2 pages)
21 April 2005	New director appointed (1 page)
15 April 2005	New director appointed (1 page)
15 April 2005	Director resigned (1 page)
17 January 2005	Full accounts made up to 30 June 2004 (9 pages)
6 May 2004	Full accounts made up to 30 June 2003 (12 pages)
28 April 2004	Return made up to 17/04/04; full list of members (2 pages)
29 October 2003	New director appointed (3 pages)
16 October 2003	Director resigned (1 page)
18 September 2003	Director's particulars changed (1 page)
18 September 2003	Director's particulars changed (1 page)
17 July 2003	Return made up to 17/04/03; full list of members (5 pages)
29 April 2003	Accounts for a dormant company made up to 30 June 2002 (4 pages)
26 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
13 April 2003	Director resigned (1 page)
20 May 2002	New director appointed (7 pages)
13 May 2002	Return made up to 17/04/02; full list of members (6 pages)
19 March 2002	Registered office changed on 19/03/02 from: the ark 201 talgarth road london W6 8BN (1 page)
19 March 2002	New director appointed (4 pages)
18 March 2002	New director appointed (9 pages)
18 March 2002	New secretary appointed (2 pages)
18 March 2002	New director appointed (6 pages)
8 January 2002	Director resigned (1 page)
8 January 2002	Secretary resigned;director resigned (1 page)
24 September 2001	Accounts for a dormant company made up to 30 June 2001 (4 pages)
25 July 2001	New secretary appointed;new director appointed (2 pages)
25 July 2001	Secretary resigned;director resigned (1 page)
19 April 2001	Return made up to 17/04/01; full list of members (5 pages)
9 November 2000	Accounts for a dormant company made up to 30 June 2000 (4 pages)
23 May 2000	New director appointed (2 pages)
8 May 2000	Return made up to 17/04/00; full list of members (5 pages)
15 April 2000	Director resigned (2 pages)
13 January 2000	Accounts for a dormant company made up to 30 June 1999 (4 pages)
12 July 1999	Return made up to 17/04/99; full list of members (7 pages)
2 February 1999	Accounts for a dormant company made up to 30 June 1998 (4 pages)
24 April 1998	Return made up to 17/04/98; full list of members (7 pages)
18 April 1998	Accounts for a dormant company made up to 30 June 1997 (4 pages)
13 July 1997	Director resigned (1 page)
24 April 1997	Return made up to 17/04/97; full list of members (8 pages)
17 April 1997	Accounts for a dormant company made up to 30 June 1996 (4 pages)
2 July 1996	Registered office changed on 02/07/96 from: seagram house 5/7 mandeville place london W1M 5LB (1 page)
23 April 1996	Return made up to 17/04/96; full list of members (7 pages)
15 March 1996	Director's particulars changed (2 pages)
26 January 1996	Accounting reference date extended from 31/01 to 30/06 (1 page)
12 October 1995	Accounts for a dormant company made up to 31 January 1995 (4 pages)
28 April 1995	Return made up to 17/04/95; full list of members (14 pages)
6 May 1994	Return made up to 17/04/94; full list of members (6 pages)
26 April 1993	Return made up to 17/04/93; full list of members (6 pages)
18 May 1992	Return made up to 17/04/92; full list of members (6 pages)
7 April 1992	Director resigned (2 pages)
2 June 1991	Full accounts made up to 31 January 1991 (7 pages)
1 April 1991	Annual return made up to 17/04/91 (7 pages)
4 October 1989	Incorporation (9 pages)

Rigrun Limited

Business Activity

Directors

Location

Accounts

Filing History

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