Runciman Investments Limited

Company Name	Runciman Investments Limited
Company Status	Dissolved
Company Number	02532652
Category	Private Limited Company
Incorporation Date	20 August 1990(33 years, 8 months ago)
Dissolution Date	9 August 2013 (10 years, 8 months ago)
Previous Name	Goodvital Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Viscount Walter Garrison Runciman
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	20 August 1991(1 year after company formation)
Appointment Duration	21 years, 12 months (closed 09 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Clifton Hill London NW8 0QG

Director Name	Ms Catherine Runciman
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	08 September 1998(8 years after company formation)
Appointment Duration	14 years, 11 months (closed 09 August 2013)
Role	Freelance Marketing PR Consult
Country of Residence	United Kingdom
Correspondence Address	6 Mall Studios Tasker Road London NW3 2YS

Secretary Name	Hilary Edwards
Nationality	British
Status	Closed
Appointed	01 October 2005(15 years, 1 month after company formation)
Appointment Duration	7 years, 10 months (closed 09 August 2013)
Role	Personal Assistant
Correspondence Address	17 Gorst Close Letchworth Hertfordshire SG6 3HD

Director Name	Donald John Haley
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(1 year after company formation)
Appointment Duration	14 years, 1 month (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Hunters Gate Jury Road Dulverton Somerset TA22 9EJ

Director Name	Michael Anthony Johnson
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(1 year after company formation)
Appointment Duration	14 years, 1 month (resigned 30 September 2005)
Role	Company Director
Correspondence Address	The Drove West Tytherley Salisbury Wiltshire SP5 1NX

Director Name	Mr Roger David McIntyre Brown
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(1 year after company formation)
Appointment Duration	14 years, 1 month (resigned 30 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glebe House Garth Road Letchworth Hertfordshire SG6 3NG

Secretary Name	Mr Roger David McIntyre Brown
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(1 year after company formation)
Appointment Duration	6 years, 6 months (resigned 10 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glebe House Garth Road Letchworth Hertfordshire SG6 3NG

Secretary Name	Mrs Elizabeth Ann Freeman
Nationality	British
Status	Resigned
Appointed	10 March 1998(7 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 July 1998)
Role	Company Director
Correspondence Address	50 Waterlow Road London N19 5NH

Secretary Name	Paul Trudgeon
Nationality	British
Status	Resigned
Appointed	01 August 1998(7 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 December 2002)
Role	Company Director
Correspondence Address	4 Arabia Close North Chingford London E4 7DU

Secretary Name	Mr Roger David McIntyre Brown
Nationality	British
Status	Resigned
Appointed	17 December 2002(12 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glebe House Garth Road Letchworth Hertfordshire SG6 3NG

Director Name	Mr David Walter Runciman
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2005(14 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 June 2006)
Role	University Lecturer
Country of Residence	England
Correspondence Address	36 Lyndewode Road Cambridge Cambridgeshire CB1 2HN

Director Name	Dr Helen Thompson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2005(15 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 17 August 2009)
Role	University Lecturer
Country of Residence	England
Correspondence Address	Flat 3 29 Milton Road Herne Hill London SE24 0NW

Director Name	Andrew Everard Martin Smith
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2006(15 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 08 November 2011)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	44 Smith Street London SW3 4EP

Director Name	Mr Paul Charles Over
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(17 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 November 2011)
Role	Shipping
Country of Residence	United Kingdom
Correspondence Address	The Court House West Meon Petersfield Hampshire GU32 1JG

Location

Registered Address	44 Clifton Hill London NW8 0QG
Region	London
Constituency	Westminster North
County	Greater London
Ward	Abbey Road
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

677.3k at £1	Viscountess Runciman 9.58% Ordinary
617.5k at £1	Runcimans Employee's Trust 8.73% Ordinary
440.2k at £1	Runciman Children's Boston Trust & Runciman Trustees LTD 6.23% Ordinary
332.3k at £1	Ms Catherine Runciman 4.70% Ordinary
310k at £1	Ruth Runciman 4.38% Ordinary
2m at £1	Northmoor Trust 28.94% Ordinary
1.5m at £1	Runciman Trustees LTD & Lord Runciman 1990 Settlement 21.00% Ordinary
152.4k at £1	Dr David Runciman 2.16% Ordinary
799.5k at £1	Runciman Charitable Trust 11.31% Ordinary
125.6k at £1	Ruth Runciman Trust & Runciman Trustees LTD 1.78% Ordinary
45k at £1	Miss Lisa Runciman 0.64% Ordinary
20k at £1	Natasha Runciman 0.28% Ordinary
20k at £1	Thomas Runciman 0.28% Ordinary

Financials

Year	2014
Turnover	£1,351,007
Gross Profit	£80,337
Net Worth	£535,652
Cash	£327,017
Current Liabilities	£1,569,924

Accounts

Latest Accounts	31 March 2011 (13 years, 1 month ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

9 August 2013	Final Gazette dissolved following liquidation (1 page)
9 August 2013	Final Gazette dissolved following liquidation (1 page)
9 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
9 May 2013	Return of final meeting in a creditors' voluntary winding up (18 pages)
9 May 2013	Return of final meeting in a creditors' voluntary winding up (18 pages)
2 May 2012	Statement of affairs with form 4.19 (5 pages)
2 May 2012	Appointment of a voluntary liquidator (1 page)
2 May 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-04-26 (1 page)
2 May 2012	Statement of affairs with form 4.19 (5 pages)
2 May 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
2 May 2012	Appointment of a voluntary liquidator (1 page)
21 November 2011	Termination of appointment of Paul Charles Over as a director on 14 November 2011 (2 pages)
21 November 2011	Termination of appointment of Paul Over as a director (2 pages)
11 November 2011	Termination of appointment of Andrew Martin Smith as a director (2 pages)
11 November 2011	Termination of appointment of Andrew Everard Martin Smith as a director on 8 November 2011 (2 pages)
1 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders Statement of capital on 2011-09-01 GBP 7,070,000 (8 pages)
1 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders Statement of capital on 2011-09-01 GBP 7,070,000 (8 pages)
5 August 2011	Group of companies' accounts made up to 31 March 2011 (34 pages)
5 August 2011	Group of companies' accounts made up to 31 March 2011 (34 pages)
24 September 2010	Group of companies' accounts made up to 31 March 2010 (34 pages)
24 September 2010	Group of companies' accounts made up to 31 March 2010 (34 pages)
25 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (8 pages)
25 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (8 pages)
26 November 2009	Annual return made up to 20 August 2009 with a full list of shareholders (8 pages)
26 November 2009	Annual return made up to 20 August 2009 with a full list of shareholders (8 pages)
12 November 2009	Group of companies' accounts made up to 31 March 2009 (34 pages)
12 November 2009	Group of companies' accounts made up to 31 March 2009 (34 pages)
8 September 2009	Appointment terminated director helen thompson (1 page)
8 September 2009	Appointment Terminated Director helen thompson (1 page)
8 September 2008	Return made up to 20/08/08; full list of members (9 pages)
8 September 2008	Return made up to 20/08/08; full list of members (9 pages)
13 August 2008	Group of companies' accounts made up to 31 March 2008 (30 pages)
13 August 2008	Group of companies' accounts made up to 31 March 2008 (30 pages)
1 July 2008	Director appointed paul over (2 pages)
1 July 2008	Director appointed paul over (2 pages)
6 November 2007	Director's particulars changed (1 page)
6 November 2007	Director's particulars changed (1 page)
27 October 2007	Ad 23/10/07--------- Â£ si 544000@1=544000 Â£ ic 6526000/7070000 (3 pages)
27 October 2007	Ad 23/10/07--------- Â£ si 544000@1=544000 Â£ ic 6526000/7070000 (3 pages)
15 October 2007	Return made up to 20/08/07; no change of members (8 pages)
15 October 2007	Return made up to 20/08/07; no change of members (8 pages)
9 October 2007	Group of companies' accounts made up to 31 March 2007 (30 pages)
9 October 2007	Group of companies' accounts made up to 31 March 2007 (30 pages)
28 September 2006	Return made up to 20/08/06; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
28 September 2006	Return made up to 20/08/06; full list of members (10 pages)
7 August 2006	Group of companies' accounts made up to 31 March 2006 (30 pages)
7 August 2006	Group of companies' accounts made up to 31 March 2006 (30 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
21 February 2006	New director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
4 January 2006	New director appointed (2 pages)
4 January 2006	New director appointed (2 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	Registered office changed on 14/10/05 from: glebe house garth road letchworth hertfordshire SG6 3NG (1 page)
14 October 2005	New secretary appointed (2 pages)
14 October 2005	New secretary appointed (2 pages)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	Director resigned (1 page)
14 October 2005	Registered office changed on 14/10/05 from: glebe house garth road letchworth hertfordshire SG6 3NG (1 page)
14 October 2005	Secretary resigned;director resigned (1 page)
14 October 2005	Secretary resigned;director resigned (1 page)
5 October 2005	New director appointed (1 page)
5 October 2005	Return made up to 20/08/05; full list of members (10 pages)
5 October 2005	New director appointed (1 page)
5 October 2005	Return made up to 20/08/05; full list of members (10 pages)
25 August 2005	New director appointed (2 pages)
25 August 2005	New director appointed (2 pages)
15 August 2005	Group of companies' accounts made up to 31 March 2005 (28 pages)
15 August 2005	Group of companies' accounts made up to 31 March 2005 (28 pages)
23 June 2005	Conve 12/11/04 (1 page)
23 June 2005	Conve 12/11/04 (1 page)
14 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2005	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2005	Â£ ic 10023800/7026000 18/01/05 Â£ sr 2997800@1=2997800 (1 page)
7 February 2005	Â£ ic 10023800/7026000 18/01/05 Â£ sr 2997800@1=2997800 (1 page)
7 January 2005	Particulars of mortgage/charge (7 pages)
7 January 2005	Particulars of mortgage/charge (7 pages)
17 December 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
17 December 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
17 December 2004	Declaration of shares redemption:auditor's report (12 pages)
17 December 2004	Declaration of shares redemption:auditor's report (12 pages)
20 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 October 2004	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2004	Group of companies' accounts made up to 31 March 2004 (26 pages)
5 October 2004	Group of companies' accounts made up to 31 March 2004 (26 pages)
15 September 2004	Return made up to 20/08/04; full list of members (8 pages)
15 September 2004	Return made up to 20/08/04; full list of members (8 pages)
28 November 2003	Group of companies' accounts made up to 31 March 2003 (27 pages)
28 November 2003	Group of companies' accounts made up to 31 March 2003 (27 pages)
17 September 2003	Return made up to 20/08/03; no change of members (8 pages)
17 September 2003	Return made up to 20/08/03; no change of members (8 pages)
2 September 2003	Particulars of mortgage/charge (7 pages)
2 September 2003	Particulars of mortgage/charge (7 pages)
17 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
17 June 2003	Nc inc already adjusted 27/11/96 (1 page)
17 June 2003	Nc inc already adjusted 27/11/96 (1 page)
17 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
16 April 2003	Return made up to 20/08/02; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
16 April 2003	Return made up to 20/08/02; full list of members (13 pages)
11 February 2003	Registered office changed on 11/02/03 from: dexter house 2 royal mint court london EC3N 4XX (1 page)
11 February 2003	Registered office changed on 11/02/03 from: dexter house 2 royal mint court london EC3N 4XX (1 page)
5 February 2003	Group of companies' accounts made up to 31 March 2002 (25 pages)
5 February 2003	Group of companies' accounts made up to 31 March 2002 (25 pages)
30 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
30 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
10 January 2003	New secretary appointed (2 pages)
10 January 2003	Secretary resigned (1 page)
10 January 2003	New secretary appointed (2 pages)
10 January 2003	Secretary resigned (1 page)
3 May 2002	Group of companies' accounts made up to 31 March 2001 (27 pages)
3 May 2002	Group of companies' accounts made up to 31 March 2001 (27 pages)
17 January 2002	Return made up to 20/08/01; no change of members (7 pages)
17 January 2002	Return made up to 20/08/01; no change of members (7 pages)
16 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
16 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
24 November 2000	Full group accounts made up to 31 March 2000 (25 pages)
24 November 2000	Full group accounts made up to 31 March 2000 (25 pages)
13 November 2000	Registered office changed on 13/11/00 from: suite 15 harcourt house 19A cavendish square london W1M 9AD (1 page)
13 November 2000	Registered office changed on 13/11/00 from: suite 15 harcourt house 19A cavendish square london W1M 9AD (1 page)
19 September 2000	Return made up to 20/08/00; no change of members (7 pages)
19 September 2000	Return made up to 20/08/00; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 December 1999	Full group accounts made up to 31 March 1999 (22 pages)
29 December 1999	Full group accounts made up to 31 March 1999 (22 pages)
12 October 1999	Return made up to 20/08/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
12 October 1999	Return made up to 20/08/99; full list of members (8 pages)
5 October 1998	Full group accounts made up to 31 March 1998 (26 pages)
5 October 1998	Full group accounts made up to 31 March 1998 (26 pages)
29 September 1998	New director appointed (2 pages)
29 September 1998	New director appointed (2 pages)
22 September 1998	Return made up to 20/08/98; no change of members (6 pages)
22 September 1998	Return made up to 20/08/98; no change of members (6 pages)
3 September 1998	New secretary appointed (2 pages)
3 September 1998	Secretary resigned (1 page)
3 September 1998	Secretary resigned (1 page)
3 September 1998	New secretary appointed (2 pages)
12 March 1998	New secretary appointed (2 pages)
12 March 1998	Secretary resigned (1 page)
12 March 1998	New secretary appointed (2 pages)
12 March 1998	Secretary resigned (1 page)
5 December 1997	Full group accounts made up to 31 March 1997 (24 pages)
5 December 1997	Full group accounts made up to 31 March 1997 (24 pages)
22 September 1997	Return made up to 20/08/97; no change of members (6 pages)
22 September 1997	Return made up to 20/08/97; no change of members (6 pages)
27 October 1996	Full group accounts made up to 31 March 1996 (24 pages)
27 October 1996	Full group accounts made up to 31 March 1996 (24 pages)
18 September 1996	Return made up to 20/08/96; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 September 1996	Return made up to 20/08/96; full list of members (9 pages)
26 April 1996	Ad 03/11/95--------- Â£ si 2194@1=2194 Â£ ic 13679/15873 (3 pages)
26 April 1996	Ad 03/11/95--------- Â£ si 2194@1=2194 Â£ ic 13679/15873 (3 pages)
16 January 1996	Full group accounts made up to 31 March 1995 (25 pages)
16 January 1996	Full group accounts made up to 31 March 1995 (25 pages)
6 October 1995	Return made up to 20/08/95; no change of members 363(353) ‐ Location of register of members address changed (8 pages)
6 October 1995	Return made up to 20/08/95; no change of members (6 pages)
31 July 1995	Registered office changed on 31/07/95 from: glebe house garth road letchworth herts SG6 3NG (1 page)
31 July 1995	Registered office changed on 31/07/95 from: glebe house garth road letchworth herts SG6 3NG (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
24 August 1993	Ad 10/02/93--------- Â£ si 1680@1=1680 Â£ ic 10000/11680 (2 pages)
24 August 1993	Ad 10/02/93--------- Â£ si 1680@1=1680 Â£ ic 10000/11680 (2 pages)
26 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
26 September 1990	Memorandum and Articles of Association (7 pages)
26 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
26 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
26 September 1990	Memorandum and Articles of Association (7 pages)
19 September 1990	Company name changed goodvital LIMITED\certificate issued on 20/09/90 (2 pages)
19 September 1990	Company name changed goodvital LIMITED\certificate issued on 20/09/90 (2 pages)
20 August 1990	Incorporation (9 pages)
20 August 1990	Incorporation (9 pages)

Runciman Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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