Runciman Maritime Limited

Company Name	Runciman Maritime Limited
Company Status	Dissolved
Company Number	02595548
Category	Private Limited Company
Incorporation Date	26 March 1991(33 years, 1 month ago)
Dissolution Date	15 December 2009 (14 years, 4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Viscount Walter Garrison Runciman
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	08 March 1994(2 years, 11 months after company formation)
Appointment Duration	15 years, 9 months (closed 15 December 2009)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	44 Clifton Hill London NW8 0QG

Director Name	Catherine Runciman
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	21 July 2005(14 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (closed 15 December 2009)
Role	Publishing Executive
Correspondence Address	6 Willoughby Road London NW3 1SA

Secretary Name	Hilary Edwards
Nationality	British
Status	Closed
Appointed	18 October 2005(14 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (closed 15 December 2009)
Role	Personal Assistant
Correspondence Address	17 Gorst Close Letchworth Hertfordshire SG6 3HD

Director Name	Iain Maury Campbell Meiklejohn
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1991(3 weeks, 5 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 March 1992)
Role	Company Director
Correspondence Address	14 Dalrymple Crescent Edinburgh EH9 2NX Scotland

Secretary Name	Mr Robert Edward Stuart Littlejohn
Nationality	British
Status	Resigned
Appointed	22 April 1991(3 weeks, 5 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 March 1992)
Role	Solicitor
Correspondence Address	33 Buckstone Lea Fairmilehead Edinburgh Midlothian EH10 6XE Scotland

Secretary Name	Mr Robert Edward Stuart Littlejohn
Nationality	British
Status	Resigned
Appointed	22 April 1991(3 weeks, 5 days after company formation)
Appointment Duration	10 months, 3 weeks (resigned 10 March 1992)
Role	Solicitor
Correspondence Address	33 Buckstone Lea Fairmilehead Edinburgh Midlothian EH10 6XE Scotland

Director Name	Donald John Haley
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1994(2 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 18 October 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	08 March 1994(2 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 18 October 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	08 March 1994(2 years, 11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 18 October 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	08 March 1994(2 years, 11 months after company formation)
Appointment Duration	4 years (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(6 years, 11 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, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 March 2003)
Role	Company Director
Correspondence Address	4 Arabia Close North Chingford London E4 7DU

Secretary Name	Michael Anthony Johnson
Nationality	British
Status	Resigned
Appointed	12 March 2003(11 years, 11 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 05 November 2003)
Role	Company Director
Correspondence Address	The Drove West Tytherley Salisbury Wiltshire SP5 1NX

Secretary Name	Mr Roger David McIntyre Brown
Nationality	British
Status	Resigned
Appointed	05 November 2003(12 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glebe House Garth Road Letchworth Hertfordshire SG6 3NG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	26 March 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 March 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
1 September 2009	First Gazette notice for compulsory strike-off (1 page)
6 April 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
17 July 2008	Return made up to 08/03/08; full list of members (4 pages)
10 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
22 March 2007	Return made up to 08/03/07; full list of members (7 pages)
14 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
14 March 2006	Return made up to 08/03/06; full list of members (7 pages)
28 November 2005	New director appointed (2 pages)
16 November 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
16 November 2005	Registered office changed on 16/11/05 from: glebe house garth road letchworth hertfordshire SG6 3NG (1 page)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
16 November 2005	New secretary appointed (2 pages)
16 November 2005	Secretary resigned;director resigned (1 page)
5 May 2005	Return made up to 08/03/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
25 March 2004	Return made up to 08/03/04; full list of members (8 pages)
8 March 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
5 March 2004	New director appointed (2 pages)
30 December 2003	Nc inc already adjusted 02/12/03 (2 pages)
30 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 November 2003	New secretary appointed (2 pages)
13 November 2003	Secretary resigned (1 page)
27 June 2003	New secretary appointed (2 pages)
27 June 2003	Return made up to 08/03/03; full list of members 363(287) ‐ Registered office changed on 27/06/03 363(288) ‐ Secretary resigned (8 pages)
5 March 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
15 April 2002	Return made up to 08/03/02; full list of members (7 pages)
14 March 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
15 June 2001	Return made up to 08/03/01; full list of members (7 pages)
22 February 2001	Accounts for a dormant company made up to 31 March 2000 (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)
16 April 2000	Return made up to 08/03/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
23 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
12 April 1999	Return made up to 08/03/99; no change of members (6 pages)
4 February 1999	Accounts for a dormant company made up to 31 March 1998 (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)
4 March 1998	Return made up to 08/03/98; full list of members 363(287) ‐ Registered office changed on 04/03/98 (8 pages)
5 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
19 March 1997	Return made up to 08/03/97; no change of members (6 pages)
4 December 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
27 March 1996	Return made up to 08/03/96; no change of members (6 pages)
6 December 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
5 April 1995	Return made up to 08/03/95; full list of members (8 pages)
5 June 1991	Memorandum and Articles of Association (13 pages)
28 May 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 March 1991	Incorporation (9 pages)

Runciman Maritime Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London