Company NameRunstone Limited
DirectorsTimothy Michael Edward Branney and William Richard John Unwin
Company StatusDissolved
Company Number02607036
CategoryPrivate Limited Company
Incorporation Date1 May 1991(32 years, 11 months ago)

Directors

Director NameMr Timothy Michael Edward Branney
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 1991(1 week, 1 day after company formation)
Appointment Duration32 years, 11 months
RoleFinancial Director
Correspondence Address29 Cephas Avenue
Stepney
London
E1 4AT
Director NameMr William Richard John Unwin
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 1991(1 week, 1 day after company formation)
Appointment Duration32 years, 11 months
RoleManaging Director
Correspondence AddressFlat 62
153 Queenstown Road
London
Sw8
Director NameTPS Formations (Corporation)
StatusResigned
Appointed01 May 1991(same day as company formation)
Correspondence Address152-160 City Road
London
EC1V 2NX
Secretary NameTPS Secretaries (Corporation)
StatusResigned
Appointed01 May 1991(same day as company formation)
Correspondence Address152-160 City Road
London
EC1V 2NX
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed23 July 1991(2 months, 3 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 25 August 1992)
Correspondence AddressRegis House 134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address2 Mountview Court
310 Friern Barnet Lane
Whetstone
London
N20 0LD
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

27 June 1996Dissolved (1 page)
27 March 1996Return of final meeting in a creditors' voluntary winding up (3 pages)
26 July 1995Liquidators statement of receipts and payments (6 pages)
12 August 1992Certificate of specific penalty (1 page)
29 July 1992Statement of affairs (6 pages)
29 July 1992Appointment of a voluntary liquidator (1 page)
29 July 1992Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)