Company NameRunning-Down Company Limited
Company StatusDissolved
Company Number02820138
CategoryPrivate Limited Company
Incorporation Date17 May 1993(30 years, 10 months ago)
Dissolution Date12 January 1999 (25 years, 2 months ago)
Previous NameVSP Marketing Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151Wholesale fuels & related products
SIC 46719Wholesale of other fuels and related products

Directors

Director NameMartialis Querinus Heuricus Van Poecke
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityDutch
StatusClosed
Appointed18 May 1993(1 day after company formation)
Appointment Duration5 years, 8 months (closed 12 January 1999)
RoleCompany Director
Correspondence AddressDrielse/Rijndyk 23
Heteren
6666 Ll
The Netherlands
Director NameWillem Arie Willemstein
Date of BirthDecember 1956 (Born 67 years ago)
NationalityDutch
StatusClosed
Appointed18 May 1993(1 day after company formation)
Appointment Duration5 years, 8 months (closed 12 January 1999)
RoleCompany Director
Correspondence AddressMelkweg 15
Blaricum 1261gt
Netherlands
Foreign
Director NameRichard John Welton
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed27 September 1994(1 year, 4 months after company formation)
Appointment Duration4 years, 3 months (closed 12 January 1999)
RoleCompany Director
Correspondence AddressMythe House Goose Lane
Mayford
Woking
Surrey
GU22 0NW
Director NameLars Arne Larsson
Date of BirthSeptember 1948 (Born 75 years ago)
NationalitySwedish
StatusClosed
Appointed13 September 1995(2 years, 3 months after company formation)
Appointment Duration3 years, 4 months (closed 12 January 1999)
RoleGeneral Manager
Correspondence AddressStora Flasta
Skokloster
Balsta
S746 95
Director NamePer Erik Gosta Hojgard
Date of BirthMay 1948 (Born 75 years ago)
NationalitySwedish
StatusClosed
Appointed10 September 1996(3 years, 3 months after company formation)
Appointment Duration2 years, 4 months (closed 12 January 1999)
RoleComp Executive
Correspondence AddressSjostigen 8
Lidingo
18162
Secretary NameEl Secretaries Limited (Corporation)
StatusClosed
Appointed13 September 1995(2 years, 3 months after company formation)
Appointment Duration3 years, 4 months (closed 12 January 1999)
Correspondence AddressAdelaide House
London Bridge
London
EC4R 9HA
Director NameMr Lennart Karl Torbjorn Andersson
Date of BirthNovember 1955 (Born 68 years ago)
NationalitySwedish
StatusResigned
Appointed17 May 1993(same day as company formation)
RoleB Director
Correspondence AddressOk Petroleum Ab
Stockholm
5112 91
Secretary NameMr Mohammed Iqbal
NationalityBritish
StatusResigned
Appointed17 May 1993(same day as company formation)
RoleCompany Director
Correspondence AddressHarefield Oil Terminal
Harefield
Uxbridge
UB9 6SL
Director NameLeif Ingemar Nilsson
Date of BirthJanuary 1951 (Born 73 years ago)
NationalitySwedish
StatusResigned
Appointed18 May 1993(1 day after company formation)
Appointment Duration3 years, 3 months (resigned 10 September 1996)
RoleB Director
Correspondence AddressTallasvagen 16
18341 Taby
Sweden
Secretary NameKevin Dennigan
NationalityBritish
StatusResigned
Appointed04 November 1993(5 months, 3 weeks after company formation)
Appointment Duration2 years (resigned 11 November 1995)
RoleCompany Director
Correspondence Address146 Malden Road
Sutton
Surrey
SM3 8RA

Location

Registered Address8 Baker Street
London
W1M 1DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 1996 (28 years ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

12 January 1999Final Gazette dissolved via compulsory strike-off (1 page)
22 September 1998First Gazette notice for compulsory strike-off (1 page)
30 March 1998Receiver's abstract of receipts and payments (2 pages)
30 March 1998Receiver ceasing to act (1 page)
19 January 1998Statement of Affairs in administrative receivership following report to creditors (6 pages)
15 January 1998Administrative Receiver's report (6 pages)
30 October 1997Appointment of receiver/manager (2 pages)
3 June 1997Company name changed vsp marketing LIMITED\certificate issued on 04/06/97 (3 pages)
15 May 1997Registered office changed on 15/05/97 from: verulam gardens 70 gray's inn road london WC1X 8NF (1 page)
16 January 1997Ad 20/12/96--------- £ si 786596@1=786596 £ ic 4/786600 (2 pages)
10 January 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
10 January 1997£ nc 4/786600 20/12/96 (1 page)
10 January 1997Memorandum and Articles of Association (24 pages)
8 November 1996Full accounts made up to 31 March 1996 (12 pages)
1 November 1996Director resigned (1 page)
1 November 1996New director appointed (2 pages)
14 September 1996Declaration of satisfaction of mortgage/charge (2 pages)
23 May 1996Return made up to 17/05/96; full list of members (9 pages)
28 December 1995Registered office changed on 28/12/95 from: harefield oil terminal harefield uxbridge, middlesex UB9 6JL (1 page)
7 December 1995Secretary resigned (2 pages)
17 November 1995Particulars of mortgage/charge (10 pages)
30 October 1995Full accounts made up to 31 March 1995 (11 pages)
4 October 1995New secretary appointed (2 pages)
26 September 1995Director resigned;new director appointed (2 pages)
8 June 1995Return made up to 17/05/95; full list of members (18 pages)
13 March 1995Accounting reference date extended from 31/12 to 31/03 (1 page)