Rungiant Limited

Company Name	Rungiant Limited
Company Status	Dissolved
Company Number	03324032
Category	Private Limited Company
Incorporation Date	25 February 1997(27 years, 2 months ago)
Dissolution Date	29 April 2003 (21 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Ralph Neil Gaskell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2002(5 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 29 April 2003)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	11 Courtfield Mews South Kensington London Sw5 Onh

Director Name	Richard Max Wiseman
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2002(5 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 29 April 2003)
Role	Oil Company Executive
Correspondence Address	31 Brookland Hill London NW11 6DU

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	01 July 2002(5 years, 4 months after company formation)
Appointment Duration	10 months (closed 29 April 2003)
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mrs Vivien Murray Gibney
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1997(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2001)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Archings Geeston Ketton, Stamford Peterborough PE9 3RH

Director Name	Andrew Barkley Shilston
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1997(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 1 month (resigned 08 May 2002)
Role	Chartered Accountant
Correspondence Address	96 Oakhill Road Sevenoaks Kent TN13 1NU

Director Name	Mr Peter Neil Thomas
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1997(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 1 month (resigned 08 May 2002)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	47 Elm Grove Road Barnes London SW13 0BU

Secretary Name	Mr Peter William Irving Ingram
Nationality	British
Status	Resigned
Appointed	13 March 1997(2 weeks, 2 days after company formation)
Appointment Duration	1 year (resigned 30 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Landford Road London SW15 1AG

Secretary Name	Mrs Vivien Murray Gibney
Nationality	British
Status	Resigned
Appointed	30 March 1998(1 year, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 01 February 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Archings Geeston Ketton, Stamford Peterborough PE9 3RH

Secretary Name	Mark Jonathan White
Nationality	British
Status	Resigned
Appointed	01 February 1999(1 year, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 June 2002)
Role	Company Director
Correspondence Address	38 Grange Close Church Road Nascot Wood Watford Hertfordshire WD17 4HQ

Director Name	Mark Jonathan White
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2001(4 years after company formation)
Appointment Duration	1 year, 2 months (resigned 08 May 2002)
Role	Solicitor
Correspondence Address	38 Grange Close Church Road Nascot Wood Watford Hertfordshire WD17 4HQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	25 February 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 February 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	8 York Road London SE1 7NA
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003	First Gazette notice for voluntary strike-off (1 page)
26 November 2002	Application for striking-off (1 page)
6 August 2002	Registered office changed on 06/08/02 from: grand buildings trafalgar square london WC2N 5EJ (1 page)
24 July 2002	New secretary appointed (2 pages)
6 July 2002	Secretary resigned (1 page)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
23 May 2002	New director appointed (3 pages)
23 May 2002	New director appointed (3 pages)
23 May 2002	Director resigned (1 page)
29 April 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
5 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 March 2001	Director resigned (1 page)
7 March 2001	New director appointed (2 pages)
24 January 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
12 June 2000	Return made up to 31/05/00; full list of members 363(287) ‐ Registered office changed on 12/06/00 (7 pages)
5 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 April 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
2 November 1999	Secretary's particulars changed (1 page)
12 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
9 June 1999	Return made up to 31/05/99; no change of members (7 pages)
22 March 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
21 February 1999	New secretary appointed (2 pages)
10 February 1999	Secretary resigned (1 page)
28 July 1998	Full accounts made up to 31 December 1997 (7 pages)
18 June 1998	Return made up to 31/05/98; full list of members (7 pages)
17 April 1998	New secretary appointed (2 pages)
20 June 1997	Return made up to 31/05/97; full list of members (7 pages)
28 April 1997	Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page)
21 April 1997	Resolutions (W)ELRES ‐ S369(4) Sht notice meet 07/04/97 (1 page)
21 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
17 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	Registered office changed on 17/04/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
17 April 1997	Memorandum and Articles of Association (9 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	New secretary appointed (2 pages)
17 April 1997	New director appointed (2 pages)
17 April 1997	Secretary resigned (1 page)
25 February 1997	Incorporation (9 pages)

Rungiant Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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