Company NameRunrig Limited
Company StatusDissolved
Company Number03454439
CategoryPrivate Limited Company
Incorporation Date23 October 1997(26 years, 6 months ago)
Dissolution Date12 December 2000 (23 years, 4 months ago)

Directors

Director NameJohn Bell
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed09 July 1999(1 year, 8 months after company formation)
Appointment Duration1 year, 5 months (closed 12 December 2000)
RoleMotor Trade
Correspondence Address14 Pitt Place
Church Street
Epsom
Surrey
KT17 4PY
Director NameTrevor Howard Witherley
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed06 December 1999(2 years, 1 month after company formation)
Appointment Duration1 year (closed 12 December 2000)
RoleConsultant
Correspondence AddressHoneysuckle Cottage
Junction Road
Dorking
Surrey
RH4 3HB
Director NameDavid Anthony Venus
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed23 October 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address86 Park Road
Kingston Upon Thames
Surrey
KT2 5JZ
Secretary NameDouglas William Armour
NationalityBritish
StatusResigned
Appointed23 October 1997(same day as company formation)
RoleCompany Director
Correspondence AddressDeramore Ham Lane
Elstead
Godalming
Surrey
GU8 6HG
Director NameMr Graham Wilson
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1999(1 year, 5 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 14 July 1999)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address84 A Queens Road
Walton On Thames
Surrey
KT12 5LN
Secretary NameRoger Eatwell
NationalityBritish
StatusResigned
Appointed24 March 1999(1 year, 5 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 14 July 1999)
RoleSurveyor
Correspondence Address28a Station Way
Cheam
Sutton
Surrey
SM3 8SQ
Director NamePatrick O'Neill
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1999(1 year, 8 months after company formation)
Appointment Duration4 months (resigned 12 November 1999)
RoleMotor Trade
Correspondence AddressSuite 11
2 Old Brompton Road
London
SW7 3DQ

Location

Registered Address30a Station Way
Sutton
Surrey
SM3 8SQ
RegionLondon
ConstituencySutton and Cheam
CountyGreater London
WardCheam
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1998 (25 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

12 December 2000Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2000First Gazette notice for compulsory strike-off (1 page)
9 December 1999New director appointed (1 page)
9 December 1999Director resigned (1 page)
3 August 1999New director appointed (2 pages)
3 August 1999New director appointed (2 pages)
20 July 1999Director resigned (1 page)
20 July 1999Secretary resigned (1 page)
16 April 1999Accounts for a dormant company made up to 31 October 1998 (1 page)
31 March 1999New director appointed (2 pages)
26 March 1999Secretary resigned (1 page)
23 October 1997Incorporation (20 pages)