Runcorn Developments Limited

Company Name	Runcorn Developments Limited
Company Status	Dissolved
Company Number	03833100
Category	Private Limited Company
Incorporation Date	27 August 1999(24 years, 8 months ago)
Dissolution Date	3 October 2006 (17 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Tw Directors (UK) Limited (Corporation)
Status	Closed
Appointed	27 February 2004(4 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 03 October 2006)
Correspondence Address	6th Floor 32 Ludgate Hill London EC4M 7DR

Secretary Name	Musterasset Limited (Corporation)
Status	Closed
Appointed	27 February 2004(4 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 03 October 2006)
Correspondence Address	6th Floor No 32, Ludgate Hill London EC4M 7DR

Director Name	Mr Peter James Macgregor
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1999(same day as company formation)
Role	Trust Manager
Country of Residence	United Kingdom
Correspondence Address	119 Greenlands Avenue Ramsey Isle Of Man IM8 2PE

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1999(same day as company formation)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1999(same day as company formation)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Corinna Peggy Natale Venturi
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2000(9 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 03 August 2001)
Role	Amdinistrator
Correspondence Address	Apartment 3 The Grange 44 Loch Promenade Douglas Isle Of Man IM1 2LZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 August 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Premium Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 August 1999(same day as company formation)
Correspondence Address	2 Babmaes Street London SW1Y 6NT

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 August 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Ashgrove Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(2 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 February 2004)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Location

Registered Address	6th Floor 32 Ludgate Hill London EC4M 7DR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£35,697
Cash	£1,016
Current Liabilities	£25,021

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

3 October 2006	Final Gazette dissolved via voluntary strike-off (1 page)
20 June 2006	First Gazette notice for voluntary strike-off (1 page)
10 May 2006	Application for striking-off (1 page)
20 April 2006	Director's particulars changed (1 page)
25 January 2006	Director's particulars changed (1 page)
29 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
3 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
27 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 September 2005	Return made up to 27/08/05; full list of members (2 pages)
7 September 2005	Secretary's particulars changed (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
10 February 2005	Total exemption small company accounts made up to 31 December 2003 (7 pages)
6 September 2004	Return made up to 27/08/04; full list of members (6 pages)
6 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
8 April 2004	Auditor's resignation (1 page)
12 March 2004	Secretary resigned (1 page)
12 March 2004	New director appointed (4 pages)
12 March 2004	New secretary appointed (2 pages)
12 March 2004	Registered office changed on 12/03/04 from: 5TH floor castle chambers 43 castle street liverpool L2 9TL (1 page)
12 March 2004	Director resigned (1 page)
3 February 2004	Total exemption full accounts made up to 31 December 2002 (8 pages)
26 November 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
24 September 2003	Return made up to 27/08/03; full list of members (6 pages)
19 September 2003	Secretary's particulars changed (1 page)
4 February 2003	Total exemption full accounts made up to 31 December 2001 (8 pages)
15 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
1 October 2002	Return made up to 27/08/02; full list of members (7 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	New secretary appointed (1 page)
12 September 2002	Secretary resigned (1 page)
13 February 2002	Registered office changed on 13/02/02 from: 7TH floor, castle chambers 43 castle street liverpool merseyside L2 9TL (1 page)
17 January 2002	Secretary's particulars changed (1 page)
5 September 2001	Return made up to 27/08/01; full list of members (7 pages)
29 August 2001	Director resigned (1 page)
7 June 2001	Full accounts made up to 31 December 2000 (7 pages)
21 May 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
19 September 2000	Return made up to 27/08/00; full list of members (7 pages)
6 July 2000	New director appointed (2 pages)
22 June 2000	Director resigned (1 page)
1 December 1999	New director appointed (2 pages)
1 December 1999	New director appointed (2 pages)
25 November 1999	New director appointed (2 pages)
25 November 1999	New secretary appointed (2 pages)
1 September 1999	Secretary resigned (1 page)
1 September 1999	Director resigned (1 page)
27 August 1999	Incorporation (17 pages)

Runcorn Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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