Runneymede Limited

Company Name	Runneymede Limited
Company Status	Dissolved
Company Number	03939173
Category	Private Limited Company
Incorporation Date	3 March 2000(24 years, 1 month ago)
Dissolution Date	24 October 2018 (5 years, 5 months ago)
Previous Name	Servenet Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Simon William De Mouchet Baynham
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2008(8 years after company formation)
Appointment Duration	10 years, 7 months (closed 24 October 2018)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Fiona Constance Barnes
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2010(10 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (closed 24 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Queen Anne Street London W1G 9DL

Director Name	Steven Joe Hudson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2010(10 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (closed 24 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Queen Anne Street London W1G 9DL

Director Name	Mark Kildea
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2011(11 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (closed 24 October 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	23 Queen Anne Street London W1G 9DL

Secretary Name	Mr Peter Griffith
Status	Closed
Appointed	03 March 2015(15 years after company formation)
Appointment Duration	3 years, 7 months (closed 24 October 2018)
Role	Company Director
Correspondence Address	25 Moorgate London EC2R 6AY

Director Name	Mr Andrew Ashenden
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(1 week after company formation)
Appointment Duration	13 years, 8 months (resigned 04 November 2013)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	23 Queen Anne Street London W1G 9DL

Director Name	Toby Richard Shannon
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2000(1 week after company formation)
Appointment Duration	16 years, 6 months (resigned 30 September 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	23 Queen Anne Street London W1G 9DL

Secretary Name	Mrs Barbara Dawn Hall
Nationality	British
Status	Resigned
Appointed	10 March 2000(1 week after company formation)
Appointment Duration	3 weeks, 3 days (resigned 04 April 2000)
Role	Solicitor
Correspondence Address	Left Hand Cottage Church Lane Albury Guildford Surrey GU5 9AL

Secretary Name	John Philip Macarthur Lee
Nationality	British
Status	Resigned
Appointed	04 April 2000(1 month after company formation)
Appointment Duration	13 years, 8 months (resigned 19 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Queen Anne Street London W1G 9DL

Secretary Name	Mr Martin Precious
Status	Resigned
Appointed	19 December 2013(13 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 March 2015)
Role	Company Director
Correspondence Address	23 Queen Anne Street London W1G 9DL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 March 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 March 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 75803163
Telephone region	London

Location

Registered Address	25 Moorgate London EC2R 6AY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£125,464
Cash	£11,262
Current Liabilities	£35,348

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

24 October 2018	Final Gazette dissolved following liquidation (1 page)
24 July 2018	Return of final meeting in a members' voluntary winding up (13 pages)
19 July 2017	Appointment of a voluntary liquidator (1 page)
19 July 2017	Declaration of solvency (5 pages)
19 July 2017	Declaration of solvency (5 pages)
19 July 2017	Appointment of a voluntary liquidator (1 page)
14 July 2017	Registered office address changed from 23 Queen Anne Street London W1G 9DL to 25 Moorgate London EC2R 6AY on 14 July 2017 (2 pages)
14 July 2017	Registered office address changed from 23 Queen Anne Street London W1G 9DL to 25 Moorgate London EC2R 6AY on 14 July 2017 (2 pages)
7 July 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-26 (1 page)
7 July 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-26 (1 page)
14 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
4 January 2017	Full accounts made up to 31 March 2016 (12 pages)
4 January 2017	Full accounts made up to 31 March 2016 (12 pages)
30 September 2016	Termination of appointment of Toby Richard Shannon as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Toby Richard Shannon as a director on 30 September 2016 (1 page)
29 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (7 pages)
29 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (7 pages)
9 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
9 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
30 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (7 pages)
30 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (7 pages)
30 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 1 (7 pages)
4 March 2015	Termination of appointment of Martin Precious as a secretary on 3 March 2015 (1 page)
4 March 2015	Appointment of Mr Peter Griffith as a secretary on 3 March 2015 (2 pages)
4 March 2015	Appointment of Mr Peter Griffith as a secretary on 3 March 2015 (2 pages)
4 March 2015	Termination of appointment of Martin Precious as a secretary on 3 March 2015 (1 page)
4 March 2015	Termination of appointment of Martin Precious as a secretary on 3 March 2015 (1 page)
4 March 2015	Appointment of Mr Peter Griffith as a secretary on 3 March 2015 (2 pages)
15 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
15 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
12 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (7 pages)
12 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (7 pages)
12 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 1 (7 pages)
20 December 2013	Appointment of Mr Martin Precious as a secretary (2 pages)
20 December 2013	Appointment of Mr Martin Precious as a secretary (2 pages)
20 December 2013	Termination of appointment of John Lee as a secretary (1 page)
20 December 2013	Termination of appointment of John Lee as a secretary (1 page)
11 November 2013	Termination of appointment of Andrew Ashenden as a director (1 page)
11 November 2013	Termination of appointment of Andrew Ashenden as a director (1 page)
22 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
22 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
26 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (8 pages)
26 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (8 pages)
26 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (8 pages)
21 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
21 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
30 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (8 pages)
30 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (8 pages)
30 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (8 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
29 December 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
15 July 2011	Appointment of Mark Kildea as a director (3 pages)
15 July 2011	Appointment of Mark Kildea as a director (3 pages)
31 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (7 pages)
31 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (7 pages)
31 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (7 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
3 August 2010	Appointment of Fiona Constance Barnes as a director (3 pages)
3 August 2010	Appointment of Steven Joe Hudson as a director (3 pages)
3 August 2010	Appointment of Steven Joe Hudson as a director (3 pages)
3 August 2010	Appointment of Fiona Constance Barnes as a director (3 pages)
29 March 2010	Director's details changed for Toby Richard Shannon on 29 March 2010 (2 pages)
29 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Simon William De Mouchet Baynham on 29 March 2010 (2 pages)
29 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Secretary's details changed for John Philip Macarthur Lee on 29 March 2010 (1 page)
29 March 2010	Secretary's details changed for John Philip Macarthur Lee on 29 March 2010 (1 page)
29 March 2010	Director's details changed for Mr Andrew Ashenden on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Toby Richard Shannon on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Simon William De Mouchet Baynham on 29 March 2010 (2 pages)
29 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Mr Andrew Ashenden on 29 March 2010 (2 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
31 March 2009	Return made up to 03/03/09; full list of members (4 pages)
31 March 2009	Return made up to 03/03/09; full list of members (4 pages)
16 December 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
16 December 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
1 April 2008	Return made up to 03/03/08; full list of members (3 pages)
1 April 2008	Return made up to 03/03/08; full list of members (3 pages)
10 March 2008	Director appointed simon william baynham (3 pages)
10 March 2008	Director appointed simon william baynham (3 pages)
4 February 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
4 February 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
30 March 2007	Return made up to 03/03/07; full list of members (7 pages)
30 March 2007	Return made up to 03/03/07; full list of members (7 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
28 March 2006	Return made up to 03/03/06; full list of members (7 pages)
28 March 2006	Return made up to 03/03/06; full list of members (7 pages)
3 February 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
3 February 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
24 March 2005	Return made up to 03/03/05; full list of members (7 pages)
24 March 2005	Return made up to 03/03/05; full list of members (7 pages)
27 January 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
27 January 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
17 March 2004	Return made up to 03/03/04; full list of members (7 pages)
17 March 2004	Return made up to 03/03/04; full list of members (7 pages)
28 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
28 January 2004	Accounts for a small company made up to 31 March 2003 (8 pages)
21 March 2003	Return made up to 03/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 March 2003	Return made up to 03/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
4 February 2003	Accounts for a small company made up to 31 March 2002 (8 pages)
20 March 2002	Return made up to 03/03/02; full list of members (6 pages)
20 March 2002	Return made up to 03/03/02; full list of members (6 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
3 April 2001	Return made up to 03/03/01; full list of members 363(287) ‐ Registered office changed on 03/04/01 (6 pages)
3 April 2001	Return made up to 03/03/01; full list of members 363(287) ‐ Registered office changed on 03/04/01 (6 pages)
20 April 2000	Director resigned (1 page)
20 April 2000	Secretary resigned (1 page)
20 April 2000	Secretary resigned (1 page)
20 April 2000	Director resigned (1 page)
13 April 2000	New secretary appointed (2 pages)
13 April 2000	Secretary resigned (1 page)
13 April 2000	Secretary resigned (1 page)
13 April 2000	New secretary appointed (2 pages)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	Registered office changed on 07/04/00 from: prospect house 2 athenaeum road london N20 9YU (1 page)
7 April 2000	New director appointed (3 pages)
7 April 2000	New director appointed (3 pages)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	New director appointed (3 pages)
7 April 2000	Registered office changed on 07/04/00 from: prospect house 2 athenaeum road london N20 9YU (1 page)
7 April 2000	New director appointed (3 pages)
22 March 2000	Memorandum and Articles of Association (11 pages)
22 March 2000	Memorandum and Articles of Association (11 pages)
15 March 2000	Registered office changed on 15/03/00 from: 788-790 finchley road london NW11 7TJ (1 page)
15 March 2000	Registered office changed on 15/03/00 from: 788-790 finchley road london NW11 7TJ (1 page)
10 March 2000	Company name changed servenet LIMITED\certificate issued on 10/03/00 (2 pages)
10 March 2000	Company name changed servenet LIMITED\certificate issued on 10/03/00 (2 pages)
3 March 2000	Incorporation (18 pages)
3 March 2000	Incorporation (18 pages)

Runneymede Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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