Runnymede Plates Limited

Company Name	Runnymede Plates Limited
Company Status	Dissolved
Company Number	04240872
Category	Private Limited Company
Incorporation Date	25 June 2001(22 years, 10 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)
Previous Names	APP Automotive Limited and St. Georges Cars Limited

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr John Martin
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2001(3 days after company formation)
Appointment Duration	19 years, 3 months (closed 13 October 2020)
Role	Co Director
Country of Residence	England
Correspondence Address	Woodhaven East Wood Lane Weybridge Surrey KT13 0JU

Secretary Name	John Martin
Nationality	British
Status	Resigned
Appointed	28 June 2001(3 days after company formation)
Appointment Duration	1 month (resigned 03 August 2001)
Role	Co Director
Correspondence Address	Wentworth Lodge Home Farm, Redhill Road Cobham Surrey KT11 1EF

Director Name	Peter Haywood
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2005(4 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 July 2006)
Role	Private Hire
Correspondence Address	9 Mowbray Avenue Addlestone Surrey KT14 7PG

Secretary Name	Peter Haywood
Nationality	British
Status	Resigned
Appointed	19 October 2005(4 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 July 2006)
Role	Private Hire
Correspondence Address	9 Mowbray Avenue Addlestone Surrey KT14 7PG

Secretary Name	Barbara Anne Martin
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2006(5 years after company formation)
Appointment Duration	5 years, 8 months (resigned 19 March 2012)
Role	Company Director
Correspondence Address	40 Kaye Don Way Weybridge Surrey KT13 0UX

Secretary Name	Barbara Anne Martin
Nationality	British
Status	Resigned
Appointed	07 July 2006(5 years after company formation)
Appointment Duration	5 years, 8 months (resigned 19 March 2012)
Role	Company Director
Correspondence Address	40 Kaye Don Way Weybridge Surrey KT13 0UX

Director Name	Nominee Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 June 2001(same day as company formation)
Correspondence Address	Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ

Secretary Name	Nominee Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 2001(same day as company formation)
Correspondence Address	Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ

Location

Registered Address	19 Station Road Addlestone Surrey KT15 2AL
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone North
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£3,694
Cash	£7,872
Current Liabilities	£64,008

Accounts

Latest Accounts	31 August 2018 (5 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2020	First Gazette notice for voluntary strike-off (1 page)
10 July 2020	Application to strike the company off the register (3 pages)
6 August 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
9 July 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
3 July 2017	Notification of John Martin as a person with significant control on 3 July 2017 (2 pages)
3 July 2017	Notification of John Martin as a person with significant control on 6 April 2017 (2 pages)
3 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
3 July 2017	Notification of John Martin as a person with significant control on 6 April 2017 (2 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
1 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 2 (6 pages)
1 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 2 (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
14 July 2015	Director's details changed for John Martin on 1 January 2015 (2 pages)
14 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (3 pages)
14 July 2015	Registered office address changed from 40 Kaye Don Way Weybridge Surrey KT13 0UX to 19 Station Road Addlestone Surrey KT15 2AL on 14 July 2015 (1 page)
14 July 2015	Director's details changed for John Martin on 1 January 2015 (2 pages)
14 July 2015	Registered office address changed from 40 Kaye Don Way Weybridge Surrey KT13 0UX to 19 Station Road Addlestone Surrey KT15 2AL on 14 July 2015 (1 page)
14 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 2 (3 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
26 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
7 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (3 pages)
7 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (3 pages)
16 April 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
16 April 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
11 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (3 pages)
11 July 2013	Director's details changed for John Martin on 25 June 2013 (2 pages)
11 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (3 pages)
11 July 2013	Director's details changed for John Martin on 25 June 2013 (2 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
6 June 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
11 September 2012	Annual return made up to 25 June 2012 with a full list of shareholders (14 pages)
11 September 2012	Annual return made up to 25 June 2012 with a full list of shareholders (14 pages)
10 April 2012	Termination of appointment of Barbara Martin as a secretary (2 pages)
10 April 2012	Termination of appointment of Barbara Martin as a secretary (2 pages)
29 March 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
29 March 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
17 August 2011	Annual return made up to 25 June 2011 with a full list of shareholders (14 pages)
17 August 2011	Annual return made up to 25 June 2011 with a full list of shareholders (14 pages)
7 April 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
7 April 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
24 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (14 pages)
24 August 2010	Annual return made up to 25 June 2010 with a full list of shareholders (14 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
5 March 2010	Annual return made up to 25 June 2009 with a full list of shareholders (5 pages)
5 March 2010	Annual return made up to 25 June 2009 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 25 June 2008 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 25 June 2008 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for John Martin on 1 July 2009 (3 pages)
2 March 2010	Director's details changed for John Martin on 1 July 2009 (3 pages)
2 March 2010	Director's details changed for John Martin on 1 July 2009 (3 pages)
2 March 2010	Secretary's details changed for Barbara Anne Martin on 4 July 2009 (3 pages)
2 March 2010	Secretary's details changed for Barbara Anne Martin on 4 July 2009 (3 pages)
2 March 2010	Secretary's details changed for Barbara Anne Martin on 4 July 2009 (3 pages)
19 January 2010	Registered office address changed from 35 Fernihough Close Weybridge Surrey KT13 0UY on 19 January 2010 (2 pages)
19 January 2010	Registered office address changed from 35 Fernihough Close Weybridge Surrey KT13 0UY on 19 January 2010 (2 pages)
3 July 2009	Compulsory strike-off action has been discontinued (1 page)
3 July 2009	Compulsory strike-off action has been discontinued (1 page)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
2 December 2008	Amended accounts made up to 31 August 2007 (6 pages)
2 December 2008	Amended accounts made up to 31 August 2007 (6 pages)
12 July 2008	Company name changed st. Georges cars LIMITED\certificate issued on 16/07/08 (2 pages)
12 July 2008	Company name changed st. Georges cars LIMITED\certificate issued on 16/07/08 (2 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
15 October 2007	Amended accounts made up to 19 October 2006 (6 pages)
15 October 2007	Amended accounts made up to 19 October 2006 (6 pages)
15 October 2007	Accounting reference date shortened from 19/10/07 to 31/08/07 (1 page)
15 October 2007	Accounting reference date shortened from 19/10/07 to 31/08/07 (1 page)
18 August 2007	Total exemption small company accounts made up to 19 October 2006 (5 pages)
18 August 2007	Total exemption small company accounts made up to 19 October 2006 (5 pages)
11 August 2007	Return made up to 25/06/07; full list of members (6 pages)
11 August 2007	Return made up to 25/06/07; full list of members (6 pages)
7 August 2006	Return made up to 25/06/06; full list of members (7 pages)
7 August 2006	Return made up to 25/06/06; full list of members (7 pages)
3 August 2006	New secretary appointed (3 pages)
3 August 2006	Secretary resigned;director resigned (1 page)
3 August 2006	New secretary appointed (3 pages)
3 August 2006	Secretary resigned;director resigned (1 page)
30 June 2006	Total exemption small company accounts made up to 19 October 2005 (5 pages)
30 June 2006	Total exemption small company accounts made up to 19 October 2005 (5 pages)
23 December 2005	Accounting reference date extended from 30/06/05 to 19/10/05 (1 page)
23 December 2005	Accounting reference date extended from 30/06/05 to 19/10/05 (1 page)
27 October 2005	Secretary resigned (1 page)
27 October 2005	Secretary resigned (1 page)
27 October 2005	New secretary appointed;new director appointed (2 pages)
27 October 2005	New secretary appointed;new director appointed (2 pages)
19 October 2005	Company name changed app automotive LIMITED\certificate issued on 19/10/05 (2 pages)
19 October 2005	Company name changed app automotive LIMITED\certificate issued on 19/10/05 (2 pages)
19 August 2005	Return made up to 25/06/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 August 2005	Return made up to 25/06/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 July 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
30 July 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
24 November 2004	Registered office changed on 24/11/04 from: wentworth lodge home farm redhill road cobham surrey KT11 1EF (1 page)
24 November 2004	Director's particulars changed (1 page)
24 November 2004	Registered office changed on 24/11/04 from: wentworth lodge home farm redhill road cobham surrey KT11 1EF (1 page)
24 November 2004	Director's particulars changed (1 page)
6 July 2004	Return made up to 25/06/04; full list of members (6 pages)
6 July 2004	Return made up to 25/06/04; full list of members (6 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
4 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
13 February 2004	Registered office changed on 13/02/04 from: highfield granville close st georges hill weybridge surrey KT13 0QH (1 page)
13 February 2004	Registered office changed on 13/02/04 from: highfield granville close st georges hill weybridge surrey KT13 0QH (1 page)
2 July 2003	Return made up to 25/06/03; full list of members (6 pages)
2 July 2003	Return made up to 25/06/03; full list of members (6 pages)
14 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
14 April 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
6 July 2002	Return made up to 25/06/02; full list of members (6 pages)
6 July 2002	Return made up to 25/06/02; full list of members (6 pages)
10 August 2001	Secretary resigned (1 page)
10 August 2001	New secretary appointed (1 page)
10 August 2001	New secretary appointed (1 page)
10 August 2001	Secretary resigned (1 page)
12 July 2001	New secretary appointed;new director appointed (2 pages)
12 July 2001	Registered office changed on 12/07/01 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU (1 page)
12 July 2001	New secretary appointed;new director appointed (2 pages)
12 July 2001	Registered office changed on 12/07/01 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
3 July 2001	Secretary resigned (1 page)
3 July 2001	Secretary resigned (1 page)
25 June 2001	Incorporation (10 pages)
25 June 2001	Incorporation (10 pages)

Runnymede Plates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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