George Yard Run-Off Limited

Company Name	George Yard Run-Off Limited
Company Status	Dissolved
Company Number	05538694
Category	Private Limited Company
Incorporation Date	17 August 2005(18 years, 8 months ago)
Dissolution Date	16 March 2021 (3 years, 1 month ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Andrew Thomas Karl Westenberger
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2020(14 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 16 March 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mrs Katherine Anne Cross
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2020(14 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 16 March 2021)
Role	Deputy Cfo
Country of Residence	United Kingdom
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Stephen Leonard Jarvis
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2005(same day as company formation)
Role	Solicitor
Correspondence Address	International House 1 St Katharines Way London E1W 1UN

Director Name	Nicholas Simon Barry Gould
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2005(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	International House 1 St Katharines Way London E1W 1AY

Director Name	Peter Steven Little
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2006(7 months, 2 weeks after company formation)
Appointment Duration	12 months (resigned 28 March 2007)
Role	Insurance Broker
Correspondence Address	The Squirrels Chase Lane Chigwell Row Essex IG7 6JW

Director Name	David Martin
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2006(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 23 June 2008)
Role	Company Director
Correspondence Address	6 The Lea Wokingham Berkshire RG40 4YB

Secretary Name	Stephen Mark Grant
Nationality	British
Status	Resigned
Appointed	02 April 2006(7 months, 2 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 12 December 2012)
Role	Secretary
Correspondence Address	18a Deacons Hill Road Elstree Hertfordshire WD6 3LH

Director Name	Mrs Adrian Howard Beale
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2006(11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Orchard Orchard Drive Horton Heath Hampshire SO50 7EW

Director Name	Robert Hillhouse Jamieson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2007(1 year, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 December 2010)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Hill House Lasham Alton Hampshire GU34 5SJ

Director Name	Mr Jonathan James Turnbull
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2008(2 years, 10 months after company formation)
Appointment Duration	8 years (resigned 07 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Gracechurch Street London EC3V 0AF

Director Name	Mr Nigel Roy Cotton
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2012(6 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 28 February 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	20 Gracechurch Street London EC3V 0AF

Secretary Name	Mrs Pauline McQuillan
Status	Resigned
Appointed	12 December 2012(7 years, 3 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 11 April 2013)
Role	Company Director
Correspondence Address	20 Gracechurch Street London EC3V 0AF

Director Name	Mr Nicholas James Moss
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2013(7 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 October 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0AF

Secretary Name	Mr Nicholas James Moss
Status	Resigned
Appointed	11 April 2013(7 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 May 2014)
Role	Company Director
Correspondence Address	20 Gracechurch Street London EC3V 0AF

Secretary Name	Mr John Davies
Status	Resigned
Appointed	01 May 2014(8 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 September 2016)
Role	Company Director
Correspondence Address	20 Gracechurch Street London EC3V 0AF

Director Name	Mr Frederick Paul Chilton
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(10 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Gracechurch Street London EC3V 0AF

Director Name	Mr James Fergus Donohoe
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2016(11 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 13 June 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Gracechurch Street London EC3V 0AF

Director Name	Mrs Morna Leather
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2019(13 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	30 St Mary Axe London EC3A 8BF

Secretary Name	Inlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 August 2005(same day as company formation)
Correspondence Address	International House 1 St Katharines Way London E1W 1UN

Contact

Website	www.rfib.co.uk

Location

Registered Address	71 Fenchurch Street London EC3M 4BS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 March 2021	Final Gazette dissolved via voluntary strike-off (1 page)
15 December 2020	First Gazette notice for voluntary strike-off (1 page)
2 December 2020	Application to strike the company off the register (3 pages)
30 November 2020	Change of details for Rfib Group Limited as a person with significant control on 19 November 2020 (2 pages)
19 November 2020	Registered office address changed from 30 st Mary Axe London EC3A 8BF United Kingdom to 71 Fenchurch Street London EC3M 4BS on 19 November 2020 (1 page)
16 October 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 October 2020	Statement by Directors (1 page)
16 October 2020	Statement of capital on 16 October 2020 GBP 1 (3 pages)
16 October 2020	Solvency Statement dated 07/10/20 (1 page)
16 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
27 August 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
31 July 2020	Appointment of Mr Andrew Thomas Karl Westenberger as a director on 30 June 2020 (2 pages)
6 July 2020	Termination of appointment of Morna Leather as a director on 30 June 2020 (1 page)
6 July 2020	Appointment of Katherine Anne Cross as a director on 30 June 2020 (2 pages)
26 September 2019	Confirmation statement made on 15 September 2019 with updates (3 pages)
15 July 2019	Change of details for Rfib Group Limited as a person with significant control on 15 July 2019 (2 pages)
15 July 2019	Registered office address changed from 20 Gracechurch Street London EC3V 0AF to 30 st Mary Axe London EC3A 8BF on 15 July 2019 (1 page)
27 June 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
7 February 2019	Termination of appointment of Frederick Paul Chilton as a director on 7 February 2019 (1 page)
7 February 2019	Appointment of Mrs Morna Leather as a director on 7 February 2019 (2 pages)
27 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
14 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
29 June 2018	Termination of appointment of James Fergus Donohoe as a director on 13 June 2018 (1 page)
8 January 2018	Second filing of Confirmation Statement dated 15/09/2016 (7 pages)
8 January 2018	Second filing of Confirmation Statement dated 15/09/2016 (7 pages)
19 October 2017	Director's details changed for Mr James Fergus Donohoe on 26 September 2017 (3 pages)
19 October 2017	Director's details changed for Mr James Fergus Donohoe on 26 September 2017 (3 pages)
19 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
19 October 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
12 October 2017	Confirmation statement made on 15 September 2017 with no updates (2 pages)
12 October 2017	Confirmation statement made on 15 September 2017 with no updates (2 pages)
19 October 2016	Termination of appointment of Nicholas James Moss as a director on 6 October 2016 (1 page)
19 October 2016	Termination of appointment of Nicholas James Moss as a director on 6 October 2016 (1 page)
6 October 2016	Termination of appointment of John Davies as a secretary on 30 September 2016 (1 page)
6 October 2016	Termination of appointment of John Davies as a secretary on 30 September 2016 (1 page)
29 September 2016	Appointment of Mr James Fergus Donohoe as a director on 28 September 2016 (2 pages)
29 September 2016	Appointment of Mr James Fergus Donohoe as a director on 28 September 2016 (2 pages)
27 September 2016	Confirmation statement made on 15 September 2016 with updates (8 pages)
27 September 2016	Confirmation statement made on 15 September 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 08/01/2018 (9 pages)
27 September 2016	Confirmation statement made on 15 September 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 08/01/2018 (9 pages)
6 September 2016	Change of name notice (2 pages)
6 September 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-25 (2 pages)
6 September 2016	Change of name notice (2 pages)
6 September 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-25 (2 pages)
21 July 2016	Termination of appointment of Jonathan James Turnbull as a director on 7 July 2016 (1 page)
21 July 2016	Termination of appointment of Jonathan James Turnbull as a director on 7 July 2016 (1 page)
4 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
4 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
2 March 2016	Appointment of Mr Frederick Paul Chilton as a director on 1 March 2016 (2 pages)
2 March 2016	Appointment of Mr Frederick Paul Chilton as a director on 1 March 2016 (2 pages)
14 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,500,000 (4 pages)
14 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1,500,000 (4 pages)
27 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
27 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
17 December 2014	Director's details changed for Mr Jonathan James Turnbull on 5 December 2014 (2 pages)
17 December 2014	Director's details changed for Mr Jonathan James Turnbull on 5 December 2014 (2 pages)
17 December 2014	Director's details changed for Mr Jonathan James Turnbull on 5 December 2014 (2 pages)
22 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1,500,000 (4 pages)
22 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1,500,000 (4 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
15 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
12 May 2014	Termination of appointment of Nicholas James Moss as a secretary on 1 May 2014 (1 page)
12 May 2014	Termination of appointment of Nicholas James Moss as a secretary on 1 May 2014 (1 page)
12 May 2014	Appointment of Mr John Davies as a secretary on 1 May 2014 (2 pages)
12 May 2014	Appointment of Mr John Davies as a secretary on 1 May 2014 (2 pages)
12 May 2014	Termination of appointment of Nicholas James Moss as a secretary on 1 May 2014 (1 page)
12 May 2014	Appointment of Mr John Davies as a secretary on 1 May 2014 (2 pages)
17 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders (4 pages)
17 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders (4 pages)
3 October 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
3 October 2013	Accounts for a dormant company made up to 30 June 2012 (7 pages)
28 September 2013	Compulsory strike-off action has been discontinued (1 page)
28 September 2013	Compulsory strike-off action has been discontinued (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
28 June 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
28 June 2013	Termination of appointment of Pauline Mcquillan as a secretary on 11 April 2013 (1 page)
28 June 2013	Appointment of Mr Nicholas James Moss as a secretary on 11 April 2013 (1 page)
28 June 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
28 June 2013	Appointment of Mr Nicholas James Moss as a secretary on 11 April 2013 (1 page)
28 June 2013	Termination of appointment of Pauline Mcquillan as a secretary on 11 April 2013 (1 page)
14 March 2013	Termination of appointment of Nigel Roy Cotton as a director on 28 February 2013 (1 page)
14 March 2013	Appointment of Mr Nicholas James Moss as a director on 28 February 2013 (2 pages)
14 March 2013	Termination of appointment of Nigel Roy Cotton as a director on 28 February 2013 (1 page)
14 March 2013	Appointment of Mr Nicholas James Moss as a director on 28 February 2013 (2 pages)
7 February 2013	Appointment of Mrs Pauline Mcquillan as a secretary on 12 December 2012 (1 page)
7 February 2013	Termination of appointment of Stephen Mark Grant as a secretary on 12 December 2012 (1 page)
7 February 2013	Termination of appointment of Stephen Mark Grant as a secretary on 12 December 2012 (1 page)
7 February 2013	Appointment of Mrs Pauline Mcquillan as a secretary on 12 December 2012 (1 page)
14 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
14 September 2012	Director's details changed for Jonathan James Turnbull on 14 September 2012 (2 pages)
14 September 2012	Director's details changed for Jonathan James Turnbull on 14 September 2012 (2 pages)
14 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
2 April 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
2 April 2012	Accounts for a dormant company made up to 30 June 2011 (6 pages)
29 March 2012	Appointment of Mr Nigel Roy Cotton as a director on 15 March 2012 (2 pages)
29 March 2012	Appointment of Mr Nigel Roy Cotton as a director on 15 March 2012 (2 pages)
14 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
14 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
1 February 2011	Full accounts made up to 30 June 2010 (14 pages)
1 February 2011	Full accounts made up to 30 June 2010 (14 pages)
23 December 2010	Termination of appointment of Robert Jamieson as a director (1 page)
23 December 2010	Termination of appointment of Robert Jamieson as a director (1 page)
14 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
14 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
6 April 2010	Full accounts made up to 30 June 2009 (17 pages)
6 April 2010	Full accounts made up to 30 June 2009 (17 pages)
12 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
15 September 2009	Registered office changed on 15/09/2009 from staple hall stonehouse court 87-90 houndsditch london EC3A 7NP (1 page)
15 September 2009	Registered office changed on 15/09/2009 from staple hall stonehouse court 87-90 houndsditch london EC3A 7NP (1 page)
25 July 2009	Auditor's resignation (1 page)
25 July 2009	Auditor's resignation (1 page)
7 July 2009	Secretary's change of particulars / stephen grant / 01/07/2009 (1 page)
7 July 2009	Secretary's change of particulars / stephen grant / 01/07/2009 (1 page)
2 June 2009	Company name changed bridle insurance brokers LIMITED\certificate issued on 05/06/09 (2 pages)
2 June 2009	Company name changed bridle insurance brokers LIMITED\certificate issued on 05/06/09 (2 pages)
26 May 2009	Appointment terminated director adrian beale (1 page)
26 May 2009	Appointment terminated director adrian beale (1 page)
24 December 2008	Full accounts made up to 30 June 2008 (16 pages)
24 December 2008	Full accounts made up to 30 June 2008 (16 pages)
16 September 2008	Return made up to 14/09/08; full list of members (4 pages)
16 September 2008	Return made up to 14/09/08; full list of members (4 pages)
1 July 2008	Appointment terminated director david martin (1 page)
1 July 2008	Appointment terminated director david martin (1 page)
1 July 2008	Director appointed jonathan james turnbull (2 pages)
1 July 2008	Director appointed jonathan james turnbull (2 pages)
4 November 2007	Full accounts made up to 30 June 2007 (16 pages)
4 November 2007	Full accounts made up to 30 June 2007 (16 pages)
2 October 2007	Return made up to 14/09/07; full list of members (2 pages)
2 October 2007	Return made up to 14/09/07; full list of members (2 pages)
9 July 2007	New director appointed (2 pages)
9 July 2007	New director appointed (2 pages)
9 July 2007	New director appointed (2 pages)
9 July 2007	New director appointed (2 pages)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
1 April 2007	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
1 April 2007	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
15 September 2006	Return made up to 14/09/06; full list of members (6 pages)
15 September 2006	Return made up to 14/09/06; full list of members (6 pages)
29 August 2006	Nc inc already adjusted 03/04/06 (1 page)
29 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 August 2006	Ad 21/07/06--------- Â£ si 1499999@1=1499999 Â£ ic 1/1500000 (2 pages)
29 August 2006	Nc inc already adjusted 18/07/06 (1 page)
29 August 2006	Nc inc already adjusted 03/04/06 (1 page)
29 August 2006	Nc inc already adjusted 18/07/06 (1 page)
29 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 August 2006	Ad 21/07/06--------- Â£ si 1499999@1=1499999 Â£ ic 1/1500000 (2 pages)
29 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
24 August 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
24 August 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
31 July 2006	Registered office changed on 31/07/06 from: staple hall stone house court 97-90 houndsditch london EC3A 7NP (1 page)
31 July 2006	Registered office changed on 31/07/06 from: staple hall stone house court 97-90 houndsditch london EC3A 7NP (1 page)
2 June 2006	Memorandum and Articles of Association (19 pages)
2 June 2006	Memorandum and Articles of Association (19 pages)
19 May 2006	Company name changed inlaw three hundred and four lim ited\certificate issued on 19/05/06 (3 pages)
19 May 2006	Company name changed inlaw three hundred and four lim ited\certificate issued on 19/05/06 (3 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
25 April 2006	New director appointed (2 pages)
25 April 2006	New director appointed (2 pages)
25 April 2006	Secretary resigned (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	New secretary appointed (2 pages)
25 April 2006	Registered office changed on 25/04/06 from: ince & co international house 1 st katharines way london E1W 1UN (1 page)
25 April 2006	New director appointed (2 pages)
25 April 2006	Registered office changed on 25/04/06 from: ince & co international house 1 st katharines way london E1W 1UN (1 page)
25 April 2006	New director appointed (2 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
25 April 2006	New secretary appointed (2 pages)
25 April 2006	Secretary resigned (1 page)
17 August 2005	Incorporation (22 pages)
17 August 2005	Incorporation (22 pages)

George Yard Run-Off Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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