| Company Name | Runnymede Universal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03760871 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1999(25 years ago) |
| Dissolution Date | 25 February 2003 (21 years, 2 months ago) |
| Previous Name | Roundrespect Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Barry Hankinson |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1999(1 week, 5 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 25 February 2003) |
| Role | Company Director |
| Correspondence Address | 17 Runnymede Road Ponteland Newcastle Upon Tyne NE20 9HE |
| Director Name | Eileen Hankinson |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1999(1 week, 5 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 25 February 2003) |
| Role | Secretary |
| Correspondence Address | 17 Runnymede Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9HE |
| Secretary Name | Barry Hankinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1999(1 week, 5 days after company formation) |
| Appointment Duration | 3 years, 9 months (closed 25 February 2003) |
| Role | Company Director |
| Correspondence Address | 17 Runnymede Road Ponteland Newcastle Upon Tyne NE20 9HE |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1999(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1999(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 17 Runnymede Roaddarros Hall Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9HE |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Ponteland |
| Ward | Ponteland North |
| Built Up Area | Ponteland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60 |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 25 February 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 3 October 2002 | Application for striking-off (1 page) |
| 27 May 2002 | Return made up to 28/04/02; full list of members
|
| 28 February 2002 | Accounts for a dormant company made up to 31 July 2001 (5 pages) |
| 21 June 2001 | Return made up to 28/04/01; full list of members (6 pages) |
| 1 March 2001 | Full accounts made up to 31 July 2000 (4 pages) |
| 10 July 2000 | Return made up to 28/04/00; full list of members (6 pages) |
| 1 July 1999 | Accounting reference date extended from 30/04/00 to 31/07/00 (1 page) |
| 1 July 1999 | Ad 14/06/99--------- £ si 59@1=59 £ ic 1/60 (2 pages) |
| 26 June 1999 | Particulars of mortgage/charge (3 pages) |
| 9 June 1999 | Secretary resigned (1 page) |
| 9 June 1999 | Director resigned (1 page) |
| 9 June 1999 | New director appointed (2 pages) |
| 9 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 9 June 1999 | Registered office changed on 09/06/99 from: 1 saville chambers 5 north st. Newcastle upon tyne tyne & wear NE1 8DF (1 page) |
| 17 May 1999 | Company name changed roundrespect LIMITED\certificate issued on 18/05/99 (2 pages) |
| 28 April 1999 | Incorporation (12 pages) |