| Company Name | Runexact Limited |
|---|---|
| Director | Eric Stanley |
| Company Status | Dissolved |
| Company Number | 04406632 |
| Category | Private Limited Company |
| Incorporation Date | 30 March 2002(22 years ago) |
Directors
| Director Name | Eric Stanley |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Jane Pitt Cottage Blind Lane Houghton Le Spring Tyne & Wear DH4 6NH |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 March 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | Gillian Bell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Cottonwood Houghton Le Spring Tyne & Wear DH4 7TA |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 3 Portland Terrace Newcastle Upon Tyne NE2 1QQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 30 December 2004 | Dissolved (1 page) |
|---|---|
| 30 September 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 7 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 8 April 2003 | Registered office changed on 08/04/03 from: c/o westwaters 55 old elvet durham city county durham DH1 3HN (1 page) |
| 4 October 2002 | Particulars of mortgage/charge (5 pages) |
| 24 April 2002 | Secretary resigned (1 page) |
| 24 April 2002 | New secretary appointed (2 pages) |
| 24 April 2002 | Registered office changed on 24/04/02 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page) |
| 24 April 2002 | New director appointed (2 pages) |
| 24 April 2002 | Director resigned (1 page) |
| 30 March 2002 | Incorporation (12 pages) |