Company NameJ Rundle & Company Limited
Company StatusDissolved
Company Number07663603
CategoryPrivate Limited Company
Incorporation Date9 June 2011(12 years, 10 months ago)
Dissolution Date16 October 2018 (5 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr John Rundle
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed09 June 2011(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressThe Axis Building Kingsway North Maingate
Team Valley
Gateshead
NE11 0NQ

Location

Registered AddressThe Axis Building Kingsway North Maingate
Team Valley
Gateshead
NE11 0NQ
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLobley Hill and Bensham
Built Up AreaTyneside

Shareholders

1 at £1John Rundle
100.00%
Ordinary

Financials

Year2014
Net Worth£51,643
Current Liabilities£488

Accounts

Latest Accounts30 June 2015 (8 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

16 October 2018Final Gazette dissolved following liquidation (1 page)
16 July 2018Return of final meeting in a members' voluntary winding up (12 pages)
24 November 2017Liquidators' statement of receipts and payments to 6 November 2017 (9 pages)
24 November 2017Liquidators' statement of receipts and payments to 6 November 2017 (9 pages)
22 November 2016Declaration of solvency (3 pages)
22 November 2016Appointment of a voluntary liquidator (1 page)
22 November 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-07
(1 page)
22 November 2016Registered office address changed from 10 Woodmans Way Whickham Newcastle upon Tyne NE16 5TR to C/O Kre (North East) Ltd the Axis Building Kingsway North Maingate Team Valley Gateshead NE11 0NQ on 22 November 2016 (2 pages)
22 November 2016Appointment of a voluntary liquidator (1 page)
22 November 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-07
(1 page)
22 November 2016Registered office address changed from 10 Woodmans Way Whickham Newcastle upon Tyne NE16 5TR to C/O Kre (North East) Ltd the Axis Building Kingsway North Maingate Team Valley Gateshead NE11 0NQ on 22 November 2016 (2 pages)
22 November 2016Declaration of solvency (3 pages)
7 July 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1
(6 pages)
7 July 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1
(6 pages)
19 October 2015Micro company accounts made up to 30 June 2015 (2 pages)
19 October 2015Micro company accounts made up to 30 June 2015 (2 pages)
6 July 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
(3 pages)
6 July 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
(3 pages)
6 July 2015Annual return made up to 9 June 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
(3 pages)
14 October 2014Total exemption small company accounts made up to 30 June 2014 (3 pages)
14 October 2014Total exemption small company accounts made up to 30 June 2014 (3 pages)
1 July 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
(3 pages)
1 July 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
(3 pages)
1 July 2014Annual return made up to 9 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 1
(3 pages)
23 September 2013Total exemption small company accounts made up to 30 June 2013 (3 pages)
23 September 2013Total exemption small company accounts made up to 30 June 2013 (3 pages)
2 July 2013Annual return made up to 9 June 2013 with a full list of shareholders (3 pages)
2 July 2013Annual return made up to 9 June 2013 with a full list of shareholders (3 pages)
2 July 2013Annual return made up to 9 June 2013 with a full list of shareholders (3 pages)
26 September 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
26 September 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
4 July 2012Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
4 July 2012Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
4 July 2012Annual return made up to 9 June 2012 with a full list of shareholders (3 pages)
9 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)