MODRUN LIMITED

Key Data

Status

Dissolved

Company No.

02428472

Incorporation date

02/10/1989

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/10/1989)

12/04/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/01/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

21/11/2009

Declaration of solvency

View PDF (3 pages)

21/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

21/11/2009

Resolutions

View PDF (1 pages)

14/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

11/03/2009

Return made up to 01/03/09; full list of members

View PDF (6 pages)

21/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

26/03/2008

Return made up to 01/03/08; full list of members

View PDF (6 pages)

29/10/2007

Accounts made up to 2006-12-31

View PDF (8 pages)

03/06/2007

Return made up to 01/03/07; full list of members

View PDF (8 pages)

04/11/2006

Accounts made up to 2005-12-31

View PDF (8 pages)

25/04/2006

Return made up to 01/03/06; full list of members

View PDF (8 pages)

30/03/2006

Registered office changed on 31/03/06 from: portland house stag place london SW1E 5DS

View PDF (1 pages)

07/02/2006

Director's particulars changed

View PDF (1 pages)

08/11/2005

Accounts made up to 2004-12-31

View PDF (8 pages)

19/04/2005

Return made up to 01/03/05; full list of members

View PDF (8 pages)

31/10/2004

Accounts made up to 2003-12-31

View PDF (9 pages)

10/05/2004

Return made up to 01/03/04; full list of members

View PDF (8 pages)

28/10/2003

Accounts made up to 2002-12-31

View PDF (10 pages)

16/04/2003

Return made up to 01/03/03; full list of members

View PDF (8 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

07/04/2002

Return made up to 01/03/02; full list of members

View PDF (7 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

22/04/2001

Return made up to 01/03/01; full list of members

View PDF (7 pages)

12/11/2000

New director appointed

View PDF (2 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

04/10/2000

Director resigned

View PDF (1 pages)

17/04/2000

Return made up to 01/03/00; full list of members

View PDF (7 pages)

22/03/2000

Director resigned

View PDF (1 pages)

20/11/1999

New director appointed

View PDF (2 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

12/04/1999

Return made up to 01/03/99; full list of members

View PDF (18 pages)

01/11/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

29/07/1998

New director appointed

View PDF (3 pages)

17/05/1998

Return made up to 01/03/98; full list of members

View PDF (15 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

17/07/1997

Director resigned

View PDF (1 pages)

17/07/1997

New director appointed

View PDF (1 pages)

17/07/1997

New director appointed

View PDF (2 pages)

27/04/1997

Return made up to 01/03/97; full list of members

View PDF (13 pages)

02/11/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

05/10/1996

Registered office changed on 06/10/96 from: 2 south audley street london W1Y 6AJ

View PDF (1 pages)

25/04/1996

Return made up to 01/03/96; full list of members

View PDF (12 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

09/05/1995

Return made up to 01/03/95; full list of members

View PDF (12 pages)

09/05/1995

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/01/1995

Director resigned

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06/11/1994

Director resigned;new director appointed

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01/09/1994

Full accounts made up to 1993-12-31

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19/05/1994

Return made up to 01/03/94; full list of members

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19/05/1994

Director's particulars changed

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10/12/1993

Secretary resigned;new secretary appointed

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02/11/1993

Director resigned

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27/09/1993

Auditor's resignation

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27/09/1993

Full accounts made up to 1992-12-31

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29/07/1993

Registered office changed on 30/07/93 from: 24 bruton street mayfair london W1X 7DA

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14/07/1993

New director appointed

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07/06/1993

New director appointed

View PDF (0 pages)

02/06/1993

Director resigned;new director appointed

View PDF (0 pages)

16/05/1993

Secretary resigned;new secretary appointed;director resigned

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16/05/1993

Director resigned

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05/04/1993

Return made up to 01/03/93; no change of members

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15/09/1992

Secretary resigned;new secretary appointed

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22/06/1992

Full accounts made up to 1991-12-31

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17/03/1992

Return made up to 01/03/92; full list of members

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14/11/1991

New director appointed

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14/11/1991

New director appointed

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01/09/1991

Full accounts made up to 1990-12-31

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10/07/1991

Director resigned

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16/03/1991

Return made up to 01/03/91; full list of members

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27/11/1990

Resolutions

View PDF (0 pages)

30/10/1990

Director resigned

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15/01/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/11/1989

New director appointed

View PDF (0 pages)

15/11/1989

New director appointed

View PDF (0 pages)

15/11/1989

Accounting reference date notified as 31/12

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06/11/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/11/1989

Director resigned;new director appointed

View PDF (0 pages)

06/11/1989

Registered office changed on 07/11/89 from: 2 baches street london N1 6UB

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02/10/1989

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Weiner, Matthew Simon	Director	01/11/2000 - Present	236
Marx, Michael Henry	Director	31/08/1994 - Present	207
DEVELOPMENT SECURITIES ESTATES PLC	Corporate Director	20/05/1997 - Present	10
Rose, William Marcus Henderson	Director	15/11/1999 - 16/03/2000	36
Chatterjee, Vivienne Teresa	Director	20/05/1993 - 21/10/1993	7

Persons with Significant Control

No PSC data available.

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Description

About MODRUN LIMITED

MODRUN LIMITED is an(a) Dissolved company incorporated on 02/10/1989 with the registered office located at Portland House, Bressenden Place, London SW1E 5DS. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MODRUN LIMITED?

MODRUN LIMITED is currently Dissolved. It was registered on 02/10/1989 and dissolved on 12/04/2010.

Where is MODRUN LIMITED located?

MODRUN LIMITED is registered at Portland House, Bressenden Place, London SW1E 5DS.

What is the latest filing for MODRUN LIMITED?

The latest filing was on 12/04/2010: Final Gazette dissolved following liquidation.