RUNNYMEDE MALTHOUSE LIMITED

Key Data

Status

Dissolved

Company No.

02336257

Incorporation date

17/01/1989

Size

Total Exemption Small

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/01/1989)

19/07/2015

Final Gazette dissolved following liquidation

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19/04/2015

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

15/12/2014

Liquidators' statement of receipts and payments to 2014-10-30

View PDF (6 pages)

17/11/2013

Liquidators' statement of receipts and payments to 2013-10-30

View PDF (6 pages)

01/01/2013

Liquidators' statement of receipts and payments to 2012-10-30

View PDF (6 pages)

07/11/2011

Registered office address changed from Design House 57 High Street Egham Surrey TW20 9EX on 2011-11-08

View PDF (2 pages)

06/11/2011

Declaration of solvency

View PDF (3 pages)

06/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

06/11/2011

Resolutions

View PDF (1 pages)

27/06/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/06/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

11/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/10/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (5 pages)

09/03/2010

Registered office address changed from Runnymede Malthouse Runnymede Road Egham Surrey on 2010-03-10

View PDF (1 pages)

02/03/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

27/08/2009

Return made up to 16/07/09; full list of members

View PDF (4 pages)

29/09/2008

Return made up to 16/07/08; full list of members

View PDF (4 pages)

03/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

30/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

18/07/2007

Return made up to 16/07/07; full list of members

View PDF (3 pages)

02/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

18/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

18/01/2007

New secretary appointed

View PDF (2 pages)

14/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/07/2006

Return made up to 16/07/06; full list of members

View PDF (3 pages)

16/07/2006

Director's particulars changed

View PDF (1 pages)

01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

28/07/2005

Return made up to 16/07/05; full list of members

View PDF (3 pages)

31/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

26/07/2004

Return made up to 16/07/04; no change of members

View PDF (7 pages)

18/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

30/07/2003

Return made up to 16/07/03; full list of members

View PDF (7 pages)

17/03/2003

Return made up to 16/07/02; full list of members

View PDF (7 pages)

19/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (10 pages)

03/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

07/08/2001

Return made up to 16/07/01; full list of members

View PDF (6 pages)

24/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

13/08/2000

Return made up to 16/07/00; full list of members

View PDF (6 pages)

04/04/2000

Accounts for a small company made up to 1999-03-31

View PDF (8 pages)

05/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/07/1999

Return made up to 16/07/99; no change of members

View PDF (4 pages)

05/05/1999

Accounts for a small company made up to 1998-03-31

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07/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/08/1998

Return made up to 25/07/98; full list of members

View PDF (6 pages)

05/04/1998

Particulars of mortgage/charge

View PDF (4 pages)

01/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

28/08/1997

Return made up to 25/07/97; no change of members

View PDF (4 pages)

27/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

04/08/1996

Return made up to 25/07/96; no change of members

View PDF (4 pages)

22/04/1996

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

10/09/1995

Return made up to 25/07/95; full list of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

01/08/1994

Return made up to 25/07/94; no change of members

View PDF (4 pages)

27/07/1994

Accounts for a small company made up to 1994-03-31

View PDF (8 pages)

08/12/1993

Accounts for a small company made up to 1993-03-31

View PDF (7 pages)

20/08/1993

Return made up to 30/07/93; no change of members

View PDF (4 pages)

12/04/1993

Director's particulars changed

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12/04/1993

Secretary's particulars changed;director's particulars changed

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07/02/1993

Full accounts made up to 1992-03-31

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17/10/1992

Resolutions

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17/10/1992

Resolutions

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17/10/1992

Resolutions

View PDF (2 pages)

17/10/1992

£ nc 50000/50100 27/03/92

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14/10/1992

Return made up to 30/07/92; full list of members

View PDF (5 pages)

08/08/1991

Return made up to 30/07/91; full list of members

View PDF (6 pages)

01/08/1991

Accounts for a small company made up to 1991-03-31

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12/06/1991

Accounts for a small company made up to 1990-03-31

View PDF (5 pages)

10/04/1991

Ad 01/04/91--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

07/04/1991

New director appointed

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19/09/1990

Return made up to 30/07/90; full list of members

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26/04/1990

Certificate of change of name

View PDF (2 pages)

24/04/1990

Resolutions

View PDF (2 pages)

23/04/1990

Registered office changed on 24/04/90 from: mountbatten house 33-45 victoria street windsor berkshire

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06/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/03/1989

Registered office changed on 07/03/89 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (1 pages)

17/01/1989

Incorporation

View PDF (13 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Denney, Tobias Peter	Secretary	06/12/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About RUNNYMEDE MALTHOUSE LIMITED

RUNNYMEDE MALTHOUSE LIMITED is an(a) Dissolved company incorporated on 17/01/1989 with the registered office located at Greyfriars Court, Paradise Square, Oxford OX1 1BE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RUNNYMEDE MALTHOUSE LIMITED?

RUNNYMEDE MALTHOUSE LIMITED is currently Dissolved. It was registered on 17/01/1989 and dissolved on 19/07/2015.

Where is RUNNYMEDE MALTHOUSE LIMITED located?

RUNNYMEDE MALTHOUSE LIMITED is registered at Greyfriars Court, Paradise Square, Oxford OX1 1BE.

What does RUNNYMEDE MALTHOUSE LIMITED do?

RUNNYMEDE MALTHOUSE LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for RUNNYMEDE MALTHOUSE LIMITED?

The latest filing was on 19/07/2015: Final Gazette dissolved following liquidation.