Company NameRunnymede Seals Limited
Company StatusDissolved
Company Number02677642
CategoryPrivate Limited Company
Incorporation Date15 January 1992(32 years, 3 months ago)
Dissolution Date21 August 2007 (16 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAlison Jayne Henny
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed05 March 1992(1 month, 2 weeks after company formation)
Appointment Duration15 years, 5 months (closed 21 August 2007)
RoleCompany Director
Correspondence AddressGlenroyd 11 Carlton Drive
Heaton
Bradford
West Yorkshire
BD9 4DL
Director NameJohn Henny
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed05 March 1992(1 month, 2 weeks after company formation)
Appointment Duration15 years, 5 months (closed 21 August 2007)
RoleCompany Director
Correspondence AddressGlenroyd 11 Carlton Drive
Heaton
Bradford
West Yorkshire
BD9 4DL
Secretary NameJohn Henny
NationalityBritish
StatusClosed
Appointed05 March 1992(1 month, 2 weeks after company formation)
Appointment Duration15 years, 5 months (closed 21 August 2007)
RoleCompany Director
Correspondence AddressGlenroyd 11 Carlton Drive
Heaton
Bradford
West Yorkshire
BD9 4DL
Secretary NameIrene Lesley Harrison
NationalityBritish
StatusResigned
Appointed15 January 1992(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFy Mwthin
22 Merthyr Road Tongwynlais
Cardiff
South Glamorgan
CF15 7LH
Wales
Director NameBusiness Information Research & Reporting Limited (Corporation)
StatusResigned
Appointed15 January 1992(same day as company formation)
Correspondence AddressCrown House
64 Whitchurch Road
Cardiff
CF14 3LX
Wales

Location

Registered AddressGlenroyd 11 Carlton Drive
Heaton
Bradford
BD9 4DL
RegionYorkshire and The Humber
ConstituencyBradford West
CountyWest Yorkshire
WardHeaton
Built Up AreaWest Yorkshire

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 January 2006 (18 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

21 August 2007Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2007Application for striking-off (1 page)
23 February 2007Return made up to 15/01/07; full list of members (7 pages)
28 July 2006Accounts for a dormant company made up to 31 January 2006 (5 pages)
10 March 2006Return made up to 15/01/06; full list of members (7 pages)
4 May 2005Total exemption full accounts made up to 31 January 2005 (6 pages)
27 January 2005Return made up to 15/01/05; full list of members (7 pages)
26 February 2004Total exemption full accounts made up to 31 January 2004 (6 pages)
26 January 2004Return made up to 15/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
2 December 2003Total exemption full accounts made up to 31 January 2003 (6 pages)
4 December 2002Total exemption full accounts made up to 31 January 2002 (5 pages)
27 March 2002Return made up to 15/01/02; full list of members (6 pages)
30 November 2001Total exemption full accounts made up to 31 January 2001 (5 pages)
7 March 2001Return made up to 15/01/01; full list of members (6 pages)
21 September 2000Full accounts made up to 31 January 2000 (5 pages)
3 July 2000Return made up to 15/01/00; full list of members (6 pages)
6 April 1999Accounts for a small company made up to 31 January 1999 (5 pages)
10 March 1999Return made up to 15/01/99; no change of members (4 pages)
8 April 1998Full accounts made up to 31 January 1998 (5 pages)
19 February 1998Return made up to 15/01/98; no change of members (4 pages)
29 September 1997Full accounts made up to 31 January 1997 (5 pages)
10 February 1997Return made up to 15/01/96; full list of members (6 pages)
2 February 1997Return made up to 15/01/97; full list of members (6 pages)
6 November 1996Full accounts made up to 31 January 1996 (5 pages)
27 June 1995Return made up to 15/01/95; no change of members (4 pages)
21 March 1995Accounts for a dormant company made up to 31 January 1995 (5 pages)