| Company Name | Runny Brook Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04838188 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2003(20 years, 9 months ago) |
| Dissolution Date | 11 March 2014 (10 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Stephen McGough |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Darnbrook Way Nunthorpe Middlesbrough Cleveland TS7 0RA |
| Secretary Name | Pearl McGough |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 July 2008(5 years after company formation) |
| Appointment Duration | 5 years, 7 months (closed 11 March 2014) |
| Role | Company Director |
| Correspondence Address | 7 Darnbrook Way Nunthorpe Middlesbrough Cleveland TS7 0RA |
| Secretary Name | Joan Churnside |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Darnbrook Way Nunthorpe Middlesbrough Cleveland TS7 0RA |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 7 Darnbrook Way Middlesbrough TS7 0RA |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Parish | Nunthorpe |
| Ward | Nunthorpe |
| Built Up Area | Teesside |
Shareholders
| 1 at £1 | Mr Stephen Mcgough 50.00% Ordinary |
|---|---|
| 1 at £1 | Pearl Mcgough 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,114 |
| Cash | £46,642 |
| Current Liabilities | £43,138 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 November 2013 | Application to strike the company off the register (3 pages) |
| 13 November 2013 | Application to strike the company off the register (3 pages) |
| 8 November 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 8 November 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 21 October 2013 | Previous accounting period extended from 31 July 2013 to 31 August 2013 (1 page) |
| 21 October 2013 | Previous accounting period extended from 31 July 2013 to 31 August 2013 (1 page) |
| 9 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 9 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 9 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (5 pages) |
| 9 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (5 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 10 August 2011 | Register inspection address has been changed (1 page) |
| 10 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (5 pages) |
| 10 August 2011 | Register inspection address has been changed (1 page) |
| 10 August 2011 | Register(s) moved to registered inspection location (1 page) |
| 10 August 2011 | Register(s) moved to registered inspection location (1 page) |
| 10 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (5 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 6 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
| 6 August 2010 | Director's details changed for Mr Stephen Mcgough on 17 July 2010 (2 pages) |
| 6 August 2010 | Director's details changed for Mr Stephen Mcgough on 17 July 2010 (2 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 28 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 28 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 22 August 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 22 August 2008 | Return made up to 18/07/08; full list of members (3 pages) |
| 30 July 2008 | Secretary appointed pearl mcgough (1 page) |
| 30 July 2008 | Secretary appointed pearl mcgough (1 page) |
| 23 April 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 23 April 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 16 October 2007 | Secretary resigned (1 page) |
| 16 October 2007 | Secretary resigned (1 page) |
| 16 October 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 16 October 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 27 July 2006 | Secretary's particulars changed (1 page) |
| 27 July 2006 | Return made up to 18/07/06; full list of members (2 pages) |
| 27 July 2006 | Return made up to 18/07/06; full list of members (2 pages) |
| 27 July 2006 | Secretary's particulars changed (1 page) |
| 18 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 18 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 1 August 2005 | Return made up to 18/07/05; full list of members (2 pages) |
| 1 August 2005 | Return made up to 18/07/05; full list of members (2 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 24 August 2004 | Return made up to 18/07/04; full list of members (6 pages) |
| 24 August 2004 | Return made up to 18/07/04; full list of members (6 pages) |
| 23 July 2003 | Secretary resigned (1 page) |
| 23 July 2003 | Secretary resigned (1 page) |
| 18 July 2003 | Incorporation (16 pages) |
| 18 July 2003 | Incorporation (16 pages) |