About

Registered Number: 03418692
Date of Incorporation: 13/08/1997 (27 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 16/03/2016 (9 years ago)
Registered Address: No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP

 

Founded in 1997, Run-off 1997 Ltd has its registered office in Southampton, Hampshire. Currently we aren't aware of the number of employees at the Run-off 1997 Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAME, Richard Peter 08 June 2010 - 1
Secretary Name Appointed Resigned Total Appointments
PEEL, Alistair Charles 03 September 2012 - 1
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED 08 September 2010 03 September 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 16 March 2016
4.71 - Return of final meeting in members' voluntary winding-up 16 December 2015
AD01 - Change of registered office address 02 January 2015
RESOLUTIONS - N/A 30 December 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 30 December 2014
4.70 - N/A 30 December 2014
RESOLUTIONS - N/A 04 December 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 04 December 2014
SH19 - Statement of capital 04 December 2014
CAP-SS - N/A 04 December 2014
RP04 - N/A 16 September 2014
AR01 - Annual Return 14 August 2014
AA - Annual Accounts 02 July 2014
TM01 - Termination of appointment of director 28 May 2014
AR01 - Annual Return 21 August 2013
AA - Annual Accounts 16 July 2013
RESOLUTIONS - N/A 09 July 2013
AP03 - Appointment of secretary 10 September 2012
TM02 - Termination of appointment of secretary 10 September 2012
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 14 August 2012
AP01 - Appointment of director 20 January 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 24 August 2011
AP04 - Appointment of corporate secretary 29 September 2010
TM02 - Termination of appointment of secretary 23 September 2010
AA - Annual Accounts 10 September 2010
AR01 - Annual Return 17 August 2010
AP01 - Appointment of director 09 June 2010
TM01 - Termination of appointment of director 14 May 2010
AP01 - Appointment of director 14 May 2010
TM01 - Termination of appointment of director 06 April 2010
AA - Annual Accounts 01 September 2009
363a - Annual Return 19 August 2009
288a - Notice of appointment of directors or secretaries 02 October 2008
363a - Annual Return 02 October 2008
288b - Notice of resignation of directors or secretaries 02 October 2008
AA - Annual Accounts 24 July 2008
287 - Change in situation or address of Registered Office 29 March 2008
AA - Annual Accounts 28 October 2007
363a - Annual Return 07 September 2007
288a - Notice of appointment of directors or secretaries 30 March 2007
288b - Notice of resignation of directors or secretaries 29 March 2007
AA - Annual Accounts 24 October 2006
363a - Annual Return 18 September 2006
288b - Notice of resignation of directors or secretaries 10 January 2006
AA - Annual Accounts 18 October 2005
363a - Annual Return 07 September 2005
288a - Notice of appointment of directors or secretaries 14 June 2005
288b - Notice of resignation of directors or secretaries 14 June 2005
288b - Notice of resignation of directors or secretaries 25 May 2005
AA - Annual Accounts 14 October 2004
363a - Annual Return 09 September 2004
RESOLUTIONS - N/A 20 July 2004
RESOLUTIONS - N/A 20 July 2004
MEM/ARTS - N/A 20 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 2004
123 - Notice of increase in nominal capital 20 July 2004
AA - Annual Accounts 13 October 2003
363a - Annual Return 27 August 2003
363a - Annual Return 27 August 2002
AA - Annual Accounts 27 August 2002
AA - Annual Accounts 02 November 2001
363a - Annual Return 19 September 2001
AA - Annual Accounts 10 October 2000
363a - Annual Return 06 September 2000
AUD - Auditor's letter of resignation 20 October 1999
RESOLUTIONS - N/A 16 September 1999
RESOLUTIONS - N/A 16 September 1999
RESOLUTIONS - N/A 16 September 1999
363a - Annual Return 25 August 1999
AA - Annual Accounts 15 June 1999
288a - Notice of appointment of directors or secretaries 11 March 1999
288a - Notice of appointment of directors or secretaries 25 January 1999
363a - Annual Return 14 September 1998
MEM/ARTS - N/A 30 June 1998
CERTNM - Change of name certificate 26 June 1998
288a - Notice of appointment of directors or secretaries 23 June 1998
225 - Change of Accounting Reference Date 23 June 1998
287 - Change in situation or address of Registered Office 23 June 1998
287 - Change in situation or address of Registered Office 23 June 1998
288b - Notice of resignation of directors or secretaries 23 June 1998
288b - Notice of resignation of directors or secretaries 23 June 1998
288b - Notice of resignation of directors or secretaries 23 June 1998
288a - Notice of appointment of directors or secretaries 23 June 1998
288a - Notice of appointment of directors or secretaries 23 June 1998
288b - Notice of resignation of directors or secretaries 28 August 1997
288a - Notice of appointment of directors or secretaries 28 August 1997
NEWINC - New incorporation documents 13 August 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.