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Run-Off 1997 Limited
Run-Off 1997 Limited is a dissolved company incorporated on 13 August 1997 with the registered office located in Southampton, Hampshire. Run-Off 1997 Limited was registered 28 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 March 2016
(9 years ago)
Was
18 years old
at the time of dissolution
Company No
03418692
Private limited company
Age
28 years
Incorporated
13 August 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Run-Off 1997 Limited
Contact
Update Details
Address
No. 1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past
10 years
Companies in SO15 2DP
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Oliver Hew Wallinger Goodinge
Director • Legal Counsel • British • Lives in UK • Born in Feb 1960
Mr Richard Peter Brame
Director • British • Lives in UK • Born in Feb 1966
Alistair Charles Peel
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
15 Campden Hill Gardens Freehold Ltd
Oliver Hew Wallinger Goodinge is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
Unreported
Decreased by £73K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20K
Decreased by £53K (-73%)
Total Liabilities
£0
Decreased by £53K (-100%)
Net Assets
£20K
Same as previous period
Debt Ratio (%)
0%
Decreased by 72.6% (-100%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
10 Years Ago on 2 Jan 2015
Declaration of Solvency
10 Years Ago on 30 Dec 2014
Voluntary Liquidator Appointed
10 Years Ago on 30 Dec 2014
Confirmation Submitted
11 Years Ago on 14 Aug 2014
Full Accounts Submitted
11 Years Ago on 2 Jul 2014
Jennifer Rugman Resigned
11 Years Ago on 28 May 2014
Confirmation Submitted
12 Years Ago on 21 Aug 2013
Full Accounts Submitted
12 Years Ago on 16 Jul 2013
Willis Corporate Secretarial Services Limited Resigned
13 Years Ago on 10 Sep 2012
Alistair Charles Peel Appointed
13 Years Ago on 10 Sep 2012
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Documents
Submitted on 16 Mar 2016
Return of final meeting in a members' voluntary winding up
Submitted on 16 Dec 2015
Registered office address changed from 51 Lime Street London EC3M 7DQ to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 2 January 2015
Submitted on 2 Jan 2015
Appointment of a voluntary liquidator
Submitted on 30 Dec 2014
Resolutions
Submitted on 30 Dec 2014
Declaration of solvency
Submitted on 30 Dec 2014
Statement by Directors
Submitted on 4 Dec 2014
Statement of capital on 4 December 2014
Submitted on 4 Dec 2014
Solvency Statement dated 03/12/14
Submitted on 4 Dec 2014
Resolutions
Submitted on 4 Dec 2014
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Repayment History
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