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RUNMEGA LIMITED

Learn more about RUNMEGA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

30 MILLBANK, LONDON, SW1P 4WY

RUNMEGA LIMITED on the map

Company type: Private Limited Company
Company number: 00166341
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.04.13
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
  • 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

Previous names:

Company RUNMEGA LIMITED is a Private Limited Company, registration number 00166341, established in United Kingdom on the 13. April 1920. The company is now active. The company has been in business for 96 years and 7 months. This company used to be called CHESTERFIELD CYLINDERS LIMITED. The company is based on 30 MILLBANK, LONDON, SW1P 4WY. Business of the company RUNMEGA LIMITED by SIC and NACE code are "25990 - Manufacture of other fabricated metal products not elsewhere classified", "24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel". There are 60 company documents available. The most recent document is "01/03/16 FULL LIST" from the 2016.03.23. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.03.01. We do not have any information about the company RUNMEGA LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 15. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 435000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.17
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.17
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APPOINTMENT TERMINATED, SECRETARY THERESA ROBINSON
Form type: TM02
Date: 2014.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.28
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.07
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH STEEL DIRECTORS (NOMINEES) LIMITED / 07/03/2014
Form type: CH02
Date: 2014.03.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.26
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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SECRETARY'S CHANGE OF PARTICULARS / MRS THERESA VALERIE ROBINSON / 12/02/2013
Form type: CH03
Date: 2013.02.14
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DIRECTOR APPOINTED MS SHARONE VANESSA GIDWANI
Form type: AP01
Date: 2012.12.17
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APPOINTMENT TERMINATED, DIRECTOR ALLISON SCANDRETT
Form type: TM01
Date: 2012.12.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.01
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.19
£2.95
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.31
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ADOPT ARTICLES 28/06/2010
Form type: RES01
Date: 2010.07.14
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.11
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRITISH STEEL DIRECTORS (NOMINEES) LIMITED / 01/03/2010
Form type: CH02
Date: 2010.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.04
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
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DIRECTOR APPOINTED ALLISON LEIGH SCANDRETT
Form type: 288a
Date: 2009.03.11
£2.95
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APPOINTMENT TERMINATED SECRETARY ALLISON SCANDRETT
Form type: 288b
Date: 2009.03.11
£2.95
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SECRETARY APPOINTED THERESA VALERIE ROBINSON
Form type: 288a
Date: 2009.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
Form type: 225
Date: 2007.11.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.04.10
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05
Form type: AA
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00
Form type: AA
Date: 2001.10.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.26
£2.95
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REGISTERED OFFICE CHANGED ON 17/07/01 FROM:, 15 GREAT MARLBOROUGH STREET, LONDON, W1V 2BS
Form type: 287
Date: 2001.07.17
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.08
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
Form type: 225
Date: 2001.02.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00
Form type: AA
Date: 2001.01.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2000.04.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.04.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.29
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/00 FROM:, 15 MARYLEBONE ROAD, LONDON, NW1 5JD
Form type: 287
Date: 2000.03.24
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.14
Child documents:
Document type: ANNOTATION
Date: 2000.03.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99
Form type: AA
Date: 2000.01.28
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AT LEAST 1 DIRECTOR 01/02/99
Form type: ORES13
Date: 1999.05.12
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RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/98
Form type: AA
Date: 1999.01.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.04.16

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Company directors and board members:

BRITISH STEEL DIRECTORS (NOMINEES) LIMITED (current)
Director, 1999.02.01
30 MILLBANK , LONDON
SW1P 4WY
ENGLAND
SHARONE VANESSA GIDWANI (current)
Director, SOLICITOR / SECRETARY, 2012.12.01
30 MILLBANK LONDON ,
SW1P 4WY
BRITISH STEEL SECRETARIES LIMITED (resigned)
Secretary, 1996.02.28 - 1997.03.19
9 ALBERT EMBANKMENT , LONDON
SE1 7SN
PETER WILLIAM CRABB (resigned)
Secretary, 1992.04.13 - 1993.08.19
DERBY ROAD , CHESTERFIELD
S40 2EA, DERBYSHIRE
ANTHONY LEONARD DUDILL (resigned)
Secretary, 1993.08.19 - 1996.02.28
25 CROFT DRIVE TICKHILL , DONCASTER
DN11 9UL, SOUTH YORKSHIRE
THERESA VALERIE ROBINSON (resigned)
Secretary, 2009.02.11 - 2014.10.08
30 MILLBANK LONDON ,
SW1P 4WY
ALLISON LEIGH SCANDRETT (resigned)
Secretary, 1997.03.19 - 2009.02.11
67 WARREN ROAD COLLIERS WOOD , LONDON
SW19 2HY
DEREK NORMAN BRIGHT (resigned)
Director, CHARTERED ACCOUNTANT, 1997.07.25 - 1999.02.01
PINEWOOD 40 ORIENTAL ROAD , WOKING
GU22 7AR, SURREY
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED (resigned)
Director, LIMITED COMPANY, 1996.02.28 - 1997.03.19
9 ALBERT EMBANKMENT , LONDON
SE1 7SN
PETER WILLIAM CRABB (resigned)
Director, FINANCIAL DIRECTOR, 1992.04.13 - 1993.08.19
3 NORWOOD DRIVE , SHEFFIELD
S5 7BH, SOUTH YORKSHIRE
JOHN KELLY (resigned)
Director, MANUFACTURING DIRECTOR, 1992.04.13 - 1996.02.28
2 LINDRICK GARDENS WALTON , CHESTERFIELD
S40 3JJ, DERBYSHIRE
GEOFFREY PATRICK KERNAN (resigned)
Director, MARKETING DIRECTOR, 1992.04.13 - 1994.04.01
WELLS COURT THE GREEN , NORTH ANSTON VIA SHEFFIELD
S31 7AU
PAUL FRANCIS MONK (resigned)
Director, COMPANY DIRECTOR, 1992.04.13 - 1993.11.14
THE GRANGE THE GREEN , WELBOURN
LN5 0NJ, LINCOLNSHIRE
ROY JAMES PELHAM (resigned)
Director, MANAGING DIRECTOR, 1992.04.13 - 1993.08.19
MARCHINGTON VILLA BAG LANE MARCHINGTON , UTTOXETER
ST14 8LB, STAFFORDSHIRE
CHERYL JOANNE PRICE (resigned)
Director, CHARTERED SECRETARY, 1996.04.01 - 1999.02.01
9 JOHNSTON CLOSE DURAND GARDENS , LONDON
SW9 0QS
ALLISON LEIGH SCANDRETT (resigned)
Director, MANAGER, 1997.03.19 - 1999.02.01
67 WARREN ROAD COLLIERS WOOD , LONDON
SW19 2HY
ALLISON LEIGH SCANDRETT (resigned)
Director, COMPANY SECRETARY, 2009.02.11 - 2012.12.01
67 WARREN ROAD COLLIERS WOOD , LONDON
SW19 2HY
JOHN ARTHUR WALTERS (resigned)
Director, TECHNICAL DIRECTOR, 1992.04.13 - 1996.02.28
7 BROOK CLOSE HOLYMOORSIDE , CHESTERFIELD
S42 7HB, DERBYSHIRE
GWYNEDD WILLIAMS (resigned)
Director, OPERATIONS DIRECTOR, 1992.04.13 - 1994.01.15
40 FAIRBANKS WALK SWYNNERTON , STONE
ST15 0PF, STAFFORDSHIRE
JOHN ALBERT WINCHESTER (resigned)
Director, MANAGING DIRECTOR, 1992.04.13 - 1996.02.28
9 SANDALWOOD ROAD , LOUGHBOROUGH
LE11 3PR, LEICESTERSHIRE

Companies near to RUNMEGA ltd.

Information about the Private Limited Company RUNMEGA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data