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RUN-OFF SYNDICATES LIMITED

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

Company details

31 CARLTON CRESCENT, SOUTHAMPTON, HAMPSHIRE, SO15 2EW

RUN-OFF SYNDICATES LIMITED on the map

Company type: Private Limited Company
Company number: 00238751
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1929.04.16
last member list: 2000.05.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance
  • 7499 - Non-trading company

Previous names:

Company RUN-OFF SYNDICATES LIMITED is a Private Limited Company, registration number 00238751, established in United Kingdom on the 16. April 1929. The company was dissolved. The company has been in business for 87 years and 7 months. This company used to be called BOLTON,INGHAM(AGENCY)LIMITED. The company is based on 31 CARLTON CRESCENT, SOUTHAMPTON, HAMPSHIRE, SO15 2EW. Business of the company RUN-OFF SYNDICATES LIMITED by SIC and NACE code are "6603 - Non-life insurance", "7499 - Non-trading company". There are 60 company documents available. The most recent document is "DISSOLVED" from the 2003.03.24. The latest accounts are filed up to 1999.12.31. The latest annual return was filed up to 2000.05.05. The total number of directors was so far 16. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2000.05.05
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.03.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.12.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.10.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.04.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.31
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REGISTERED OFFICE CHANGED ON 19/10/00 FROM:, 33 HOLYWELL CLOSE, POOLE, DORSET BH17 9BG
Form type: 287
Date: 2000.10.19
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.10.17
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2000.10.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2000.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.19
£2.95
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REGISTERED OFFICE CHANGED ON 06/06/00 FROM:, 84 FENCHURCH STREET, LONDON, EC3M 4HB
Form type: 287
Date: 2000.06.06
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
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RETURN MADE UP TO 05/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
Child documents:
Document type: ANNOTATION
Date: 2000.05.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/05/00
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.24
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.14
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RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.11
Child documents:
Document type: ANNOTATION
Date: 1999.06.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.06.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.08
£2.95
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RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.25
£2.95
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RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.16
£2.95
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RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.12
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
Form type: 225
Date: 1996.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.21
£2.95
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RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, BOLTON,INGHAM(AGENCY)LIMITED, CERTIFICATE ISSUED ON 22/03/94
Form type: CERTNM
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
AD 30/06/93---------, £ SI [email protected]=50000, £ IC 200000/250000
Form type: 88(2)R
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 30/06/93
Form type: 123
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/93
Form type: ORES10
Date: 1993.07.07
Child documents:
Document type: ANNOTATION
Date: 1993.07.07
Form type: ORES04
Document description: £ NC 200000/250000
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.04
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 30/09/92
Form type: 123
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/92
Form type: ORES10
Date: 1992.10.27
Child documents:
Document type: ANNOTATION
Date: 1992.10.27
Form type: ORES04
Document description: £ NC 150000/200000
Order cannot be placed (digitalisation not planned)
AD 30/09/92---------, £ SI [email protected]=50000, £ IC 150000/200000
Form type: 88(2)R
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.09.30

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Company directors and board members:

ALEXANDER JAMES MCKENZIE (dissolve)
Secretary, DIRECTOR, 1997.03.31
33 HOLYWELL CLOSE WEST CANFORD HEATH , POOLE
BH17 9BG, DORSET
DAVID ALEXANDER ELLIOTT (dissolve)
Director, CONSULTANT, 2000.06.13
6 THE COURTYARD CLYFFE HOUSE TINCLETON , DORCHESTER
DT2 8QR, DORSET
ALEXANDER JAMES MCKENZIE (dissolve)
Director, 1999.09.29
33 HOLYWELL CLOSE WEST CANFORD HEATH , POOLE
BH17 9BG, DORSET
GERALD HARRY THOMAS FITZJOHN (dissolve)
Secretary, 1992.05.15 - 1992.08.17
4 THE WILLOWS KEMSLEY , SITTINGBOURNE
ME10 2TE, KENT
ALEXANDER JAMES MCKENZIE (dissolve)
Secretary, 1992.08.17 - 1994.01.04
33 HOLYWELL CLOSE WEST CANFORD HEATH , POOLE
BH17 9BG, DORSET
PHILIP PROOST (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.01.04 - 1997.03.31
11C PETHERTON ROAD HIGHBURY , LONDON
N5 2QX
FREDERIC BERNARD BOLTON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.15 - 1993.12.14
PUDLICOTE , CHIPPING NORTON
OX7 3HX, OXFORDSHIRE
JOHN HENRY DALRYMPLE BRIDGES (dissolve)
Director, COMPANY DIRECTOR, 1992.05.15 - 1993.12.14
BRAEMORE MOSS PARK ROAD MILNGAVIE , GLASGOW
G62 8NT
BRYAN LEWIS CLAY (dissolve)
Director, COMPANY DIRECTOR, 1992.05.15 - 1993.12.14
COCK HOUSE LANGCLIFFE , SETTLE
BD24 9LY, NORTH YORKSHIRE
RONALD CLIVE CLEVERLEY (dissolve)
Director, LLOYDS UNDERWRITER, 1994.01.04 - 1999.06.21
13 REGENTS COURT 58 ALBERMARLE ROAD , BECKENHAM
BR3 5HR, KENT
RONALD CLIVE CLEVERLEY (dissolve)
Director, LLOYDS UNDERWRITER, 1992.05.15 - 1992.10.27
4 SACKVILLE AVENUE HAYES , BROMLEY
BR2 7JT, KENT
DAVID JOHN DARK (dissolve)
Director, INSURANCE UNDERWRITER, 1994.12.05 - 1999.06.21
NETHERWOOD 22 STAGBURY AVENUE CHIPSTEAD , COULSDON
CR3 3PD, SURREY
PHILIP JOHN DAVIES (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.15 - 1999.09.19
3 LANCASTER DRIVE JAMESTOWN HARBOUR , LONDON
E14 9PT
CLIFFORD EDGECOMBE (dissolve)
Director, COMPANY DIRECTOR, 1992.05.15 - 1993.12.14
LAKESIDE HOWDEN LANE CROCKEY HILL , YORK
YO1 4SW, NORTH YORKSHIRE
ROBERT IAN PATERSON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.15 - 1993.05.15
9 RAVENS COURT PLACE , LONDON
W6 0UN
ERIC PIERI (dissolve)
Director, UNDERWRITER(INSURANCE), 1994.10.31 - 1995.12.31
FARTHINGS ASH ROAD HARTLEY , DARTFORD
DA3 8HA, KENT
NIGEL HAROLD JOHN ROGERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.15 - 1997.07.09
PENTHOUSE 10 REGENT COURT WRIGHTS LANE , LONDON
W8 5SJ
PAUL FRANCIS SANDILANDS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.15 - 1994.05.23
FALCUTT HOUSE HELMDON , BRACKLEY
NN13 5QZ, NORTHAMPTONSHIRE
REGINALD MARCH GRAHAM TURNBULL (dissolve)
Director, COMPANY DIRECTOR, 1993.05.15 - 1993.12.14
5 SPRING LAKES ESTATE DEADBROOK LANE , ALDERSHOT
GU12 4UH, HAMPSHIRE
JOHN NICHOLAS COPLESTON WOODRIDGE (dissolve)
Director, LLOYDS UNDERWRITER, 1994.01.04 - 2000.06.13
POND HOUSE RYE COMMON ODIHAM , BASINGSTOKE
RG25 1HT, HAMPSHIRE

Companies near to RUN-OFF SYNDICATES ltd.

Information about the Private Limited Company RUN-OFF SYNDICATES 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: 2016.04.13. Reload the data