RUNBLAST LIMITED

Profile RUNBLAST LIMITED

Actual on 01.09.2021
Company name
RUNBLAST LIMITED
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Company number
00067646
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 02 November 1900
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Accounts

Overdue

Next accounts made up to 31.03.2019 due by 31.12.2019

Last accounts made up to 31.03.2018

Confirmation statement

Actual

Next statement date Thursday, 06 August 2020 due by Thursday, 17 September 2020

Last statement dated Tuesday, 06 August 2019

Annual returns

Overdue

Next annual return date due by Saturday, 03 September 2016

Last annual return made up to Thursday, 06 August 2015

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
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PSC and Officers RUNBLAST LIMITED

Officers

(as of 18.09.2020)

BRITISH STEEL DIRECTORS (NOMINEES) LIMITED
Status: Active
Appointed on: Thursday, 26 March 1998
Correspondence address: 30 Millbank, London, England, SW1P 4WY
Role: Corporate Director
Place registered: ENGLAND
Registration number: 03493814
GIDWANI, Sharone Vanessa
Status: Active
Appointed on: Saturday, 01 December 2012
Correspondence address: 30 Millbank, London, SW1P 4WY
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Solicitor / Secretary
Country of residence: England
DAWSON, John Archer
Status: Not active
Appointed on: Sunday, 07 August 1994
Resigned on: Friday, 05 July 1996
Correspondence address: The Thatched Cottage, Angel Street, Upper Bentley, Worcestershire, B97 5TA
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Divisional Managing Director
FURBER, Paul John
Status: Not active
Resigned on: Friday, 05 July 1996
Correspondence address: 51 Kittiwake Drive, Kidderminster, Worcestershire, DY10 4RS
Role: Secretary
MADDEN, Ralph John
Status: Not active
Resigned on: Friday, 05 July 1996
Correspondence address: Makindye Lodge 7 Victoria Road, Malvern, Worcestershire, WR14 2TE
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Director
Country of residence: England
PRICE, Cheryl Joanne
Status: Not active
Appointed on: Wednesday, 07 August 1996
Resigned on: Monday, 14 December 1998
Correspondence address: 9 Johnston Close, Durand Gardens, London, SW9 0QS
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Chartered Secretary
SCANDRETT, Allison Leigh
Status: Not active
Appointed on: Wednesday, 19 March 1997
Resigned on: Monday, 14 December 1998
Correspondence address: 67 Warren Road, Colliers Wood, London, SW19 2HY
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Manager
Country of residence: England
MACKENZIE, Graham Roche
Status: Not active
Appointed on: Tuesday, 31 December 1991
Resigned on: Monday, 17 January 1994
Correspondence address: Hollow Tree House Hollow Tree Lane, Tardebigge, Bromsgrove, Worcestershire, B60 1PR
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
SCANDRETT, Allison Leigh
Status: Not active
Appointed on: Wednesday, 11 February 2009
Resigned on: Saturday, 01 December 2012
Correspondence address: 67 Warren Road, Colliers Wood, London, SW19 2HY
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Company Secretary
Country of residence: England
WOOLLEN, Robert Arnold John
Status: Not active
Resigned on: Sunday, 07 August 1994
Correspondence address: Dial House, Merrycock Lane, Heighington, Lincoln, LN4 1QL
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Director
Country of residence: United Kingdom
BROWN, Alistair John
Status: Not active
Resigned on: Tuesday, 31 December 1991
Correspondence address: Fairlawn 6 Creskeld Crescent, Bramhope, Leeds, West Yorkshire, LS16 9EH
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Director
ROBINSON, Theresa Valerie
Status: Not active
Appointed on: Wednesday, 11 February 2009
Resigned on: Wednesday, 08 October 2014
Correspondence address: 30 Millbank, London, SW1P 4WY
Role: Secretary
SCANDRETT, Allison Leigh
Status: Not active
Appointed on: Wednesday, 19 March 1997
Resigned on: Wednesday, 11 February 2009
Correspondence address: 67 Warren Road, Colliers Wood, London, SW19 2HY
Role: Secretary
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED
Status: Not active
Appointed on: Friday, 05 July 1996
Resigned on: Wednesday, 19 March 1997
Correspondence address: 9 Albert Embankment, London, SE1 7SN
Role: Corporate Director
BRITISH STEEL SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 05 July 1996
Resigned on: Wednesday, 19 March 1997
Correspondence address: 9 Albert Embankment, London, SE1 7SN
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Corus Engineering Steels Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 30 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Corus Engineering Steels Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hill House London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: Uk
Place registered: Companies House Uk
Registration number: 2588085
Nature of control:

Ownership Of Shares 75 To 100 Percent