Company NameFederated Management Limited
Company StatusDissolved
Company Number03406382
CategoryPrivate Limited Company
Incorporation Date21 July 1997(23 years, 11 months ago)
Dissolution Date1 August 2017 (3 years, 10 months ago)
Previous NameRunnymede Lane Limited

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMs Jacqueline Anne Colling
Date of BirthApril 1957 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed06 November 1997(3 months, 2 weeks after company formation)
Appointment Duration19 years, 9 months (closed 01 August 2017)
RoleExecutive Assistant
Country of ResidenceEngland
Correspondence AddressHatchcroft House
The Green White Notley
Essex
CM8 1RG
Director NameLord Geoffrey Robert James Borwick
Date of BirthMarch 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed06 November 1997(3 months, 2 weeks after company formation)
Appointment Duration19 years, 9 months (closed 01 August 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Phillimore Gardens
London
W8 7QG
Secretary NameMs Jacqueline Anne Colling
NationalityBritish
StatusClosed
Appointed30 June 2001(3 years, 11 months after company formation)
Appointment Duration16 years, 1 month (closed 01 August 2017)
RoleExecutive Assistant
Country of ResidenceEngland
Correspondence AddressHatchcroft House
The Green White Notley
Essex
CM8 1RG
Director NameHon Thomas James Robert Borwick
Date of BirthAugust 1987 (Born 33 years ago)
NationalityBritish
StatusClosed
Appointed11 July 2013(15 years, 11 months after company formation)
Appointment Duration4 years (closed 01 August 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHatchcroft House The Green
White Notley
Witham
Essex
CM8 1RG
Director NameBrett Allen
Date of BirthMay 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1997(3 months, 2 weeks after company formation)
Appointment Duration4 years, 4 months (resigned 18 March 2002)
RoleCompany Director
Correspondence Address17 Caithness Road
Brook Green
London
W14 0JA
Director NamePeter Barnes
Date of BirthOctober 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed18 March 2002(4 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 January 2004)
RoleLiaison Officer
Correspondence Address51 Franklands Drive
Rowtown
Surrey
KT15 1EG
Director NameOval Nominees Limited (Corporation)
StatusResigned
Appointed21 July 1997(same day as company formation)
Correspondence Address2 Temple Back East
Temple Quay
Bristol
BS1 6EG
Director NameOvalsec Limited (Corporation)
StatusResigned
Appointed21 July 1997(same day as company formation)
Correspondence Address2 Temple Back East
Temple Quay
Bristol
BS1 6EG
Secretary NameOvalsec Limited (Corporation)
StatusResigned
Appointed21 July 1997(same day as company formation)
Correspondence Address2 Temple Back East
Temple Quay
Bristol
BS1 6EG
Secretary NameW H Stentiford & Co Limited (Corporation)
StatusResigned
Appointed06 November 1997(3 months, 2 weeks after company formation)
Appointment Duration3 years, 7 months (resigned 30 June 2001)
Correspondence Address55b London Fruit Exchange
Brushfield Street
London
E1 6EP

Contact

Telephone01932 859628
Telephone regionWeybridge

Location

Registered AddressHatchcroft House The Green
White Notley
Witham
Essex
CM8 1RG
RegionEast of England
ConstituencyWitham
CountyEssex
ParishWhite Notley
WardHatfield Peverel & Terling

Shareholders

1 at £1Love Lane Investments LTD
100.00%
Ordinary

Financials

Year2014
Turnover£15,000
Gross Profit£8,900
Net Worth£47,572
Cash£26,252
Current Liabilities£9,034

Accounts

Latest Accounts31 December 2015 (5 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

1 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
1 August 2017Final Gazette dissolved via voluntary strike-off (1 page)
16 May 2017First Gazette notice for voluntary strike-off (1 page)
16 May 2017First Gazette notice for voluntary strike-off (1 page)
3 May 2017Application to strike the company off the register (3 pages)
3 May 2017Application to strike the company off the register (3 pages)
26 September 2016Full accounts made up to 31 December 2015 (12 pages)
26 September 2016Full accounts made up to 31 December 2015 (12 pages)
2 August 2016Confirmation statement made on 21 July 2016 with updates (5 pages)
2 August 2016Confirmation statement made on 21 July 2016 with updates (5 pages)
1 October 2015Registered office address changed from 1 Love Lane London EC2V 7JN to Hatchcroft House the Green White Notley Witham Essex CM8 1RG on 1 October 2015 (1 page)
1 October 2015Registered office address changed from 1 Love Lane London EC2V 7JN to Hatchcroft House the Green White Notley Witham Essex CM8 1RG on 1 October 2015 (1 page)
1 October 2015Registered office address changed from 1 Love Lane London EC2V 7JN to Hatchcroft House the Green White Notley Witham Essex CM8 1RG on 1 October 2015 (1 page)
22 September 2015Full accounts made up to 31 December 2014 (12 pages)
22 September 2015Full accounts made up to 31 December 2014 (12 pages)
4 August 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
(6 pages)
4 August 2015Annual return made up to 21 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
(6 pages)
9 October 2014Full accounts made up to 31 December 2013 (13 pages)
9 October 2014Full accounts made up to 31 December 2013 (13 pages)
23 July 2014Annual return made up to 21 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
(6 pages)
23 July 2014Secretary's details changed for Ms Jacqueline Anne Colling on 23 July 2014 (1 page)
23 July 2014Director's details changed for Ms Jacqueline Anne Craymer on 23 July 2014 (2 pages)
23 July 2014Secretary's details changed for Ms Jacqueline Anne Craymer on 23 July 2014 (1 page)
23 July 2014Annual return made up to 21 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
(6 pages)
23 July 2014Secretary's details changed for Ms Jacqueline Anne Colling on 23 July 2014 (1 page)
23 July 2014Director's details changed for Ms Jacqueline Anne Craymer on 23 July 2014 (2 pages)
23 July 2014Secretary's details changed for Ms Jacqueline Anne Craymer on 23 July 2014 (1 page)
27 August 2013Full accounts made up to 31 December 2012 (10 pages)
27 August 2013Full accounts made up to 31 December 2012 (10 pages)
7 August 2013Annual return made up to 21 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
(6 pages)
7 August 2013Annual return made up to 21 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-07
(6 pages)
12 July 2013Appointment of Mr Thomas James Robert Borwick as a director (2 pages)
12 July 2013Appointment of Mr Thomas James Robert Borwick as a director (2 pages)
13 September 2012Full accounts made up to 31 December 2011 (10 pages)
13 September 2012Full accounts made up to 31 December 2011 (10 pages)
13 August 2012Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
13 August 2012Annual return made up to 21 July 2012 with a full list of shareholders (5 pages)
3 October 2011Full accounts made up to 31 December 2010 (10 pages)
3 October 2011Full accounts made up to 31 December 2010 (10 pages)
2 August 2011Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
2 August 2011Annual return made up to 21 July 2011 with a full list of shareholders (5 pages)
7 December 2010Full accounts made up to 31 December 2009 (12 pages)
7 December 2010Full accounts made up to 31 December 2009 (12 pages)
4 August 2010Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
4 August 2010Annual return made up to 21 July 2010 with a full list of shareholders (5 pages)
22 December 2009Full accounts made up to 31 December 2008 (10 pages)
22 December 2009Full accounts made up to 31 December 2008 (10 pages)
10 August 2009Return made up to 21/07/09; full list of members (3 pages)
10 August 2009Return made up to 21/07/09; full list of members (3 pages)
31 July 2008Return made up to 21/07/08; full list of members (3 pages)
31 July 2008Return made up to 21/07/08; full list of members (3 pages)
8 July 2008Full accounts made up to 31 December 2007 (15 pages)
8 July 2008Full accounts made up to 31 December 2007 (15 pages)
22 August 2007Full accounts made up to 31 December 2006 (12 pages)
22 August 2007Full accounts made up to 31 December 2006 (12 pages)
8 August 2007Return made up to 21/07/07; full list of members (2 pages)
8 August 2007Auditor's resignation (1 page)
8 August 2007Return made up to 21/07/07; full list of members (2 pages)
8 August 2007Auditor's resignation (1 page)
6 October 2006Full accounts made up to 31 December 2005 (12 pages)
6 October 2006Full accounts made up to 31 December 2005 (12 pages)
8 August 2006Return made up to 21/07/06; full list of members (7 pages)
8 August 2006Return made up to 21/07/06; full list of members (7 pages)
23 December 2005Company name changed runnymede lane LIMITED\certificate issued on 23/12/05 (2 pages)
23 December 2005Company name changed runnymede lane LIMITED\certificate issued on 23/12/05 (2 pages)
12 October 2005Full accounts made up to 31 December 2004 (11 pages)
12 October 2005Full accounts made up to 31 December 2004 (11 pages)
1 August 2005Return made up to 21/07/05; full list of members
  • 363(287) ‐ Registered office changed on 01/08/05
(7 pages)
1 August 2005Return made up to 21/07/05; full list of members
  • 363(287) ‐ Registered office changed on 01/08/05
(7 pages)
14 September 2004Full accounts made up to 31 December 2003 (10 pages)
14 September 2004Full accounts made up to 31 December 2003 (10 pages)
16 August 2004Return made up to 21/07/04; full list of members (7 pages)
16 August 2004Return made up to 21/07/04; full list of members (7 pages)
21 May 2004Secretary's particulars changed;director's particulars changed (1 page)
21 May 2004Secretary's particulars changed;director's particulars changed (1 page)
26 February 2004Director resigned (1 page)
26 February 2004Director resigned (1 page)
29 September 2003Full accounts made up to 31 December 2002 (10 pages)
29 September 2003Full accounts made up to 31 December 2002 (10 pages)
12 August 2003Return made up to 21/07/03; full list of members
  • 363(287) ‐ Registered office changed on 12/08/03
(7 pages)
12 August 2003Return made up to 21/07/03; full list of members
  • 363(287) ‐ Registered office changed on 12/08/03
(7 pages)
6 October 2002Full accounts made up to 31 December 2001 (10 pages)
6 October 2002Full accounts made up to 31 December 2001 (10 pages)
1 August 2002Return made up to 21/07/02; full list of members (7 pages)
1 August 2002Return made up to 21/07/02; full list of members (7 pages)
29 March 2002Director resigned (1 page)
29 March 2002New director appointed (2 pages)
29 March 2002Director resigned (1 page)
29 March 2002New director appointed (2 pages)
4 October 2001Full accounts made up to 31 December 2000 (10 pages)
4 October 2001Full accounts made up to 31 December 2000 (10 pages)
10 September 2001Registered office changed on 10/09/01 from: 55B london fruit exchange brushfield street london E1 6EP (1 page)
10 September 2001Registered office changed on 10/09/01 from: 55B london fruit exchange brushfield street london E1 6EP (1 page)
7 September 2001Return made up to 21/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
7 September 2001New secretary appointed (2 pages)
7 September 2001Secretary resigned (1 page)
7 September 2001Return made up to 21/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
7 September 2001New secretary appointed (2 pages)
7 September 2001Secretary resigned (1 page)
13 October 2000Full accounts made up to 31 December 1999 (10 pages)
13 October 2000Full accounts made up to 31 December 1999 (10 pages)
26 July 2000Return made up to 21/07/00; full list of members (7 pages)
26 July 2000Return made up to 21/07/00; full list of members (7 pages)
27 January 2000Registered office changed on 27/01/00 from: royex house aldermanbury square london EC2V 7HR (1 page)
27 January 2000Registered office changed on 27/01/00 from: royex house aldermanbury square london EC2V 7HR (1 page)
10 August 1999Return made up to 21/07/99; full list of members (12 pages)
10 August 1999Return made up to 21/07/99; full list of members (12 pages)
21 May 1999Full accounts made up to 31 December 1998 (10 pages)
21 May 1999Full accounts made up to 31 December 1998 (10 pages)
21 October 1998Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
21 October 1998Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
5 August 1998Return made up to 21/07/98; full list of members (12 pages)
5 August 1998Return made up to 21/07/98; full list of members (12 pages)
24 March 1998Registered office changed on 24/03/98 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
24 March 1998Registered office changed on 24/03/98 from: 30 queen charlotte street bristol BS99 7QQ (1 page)
16 December 1997New secretary appointed (2 pages)
16 December 1997New director appointed (2 pages)
16 December 1997New director appointed (2 pages)
16 December 1997Secretary resigned;director resigned (1 page)
16 December 1997Director resigned (1 page)
16 December 1997New director appointed (4 pages)
16 December 1997New secretary appointed (2 pages)
16 December 1997New director appointed (2 pages)
16 December 1997New director appointed (2 pages)
16 December 1997Secretary resigned;director resigned (1 page)
16 December 1997Director resigned (1 page)
16 December 1997New director appointed (4 pages)
1 September 1997Company name changed oval (1214) LIMITED\certificate issued on 02/09/97 (2 pages)
1 September 1997Company name changed oval (1214) LIMITED\certificate issued on 02/09/97 (2 pages)
21 July 1997Incorporation (19 pages)
21 July 1997Incorporation (19 pages)