RUNNICLE AND RUNNICLE LIMITED

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Key Data

Status

Dissolved

Company No.

02657883

Incorporation date

27/10/1991

Size

Total Exemption Full

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/10/1991)

12/06/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/03/2012

Liquidators' statement of receipts and payments to 2012-02-23

View PDF (5 pages)

12/03/2012

Return of final meeting in a members' voluntary winding up

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12/10/2011

Liquidators' statement of receipts and payments to 2011-09-19

View PDF (5 pages)

05/04/2011

Liquidators' statement of receipts and payments to 2011-03-19

View PDF (5 pages)

06/10/2010

Liquidators' statement of receipts and payments to 2010-09-19

View PDF (5 pages)

28/03/2010

Liquidators' statement of receipts and payments to 2010-03-19

View PDF (5 pages)

01/10/2009

Liquidators' statement of receipts and payments to 2009-09-19

View PDF (5 pages)

27/03/2009

Liquidators' statement of receipts and payments to 2009-03-19

View PDF (5 pages)

24/09/2008

Liquidators' statement of receipts and payments to 2008-09-19

View PDF (5 pages)

28/03/2008

Liquidators' statement of receipts and payments to 2008-09-19

View PDF (5 pages)

29/09/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/03/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/10/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/03/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/09/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/04/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/10/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

04/05/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/11/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

24/03/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

01/10/2002

Total exemption full accounts made up to 2001-09-30

View PDF (11 pages)

25/03/2002

Registered office changed on 26/03/02 from: 1 telford way luton LU1 1HT

View PDF (1 pages)

24/03/2002

Declaration of solvency

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24/03/2002

Miscellaneous

View PDF (1 pages)

24/03/2002

Resolutions

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24/03/2002

Appointment of a voluntary liquidator

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27/02/2002

£ sr 162@1 15/08/00

View PDF (2 pages)

16/01/2002

Resolutions

View PDF (1 pages)

16/01/2002

Return made up to 28/10/01; full list of members

View PDF (8 pages)

10/01/2002

Full accounts made up to 2000-09-30

View PDF (14 pages)

28/12/2000

Full accounts made up to 1999-09-30

View PDF (16 pages)

21/12/2000

Return made up to 28/10/00; full list of members

View PDF (8 pages)

21/12/2000

Registered office changed on 22/12/00

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27/11/2000

Declaration of satisfaction of mortgage/charge

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09/11/2000

Registered office changed on 10/11/00 from: boundary house 91/93 charterhouse street london EC1M 6DR

View PDF (1 pages)

09/11/2000

Director resigned

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07/09/2000

Certificate of change of name

View PDF (3 pages)

24/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/11/1999

Return made up to 28/10/99; no change of members

View PDF (7 pages)

07/11/1999

Director's particulars changed

View PDF (0 pages)

23/04/1999

Full accounts made up to 1998-09-30

View PDF (15 pages)

03/12/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/11/1998

Return made up to 28/10/98; full list of members

View PDF (8 pages)

14/10/1998

Secretary resigned

View PDF (1 pages)

14/10/1998

New secretary appointed

View PDF (2 pages)

16/07/1998

Secretary resigned

View PDF (1 pages)

22/06/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

10/01/1998

Auditor's resignation

View PDF (1 pages)

09/11/1997

Return made up to 28/10/97; full list of members

View PDF (8 pages)

09/11/1997

Director's particulars changed;director resigned

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12/08/1997

Ad 08/08/97--------- £ si 14@1=14 £ ic 1188/1202

View PDF (2 pages)

26/06/1997

Certificate of change of name

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12/02/1997

Accounts for a small company made up to 1996-09-30

View PDF (10 pages)

19/12/1996

Return made up to 28/10/96; full list of members

View PDF (8 pages)

15/12/1996

Ad 10/12/96--------- £ si 138@1=138 £ ic 1050/1188

View PDF (2 pages)

15/12/1996

Ad 09/12/96--------- £ si 70@1=70 £ ic 980/1050

View PDF (2 pages)

08/10/1996

New director appointed

View PDF (2 pages)

18/09/1996

Return made up to 28/10/95; no change of members

View PDF (6 pages)

18/09/1996

Director resigned

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18/09/1996

Registered office changed on 19/09/96

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16/09/1996

New secretary appointed

View PDF (1 pages)

16/09/1996

Secretary resigned

View PDF (2 pages)

09/09/1996

Accounting reference date extended from 31/03/96 to 30/09/96

View PDF (1 pages)

27/06/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

31/08/1995

Director resigned

View PDF (2 pages)

29/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

20/12/1994

Accounts for a small company made up to 1994-03-31

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02/11/1994

Return made up to 28/10/94; full list of members

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02/11/1994

Director's particulars changed

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29/09/1994

Ad 31/03/94--------- £ si 880@1=880 £ ic 100/980

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15/08/1994

Memorandum and Articles of Association

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15/08/1994

Resolutions

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15/08/1994

£ nc 100/1500 31/03/94

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24/04/1994

New director appointed

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24/04/1994

New director appointed

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24/04/1994

New director appointed

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24/04/1994

New director appointed

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12/12/1993

Return made up to 28/10/93; full list of members

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12/12/1993

Secretary's particulars changed;director's particulars changed

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30/11/1993

Full accounts made up to 1993-03-31

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16/09/1993

Ad 31/03/93--------- £ si 98@1=98 £ ic 2/100

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16/09/1993

Director resigned

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14/07/1993

New director appointed

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20/06/1993

Director resigned

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01/06/1993

Director resigned

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07/12/1992

New director appointed

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07/12/1992

Registered office changed on 08/12/92 from: 5TH floor 71 kingsway london WC2B 6ST

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07/12/1992

Return made up to 28/10/92; full list of members

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09/09/1992

New director appointed

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27/07/1992

Accounting reference date notified as 31/03

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31/03/1992

New secretary appointed;director resigned;new director appointed

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31/03/1992

Secretary resigned;director resigned;new director appointed

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05/02/1992

Certificate of change of name

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07/01/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/01/1992

Registered office changed on 08/01/92 from: 84 temple chambers temple avenue london EC47 ohp

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27/10/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Compliance screening

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Confirmation

Accounts

Accounts

Total Exemption Full

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9

Person	Title	Period	Connections
Parkyn, Roger Stanley	Director	26/05/1993 - Present	2
Cregan, Ronald James	Director	31/03/1994 - 04/08/2000	7
Smith, Robert Barrington	Director	12/11/1992 - 13/03/1995	1
May, Nigel John	Director	30/09/1996 - Present	-
May, Nigel John	Director	31/03/1994 - 01/09/1995	-

Persons with Significant Control

0

No PSC data available.

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Description

About RUNNICLE AND RUNNICLE LIMITED

RUNNICLE AND RUNNICLE LIMITED is an(a) Dissolved company incorporated on 27/10/1991 with the registered office located at Phillip A Roberts, 29-30 Fitzroy Square, London W1T 6ET. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of RUNNICLE AND RUNNICLE LIMITED?

RUNNICLE AND RUNNICLE LIMITED is currently Dissolved. It was registered on 27/10/1991 and dissolved on 12/06/2012.

Where is RUNNICLE AND RUNNICLE LIMITED located?

RUNNICLE AND RUNNICLE LIMITED is registered at Phillip A Roberts, 29-30 Fitzroy Square, London W1T 6ET.

What does RUNNICLE AND RUNNICLE LIMITED do?

RUNNICLE AND RUNNICLE LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for RUNNICLE AND RUNNICLE LIMITED?

The latest filing was on 12/06/2012: Final Gazette dissolved following liquidation.