| Company Name | Runnicle And Runnicle Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02657883 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 1991(32 years, 6 months ago) |
| Dissolution Date | 13 June 2012 (11 years, 10 months ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | John Francis Kennedy |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 28 October 1992(1 year after company formation) |
| Appointment Duration | 19 years, 7 months (closed 13 June 2012) |
| Role | Planner |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 13 1 Nile Street London N1 7LX |
| Director Name | Roger Stanley Parkyn |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 May 1993(1 year, 7 months after company formation) |
| Appointment Duration | 19 years (closed 13 June 2012) |
| Role | Company Director |
| Correspondence Address | 16 Gloucester Walk London W8 4HZ |
| Director Name | Nigel John May |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1996(4 years, 11 months after company formation) |
| Appointment Duration | 15 years, 8 months (closed 13 June 2012) |
| Role | Creative Director |
| Correspondence Address | 117 Verulam Road St Albans Hertfordshire AL3 4DL |
| Secretary Name | Roger Stanley Parkyn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1998(6 years, 9 months after company formation) |
| Appointment Duration | 13 years, 10 months (closed 13 June 2012) |
| Role | Company Director |
| Correspondence Address | 16 Gloucester Walk London W8 4HZ |
| Director Name | Victor Margiotta |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1992(1 year after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 26 May 1993) |
| Role | Advertising Director |
| Correspondence Address | 33 The Vineyard Richmond Surrey TW10 6AQ |
| Secretary Name | Thomas Anthony Lynch |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 28 October 1992(1 year after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 09 September 1996) |
| Role | Company Director |
| Correspondence Address | 65 Sunny Gardens Road Hendon London NW4 1SJ |
| Director Name | Mr Robert Barrington Smith |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1992(1 year after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 13 March 1995) |
| Role | Company Director |
| Correspondence Address | 82 Elms Road Clapham London SW4 9EW |
| Director Name | Ronald James Cregan |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 31 March 1994(2 years, 5 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 04 August 2000) |
| Role | Designer |
| Correspondence Address | 4 Wentworth Mansions Keats Grove Hampstead London NW3 2RL |
| Director Name | Thomas Anthony Lynch |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 31 March 1994(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 30 May 1997) |
| Role | Secretary |
| Correspondence Address | 65 Sunny Gardens Road Hendon London NW4 1SJ |
| Director Name | Nigel John May |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1994(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 September 1995) |
| Role | Creative Director |
| Correspondence Address | 117 Verulam Road St Albans Hertfordshire AL3 4DL |
| Director Name | Richard Sear |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1994(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 01 September 1995) |
| Role | Advertising Creative Director |
| Correspondence Address | Owl House 132 Mildred Avenue Watford Hertfordshire WD1 7DX |
| Secretary Name | John Higgins Ivory |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1996(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 18 June 1998) |
| Role | Company Director |
| Correspondence Address | Flat 2f2 25 Watson Crescent Edinburgh Midlothian EH11 1EZ Scotland |
Location
| Registered Address | Phillip A Roberts 29-30 Fitzroy Square London W1T 6ET |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £23,109 |
| Current Liabilities | £68,198 |
Accounts
| Accounts Category | Total Exemption Full |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 13 June 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 June 2012 | Final Gazette dissolved following liquidation (1 page) |
| 13 June 2012 | Final Gazette dissolved following liquidation (1 page) |
| 13 March 2012 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 13 March 2012 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 13 March 2012 | Liquidators statement of receipts and payments to 23 February 2012 (5 pages) |
| 13 March 2012 | Liquidators' statement of receipts and payments to 23 February 2012 (5 pages) |
| 13 March 2012 | Liquidators' statement of receipts and payments to 23 February 2012 (5 pages) |
| 13 October 2011 | Liquidators statement of receipts and payments to 19 September 2011 (5 pages) |
| 13 October 2011 | Liquidators' statement of receipts and payments to 19 September 2011 (5 pages) |
| 13 October 2011 | Liquidators' statement of receipts and payments to 19 September 2011 (5 pages) |
| 6 April 2011 | Liquidators' statement of receipts and payments to 19 March 2011 (5 pages) |
| 6 April 2011 | Liquidators statement of receipts and payments to 19 March 2011 (5 pages) |
| 6 April 2011 | Liquidators' statement of receipts and payments to 19 March 2011 (5 pages) |
| 7 October 2010 | Liquidators' statement of receipts and payments to 19 September 2010 (5 pages) |
| 7 October 2010 | Liquidators' statement of receipts and payments to 19 September 2010 (5 pages) |
| 7 October 2010 | Liquidators statement of receipts and payments to 19 September 2010 (5 pages) |
| 29 March 2010 | Liquidators statement of receipts and payments to 19 March 2010 (5 pages) |
| 29 March 2010 | Liquidators' statement of receipts and payments to 19 March 2010 (5 pages) |
| 29 March 2010 | Liquidators' statement of receipts and payments to 19 March 2010 (5 pages) |
| 2 October 2009 | Liquidators' statement of receipts and payments to 19 September 2009 (5 pages) |
| 2 October 2009 | Liquidators' statement of receipts and payments to 19 September 2009 (5 pages) |
| 2 October 2009 | Liquidators statement of receipts and payments to 19 September 2009 (5 pages) |
| 28 March 2009 | Liquidators' statement of receipts and payments to 19 March 2009 (5 pages) |
| 28 March 2009 | Liquidators statement of receipts and payments to 19 March 2009 (5 pages) |
| 28 March 2009 | Liquidators' statement of receipts and payments to 19 March 2009 (5 pages) |
| 25 September 2008 | Liquidators' statement of receipts and payments to 19 September 2008 (5 pages) |
| 25 September 2008 | Liquidators' statement of receipts and payments to 19 September 2008 (5 pages) |
| 25 September 2008 | Liquidators statement of receipts and payments to 19 September 2008 (5 pages) |
| 29 March 2008 | Liquidators statement of receipts and payments to 19 September 2008 (5 pages) |
| 29 March 2008 | Liquidators' statement of receipts and payments to 19 September 2008 (5 pages) |
| 29 March 2008 | Liquidators' statement of receipts and payments to 19 September 2008 (5 pages) |
| 30 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 30 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 30 September 2007 | Liquidators statement of receipts and payments (5 pages) |
| 27 March 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 27 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 27 March 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 6 October 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 6 October 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 6 October 2006 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 22 March 2006 | Liquidators' statement of receipts and payments (5 pages) |
| 22 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 27 September 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 27 September 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 27 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 5 April 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 5 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 5 April 2005 | Liquidators' statement of receipts and payments (5 pages) |
| 20 October 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 20 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 20 October 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 5 May 2004 | Liquidators statement of receipts and payments (5 pages) |
| 5 May 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 5 May 2004 | Liquidators' statement of receipts and payments (5 pages) |
| 13 November 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 13 November 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 13 November 2003 | Liquidators statement of receipts and payments (5 pages) |
| 25 March 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 25 March 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 25 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 2 October 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 2 October 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
| 26 March 2002 | Registered office changed on 26/03/02 from: 1 telford way luton LU1 1HT (1 page) |
| 26 March 2002 | Registered office changed on 26/03/02 from: 1 telford way luton LU1 1HT (1 page) |
| 25 March 2002 | Declaration of solvency (3 pages) |
| 25 March 2002 | Resolutions
|
| 25 March 2002 | Authorisation of liquidator (1 page) |
| 25 March 2002 | Appointment of a voluntary liquidator (1 page) |
| 25 March 2002 | Authorisation of liquidator (1 page) |
| 25 March 2002 | Declaration of solvency (3 pages) |
| 28 February 2002 | £ sr 162@1 15/08/00 (2 pages) |
| 17 January 2002 | Return made up to 28/10/01; full list of members (8 pages) |
| 17 January 2002 | Resolutions
|
| 11 January 2002 | Full accounts made up to 30 September 2000 (14 pages) |
| 29 December 2000 | Full accounts made up to 30 September 1999 (16 pages) |
| 22 December 2000 | Return made up to 28/10/00; full list of members
|
| 28 November 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 November 2000 | Registered office changed on 10/11/00 from: boundary house 91/93 charterhouse street london EC1M 6DR (1 page) |
| 10 November 2000 | Director resigned (1 page) |
| 8 September 2000 | Company name changed ckmp LIMITED\certificate issued on 11/09/00 (3 pages) |
| 25 July 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 8 November 1999 | Return made up to 28/10/99; no change of members
|
| 24 April 1999 | Full accounts made up to 30 September 1998 (15 pages) |
| 4 December 1998 | Particulars of mortgage/charge (3 pages) |
| 18 November 1998 | Return made up to 28/10/98; full list of members (8 pages) |
| 15 October 1998 | New secretary appointed (2 pages) |
| 15 October 1998 | Secretary resigned (1 page) |
| 17 July 1998 | Secretary resigned (1 page) |
| 23 June 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
| 11 January 1998 | Auditor's resignation (1 page) |
| 10 November 1997 | Return made up to 28/10/97; full list of members
|
| 13 August 1997 | Ad 08/08/97--------- £ si 14@1=14 £ ic 1188/1202 (2 pages) |
| 27 June 1997 | Company name changed integrator LIMITED\certificate issued on 30/06/97 (2 pages) |
| 13 February 1997 | Accounts for a small company made up to 30 September 1996 (10 pages) |
| 20 December 1996 | Return made up to 28/10/96; full list of members (8 pages) |
| 16 December 1996 | Ad 09/12/96--------- £ si 70@1=70 £ ic 980/1050 (2 pages) |
| 16 December 1996 | Ad 10/12/96--------- £ si 138@1=138 £ ic 1050/1188 (2 pages) |
| 9 October 1996 | New director appointed (2 pages) |
| 19 September 1996 | Return made up to 28/10/95; no change of members
|
| 17 September 1996 | New secretary appointed (1 page) |
| 17 September 1996 | Secretary resigned (2 pages) |
| 10 September 1996 | Accounting reference date extended from 31/03/96 to 30/09/96 (1 page) |
| 28 June 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 1 September 1995 | Director resigned (2 pages) |
| 30 August 1995 | Particulars of mortgage/charge (4 pages) |