| Company Name | Running Frog (Recording Studios) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03302514 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1997(27 years, 3 months ago) |
| Dissolution Date | 25 January 2005 (19 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Julian Roger Measey |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Walnuts 9 High Street Silverstone Towcester Northamptonshire NN12 8US |
| Director Name | Philip Ray |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Thirkleby Close Slough Berkshire SL1 3XF |
| Secretary Name | Philip Ray |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2002(5 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 25 January 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Thirkleby Close Slough Berkshire SL1 3XF |
| Director Name | Dr Kevin Brewer |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B4 6LZ |
| Director Name | Laurence Josef Cooper |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Merrydown Benbow Moorings, Benbow Waye Cowley Middlesex UB8 2HD |
| Secretary Name | Suzanne Brewer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Somerset House 40-49 Price Street Birmingham B2 5DN |
| Secretary Name | Laurence Josef Cooper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Merrydown Benbow Moorings, Benbow Waye Cowley Middlesex UB8 2HD |
Location
| Registered Address | 43-45 High Street Weybridge Surrey KT13 8BB |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Weybridge Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £237 |
| Cash | £142 |
| Current Liabilities | £300 |
Accounts
| Latest Accounts | 30 April 2002 (22 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 25 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 2 September 2004 | Application for striking-off (1 page) |
| 16 February 2004 | Return made up to 15/01/04; full list of members (7 pages) |
| 18 February 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 16 January 2003 | Return made up to 15/01/03; full list of members (7 pages) |
| 16 January 2003 | Secretary resigned;director resigned (1 page) |
| 16 January 2003 | New secretary appointed (1 page) |
| 1 March 2002 | Total exemption full accounts made up to 30 April 2001 (10 pages) |
| 8 February 2002 | Return made up to 15/01/02; full list of members
|
| 5 March 2001 | Registered office changed on 05/03/01 from: cadogan house 4-6 high street epsom surrey KT19 8AD (1 page) |
| 2 March 2001 | Full accounts made up to 30 April 1999 (11 pages) |
| 2 March 2001 | Full accounts made up to 30 April 2000 (10 pages) |
| 24 January 2001 | Return made up to 15/01/01; full list of members (7 pages) |
| 28 January 2000 | Return made up to 15/01/00; full list of members (7 pages) |
| 9 May 1999 | Full accounts made up to 30 April 1998 (6 pages) |
| 22 March 1999 | Return made up to 15/01/99; no change of members
|
| 22 March 1999 | Director's particulars changed (1 page) |
| 1 February 1998 | Resolutions
|
| 1 February 1998 | Return made up to 15/01/98; full list of members
|
| 1 February 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 1 February 1998 | Resolutions
|
| 1 February 1998 | Resolutions
|
| 2 November 1997 | Accounting reference date extended from 31/01/98 to 30/04/98 (1 page) |
| 17 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 17 February 1997 | New director appointed (2 pages) |
| 17 February 1997 | New director appointed (2 pages) |
| 6 February 1997 | Director resigned (1 page) |
| 6 February 1997 | Ad 15/01/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 February 1997 | Secretary resigned (1 page) |
| 6 February 1997 | Registered office changed on 06/02/97 from: c/o nationwide company services kemp house 152-160 city road london EC1V 2HH (1 page) |
| 15 January 1997 | Incorporation (14 pages) |