| Company Name | Running Man Publishing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03258298 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1996(27 years, 7 months ago) |
| Dissolution Date | 11 November 2011 (12 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Maureen Darby |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Alma Court Weston Green Esher Surrey KT10 8JW |
| Secretary Name | Christian Darby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Buckingham Avenue Hurst Park East Molesey Surrey KT8 9SY |
| Director Name | Christian Darby |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1997(3 months, 1 week after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 20 July 2009) |
| Role | Company Director |
| Correspondence Address | 297 Eastcote Avenue West Molesey Surrey KT8 2EZ |
| Director Name | Margaret Anne Meer |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1997(3 months, 1 week after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 31 October 1997) |
| Role | Sales Agent |
| Correspondence Address | 58 Cleveland Gardens London NW2 1DY |
| Director Name | Mr Colin Scott Urquhart |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1997(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 10 July 1998) |
| Role | Company Director |
| Correspondence Address | The Birchfields Upper Rochford Tenbury Wells Worcestershire W15 8SR |
| Secretary Name | Mr Colin Scott Urquhart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 1997(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 10 July 1998) |
| Role | Company Director |
| Correspondence Address | The Birchfields Upper Rochford Tenbury Wells Worcestershire W15 8SR |
| Director Name | Thomas Christian Darby |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 1998(1 year, 5 months after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 20 July 2009) |
| Role | Technical Director |
| Correspondence Address | 26 Buckingham Avenue East Molesey Surrey KT8 1SY |
| Secretary Name | Christian Darby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1998(1 year, 9 months after company formation) |
| Appointment Duration | 11 years (resigned 20 July 2009) |
| Role | Company Director |
| Correspondence Address | 297 Eastcote Avenue West Molesey Surrey KT8 2EZ |
| Director Name | Mr Daniel Patrick O'Connor |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 01 April 2000(3 years, 6 months after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 31 December 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 310 Eastcote Avenue West Molesey Surrey KT8 2EZ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Vantis Busindess Recovery Services 1st Floor North Point Faverdale North Faverdale Industrial Estate Darlington DL3 0PH |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Brinkburn & Faverdale |
| Built Up Area | Darlington |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 November 2011 | Final Gazette dissolved following liquidation (1 page) |
| 11 November 2011 | Final Gazette dissolved following liquidation (1 page) |
| 11 August 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 11 August 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 August 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 9 August 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 9 August 2011 | Court order insolvency:replacement of liquidator (3 pages) |
| 9 August 2011 | Court order insolvency:replacement of liquidator (3 pages) |
| 17 May 2011 | Liquidators' statement of receipts and payments to 2 May 2011 (5 pages) |
| 17 May 2011 | Liquidators statement of receipts and payments to 2 May 2011 (5 pages) |
| 17 May 2011 | Liquidators' statement of receipts and payments to 2 May 2011 (5 pages) |
| 17 May 2011 | Liquidators statement of receipts and payments to 2 May 2011 (5 pages) |
| 18 November 2010 | Liquidators' statement of receipts and payments to 2 November 2010 (5 pages) |
| 18 November 2010 | Liquidators statement of receipts and payments to 2 November 2010 (5 pages) |
| 18 November 2010 | Liquidators' statement of receipts and payments to 2 November 2010 (5 pages) |
| 18 November 2010 | Liquidators statement of receipts and payments to 2 November 2010 (5 pages) |
| 13 November 2009 | Appointment of a voluntary liquidator (1 page) |
| 13 November 2009 | Statement of affairs with form 4.19 (7 pages) |
| 13 November 2009 | Resolutions
|
| 13 November 2009 | Statement of affairs with form 4.19 (7 pages) |
| 13 November 2009 | Resolutions
|
| 13 November 2009 | Appointment of a voluntary liquidator (1 page) |
| 12 October 2009 | Registered office address changed from 71 the Hundred Romsey Hampshire SO51 8BZ on 12 October 2009 (1 page) |
| 12 October 2009 | Registered office address changed from 71 the Hundred Romsey Hampshire SO51 8BZ on 12 October 2009 (1 page) |
| 30 July 2009 | Appointment Terminated Director and Secretary christian darby (1 page) |
| 30 July 2009 | Appointment terminated director and secretary christian darby (1 page) |
| 30 July 2009 | Appointment Terminated Director thomas darby (1 page) |
| 30 July 2009 | Appointment terminated director thomas darby (1 page) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 November 2008 | Director's Change of Particulars / maureen darby / 06/02/2007 / HouseName/Number was: , now: 5; Street was: 5 alma court, now: alma road; Post Code was: KT10 8JW, now: KT10 8JN (1 page) |
| 12 November 2008 | Director's change of particulars / maureen darby / 06/02/2007 (1 page) |
| 6 October 2008 | Return made up to 28/09/08; full list of members (4 pages) |
| 6 October 2008 | Return made up to 28/09/08; full list of members (4 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 25 February 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 14 November 2007 | Return made up to 28/09/07; full list of members (3 pages) |
| 14 November 2007 | Return made up to 28/09/07; full list of members (3 pages) |
| 20 January 2007 | Director resigned (1 page) |
| 20 January 2007 | Director resigned (1 page) |
| 22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 19 October 2006 | Return made up to 28/09/06; full list of members (3 pages) |
| 19 October 2006 | Return made up to 28/09/06; full list of members (3 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 3 May 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 28 September 2005 | Return made up to 28/09/05; full list of members (3 pages) |
| 28 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 September 2005 | Return made up to 28/09/05; full list of members (3 pages) |
| 28 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 14 July 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 14 July 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 22 September 2004 | Return made up to 02/10/04; full list of members (8 pages) |
| 22 September 2004 | Return made up to 02/10/04; full list of members
|
| 9 December 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 9 December 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 17 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 17 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 29 September 2003 | Return made up to 02/10/03; full list of members (8 pages) |
| 29 September 2003 | Return made up to 02/10/03; full list of members (8 pages) |
| 16 January 2003 | Total exemption small company accounts made up to 31 December 2001 (14 pages) |
| 16 January 2003 | Total exemption small company accounts made up to 31 December 2001 (14 pages) |
| 7 October 2002 | Return made up to 02/10/02; full list of members (9 pages) |
| 7 October 2002 | Return made up to 02/10/02; full list of members (9 pages) |
| 21 June 2002 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 21 June 2002 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 13 December 2001 | Return made up to 02/10/01; full list of members (8 pages) |
| 13 December 2001 | Return made up to 02/10/01; full list of members (8 pages) |
| 10 January 2001 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 10 January 2001 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 3 October 2000 | Return made up to 02/10/00; full list of members (8 pages) |
| 3 October 2000 | Return made up to 02/10/00; full list of members (8 pages) |
| 9 May 2000 | New director appointed (2 pages) |
| 9 May 2000 | New director appointed (2 pages) |
| 11 February 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 11 February 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 14 October 1999 | Return made up to 02/10/99; full list of members (8 pages) |
| 14 October 1999 | Return made up to 02/10/99; full list of members (8 pages) |
| 26 November 1998 | Return made up to 02/10/98; full list of members (6 pages) |
| 26 November 1998 | Return made up to 02/10/98; full list of members (6 pages) |
| 9 September 1998 | Accounts for a small company made up to 31 December 1997 (9 pages) |
| 9 September 1998 | Accounts for a small company made up to 31 December 1997 (9 pages) |
| 25 July 1998 | New secretary appointed (2 pages) |
| 25 July 1998 | Secretary resigned;director resigned (1 page) |
| 25 July 1998 | Secretary resigned;director resigned (1 page) |
| 25 July 1998 | New secretary appointed (2 pages) |
| 28 April 1998 | New director appointed (2 pages) |
| 28 April 1998 | New director appointed (2 pages) |
| 14 April 1998 | Director resigned (1 page) |
| 14 April 1998 | Director resigned (1 page) |
| 10 February 1998 | Registered office changed on 10/02/98 from: 7 latimer street romsey hampshire SO51 8DF (1 page) |
| 10 February 1998 | Registered office changed on 10/02/98 from: 7 latimer street romsey hampshire SO51 8DF (1 page) |
| 8 December 1997 | Return made up to 02/10/97; full list of members (6 pages) |
| 8 December 1997 | Return made up to 02/10/97; full list of members (6 pages) |
| 7 February 1997 | New director appointed (2 pages) |
| 7 February 1997 | New director appointed (2 pages) |
| 7 February 1997 | Secretary resigned (1 page) |
| 7 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 7 February 1997 | New director appointed (2 pages) |
| 7 February 1997 | New director appointed (2 pages) |
| 7 February 1997 | New secretary appointed;new director appointed (2 pages) |
| 7 February 1997 | Secretary resigned (1 page) |
| 20 January 1997 | Ad 08/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 January 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 20 January 1997 | Ad 08/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 20 January 1997 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
| 7 October 1996 | Secretary resigned (1 page) |
| 7 October 1996 | Secretary resigned (1 page) |
| 2 October 1996 | Incorporation (14 pages) |