About

Registered Number: 03703347
Date of Incorporation: 28/01/1999 (21 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 07/08/2018 (1 year and 9 months ago)
Registered Address: No 2 Stable Church Road, Moreton, Ongar, Essex, CM5 0JA,

 

Perseus Books Running Press (UK) Ltd was founded on 28 January 1999 and are based in Ongar, it's status in the Companies House registry is set to "Dissolved".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAU, Kenneth 03 March 2016 - 1
DAVIS, Christopher 07 July 2008 22 March 2012 1
MCKEOWN, Jack 18 April 2002 02 January 2004 1
ROGERS, John 18 April 2002 01 August 2003 1
SCHWIETERS, John 05 January 2004 07 July 2008 1
STEINBERGER, David 05 January 2004 18 July 2016 1
TEACHER, Stuart 02 February 1999 18 April 2002 1
Secretary Name Appointed Resigned Total Appointments
STRUZINSKI, Allan 02 February 1999 18 April 2002 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 August 2018
GAZ1(A) - First notification of strike-off in London Gazette) 22 May 2018
DS01 - Striking off application by a company 09 May 2018
AA - Annual Accounts 24 April 2018
AA01 - Change of accounting reference date 24 April 2018
CS01 - N/A 02 February 2018
PSC02 - N/A 02 February 2018
PSC07 - N/A 02 February 2018
AA - Annual Accounts 17 November 2017
CH01 - Change of particulars for director 11 August 2017
AA - Annual Accounts 31 March 2017
CS01 - N/A 16 February 2017
AD01 - Change of registered office address 26 July 2016
TM01 - Termination of appointment of director 19 July 2016
TM02 - Termination of appointment of secretary 19 July 2016
AP01 - Appointment of director 11 March 2016
TM01 - Termination of appointment of director 10 March 2016
AA - Annual Accounts 19 February 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 16 March 2015
AR01 - Annual Return 10 February 2015
CH03 - Change of particulars for secretary 10 February 2015
AD04 - Change of location of company records to the registered office 10 February 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 February 2015
CH01 - Change of particulars for director 10 February 2015
CH01 - Change of particulars for director 10 February 2015
AD01 - Change of registered office address 28 January 2015
AA - Annual Accounts 20 March 2014
AR01 - Annual Return 13 March 2014
AA - Annual Accounts 08 April 2013
AR01 - Annual Return 29 January 2013
TM01 - Termination of appointment of director 16 January 2013
AA - Annual Accounts 03 April 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 01 March 2011
AD01 - Change of registered office address 03 February 2011
AUD - Auditor's letter of resignation 15 June 2010
MISC - Miscellaneous document 07 June 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 June 2010
AA - Annual Accounts 06 April 2010
MG01 - Particulars of a mortgage or charge 23 March 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
CH01 - Change of particulars for director 16 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 March 2010
AA - Annual Accounts 08 July 2009
363a - Annual Return 05 May 2009
288b - Notice of resignation of directors or secretaries 23 October 2008
288a - Notice of appointment of directors or secretaries 23 October 2008
225 - Change of Accounting Reference Date 17 July 2008
AA - Annual Accounts 11 April 2008
287 - Change in situation or address of Registered Office 03 April 2008
363a - Annual Return 20 February 2008
363a - Annual Return 21 February 2007
395 - Particulars of a mortgage or charge 07 February 2007
AA - Annual Accounts 25 January 2007
AA - Annual Accounts 29 March 2006
363a - Annual Return 27 February 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 October 2005
AA - Annual Accounts 08 July 2005
AA - Annual Accounts 08 July 2005
363a - Annual Return 17 March 2005
395 - Particulars of a mortgage or charge 21 January 2005
CERTNM - Change of name certificate 24 November 2004
288b - Notice of resignation of directors or secretaries 29 June 2004
288b - Notice of resignation of directors or secretaries 29 June 2004
363a - Annual Return 29 June 2004
288b - Notice of resignation of directors or secretaries 29 June 2004
288b - Notice of resignation of directors or secretaries 29 June 2004
288b - Notice of resignation of directors or secretaries 09 June 2004
288b - Notice of resignation of directors or secretaries 09 June 2004
288a - Notice of appointment of directors or secretaries 09 June 2004
288a - Notice of appointment of directors or secretaries 09 June 2004
AA - Annual Accounts 15 August 2003
225 - Change of Accounting Reference Date 07 April 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 April 2003
363a - Annual Return 17 March 2003
RESOLUTIONS - N/A 11 June 2002
RESOLUTIONS - N/A 11 June 2002
RESOLUTIONS - N/A 11 June 2002
RESOLUTIONS - N/A 11 June 2002
RESOLUTIONS - N/A 11 June 2002
RESOLUTIONS - N/A 11 June 2002
RESOLUTIONS - N/A 02 June 2002
RESOLUTIONS - N/A 02 June 2002
288b - Notice of resignation of directors or secretaries 30 May 2002
288b - Notice of resignation of directors or secretaries 30 May 2002
288a - Notice of appointment of directors or secretaries 20 May 2002
288a - Notice of appointment of directors or secretaries 20 May 2002
288a - Notice of appointment of directors or secretaries 20 May 2002
288b - Notice of resignation of directors or secretaries 20 May 2002
288b - Notice of resignation of directors or secretaries 20 May 2002
288a - Notice of appointment of directors or secretaries 20 May 2002
288a - Notice of appointment of directors or secretaries 20 May 2002
288a - Notice of appointment of directors or secretaries 20 May 2002
363a - Annual Return 15 April 2002
353 - Register of members 15 April 2002
287 - Change in situation or address of Registered Office 15 April 2002
AA - Annual Accounts 04 March 2002
225 - Change of Accounting Reference Date 04 December 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 November 2001
AA - Annual Accounts 13 August 2001
363a - Annual Return 06 April 2001
363(353) - N/A 06 April 2001
363a - Annual Return 13 April 2000
288b - Notice of resignation of directors or secretaries 12 March 1999
288b - Notice of resignation of directors or secretaries 12 March 1999
288a - Notice of appointment of directors or secretaries 12 March 1999
288a - Notice of appointment of directors or secretaries 12 March 1999
CERTNM - Change of name certificate 11 February 1999
287 - Change in situation or address of Registered Office 08 February 1999
NEWINC - New incorporation documents 28 January 1999

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 22 March 2010 Outstanding

N/A

Floating charge 19 January 2007 Fully Satisfied

N/A

Rent deposit deed 13 January 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.