Perseus Books Running Press (UK) Ltd.

Company Name	Perseus Books Running Press (UK) Ltd.
Company Status	Dissolved
Company Number	03703347
Category	Private Limited Company
Incorporation Date	28 January 1999(25 years, 3 months ago)
Dissolution Date	7 August 2018 (5 years, 8 months ago)
Previous Names	Aerocove Limited and Running Press Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Kenneth Lau
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Canadian
Status	Closed
Appointed	03 March 2016(17 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 07 August 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	60e 42nd Street Suite 1250 New York Ny 10165 United States

Director Name	Stuart Teacher
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	02 February 1999(5 days after company formation)
Appointment Duration	3 years, 2 months (resigned 18 April 2002)
Role	Publisher
Correspondence Address	127 South 22nd Street Philadelphia 19103 4335 Usa Foreign

Secretary Name	Allan Struzinski
Nationality	British
Status	Resigned
Appointed	02 February 1999(5 days after company formation)
Appointment Duration	3 years, 2 months (resigned 18 April 2002)
Role	Company Director
Correspondence Address	127 South 22nd Street Philadelphia Pennsylvania 19103 4335 United States

Director Name	Jack McKeown
Date of Birth	June 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	18 April 2002(3 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 January 2004)
Role	Ceo Book Publishing
Correspondence Address	70 East 96th Street Apartment 2b New York 10128

Director Name	John Rogers
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	18 April 2002(3 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 2003)
Role	Ceo Book Publishing
Correspondence Address	26 Highfield Road Glen Cove New York 11542

Director Name	Kenneth Socha
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	18 April 2002(3 years, 2 months after company formation)
Appointment Duration	13 years, 10 months (resigned 03 March 2016)
Role	Senior Managing Director
Country of Residence	United States
Correspondence Address	69-70 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP

Secretary Name	John Rogers
Nationality	American
Status	Resigned
Appointed	18 April 2002(3 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 2003)
Role	Ceo Book Publishing
Correspondence Address	26 Highfield Road Glen Cove New York 11542

Director Name	John Schwieters
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2004(4 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 July 2008)
Role	Vice Chairman
Correspondence Address	965 Melvin Road Annaplis, Md 21403 United States

Director Name	David Steinberger
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2004(4 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 18 July 2016)
Role	President And CEO
Country of Residence	United States
Correspondence Address	69-70 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP

Secretary Name	John Schwieters
Nationality	American
Status	Resigned
Appointed	05 January 2004(4 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 05 January 2004)
Role	Vice Chairman
Correspondence Address	965 Melvin Road Annaplis, Md 21403 United States

Secretary Name	David Steinberger
Nationality	American
Status	Resigned
Appointed	05 January 2004(4 years, 11 months after company formation)
Appointment Duration	12 years, 6 months (resigned 18 July 2016)
Role	President And CEO
Country of Residence	United States
Correspondence Address	69-70 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP

Director Name	Christopher Davis
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 2008(9 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 March 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	7 Melissa Way Olymouth Meeting, Pa 19462 United States

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.perseusbooks.com

Location

Registered Address	No 2 Stable Church Road Moreton Ongar Essex CM5 0JA
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Moreton
Ward	Moreton and Fyfield

Financials

Year	2013
Turnover	£987,251
Net Worth	£159,425
Cash	£16,048
Current Liabilities	£46,757

Accounts

Latest Accounts	1 November 2017 (6 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	01 November

Charges

22 March 2010	Delivered on: 23 March 2010 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£8,883.00. Outstanding
13 January 2005	Delivered on: 21 January 2005 Persons entitled: The Mayor and Commanalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£6,486.00. Outstanding
19 January 2007	Delivered on: 7 February 2007 Satisfied on: 28 May 2010 Persons entitled: Silver Point Finance Llc as Collateral Agent for and on Behalf of the Secured Creditors Classification: Floating charge Secured details: All monies due or to become due from the company to the secured creditors (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its rights title interests and benefits in, to or in its assets. See the mortgage charge document for full details. Fully Satisfied

Filing History

7 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2018	First Gazette notice for voluntary strike-off (1 page)
9 May 2018	Application to strike the company off the register (4 pages)
24 April 2018	Previous accounting period shortened from 30 June 2018 to 1 November 2017 (1 page)
24 April 2018	Total exemption full accounts made up to 1 November 2017 (6 pages)
2 February 2018	Cessation of Perseus Running Press Llc as a person with significant control on 31 March 2017 (1 page)
2 February 2018	Confirmation statement made on 28 January 2018 with no updates (3 pages)
2 February 2018	Notification of Centre Lane Partners Perseus Books Llc as a person with significant control on 1 April 2017 (1 page)
17 November 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
17 November 2017	Total exemption full accounts made up to 30 June 2017 (7 pages)
11 August 2017	Director's details changed for Mr Kenneth Lau on 1 January 2017 (2 pages)
11 August 2017	Director's details changed for Mr Kenneth Lau on 1 January 2017 (2 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
16 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 28 January 2017 with updates (5 pages)
26 July 2016	Registered office address changed from 69-70 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP to No 2 Stable Church Road Moreton Ongar Essex CM5 0JA on 26 July 2016 (1 page)
26 July 2016	Registered office address changed from 69-70 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP to No 2 Stable Church Road Moreton Ongar Essex CM5 0JA on 26 July 2016 (1 page)
19 July 2016	Termination of appointment of David Steinberger as a secretary on 18 July 2016 (1 page)
19 July 2016	Termination of appointment of David Steinberger as a director on 18 July 2016 (1 page)
19 July 2016	Termination of appointment of David Steinberger as a secretary on 18 July 2016 (1 page)
19 July 2016	Termination of appointment of David Steinberger as a director on 18 July 2016 (1 page)
11 March 2016	Appointment of Mr Kenneth Lau as a director on 3 March 2016 (2 pages)
11 March 2016	Appointment of Mr Kenneth Lau as a director on 3 March 2016 (2 pages)
10 March 2016	Termination of appointment of Kenneth Socha as a director on 3 March 2016 (1 page)
10 March 2016	Termination of appointment of Kenneth Socha as a director on 3 March 2016 (1 page)
19 February 2016	Full accounts made up to 30 June 2015 (12 pages)
19 February 2016	Full accounts made up to 30 June 2015 (12 pages)
28 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 2 (4 pages)
28 January 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 2 (4 pages)
16 March 2015	Full accounts made up to 30 June 2014 (12 pages)
16 March 2015	Full accounts made up to 30 June 2014 (12 pages)
10 February 2015	Director's details changed for Kenneth Socha on 1 January 2015 (2 pages)
10 February 2015	Director's details changed for Kenneth Socha on 1 January 2015 (2 pages)
10 February 2015	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom to 3-7 Temple Avenue London EC4Y 0HP (1 page)
10 February 2015	Register(s) moved to registered office address 69-70 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP (1 page)
10 February 2015	Secretary's details changed for David Steinberger on 1 January 2015 (1 page)
10 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 2 (4 pages)
10 February 2015	Director's details changed for David Steinberger on 1 January 2015 (2 pages)
10 February 2015	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom to 3-7 Temple Avenue London EC4Y 0HP (1 page)
10 February 2015	Register(s) moved to registered office address 69-70 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP (1 page)
10 February 2015	Director's details changed for David Steinberger on 1 January 2015 (2 pages)
10 February 2015	Secretary's details changed for David Steinberger on 1 January 2015 (1 page)
10 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 2 (4 pages)
10 February 2015	Director's details changed for David Steinberger on 1 January 2015 (2 pages)
10 February 2015	Secretary's details changed for David Steinberger on 1 January 2015 (1 page)
10 February 2015	Director's details changed for Kenneth Socha on 1 January 2015 (2 pages)
28 January 2015	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 69-70 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 28 January 2015 (1 page)
28 January 2015	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 69-70 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 28 January 2015 (1 page)
20 March 2014	Full accounts made up to 30 June 2013 (11 pages)
20 March 2014	Full accounts made up to 30 June 2013 (11 pages)
13 March 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 2 (4 pages)
13 March 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 2 (4 pages)
8 April 2013	Full accounts made up to 30 June 2012 (12 pages)
8 April 2013	Full accounts made up to 30 June 2012 (12 pages)
29 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
29 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders (4 pages)
16 January 2013	Termination of appointment of Christopher Davis as a director (1 page)
16 January 2013	Termination of appointment of Christopher Davis as a director (1 page)
3 April 2012	Full accounts made up to 30 June 2011 (11 pages)
3 April 2012	Full accounts made up to 30 June 2011 (11 pages)
31 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
31 January 2012	Annual return made up to 28 January 2012 with a full list of shareholders (4 pages)
5 April 2011	Full accounts made up to 30 June 2010 (12 pages)
5 April 2011	Full accounts made up to 30 June 2010 (12 pages)
1 March 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 28 January 2011 with a full list of shareholders (4 pages)
3 February 2011	Registered office address changed from 55 Baker Street London W1U 7EU on 3 February 2011 (1 page)
3 February 2011	Registered office address changed from 55 Baker Street London W1U 7EU on 3 February 2011 (1 page)
3 February 2011	Registered office address changed from 55 Baker Street London W1U 7EU on 3 February 2011 (1 page)
15 June 2010	Auditor's resignation (3 pages)
15 June 2010	Auditor's resignation (3 pages)
7 June 2010	Auditors resignation (1 page)
7 June 2010	Auditors resignation (1 page)
2 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
6 April 2010	Full accounts made up to 30 June 2009 (13 pages)
6 April 2010	Full accounts made up to 30 June 2009 (13 pages)
23 March 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
23 March 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (6 pages)
17 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (6 pages)
16 March 2010	Director's details changed for David Steinberger on 1 October 2009 (2 pages)
16 March 2010	Register inspection address has been changed (1 page)
16 March 2010	Director's details changed for Kenneth Socha on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for David Steinberger on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Kenneth Socha on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Christopher Davis on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for David Steinberger on 1 October 2009 (2 pages)
16 March 2010	Director's details changed for Kenneth Socha on 1 October 2009 (2 pages)
16 March 2010	Register(s) moved to registered inspection location (1 page)
16 March 2010	Director's details changed for Christopher Davis on 1 October 2009 (2 pages)
16 March 2010	Register(s) moved to registered inspection location (1 page)
16 March 2010	Director's details changed for Christopher Davis on 1 October 2009 (2 pages)
16 March 2010	Register inspection address has been changed (1 page)
8 July 2009	Full accounts made up to 30 June 2008 (14 pages)
8 July 2009	Full accounts made up to 30 June 2008 (14 pages)
5 May 2009	Return made up to 28/01/09; full list of members (4 pages)
5 May 2009	Return made up to 28/01/09; full list of members (4 pages)
23 October 2008	Appointment terminated director john schwieters (1 page)
23 October 2008	Appointment terminated director john schwieters (1 page)
23 October 2008	Director appointed christopher davis (2 pages)
23 October 2008	Director appointed christopher davis (2 pages)
17 July 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
17 July 2008	Accounting reference date extended from 31/12/2007 to 30/06/2008 (1 page)
11 April 2008	Full accounts made up to 31 December 2006 (13 pages)
11 April 2008	Full accounts made up to 31 December 2006 (13 pages)
3 April 2008	Registered office changed on 03/04/2008 from 8 baker street london W1U 3LL (1 page)
3 April 2008	Registered office changed on 03/04/2008 from 8 baker street london W1U 3LL (1 page)
20 February 2008	Return made up to 28/01/08; full list of members (2 pages)
20 February 2008	Return made up to 28/01/08; full list of members (2 pages)
21 February 2007	Return made up to 28/01/07; full list of members (2 pages)
21 February 2007	Return made up to 28/01/07; full list of members (2 pages)
7 February 2007	Particulars of mortgage/charge (9 pages)
7 February 2007	Particulars of mortgage/charge (9 pages)
25 January 2007	Full accounts made up to 31 December 2005 (12 pages)
25 January 2007	Full accounts made up to 31 December 2005 (12 pages)
29 March 2006	Full accounts made up to 31 December 2004 (12 pages)
29 March 2006	Full accounts made up to 31 December 2004 (12 pages)
27 February 2006	Return made up to 28/01/06; full list of members (2 pages)
27 February 2006	Return made up to 28/01/06; full list of members (2 pages)
26 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
26 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
8 July 2005	Full accounts made up to 31 December 2002 (12 pages)
8 July 2005	Full accounts made up to 31 December 2002 (12 pages)
8 July 2005	Full accounts made up to 31 December 2003 (12 pages)
8 July 2005	Full accounts made up to 31 December 2003 (12 pages)
17 March 2005	Return made up to 28/01/05; full list of members (7 pages)
17 March 2005	Return made up to 28/01/05; full list of members (7 pages)
21 January 2005	Particulars of mortgage/charge (3 pages)
21 January 2005	Particulars of mortgage/charge (3 pages)
24 November 2004	Company name changed running press LIMITED\certificate issued on 24/11/04 (2 pages)
24 November 2004	Company name changed running press LIMITED\certificate issued on 24/11/04 (2 pages)
29 June 2004	Secretary resigned (1 page)
29 June 2004	Secretary resigned (1 page)
29 June 2004	Secretary resigned (1 page)
29 June 2004	Secretary resigned (1 page)
29 June 2004	Return made up to 28/01/04; full list of members (6 pages)
29 June 2004	Secretary resigned (1 page)
29 June 2004	Secretary resigned (1 page)
29 June 2004	Secretary resigned (1 page)
29 June 2004	Return made up to 28/01/04; full list of members (6 pages)
29 June 2004	Secretary resigned (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	New secretary appointed;new director appointed (2 pages)
9 June 2004	New secretary appointed;new director appointed (2 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
9 June 2004	New secretary appointed;new director appointed (2 pages)
9 June 2004	New secretary appointed;new director appointed (2 pages)
9 June 2004	Director resigned (1 page)
15 August 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
15 August 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
7 April 2003	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
7 April 2003	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
1 April 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
1 April 2003	Delivery ext'd 3 mth 31/05/02 (1 page)
17 March 2003	Return made up to 28/01/03; full list of members (6 pages)
17 March 2003	Return made up to 28/01/03; full list of members (6 pages)
11 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
11 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
2 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 June 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 May 2002	Secretary resigned (1 page)
30 May 2002	Secretary resigned (1 page)
30 May 2002	Secretary resigned (2 pages)
30 May 2002	Secretary resigned (2 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	New secretary appointed;new director appointed (2 pages)
20 May 2002	New secretary appointed;new director appointed (3 pages)
20 May 2002	New secretary appointed;new director appointed (3 pages)
20 May 2002	New director appointed (3 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (3 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	Director resigned (2 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (2 pages)
20 May 2002	New secretary appointed;new director appointed (2 pages)
20 May 2002	New director appointed (1 page)
20 May 2002	New director appointed (2 pages)
20 May 2002	New director appointed (1 page)
20 May 2002	Director resigned (2 pages)
15 April 2002	Location of register of members (1 page)
15 April 2002	Registered office changed on 15/04/02 from: 8 baker street london W1M 1DA (1 page)
15 April 2002	Registered office changed on 15/04/02 from: 8 baker street london W1M 1DA (1 page)
15 April 2002	Return made up to 28/01/02; full list of members (5 pages)
15 April 2002	Location of register of members (1 page)
15 April 2002	Return made up to 28/01/02; full list of members (5 pages)
4 March 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
4 March 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
4 December 2001	Accounting reference date extended from 31/01/01 to 31/05/01 (1 page)
4 December 2001	Accounting reference date extended from 31/01/01 to 31/05/01 (1 page)
2 November 2001	Delivery ext'd 3 mth 31/01/01 (1 page)
2 November 2001	Delivery ext'd 3 mth 31/01/01 (1 page)
13 August 2001	Total exemption full accounts made up to 31 January 2000 (9 pages)
13 August 2001	Total exemption full accounts made up to 31 January 2000 (9 pages)
6 April 2001	Return made up to 28/01/01; full list of members (5 pages)
6 April 2001	Return made up to 28/01/01; full list of members (5 pages)
13 April 2000	Return made up to 28/01/00; full list of members (5 pages)
13 April 2000	Return made up to 28/01/00; full list of members (5 pages)
12 March 1999	New secretary appointed (2 pages)
12 March 1999	Director resigned (1 page)
12 March 1999	Director resigned (1 page)
12 March 1999	New director appointed (2 pages)
12 March 1999	New secretary appointed (2 pages)
12 March 1999	Secretary resigned (1 page)
12 March 1999	New director appointed (2 pages)
12 March 1999	Secretary resigned (1 page)
11 February 1999	Company name changed aerocove LIMITED\certificate issued on 12/02/99 (2 pages)
11 February 1999	Company name changed aerocove LIMITED\certificate issued on 12/02/99 (2 pages)
8 February 1999	Registered office changed on 08/02/99 from: 120 east road london N1 6AA (1 page)
8 February 1999	Registered office changed on 08/02/99 from: 120 east road london N1 6AA (1 page)
28 January 1999	Incorporation (15 pages)
28 January 1999	Incorporation (15 pages)

Perseus Books Running Press (UK) Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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