| Company Name | Runnerway Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05545685 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2005(18 years, 8 months ago) |
| Dissolution Date | 13 December 2011 (12 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
Directors
| Director Name | Deborah Hayward |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Morris Harp Saffron Walden Essex CB10 2EE |
| Director Name | Graham Alistair Smith |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Highfields Wicken Road Clavering Saffron Walden Essex CB11 4QT |
| Secretary Name | Graham Alistair Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Highfields Wicken Road Clavering Saffron Walden Essex CB11 4QT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Hsa & Co Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Chesterford |
| Ward | Littlebury, Chesterford & Wenden Lofts |
| Built Up Area | Great Chesterford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£90,439 |
| Cash | £98 |
| Current Liabilities | £48,932 |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 13 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2010 | Annual return made up to 24 August 2010 with a full list of shareholders Statement of capital on 2010-10-27
|
| 27 October 2010 | Annual return made up to 24 August 2010 with a full list of shareholders Statement of capital on 2010-10-27
|
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 2 October 2009 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 2 October 2009 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 24 September 2009 | Return made up to 24/08/09; full list of members (4 pages) |
| 24 September 2009 | Return made up to 24/08/09; full list of members (4 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
| 3 October 2008 | Return made up to 24/08/08; full list of members (4 pages) |
| 3 October 2008 | Return made up to 24/08/08; full list of members (4 pages) |
| 13 August 2008 | Director's change of particulars / deborah frostick / 08/07/2008 (1 page) |
| 13 August 2008 | Director's Change of Particulars / deborah frostick / 08/07/2008 / Surname was: frostick, now: hayward; HouseName/Number was: , now: 1; Street was: 1 morris harp, now: morris harp (1 page) |
| 2 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 2 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 28 September 2007 | Return made up to 24/08/07; full list of members (7 pages) |
| 28 September 2007 | Return made up to 24/08/07; full list of members (7 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 31 May 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 7 February 2007 | Registered office changed on 07/02/07 from: quayside house king edward quay colchester essex CO2 8JB (1 page) |
| 7 February 2007 | Registered office changed on 07/02/07 from: quayside house king edward quay colchester essex CO2 8JB (1 page) |
| 24 November 2006 | Director's particulars changed (1 page) |
| 24 November 2006 | Director's particulars changed (1 page) |
| 24 November 2006 | Return made up to 24/08/06; full list of members (2 pages) |
| 24 November 2006 | Return made up to 24/08/06; full list of members (2 pages) |
| 12 June 2006 | Ad 24/08/05-24/08/05 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 12 June 2006 | Ad 24/08/05-24/08/05 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 15 February 2006 | Director's particulars changed (1 page) |
| 15 February 2006 | Director's particulars changed (1 page) |
| 31 October 2005 | Registered office changed on 31/10/05 from: 66 lynwood grove orpington kent BR6 0BH (1 page) |
| 31 October 2005 | Registered office changed on 31/10/05 from: 66 lynwood grove orpington kent BR6 0BH (1 page) |
| 27 October 2005 | New director appointed (2 pages) |
| 27 October 2005 | Secretary resigned (1 page) |
| 27 October 2005 | New director appointed (2 pages) |
| 27 October 2005 | Secretary resigned (1 page) |
| 27 October 2005 | Director resigned (1 page) |
| 27 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 27 October 2005 | New secretary appointed;new director appointed (2 pages) |
| 27 October 2005 | Director resigned (1 page) |
| 24 August 2005 | Incorporation (16 pages) |
| 24 August 2005 | Incorporation (16 pages) |