Caversham
Reading
Berkshire
RG4 8QP
Director Name | Phillip Charles Histead |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 September 1992(33 years, 8 months after company formation) |
Appointment Duration | 17 years, 11 months (closed 26 August 2010) |
Role | Finance Director |
Correspondence Address | Bramble Cottage Cane End Reading Berkshire RG4 9HL |
Secretary Name | Mr David John Durrant |
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Nationality | British |
Status | Closed |
Appointed | 20 September 1992(33 years, 8 months after company formation) |
Appointment Duration | 17 years, 11 months (closed 26 August 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Highdown Hill Road Caversham Reading Berkshire RG4 8QP |
Director Name | John Montague Histead |
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Date of Birth | March 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1992(33 years, 8 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 04 September 1999) |
Role | Production Engineer |
Correspondence Address | 344 Peppard Road Caversham Reading Berkshire RG4 8UY |
Director Name | Eileen Florence Histead |
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Date of Birth | February 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 1993(34 years, 8 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 04 September 1999) |
Role | Company Director |
Correspondence Address | 344 Peppard Road Caversham Reading Berkshire RG4 8UY |
Registered Address | 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £55,463 |
Cash | £32,262 |
Current Liabilities | £82,619 |
Latest Accounts | 31 March 2005 (18 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
26 August 2010 | Final Gazette dissolved following liquidation (1 page) |
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26 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 May 2010 | Liquidators statement of receipts and payments to 21 May 2010 (5 pages) |
26 May 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
26 May 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
26 May 2010 | Liquidators' statement of receipts and payments to 21 May 2010 (5 pages) |
19 March 2010 | Liquidators' statement of receipts and payments to 4 March 2010 (5 pages) |
19 March 2010 | Liquidators statement of receipts and payments to 4 March 2010 (5 pages) |
19 March 2010 | Liquidators statement of receipts and payments to 4 March 2010 (5 pages) |
22 September 2009 | Liquidators statement of receipts and payments to 4 September 2009 (5 pages) |
22 September 2009 | Liquidators statement of receipts and payments to 4 September 2009 (5 pages) |
22 September 2009 | Liquidators' statement of receipts and payments to 4 September 2009 (5 pages) |
14 March 2009 | Liquidators statement of receipts and payments to 4 March 2009 (5 pages) |
14 March 2009 | Liquidators' statement of receipts and payments to 4 March 2009 (5 pages) |
14 March 2009 | Liquidators statement of receipts and payments to 4 March 2009 (5 pages) |
10 September 2008 | Liquidators statement of receipts and payments to 4 September 2008 (5 pages) |
10 September 2008 | Liquidators statement of receipts and payments to 4 September 2008 (5 pages) |
10 September 2008 | Liquidators' statement of receipts and payments to 4 September 2008 (5 pages) |
21 March 2008 | Liquidators statement of receipts and payments to 4 September 2008 (5 pages) |
21 March 2008 | Liquidators' statement of receipts and payments to 4 September 2008 (5 pages) |
21 March 2008 | Liquidators statement of receipts and payments to 4 September 2008 (5 pages) |
12 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
12 September 2007 | Liquidators statement of receipts and payments (5 pages) |
13 September 2006 | Registered office changed on 13/09/06 from: 43-45 milford rd reading RG1 8LG (1 page) |
13 September 2006 | Registered office changed on 13/09/06 from: 43-45 milford rd reading RG1 8LG (1 page) |
12 September 2006 | Appointment of a voluntary liquidator (1 page) |
12 September 2006 | Statement of affairs (7 pages) |
12 September 2006 | Appointment of a voluntary liquidator (1 page) |
12 September 2006 | Statement of affairs (7 pages) |
12 September 2006 | Resolutions
|
12 September 2006 | Resolutions
|
23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
20 October 2005 | Return made up to 20/09/05; full list of members (7 pages) |
20 October 2005 | Return made up to 20/09/05; full list of members (7 pages) |
21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
10 January 2005 | Return made up to 20/09/04; full list of members (7 pages) |
10 January 2005 | Return made up to 20/09/04; full list of members (7 pages) |
13 October 2003 | Return made up to 20/09/03; full list of members (7 pages) |
13 October 2003 | Return made up to 20/09/03; full list of members (7 pages) |
18 July 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
18 July 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
14 November 2002 | Return made up to 20/09/02; full list of members (8 pages) |
14 November 2002 | Return made up to 20/09/02; full list of members (8 pages) |
5 August 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
5 August 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
22 November 2001 | Return made up to 20/09/01; full list of members (7 pages) |
22 November 2001 | Return made up to 20/09/01; full list of members (7 pages) |
7 September 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
7 September 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
17 October 2000 | Return made up to 20/09/00; full list of members (7 pages) |
17 October 2000 | Return made up to 20/09/00; full list of members (7 pages) |
22 August 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
22 August 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
5 April 2000 | Director resigned (1 page) |
5 April 2000 | Director resigned (1 page) |
5 April 2000 | Director resigned (1 page) |
5 April 2000 | Director resigned (1 page) |
18 October 1999 | Return made up to 20/09/99; full list of members (5 pages) |
18 October 1999 | Return made up to 20/09/99; full list of members (5 pages) |
4 August 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
4 August 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
14 October 1998 | Return made up to 20/09/98; no change of members (4 pages) |
14 October 1998 | Return made up to 20/09/98; no change of members (4 pages) |
16 July 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
16 July 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
16 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
16 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
3 October 1997 | Return made up to 20/09/97; no change of members (4 pages) |
3 October 1997 | Return made up to 20/09/97; no change of members (4 pages) |
6 October 1996 | Return made up to 20/09/96; full list of members (6 pages) |
6 October 1996 | Return made up to 20/09/96; full list of members (6 pages) |
18 September 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
18 September 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
27 September 1995 | Return made up to 20/09/95; no change of members (4 pages) |
27 September 1995 | Return made up to 20/09/95; no change of members (4 pages) |
24 August 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
24 August 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |