| Company Name | W.G. Readman Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00873230 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1966(58 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5152 | Wholesale of metals and metal ores |
| SIC 46720 | Wholesale of metals and metal ores |
Directors
| Director Name | Anne Carole O'Malley |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 1992(26 years, 6 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Personal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | Longbeach 1b Coast Road Marske By The Sea Redcar Cleveland TS11 7LZ |
| Director Name | Richard William Readman |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 1992(26 years, 6 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Leven Cottage Middleton On Leven Yarm Cleveland TS15 0JP |
| Director Name | William George Readman |
|---|---|
| Date of Birth | April 1928 (Born 96 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 September 1992(26 years, 6 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Steel Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Holmes Hutton Rudby Yarm Yorkshire TS15 0EZ |
| Secretary Name | Anne Carole O'Malley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 September 1992(26 years, 6 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Longbeach 1b Coast Road Marske By The Sea Redcar Cleveland TS11 7LZ |
| Director Name | James Basil Wilson |
|---|---|
| Date of Birth | July 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 September 1992(26 years, 6 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 12 May 1993) |
| Role | Company Director |
| Correspondence Address | 31 Arthur Road Wimbledon London SW19 7DN |
Location
| Registered Address | Vantis 66 Wigmore Street London W1U 2SB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,918,103 |
| Gross Profit | £553,732 |
| Net Worth | £692,767 |
| Cash | £70,354 |
| Current Liabilities | £1,421,340 |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 22 January 2007 | Notice of move from Administration to Dissolution (9 pages) |
|---|---|
| 11 August 2006 | Administrator's progress report (7 pages) |
| 3 April 2006 | Result of meeting of creditors (2 pages) |
| 31 March 2006 | Statement of affairs (8 pages) |
| 10 March 2006 | Statement of administrator's proposal (16 pages) |
| 2 February 2006 | Registered office changed on 02/02/06 from: cochranes wharf cargo fleet middlesborough teesside TS3 6AW (1 page) |
| 30 January 2006 | Appointment of an administrator (1 page) |
| 31 October 2005 | Return made up to 07/09/05; full list of members (3 pages) |
| 4 February 2005 | Total exemption full accounts made up to 31 March 2004 (14 pages) |
| 7 January 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 September 2004 | Return made up to 07/09/04; full list of members (6 pages) |
| 16 March 2004 | Full accounts made up to 31 March 2003 (16 pages) |
| 15 September 2003 | Return made up to 07/09/03; full list of members (6 pages) |
| 27 March 2003 | Particulars of mortgage/charge (4 pages) |
| 29 November 2002 | Particulars of mortgage/charge (3 pages) |
| 27 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 November 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 September 2002 | Return made up to 07/09/02; full list of members (7 pages) |
| 2 September 2002 | Full accounts made up to 31 March 2002 (14 pages) |
| 25 October 2001 | Return made up to 07/09/01; full list of members (6 pages) |
| 23 October 2001 | Full accounts made up to 31 March 2001 (14 pages) |
| 18 April 2001 | Particulars of mortgage/charge (4 pages) |
| 5 April 2001 | Particulars of mortgage/charge (7 pages) |
| 7 February 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 October 2000 | Return made up to 07/09/00; full list of members (6 pages) |
| 23 August 2000 | Full accounts made up to 31 March 2000 (15 pages) |
| 9 September 1999 | Return made up to 07/09/99; full list of members (8 pages) |
| 5 July 1999 | Full accounts made up to 31 March 1999 (17 pages) |
| 30 April 1999 | Particulars of mortgage/charge (3 pages) |
| 6 November 1998 | Return made up to 07/09/98; full list of members (6 pages) |
| 20 October 1998 | Full accounts made up to 31 March 1998 (14 pages) |
| 21 October 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 October 1997 | Full accounts made up to 31 March 1997 (12 pages) |
| 26 September 1997 | Return made up to 07/09/97; full list of members (6 pages) |
| 13 October 1996 | Director's particulars changed (1 page) |
| 10 October 1996 | Return made up to 07/09/96; full list of members (6 pages) |
| 15 August 1996 | Full accounts made up to 31 March 1996 (14 pages) |
| 11 September 1995 | Return made up to 07/09/95; full list of members (14 pages) |
| 8 March 1966 | Incorporation (13 pages) |