Dick Brunton (Reading) Limited

Company Name	Dick Brunton (Reading) Limited
Company Status	Dissolved
Company Number	00948890
Category	Private Limited Company
Incorporation Date	27 February 1969(55 years, 2 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John Julian Tristam Cronk
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2006(37 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (closed 12 May 2009)
Role	Secretary
Correspondence Address	Glebe House Vicarage Drive Barking Essex IG11 7NS

Director Name	Gala Coral Nominees Limited (Corporation)
Status	Closed
Appointed	26 January 2005(35 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (closed 12 May 2009)
Correspondence Address	Glebe House Vicarage Drive Barking Essex IG11 7NS

Secretary Name	Gala Coral Secretaries Limited (Corporation)
Status	Closed
Appointed	26 January 2005(35 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (closed 12 May 2009)
Correspondence Address	Glebe House Vicarage Drive Barking Essex IG11 7NS

Director Name	Marlene Ann Brunton
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(22 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 10 November 1993)
Role	Company Director
Correspondence Address	Craygail House The Ridgeway Westbury On Trym Bristol Avon BS10 7DG

Director Name	Richard Brunton
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(22 years, 1 month after company formation)
Appointment Duration	13 years, 9 months (resigned 26 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Craygail House The Ridgeway Westbury On Trym Bristol Avon BS10 7DG

Secretary Name	Marlene Ann Brunton
Nationality	British
Status	Resigned
Appointed	16 April 1991(22 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 10 November 1993)
Role	Company Director
Correspondence Address	Craygail House The Ridgeway Westbury On Trym Bristol Avon BS10 7DG

Director Name	Gary Richard Brunton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(24 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 26 January 2005)
Role	Catering Manager
Country of Residence	United Kingdom
Correspondence Address	138 Redland Road Redland Bristol BS6 6XZ

Director Name	Coral Angela Rumley
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1993(24 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 26 January 2005)
Role	Housewife
Correspondence Address	2 Heathfield The Avenue, Clifton Bristol BS8 3HG

Secretary Name	Coral Angela Rumley
Nationality	British
Status	Resigned
Appointed	10 November 1993(24 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 26 January 2005)
Role	Housewife
Correspondence Address	2 Heathfield The Avenue, Clifton Bristol BS8 3HG

Director Name	Stephen Alec Jones
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2005(35 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	10 Clematis Gardens Woodford Green Essex IG8 0BU

Location

Registered Address	Glebe House Vicarage Road Barking Essex IG11 7NS
Region	London
Constituency	Barking
County	Greater London
Ward	Abbey
Built Up Area	Greater London

Accounts

Latest Accounts	29 September 2007 (16 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009	First Gazette notice for voluntary strike-off (1 page)
12 November 2008	Application for striking-off (1 page)
25 July 2008	Accounts for a dormant company made up to 29 September 2007 (5 pages)
13 May 2008	Return made up to 03/05/08; full list of members (3 pages)
24 July 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
28 June 2007	Return made up to 03/05/07; full list of members (2 pages)
22 January 2007	Accounting reference date extended from 31/07/06 to 30/09/06 (1 page)
31 May 2006	Return made up to 03/05/06; full list of members (3 pages)
6 April 2006	New director appointed (1 page)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Secretary's particulars changed (1 page)
5 April 2006	Director resigned (1 page)
6 March 2006	Accounts for a small company made up to 31 July 2005 (6 pages)
17 May 2005	Return made up to 03/05/05; full list of members (3 pages)
20 April 2005	Return made up to 16/04/05; full list of members 363(288) ‐ Director resigned (3 pages)
8 February 2005	Secretary resigned (1 page)
8 February 2005	Director resigned (1 page)
8 February 2005	New secretary appointed (2 pages)
8 February 2005	New director appointed (5 pages)
8 February 2005	Registered office changed on 08/02/05 from: 32 queens road reading berkshire RG1 4BA (1 page)
8 February 2005	New director appointed (6 pages)
8 February 2005	Director resigned (1 page)
17 December 2004	Return made up to 16/04/04; full list of members; amend (7 pages)
17 December 2004	Director's particulars changed (1 page)
16 November 2004	Total exemption small company accounts made up to 31 July 2004 (4 pages)
27 April 2004	Return made up to 16/04/04; full list of members (7 pages)
22 December 2003	Accounts for a small company made up to 31 July 2003 (6 pages)
15 January 2003	Accounts for a small company made up to 31 July 2002 (6 pages)
9 May 2002	Return made up to 16/04/02; full list of members (7 pages)
13 December 2001	Accounts for a small company made up to 31 July 2001 (7 pages)
23 April 2001	Return made up to 16/04/01; full list of members (7 pages)
20 November 2000	Accounts for a small company made up to 31 July 2000 (7 pages)
3 May 2000	Return made up to 16/04/00; full list of members (7 pages)
11 January 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
13 May 1999	Return made up to 16/04/99; full list of members (6 pages)
13 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
16 March 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
21 April 1998	Return made up to 16/04/98; no change of members (4 pages)
9 January 1998	Accounts for a small company made up to 31 July 1997 (4 pages)
22 April 1997	Return made up to 16/04/97; no change of members (4 pages)
20 December 1996	Accounts for a small company made up to 31 July 1996 (5 pages)
25 April 1996	Return made up to 16/04/96; full list of members (6 pages)
26 October 1995	Accounts for a small company made up to 31 July 1995 (5 pages)
25 August 1995	Registered office changed on 25/08/95 from: 34, queens road, reading RG1 4BA (1 page)
15 May 1995	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
1 May 1995	Return made up to 16/04/95; no change of members (4 pages)
10 April 1995	Accounts for a small company made up to 31 July 1994 (5 pages)

Dick Brunton (Reading) Limited

Business Activity

Directors

Location

Accounts

Filing History

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