Company NameElectro-Mec (Reading) Limited
Company StatusDissolved
Company Number00959223
CategoryPrivate Limited Company
Incorporation Date30 July 1969(52 years, 6 months ago)
Dissolution Date2 March 2010 (11 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 2924Manufacture of other general machinery
SIC 28290Manufacture of other general-purpose machinery n.e.c.

Directors

Director NameMr Jonathan Sebastien Bobbett
Date of BirthJanuary 1962 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed16 March 2007(37 years, 7 months after company formation)
Appointment Duration2 years, 11 months (closed 02 March 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTidebrook Manor Farm
Tidebrook
East Sussex
TN5 6PD
Director NameMr Jonathan Richard Neal
Date of BirthMarch 1962 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed16 March 2007(37 years, 7 months after company formation)
Appointment Duration2 years, 11 months (closed 02 March 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAlbion House
Borstal Street
Rochester
ME1 3HL
Secretary NameMr Jonathan Richard Neal
NationalityBritish
StatusClosed
Appointed16 March 2007(37 years, 7 months after company formation)
Appointment Duration2 years, 11 months (closed 02 March 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAlbion House
Borstal Street
Rochester
ME1 3HL
Director NameMr David Whitaker
Date of BirthOctober 1965 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed04 February 2008(38 years, 6 months after company formation)
Appointment Duration2 years (closed 02 March 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Sheldon Way
Oxford
Oxfon
OX4 3TR
Director NameMichael William Ellis
Date of BirthMarch 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(22 years, 3 months after company formation)
Appointment Duration16 years, 4 months (resigned 12 March 2008)
RoleEngineer
Correspondence AddressEnfield New Lane Hill
Tilehurst
Reading
Berkshire
RG30 4JN
Director NameRonald George Garwood
Date of BirthMay 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(22 years, 3 months after company formation)
Appointment Duration12 years, 8 months (resigned 06 August 2004)
RoleEngineer
Correspondence Address6 Heath Road
Southend
Bradfield
Berkshire
Director NameBrian Keith Hansford
Date of BirthJuly 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(22 years, 3 months after company formation)
Appointment Duration16 years, 4 months (resigned 12 March 2008)
RoleEngineer
Correspondence Address19 Heath Close
Wokingham
Berkshire
RG11 2PG
Director NameWilliam Edward Wigmore
Date of BirthOctober 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed14 November 1991(22 years, 3 months after company formation)
Appointment Duration15 years, 4 months (resigned 16 March 2007)
RoleEngineer
Correspondence Address5 The Hawthorns
Baughurst
Basingstoke
Hampshire
RG26 5JF
Secretary NameBrian Keith Hansford
NationalityBritish
StatusResigned
Appointed14 November 1991(22 years, 3 months after company formation)
Appointment Duration15 years, 4 months (resigned 16 March 2007)
RoleCompany Director
Correspondence Address19 Heath Close
Wokingham
Berkshire
RG11 2PG

Location

Registered Address5 Old Bailey
London
EC4M 7AF
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Turnover£2,142,116
Gross Profit£511,175
Net Worth£194,398
Cash£17,180
Current Liabilities£916,502

Accounts

Latest Accounts31 December 2007 (14 years ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

2 March 2010Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2010Final Gazette dissolved following liquidation (1 page)
2 December 2009Administrator's progress report to 26 November 2009 (12 pages)
2 December 2009Notice of move from Administration to Dissolution (12 pages)
2 December 2009Administrator's progress report to 26 November 2009 (12 pages)
2 December 2009Notice of move from Administration to Dissolution on 26 November 2009 (12 pages)
18 July 2009Administrator's progress report to 1 June 2009 (12 pages)
18 July 2009Administrator's progress report to 1 June 2009 (12 pages)
18 July 2009Administrator's progress report to 1 June 2009 (12 pages)
16 March 2009Statement of affairs with form 2.14B (13 pages)
16 March 2009Statement of affairs with form 2.14B (13 pages)
2 February 2009Statement of administrator's proposal (21 pages)
2 February 2009Statement of administrator's proposal (21 pages)
15 December 2008Registered office changed on 15/12/2008 from 10 woodfalls business park gravelly ways laddingford kent ME18 6DA (1 page)
15 December 2008Registered office changed on 15/12/2008 from 10 woodfalls business park gravelly ways laddingford kent ME18 6DA (1 page)
12 December 2008Appointment of an administrator (1 page)
12 December 2008Appointment of an administrator (1 page)
4 November 2008Full accounts made up to 31 December 2007 (17 pages)
4 November 2008Full accounts made up to 31 December 2007 (17 pages)
18 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
18 August 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
9 April 2008Particulars of a mortgage or charge / charge no: 5 (15 pages)
9 April 2008Particulars of a mortgage or charge / charge no: 5 (15 pages)
3 April 2008Director appointed david whitaker (1 page)
3 April 2008Director appointed david whitaker (1 page)
13 March 2008Appointment terminated director brian hansford (1 page)
13 March 2008Appointment terminated director michael ellis (1 page)
13 March 2008Appointment Terminated Director brian hansford (1 page)
13 March 2008Appointment Terminated Director michael ellis (1 page)
21 December 2007Auditor's resignation (1 page)
21 December 2007Auditor's resignation (1 page)
11 December 2007Return made up to 05/12/07; full list of members (3 pages)
11 December 2007Return made up to 05/12/07; full list of members (3 pages)
30 November 2007Registered office changed on 30/11/07 from: 10 woodfalls business centre gravelly ways laddingford kent ME18 6DA (1 page)
30 November 2007Registered office changed on 30/11/07 from: 10 woodfalls business centre gravelly ways laddingford kent ME18 6DA (1 page)
5 August 2007Accounts for a small company made up to 31 December 2006 (7 pages)
5 August 2007Accounts for a small company made up to 31 December 2006 (7 pages)
11 July 2007Registered office changed on 11/07/07 from: 2ND floor aquis house 49-51 blagrave street reading berkshire RG1 1PL (1 page)
11 July 2007Registered office changed on 11/07/07 from: 2ND floor aquis house 49-51 blagrave street reading berkshire RG1 1PL (1 page)
29 March 2007Director resigned (1 page)
29 March 2007Secretary resigned (1 page)
29 March 2007New director appointed (1 page)
29 March 2007New secretary appointed;new director appointed (1 page)
29 March 2007Director resigned (1 page)
29 March 2007Secretary resigned (1 page)
29 March 2007New director appointed (1 page)
29 March 2007New secretary appointed;new director appointed (1 page)
20 March 2007Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
20 March 2007Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
20 February 2007Return made up to 05/12/06; full list of members (7 pages)
20 February 2007Return made up to 05/12/06; full list of members (7 pages)
16 January 2007Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2007Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2007Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2007Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2006Registered office changed on 27/07/06 from: kennet house 80 kings road reading berkshire RG1 3BL (1 page)
27 July 2006Registered office changed on 27/07/06 from: kennet house 80 kings road reading berkshire RG1 3BL (1 page)
1 March 2006Accounts for a small company made up to 31 July 2005 (6 pages)
1 March 2006Accounts for a small company made up to 31 July 2005 (6 pages)
15 December 2005Return made up to 05/12/05; full list of members (7 pages)
15 December 2005Return made up to 05/12/05; full list of members (7 pages)
1 July 2005Declaration of satisfaction of mortgage/charge (1 page)
1 July 2005Declaration of satisfaction of mortgage/charge (1 page)
15 March 2005Accounts for a small company made up to 31 July 2004 (6 pages)
15 March 2005Accounts for a small company made up to 31 July 2004 (6 pages)
8 December 2004Return made up to 05/12/04; full list of members (7 pages)
8 December 2004Return made up to 05/12/04; full list of members (7 pages)
15 November 2004Auditor's resignation (1 page)
15 November 2004Auditor's resignation (1 page)
11 August 2004Director resigned (1 page)
11 August 2004Director resigned (1 page)
27 May 2004Accounts for a small company made up to 31 July 2003 (6 pages)
27 May 2004Accounts for a small company made up to 31 July 2003 (6 pages)
25 May 2004Particulars of mortgage/charge (3 pages)
25 May 2004Particulars of mortgage/charge (3 pages)
12 December 2003Return made up to 05/12/03; full list of members (8 pages)
12 December 2003Return made up to 05/12/03; full list of members (8 pages)
31 December 2002Return made up to 05/12/02; full list of members (8 pages)
31 December 2002Return made up to 05/12/02; full list of members (8 pages)
22 November 2002Accounts for a small company made up to 31 July 2002 (5 pages)
22 November 2002Accounts for a small company made up to 31 July 2002 (5 pages)
27 December 2001Return made up to 05/12/01; full list of members (7 pages)
27 December 2001Return made up to 05/12/01; full list of members (7 pages)
12 November 2001Accounts for a small company made up to 31 July 2001 (6 pages)
12 November 2001Accounts for a small company made up to 31 July 2001 (6 pages)
18 December 2000Return made up to 05/12/00; full list of members (7 pages)
18 December 2000Return made up to 05/12/00; full list of members (7 pages)
27 October 2000Accounts for a medium company made up to 31 July 2000 (17 pages)
27 October 2000Accounts for a medium company made up to 31 July 2000 (17 pages)
18 January 2000Accounts for a medium company made up to 31 July 1999 (17 pages)
18 January 2000Accounts for a medium company made up to 31 July 1999 (17 pages)
8 December 1999Return made up to 05/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 December 1999Return made up to 05/12/99; full list of members (7 pages)
10 December 1998Return made up to 05/12/98; full list of members (6 pages)
10 December 1998Return made up to 05/12/98; full list of members (6 pages)
25 November 1998Accounts for a small company made up to 31 July 1998 (6 pages)
25 November 1998Accounts for a small company made up to 31 July 1998 (6 pages)
17 December 1997Accounts for a small company made up to 31 July 1997 (7 pages)
17 December 1997Accounts for a small company made up to 31 July 1997 (7 pages)
9 December 1997Return made up to 05/12/97; no change of members (4 pages)
9 December 1997Return made up to 05/12/97; no change of members (4 pages)
18 February 1997Accounts for a small company made up to 31 July 1996 (8 pages)
18 February 1997Accounts for a small company made up to 31 July 1996 (8 pages)
13 December 1996Return made up to 05/12/96; no change of members (4 pages)
13 December 1996Return made up to 05/12/96; no change of members (4 pages)
29 October 1996Registered office changed on 29/10/96 from: 37 minster street reading RG1 2RY (1 page)
29 October 1996Registered office changed on 29/10/96 from: 37 minster street reading RG1 2RY (1 page)
29 December 1995Return made up to 05/12/95; full list of members (6 pages)
29 December 1995Return made up to 05/12/95; full list of members (6 pages)
11 December 1995Accounts for a small company made up to 31 July 1995 (7 pages)
11 December 1995Accounts for a small company made up to 31 July 1995 (7 pages)
26 May 1995Particulars of mortgage/charge (4 pages)
26 May 1995Particulars of mortgage/charge (3 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (7 pages)
1 January 1995A selection of documents registered before 1 January 1995 (42 pages)
3 June 1993Accounts for a small company made up to 31 July 1992 (6 pages)
3 June 1993Accounts for a small company made up to 31 July 1992 (6 pages)
2 March 1993Return made up to 20/12/92; full list of members (5 pages)
2 March 1993Return made up to 20/12/92; full list of members (5 pages)
16 January 1992Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
16 January 1992Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(1 page)
3 January 1991Accounts for a small company made up to 31 July 1990 (4 pages)
3 January 1991Accounts for a small company made up to 31 July 1990 (4 pages)
19 June 1990Memorandum and Articles of Association (9 pages)
19 June 1990Memorandum and Articles of Association (9 pages)
6 March 1990Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
6 March 1990Return made up to 18/12/89; full list of members (4 pages)
6 March 1990Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
6 March 1990Return made up to 18/12/89; full list of members (4 pages)
17 December 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
17 December 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
12 November 1986Return made up to 09/11/86; full list of members (4 pages)
12 November 1986Return made up to 09/11/86; full list of members (4 pages)
27 October 1982Accounts made up to 31 July 1982 (9 pages)
27 October 1982Accounts made up to 31 July 1982 (9 pages)
21 May 1981Accounts made up to 31 July 1980 (9 pages)
21 May 1981Accounts made up to 31 July 1980 (9 pages)
13 September 1976Share capital (2 pages)
13 September 1976Share capital (2 pages)
30 July 1969Incorporation (13 pages)
30 July 1969Incorporation (13 pages)