Electro-Mec (Reading) Limited

Company Name	Electro-Mec (Reading) Limited
Company Status	Dissolved
Company Number	00959223
Category	Private Limited Company
Incorporation Date	30 July 1969(53 years, 8 months ago)
Dissolution Date	2 March 2010 (13 years ago)
Previous Name	Electro-Mec Consultants (Reading) Limited

Business Activity

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

Directors

Director Name	Mr Jonathan Sebastien Bobbett
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2007(37 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 02 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Tidebrook Manor Farm Tidebrook East Sussex TN5 6PD

Director Name	Mr Jonathan Richard Neal
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2007(37 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 02 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Albion House Borstal Street Rochester ME1 3HL

Secretary Name	Mr Jonathan Richard Neal
Nationality	British
Status	Closed
Appointed	16 March 2007(37 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (closed 02 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Albion House Borstal Street Rochester ME1 3HL

Director Name	Mr David Whitaker
Date of Birth	October 1965 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 February 2008(38 years, 6 months after company formation)
Appointment Duration	2 years (closed 02 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Sheldon Way Oxford Oxfon OX4 3TR

Director Name	Michael William Ellis
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(22 years, 3 months after company formation)
Appointment Duration	16 years, 4 months (resigned 12 March 2008)
Role	Engineer
Correspondence Address	Enfield New Lane Hill Tilehurst Reading Berkshire RG30 4JN

Director Name	Ronald George Garwood
Date of Birth	May 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(22 years, 3 months after company formation)
Appointment Duration	12 years, 8 months (resigned 06 August 2004)
Role	Engineer
Correspondence Address	6 Heath Road Southend Bradfield Berkshire

Director Name	Brian Keith Hansford
Date of Birth	July 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(22 years, 3 months after company formation)
Appointment Duration	16 years, 4 months (resigned 12 March 2008)
Role	Engineer
Correspondence Address	19 Heath Close Wokingham Berkshire RG11 2PG

Director Name	William Edward Wigmore
Date of Birth	October 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(22 years, 3 months after company formation)
Appointment Duration	15 years, 4 months (resigned 16 March 2007)
Role	Engineer
Correspondence Address	5 The Hawthorns Baughurst Basingstoke Hampshire RG26 5JF

Secretary Name	Brian Keith Hansford
Nationality	British
Status	Resigned
Appointed	14 November 1991(22 years, 3 months after company formation)
Appointment Duration	15 years, 4 months (resigned 16 March 2007)
Role	Company Director
Correspondence Address	19 Heath Close Wokingham Berkshire RG11 2PG

Location

Registered Address	5 Old Bailey London EC4M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,142,116
Gross Profit	£511,175
Net Worth	£194,398
Cash	£17,180
Current Liabilities	£916,502

Accounts

Latest Accounts	31 December 2007 (15 years, 2 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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

Electro-Mec (Reading) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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