Company NameReadfield Limited
Company StatusDissolved
Company Number01083307
CategoryPrivate Limited Company
Incorporation Date23 November 1972(51 years, 5 months ago)
Dissolution Date20 January 2009 (15 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameDespina Ramfos
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed19 February 2007(34 years, 3 months after company formation)
Appointment Duration1 year, 11 months (closed 20 January 2009)
RoleCompany Director
Correspondence Address127 Kingswood Road
Goodmayes
Essex
IG3 8UB
Secretary NameAnna Pritchett
NationalityBritish
StatusClosed
Appointed19 February 2007(34 years, 3 months after company formation)
Appointment Duration1 year, 11 months (closed 20 January 2009)
RoleCompany Director
Correspondence Address86 Bennetts Castle Lane
Dagenham
Essex
RM8 3XS
Director NameDespina Ramfos
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1991(18 years, 10 months after company formation)
Appointment Duration6 years, 10 months (resigned 31 August 1998)
RoleSecretary
Correspondence Address127 Kingswood Road
Goodmayes
Essex
IG3 8UB
Director NameMr Emmanuel Ramfos
Date of BirthJune 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed14 October 1991(18 years, 10 months after company formation)
Appointment Duration15 years, 4 months (resigned 18 February 2007)
RoleElectrician
Correspondence Address127 Kingswood Road
Goodmays
Ilford
Essex
IG3 8UB
Secretary NameDespina Ramfos
NationalityBritish
StatusResigned
Appointed14 October 1991(18 years, 10 months after company formation)
Appointment Duration15 years, 4 months (resigned 19 February 2007)
RoleCompany Director
Correspondence Address127 Kingswood Road
Goodmayes
Essex
IG3 8UB

Location

Registered Address603-605 Cranbrook Road
Iford
Essex
IG2 6SU
RegionLondon
ConstituencyIlford North
CountyGreater London
WardBarkingside
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 August 2007 (16 years, 8 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

20 January 2009Final Gazette dissolved via voluntary strike-off (1 page)
9 September 2008First Gazette notice for voluntary strike-off (1 page)
29 July 2008Application for striking-off (1 page)
25 June 2008Total exemption full accounts made up to 31 August 2007 (11 pages)
9 November 2007Return made up to 14/10/07; full list of members (6 pages)
8 November 2007New director appointed (2 pages)
27 October 2007New secretary appointed (1 page)
27 October 2007Secretary resigned (1 page)
27 October 2007New secretary appointed (1 page)
27 October 2007Director resigned (1 page)
27 October 2007Secretary resigned (1 page)
27 October 2007Director resigned (1 page)
18 May 2007Total exemption full accounts made up to 31 August 2006 (9 pages)
9 November 2006Return made up to 14/10/06; full list of members (6 pages)
24 March 2006Total exemption full accounts made up to 31 August 2005 (8 pages)
4 November 2005Return made up to 14/10/05; full list of members (6 pages)
8 March 2005Total exemption full accounts made up to 31 August 2004 (8 pages)
28 October 2004Return made up to 14/10/04; full list of members (6 pages)
14 January 2004Total exemption full accounts made up to 31 August 2003 (8 pages)
13 November 2003Return made up to 14/10/03; full list of members (6 pages)
28 March 2003Total exemption full accounts made up to 31 August 2002 (8 pages)
14 November 2002Return made up to 14/10/02; full list of members (6 pages)
14 March 2002Total exemption full accounts made up to 31 August 2001 (8 pages)
30 October 2001Return made up to 14/10/01; full list of members (6 pages)
31 May 2001Full accounts made up to 31 August 2000 (8 pages)
1 November 2000Return made up to 14/10/00; full list of members (6 pages)
11 July 2000Full accounts made up to 31 August 1999 (7 pages)
1 December 1999Return made up to 14/10/99; full list of members (6 pages)
17 May 1999Return made up to 14/10/98; full list of members; amend (6 pages)
29 April 1999Director resigned (1 page)
29 April 1999Full accounts made up to 31 August 1998 (8 pages)
28 May 1998Full accounts made up to 31 August 1997 (10 pages)
1 February 1998Return made up to 14/10/97; full list of members (6 pages)
17 June 1997Full accounts made up to 31 August 1996 (9 pages)
6 November 1996Return made up to 14/10/96; no change of members (4 pages)
21 March 1996Full accounts made up to 31 August 1995 (8 pages)
16 January 1996Return made up to 14/10/95; no change of members (4 pages)