Hubbard-Reader Group Limited

Company Name	Hubbard-Reader Group Limited
Company Status	Dissolved
Company Number	01137239
Category	Private Limited Company
Incorporation Date	2 October 1973(50 years, 7 months ago)
Dissolution Date	10 March 2010 (14 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Cybrus Limited (Corporation)
Status	Closed
Appointed	27 October 2003(30 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (closed 10 March 2010)
Correspondence Address	Bayhall Mills Birkby Huddersfield West Yorkshire HD1 5EP

Director Name	Browallia Corporate Director Limited (Corporation)
Status	Closed
Appointed	11 March 2004(30 years, 5 months after company formation)
Appointment Duration	6 years (closed 10 March 2010)
Correspondence Address	Bayhall Mills Birkby Huddersfield West Yorkshire HD1 5EP

Director Name	Mr Robert John Steel
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(17 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 December 1993)
Role	Managing Director
Country of Residence	England
Correspondence Address	Choat End Steeplechase Hundon Sudbury Suffolk CO10 8EN

Director Name	Timothy John Palmer
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(17 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 1994)
Role	Managing Director
Correspondence Address	Home Farm House 77 Home Farm Lane Bury St Edmunds Suffolk IP33 2QL

Director Name	Richard John Overend
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(17 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 05 January 1999)
Role	Company Director
Correspondence Address	Hillbrow Cottage Paynesfield Road Tatsfield Westerham Kent TN16 2BQ

Director Name	Mr Michael Richard Goodier
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(17 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 1994)
Role	Managing Director
Country of Residence	England
Correspondence Address	Grove Farm Cottage Upper Billingford Diss Norfolk IP21 4HD

Director Name	Derrick Bisdee Battle
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1991(17 years, 9 months after company formation)
Appointment Duration	5 years (resigned 19 July 1996)
Role	Chairman
Correspondence Address	Meadowstream Agates Lane Ashtead Surrey KT21 2NE

Secretary Name	Brian John Groom
Nationality	British
Status	Resigned
Appointed	13 July 1991(17 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 04 December 1998)
Role	Company Director
Correspondence Address	10 Sandpit Close Ipswich Suffolk IP4 5UP

Director Name	Gordon Bond
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(20 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 20 March 2001)
Role	Chief Executive
Correspondence Address	Omega Durford Wood Petersfield Hampshire GU31 5AN

Director Name	John Benjamin
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(21 years after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 1995)
Role	Company Director
Correspondence Address	Virginia Cottage 102 Upper Harlestone Northampton Northamptonshire NN7 4EL

Director Name	Mr Richard John Bacon
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(22 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 11 41 Lexham Gardens London W8 5JR

Director Name	Thomas Allan McGhee
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1997(23 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	Stuart Court Queen Mary Close Fleet Hants GU51 4QR

Director Name	Ian Charles Griffiths
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(25 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 26 February 1999)
Role	Chartered Accountant
Correspondence Address	10 Portswood Park Portswood Road Southampton SO17 2EW

Secretary Name	Ian Charles Griffiths
Nationality	British
Status	Resigned
Appointed	18 December 1998(25 years, 2 months after company formation)
Appointment Duration	2 months, 1 week (resigned 26 February 1999)
Role	Chartered Accountant
Correspondence Address	10 Portswood Park Portswood Road Southampton SO17 2EW

Secretary Name	Martin John Dunkerton
Nationality	British
Status	Resigned
Appointed	05 January 1999(25 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 23 July 1999)
Role	Financial Manager
Correspondence Address	6 Lawford Avenue Chorleywood Rickmansworth Hertfordshire WD3 5JU

Director Name	Colin Peter Bonsey
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(25 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2003)
Role	Finance Director
Correspondence Address	114 Village Way Ashford Middlesex TW15 2JU

Secretary Name	Peter Alan Brander
Nationality	British
Status	Resigned
Appointed	23 July 1999(25 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 July 2003)
Role	Accountant
Correspondence Address	21 Savernake Road Chelmsford Essex CM1 2TJ

Director Name	Mr Howard Cleveley Marshall
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(29 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 11 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillfields House Shatterford Bewdley Worcestershire DY12 1SY

Secretary Name	Montpellier Group Nominees Limited (Corporation)
Status	Resigned
Appointed	15 July 2003(29 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 27 October 2003)
Correspondence Address	39 Cornhill London EC3V 3NU

Location

Registered Address	Baker Tilley 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
Net Worth	£2,465,000
Cash	£2,000
Current Liabilities	£5,322,000

Accounts

Latest Accounts	30 April 2004 (19 years, 12 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

10 March 2010	Final Gazette dissolved following liquidation (1 page)
10 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
10 December 2009	Liquidators' statement of receipts and payments to 30 November 2009 (6 pages)
10 December 2009	Return of final meeting in a creditors' voluntary winding up (7 pages)
10 December 2009	Return of final meeting in a creditors' voluntary winding up (7 pages)
10 December 2009	Liquidators statement of receipts and payments to 30 November 2009 (6 pages)
2 December 2009	Liquidators statement of receipts and payments to 13 November 2009 (11 pages)
2 December 2009	Liquidators' statement of receipts and payments to 13 November 2009 (11 pages)
22 May 2009	Liquidators statement of receipts and payments to 13 May 2009 (6 pages)
22 May 2009	Liquidators' statement of receipts and payments to 13 May 2009 (6 pages)
25 November 2008	Liquidators statement of receipts and payments to 13 November 2008 (6 pages)
25 November 2008	Liquidators' statement of receipts and payments to 13 November 2008 (6 pages)
2 June 2008	Liquidators statement of receipts and payments to 13 November 2008 (6 pages)
2 June 2008	Liquidators' statement of receipts and payments to 13 November 2008 (6 pages)
5 June 2007	Appointment of a voluntary liquidator (1 page)
5 June 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 June 2007	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 June 2007	Appointment of a voluntary liquidator (1 page)
3 June 2007	Statement of affairs (5 pages)
3 June 2007	Statement of affairs (5 pages)
4 April 2007	Registered office changed on 04/04/07 from: bayhall mills birkby huddersfield west yorkshire HD1 5EP (1 page)
4 April 2007	Registered office changed on 04/04/07 from: bayhall mills birkby huddersfield west yorkshire HD1 5EP (1 page)
11 September 2006	Return made up to 13/07/06; full list of members (5 pages)
11 September 2006	Return made up to 13/07/06; full list of members (5 pages)
18 August 2006	Director's particulars changed (1 page)
18 August 2006	Registered office changed on 18/08/06 from: 39 cornhill london EC3V 3NU (1 page)
18 August 2006	Director's particulars changed (1 page)
18 August 2006	Secretary's particulars changed (1 page)
18 August 2006	Secretary's particulars changed (1 page)
18 August 2006	Registered office changed on 18/08/06 from: 39 cornhill london EC3V 3NU (1 page)
2 March 2006	Delivery ext'd 3 mth 30/04/05 (1 page)
2 March 2006	Delivery ext'd 3 mth 30/04/05 (1 page)
5 August 2005	Return made up to 13/07/05; no change of members (6 pages)
5 August 2005	Return made up to 13/07/05; no change of members (6 pages)
7 June 2005	Full accounts made up to 30 April 2004 (16 pages)
7 June 2005	Full accounts made up to 30 April 2004 (16 pages)
28 February 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
28 February 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
13 August 2004	Return made up to 13/07/04; no change of members (6 pages)
13 August 2004	Return made up to 13/07/04; no change of members (6 pages)
7 April 2004	Auditor's resignation (1 page)
7 April 2004	Auditor's resignation (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	New director appointed (2 pages)
2 April 2004	New director appointed (2 pages)
2 April 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
17 December 2003	Particulars of mortgage/charge (7 pages)
17 December 2003	Particulars of mortgage/charge (7 pages)
15 December 2003	Declaration of assistance for shares acquisition (20 pages)
15 December 2003	Declaration of assistance for shares acquisition (21 pages)
15 December 2003	Declaration of assistance for shares acquisition (21 pages)
15 December 2003	Declaration of assistance for shares acquisition (20 pages)
12 November 2003	New secretary appointed (2 pages)
12 November 2003	Secretary resigned (1 page)
12 November 2003	New secretary appointed (2 pages)
12 November 2003	Secretary resigned (1 page)
30 September 2003	Accounting reference date extended from 30/09/03 to 30/04/04 (1 page)
30 September 2003	Accounting reference date extended from 30/09/03 to 30/04/04 (1 page)
6 August 2003	Return made up to 13/07/03; full list of members (7 pages)
6 August 2003	Return made up to 13/07/03; full list of members (7 pages)
29 July 2003	New secretary appointed (1 page)
29 July 2003	Secretary resigned (1 page)
29 July 2003	Registered office changed on 29/07/03 from: 21 the crescent leatherhead surrey KT22 8DY (1 page)
29 July 2003	Registered office changed on 29/07/03 from: 21 the crescent leatherhead surrey KT22 8DY (1 page)
29 July 2003	New secretary appointed (1 page)
29 July 2003	Secretary resigned (1 page)
21 July 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
21 July 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
23 June 2003	Full accounts made up to 31 December 2002 (16 pages)
23 June 2003	Full accounts made up to 31 December 2002 (16 pages)
3 March 2003	Auditor's resignation (2 pages)
3 March 2003	Auditor's resignation (2 pages)
4 November 2002	New director appointed (2 pages)
4 November 2002	New director appointed (2 pages)
22 August 2002	Return made up to 13/07/02; full list of members (6 pages)
22 August 2002	Return made up to 13/07/02; full list of members (6 pages)
22 August 2002	Full accounts made up to 31 December 2001 (15 pages)
22 August 2002	Full accounts made up to 31 December 2001 (15 pages)
1 August 2001	Return made up to 13/07/01; full list of members (6 pages)
1 August 2001	Full accounts made up to 31 December 2000 (15 pages)
1 August 2001	Return made up to 13/07/01; full list of members (6 pages)
1 August 2001	Full accounts made up to 31 December 2000 (15 pages)
17 April 2001	Director resigned (1 page)
17 April 2001	Director resigned (1 page)
26 October 2000	Full accounts made up to 31 December 1999 (15 pages)
26 October 2000	Full accounts made up to 31 December 1999 (15 pages)
2 August 2000	Return made up to 13/07/00; full list of members (6 pages)
2 August 2000	Return made up to 13/07/00; full list of members (6 pages)
11 February 2000	Registered office changed on 11/02/00 from: hillview otley ipswich suffolk IP6 9NP (1 page)
11 February 2000	Registered office changed on 11/02/00 from: hillview otley ipswich suffolk IP6 9NP (1 page)
17 December 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
17 December 1999	Accounting reference date extended from 31/10/99 to 31/12/99 (1 page)
1 September 1999	New secretary appointed (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	New director appointed (1 page)
1 September 1999	Secretary resigned (1 page)
1 September 1999	Secretary resigned (1 page)
1 September 1999	New secretary appointed (1 page)
1 September 1999	Full accounts made up to 31 October 1998 (18 pages)
1 September 1999	Return made up to 13/07/99; full list of members 363(288) ‐ Director resigned (6 pages)
1 September 1999	Full accounts made up to 31 October 1998 (18 pages)
1 September 1999	Return made up to 13/07/99; full list of members (6 pages)
1 September 1999	Director resigned (1 page)
1 September 1999	New director appointed (1 page)
1 September 1999	Director resigned (1 page)
1 September 1999	Director resigned (1 page)
16 March 1999	Secretary resigned;director resigned (1 page)
16 March 1999	Secretary resigned;director resigned (1 page)
10 February 1999	New secretary appointed (2 pages)
10 February 1999	New secretary appointed (2 pages)
27 January 1999	Director resigned (1 page)
27 January 1999	Secretary resigned (1 page)
27 January 1999	Director resigned (1 page)
27 January 1999	Secretary resigned (1 page)
25 January 1999	New secretary appointed;new director appointed (2 pages)
25 January 1999	New secretary appointed;new director appointed (2 pages)
19 August 1998	Auditor's resignation (2 pages)
19 August 1998	Auditor's resignation (2 pages)
12 August 1998	Return made up to 13/07/98; no change of members (4 pages)
12 August 1998	Return made up to 13/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 March 1998	Full accounts made up to 31 October 1997 (16 pages)
16 March 1998	Full accounts made up to 31 October 1997 (16 pages)
21 August 1997	Return made up to 13/07/97; no change of members (4 pages)
21 August 1997	Return made up to 13/07/97; no change of members (4 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
26 February 1997	Full accounts made up to 31 October 1996 (18 pages)
26 February 1997	Full accounts made up to 31 October 1996 (18 pages)
11 September 1996	Director resigned (1 page)
11 September 1996	Director resigned (1 page)
6 August 1996	Return made up to 13/07/96; full list of members (6 pages)
6 August 1996	Return made up to 13/07/96; full list of members (6 pages)
11 February 1996	Full accounts made up to 31 October 1995 (18 pages)
11 February 1996	Full accounts made up to 31 October 1995 (18 pages)
12 January 1996	Director resigned;new director appointed (2 pages)
4 September 1995	Return made up to 13/07/95; no change of members (4 pages)
4 September 1995	Return made up to 13/07/95; no change of members (4 pages)
12 July 1995	Full accounts made up to 31 October 1994 (18 pages)
12 July 1995	Full accounts made up to 31 October 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (53 pages)
5 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
5 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
7 January 1974	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 January 1974	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)

Hubbard-Reader Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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