Reading Battery Specialists Limited

Company Name	Reading Battery Specialists Limited
Company Status	Dissolved
Company Number	02015740
Category	Private Limited Company
Incorporation Date	30 April 1986(38 years ago)
Dissolution Date	30 April 2008 (16 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Jurgen Jost
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Austrian
Status	Closed
Appointed	31 July 2007(21 years, 3 months after company formation)
Appointment Duration	9 months (closed 30 April 2008)
Role	Company Director
Correspondence Address	Wissiakweg 4 9020 Klagenfurt Austria

Secretary Name	Temple Secretarial Limited (Corporation)
Status	Closed
Appointed	22 January 1999(12 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (closed 30 April 2008)
Correspondence Address	16 Old Bailey London EC4M 7EG

Director Name	Andrew Holloway
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 8 months after company formation)
Appointment Duration	8 years (resigned 22 January 1999)
Role	Company Director
Correspondence Address	299 Gosbrook Road Caversham Reading RG4 8DY

Director Name	Mr David Holloway
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 8 months after company formation)
Appointment Duration	8 years (resigned 22 January 1999)
Role	Company Director
Correspondence Address	8 Earlsfield Close Caversham Reading Berkshire RG4 0NX

Director Name	Mrs Maureen Holloway
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 8 months after company formation)
Appointment Duration	8 years (resigned 22 January 1999)
Role	Company Director
Correspondence Address	8 Earlsfield Close Caversham Reading Berkshire RG4 0NX

Secretary Name	Mrs Maureen Holloway
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 8 months after company formation)
Appointment Duration	8 years (resigned 22 January 1999)
Role	Company Director
Correspondence Address	8 Earlsfield Close Caversham Reading Berkshire RG4 0NX

Director Name	Mr Robert Alan Lightfoot
Date of Birth	October 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	22 January 1999(12 years, 9 months after company formation)
Appointment Duration	4 years (resigned 19 February 2003)
Role	Manager
Country of Residence	England
Correspondence Address	West House 21 Empress Avenue West Mersea Colchester Essex CO5 8EX

Director Name	Anthony Darryl Wright
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1999(12 years, 9 months after company formation)
Appointment Duration	4 years (resigned 19 February 2003)
Role	Company Director
Correspondence Address	78 Rosemary Hill Road Streetly Sutton Coldfield West Midlands B74 4HJ

Director Name	Benedetto Antonini
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 November 2002(16 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 January 2004)
Role	Company Director
Correspondence Address	Via Ghislandi 8, Abano Terme Padova 35031 Italy

Director Name	Mr Sukhjinder Singh Chahal
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2002(16 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2004)
Role	Finance Director
Country of Residence	England
Correspondence Address	46 Meadowcourt Road Oadby Leicester LE2 2PB

Director Name	Salvatore Antonello Torrisi
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 January 2004(17 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 March 2006)
Role	Company Director
Correspondence Address	Via Verdi 3 Agrate Brianza Milan 20041 Foreign

Director Name	Nicola Dal Toso
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 March 2006(19 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 July 2007)
Role	Company Director
Correspondence Address	Via Anne Frank 14 Creazzo Vi 36051

Location

Registered Address	16 Old Bailey London EC4M 7EG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

30 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2007	Application for striking-off (1 page)
16 October 2007	Resolutions RES13 ‐ Dir rsnd dir apntd 31/07/07 (1 page)
3 October 2007	Director resigned (1 page)
3 October 2007	New director appointed (1 page)
14 May 2007	Accounts made up to 31 December 2006 (7 pages)
4 January 2007	Return made up to 31/12/06; full list of members (2 pages)
3 November 2006	Accounts made up to 31 December 2005 (7 pages)
28 April 2006	Director resigned (1 page)
28 April 2006	New director appointed (3 pages)
24 January 2006	Full accounts made up to 31 December 2004 (8 pages)
4 January 2006	Return made up to 31/12/05; full list of members (2 pages)
26 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
10 January 2005	Return made up to 31/12/04; full list of members (2 pages)
3 November 2004	Full accounts made up to 31 December 2003 (8 pages)
27 July 2004	Director resigned (1 page)
19 February 2004	Director resigned (1 page)
19 February 2004	New director appointed (3 pages)
10 January 2004	Return made up to 31/12/03; full list of members (5 pages)
8 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
4 August 2003	Full accounts made up to 31 December 2002 (8 pages)
12 March 2003	Resolutions RES13 ‐ Auds remu, accts,divi. 19/02/03 (2 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
12 March 2003	Director resigned (1 page)
26 February 2003	Return made up to 31/12/02; full list of members (6 pages)
24 January 2003	Full accounts made up to 31 December 2001 (8 pages)
9 December 2002	New director appointed (2 pages)
9 December 2002	New director appointed (2 pages)
3 January 2002	Return made up to 31/12/01; full list of members (5 pages)
4 December 2001	Full accounts made up to 31 December 2000 (10 pages)
14 May 2001	Registered office changed on 14/05/01 from: 12 gough square london EC4A 3DW (1 page)
24 January 2001	Secretary's particulars changed (1 page)
22 January 2001	Return made up to 31/12/00; full list of members (5 pages)
22 January 2001	Secretary's particulars changed (1 page)
27 October 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
12 January 2000	Return made up to 31/12/99; full list of members (7 pages)
21 October 1999	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
5 March 1999	New secretary appointed (3 pages)
26 February 1999	Registered office changed on 26/02/99 from: unit 42 youngs industrial estate paices hill aldermaston reading berks RG7 4PW (1 page)
26 February 1999	Secretary resigned;director resigned (1 page)
26 February 1999	New director appointed (2 pages)
26 February 1999	Director resigned (1 page)
26 February 1999	New director appointed (2 pages)
26 February 1999	Director resigned (1 page)
12 January 1999	Return made up to 31/12/98; no change of members (4 pages)
17 December 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
10 February 1998	Auditor's resignation (1 page)
16 January 1998	Return made up to 31/12/97; no change of members (4 pages)
23 December 1997	Full accounts made up to 30 June 1997 (11 pages)
12 March 1997	Full accounts made up to 30 June 1996 (11 pages)
20 December 1996	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 February 1996	Full accounts made up to 30 June 1995 (11 pages)
8 January 1996	Return made up to 31/12/95; no change of members (4 pages)
30 April 1986	Incorporation (15 pages)

Reading Battery Specialists Limited

Business Activity

Directors

Location

Accounts

Filing History

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