Company NameRead Cunningham Limited
Company StatusDissolved
Company Number02071606
CategoryPrivate Limited Company
Incorporation Date6 November 1986(37 years, 6 months ago)
Dissolution Date3 May 2005 (18 years, 12 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRebecca Lucy Beatrice Read
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed11 February 1992(5 years, 3 months after company formation)
Appointment Duration13 years, 2 months (closed 03 May 2005)
RoleEstate Agent
Correspondence Address48 First Street
London
SW3 2LD
Secretary NameSophie Francesca Wyndham Read
NationalityBritish
StatusClosed
Appointed01 June 1999(12 years, 6 months after company formation)
Appointment Duration5 years, 11 months (closed 03 May 2005)
RoleCompany Director
Correspondence Address72 Orbel Street
London
SW11 3NY
Director NameElizabeth Leigh
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 February 1992(5 years, 3 months after company formation)
Appointment Duration8 years (resigned 08 March 2000)
RoleEstate Agent
Correspondence Address2 Timbers Walk
Maidenhead
Berkshire
SL6 4QL
Director NameMr William Richard Woodward Fisher
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed11 February 1992(5 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 04 January 1994)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address12 Tregunter Road
London
SW10 9LR
Secretary NameRebecca Lucy Beatrice Read
NationalityBritish
StatusResigned
Appointed11 February 1992(5 years, 3 months after company formation)
Appointment Duration7 years, 3 months (resigned 01 June 1999)
RoleCompany Director
Correspondence Address41 Bourne Street
London
SW1W 8JA
Director NameEdward Philip Mead
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 February 1994(7 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 12 July 1995)
RoleEstate Agent
Correspondence Address60 Kingscourt Road
London
SW16 1JB

Location

Registered Address5 Wigmore Street
London
W1U 1HY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Net Worth£56,839
Cash£38,929
Current Liabilities£13,782

Accounts

Latest Accounts31 December 2003 (20 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

18 January 2005First Gazette notice for voluntary strike-off (1 page)
2 December 2004Application for striking-off (1 page)
12 July 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 February 2004Return made up to 11/02/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
5 November 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
14 March 2003Return made up to 11/02/03; full list of members (6 pages)
15 August 2002Total exemption full accounts made up to 31 December 2001 (10 pages)
6 March 2002Return made up to 11/02/02; full list of members (6 pages)
7 June 2001Full accounts made up to 31 December 2000 (10 pages)
8 March 2001Return made up to 11/02/01; full list of members
  • 363(287) ‐ Registered office changed on 08/03/01
(6 pages)
1 August 2000Full accounts made up to 31 December 1999 (11 pages)
26 April 2000Director resigned (1 page)
24 February 2000Return made up to 11/02/00; full list of members (6 pages)
22 December 1999New secretary appointed (2 pages)
22 December 1999Secretary resigned (1 page)
8 September 1999Full accounts made up to 31 December 1998 (11 pages)
1 April 1999Return made up to 11/02/99; full list of members (6 pages)
21 October 1998Full accounts made up to 31 December 1997 (12 pages)
17 February 1998Return made up to 11/02/98; no change of members (4 pages)
28 October 1997Full accounts made up to 31 December 1996 (15 pages)
15 May 1997Return made up to 11/02/97; no change of members (4 pages)
22 April 1997Declaration of satisfaction of mortgage/charge (1 page)
11 September 1996Registered office changed on 11/09/96 from: 3 bedford row london WC1R 4BU (1 page)
21 May 1996Accounts for a small company made up to 31 December 1995 (8 pages)
25 October 1995Director resigned (2 pages)
5 June 1995Particulars of mortgage/charge (3 pages)
19 April 1995Accounts for a small company made up to 31 December 1994 (8 pages)