Company NameMightready Tonbridge Investments Limited
Company StatusDissolved
Company Number02648653
CategoryPrivate Limited Company
Incorporation Date25 September 1991(32 years, 6 months ago)
Dissolution Date21 May 2002 (21 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Secretary NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed13 December 1996(5 years, 2 months after company formation)
Appointment Duration5 years, 5 months (closed 21 May 2002)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameCrosswall Nominees Limited (Corporation)
StatusClosed
Appointed31 March 1998(6 years, 6 months after company formation)
Appointment Duration4 years, 1 month (closed 21 May 2002)
Correspondence AddressLudgate House 245 Blackfriars Road
London
SE1 9UY
Director NameUNM Investments Limited (Corporation)
StatusClosed
Appointed31 March 1998(6 years, 6 months after company formation)
Appointment Duration4 years, 1 month (closed 21 May 2002)
Correspondence AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
Director NameJoan Hilary Bingley
Date of BirthAugust 1947 (Born 76 years ago)
NationalityIrish
StatusResigned
Appointed02 November 1992(1 year, 1 month after company formation)
Appointment Duration2 years (resigned 04 November 1994)
RoleChartered Secretary
Correspondence AddressEaton Farm
Miles Lane
Cobham
Surrey
KT11 2ED
Director NameAdrian David Stark
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed02 November 1992(1 year, 1 month after company formation)
Appointment Duration4 years, 3 months (resigned 03 February 1997)
RoleCompany Director
Correspondence Address2 Archery Steps
St Georges Fields Albion Street
London
W2 2YF
Secretary NameHelen Frances Broomfield
NationalityBritish
StatusResigned
Appointed02 November 1992(1 year, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 16 August 1995)
RoleCompany Director
Correspondence Address40 Vincent Close
Hainault
Ilford
Essex
IG6 2SZ
Director NameMs Jane Margaret Stables
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 November 1994(3 years, 1 month after company formation)
Appointment Duration4 years (resigned 18 November 1998)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address21 Northampton Square
London
EC1V 0AJ
Secretary NameJane Margaret Stables
NationalityBritish
StatusResigned
Appointed16 August 1995(3 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 13 December 1996)
RoleCompany Director
Correspondence Address23 Somerset Road
Walthamstow
London
E17 8QN
Director NameJohn Martyn Weir
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1997(5 years, 4 months after company formation)
Appointment Duration1 year, 1 month (resigned 31 March 1998)
RoleProperty Manager
Correspondence Address132 Beach Avenue
Leigh-On-Sea
Essex
SS9 1HB

Location

Registered AddressLudgate House
245 Blackfriars Road
London
SE1 9UY
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London

Financials

Year2014
Net Worth£642,000

Accounts

Latest Accounts31 December 2000 (23 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

21 May 2002Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2002First Gazette notice for voluntary strike-off (1 page)
12 November 2001Application for striking-off (1 page)
30 May 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
24 November 2000Return made up to 02/11/00; full list of members (6 pages)
2 November 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
26 November 1999Return made up to 02/11/99; full list of members (6 pages)
13 July 1999Accounts for a dormant company made up to 31 December 1998 (6 pages)
14 December 1998Return made up to 02/11/98; full list of members (10 pages)
20 November 1998Director resigned (1 page)
2 November 1998Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
(1 page)
31 October 1998Accounts for a dormant company made up to 31 December 1997 (7 pages)
22 September 1998Auditor's resignation (1 page)
24 November 1997Return made up to 02/11/97; full list of members (6 pages)
28 April 1997Accounts made up to 31 December 1996 (13 pages)
3 March 1997Director resigned (1 page)
3 March 1997New director appointed (1 page)
17 January 1997Director's particulars changed (1 page)
21 December 1996New secretary appointed (2 pages)
21 December 1996Secretary resigned (1 page)
22 November 1996Return made up to 02/11/96; full list of members (7 pages)
24 June 1996Accounting reference date extended from 30/06 to 31/12 (1 page)
15 April 1996Registered office changed on 15/04/96 from: 8 montague close london bridge london SE1 9RD (1 page)
23 November 1995Return made up to 02/11/95; full list of members (12 pages)
5 September 1995Accounts made up to 30 June 1995 (13 pages)
4 September 1995Secretary resigned;new secretary appointed (4 pages)