Readycrest Services Limited

Company Name	Readycrest Services Limited
Company Status	Dissolved
Company Number	02681966
Category	Private Limited Company
Incorporation Date	28 January 1992(32 years, 2 months ago)
Dissolution Date	27 September 2011 (12 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Mr Colin George Copland
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2003(11 years, 8 months after company formation)
Appointment Duration	8 years (closed 27 September 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	19 Claire Avenue Wokingham Berkshire RG11 1EB

Secretary Name	Mr Colin George Copland
Nationality	British
Status	Closed
Appointed	09 November 2004(12 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (closed 27 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Claire Avenue Wokingham Berkshire RG11 1EB

Director Name	Mr Neil Thornton
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2006(14 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (closed 27 September 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	24 St Stephens Avenue Ashtead Surrey KT21 1PL

Director Name	Mr Anthony Guy Sperrin
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2006(14 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (closed 27 September 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Bancroft Court Reigate Surrey RH2 7RW

Director Name	Freidhelm Danz
Date of Birth	February 1949 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	28 January 1992(same day as company formation)
Role	Company Director
Correspondence Address	Swynnerton Brighton Road Foxrock Dublin 18 Irish

Director Name	Geoffrey Bevan Lorigan
Date of Birth	August 1950 (Born 73 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	28 January 1992(same day as company formation)
Role	Company Director
Correspondence Address	101 Clifton Hill London NW8 0JR

Director Name	Vincent Burke
Date of Birth	October 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 February 1992(1 week, 3 days after company formation)
Appointment Duration	7 years, 6 months (resigned 20 August 1999)
Role	Company Director
Correspondence Address	Aus-Eir Bessels Green Road Bessels Green Kent TN13 2PS

Secretary Name	Peter Stephen Rust
Nationality	British
Status	Resigned
Appointed	07 February 1992(1 week, 3 days after company formation)
Appointment Duration	12 years, 9 months (resigned 09 November 2004)
Role	Company Director
Correspondence Address	117 Charterhouse Street London EC1M 6PN

Director Name	Mr Marco Alessandro Pierleoni
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1999(7 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Cedar Way Berkhamsted Hertfordshire HP4 2LD

Director Name	Mr John William Prendergast
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 August 1999(7 years, 6 months after company formation)
Appointment Duration	3 years (resigned 16 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Anson Avenue West Malling Kent ME19 4RA

Director Name	Michael Joseph O'Brien
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(10 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	29 Bronwydd Avenue Cardiff South Glamorgan CF23 5JQ Wales

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	28 January 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 January 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	29 Ullswater Crescent Coulsdon Surrey CR5 2HR
Region	London
Constituency	Croydon South
County	Greater London
Ward	Coulsdon East
Built Up Area	Greater London

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 December

Filing History

27 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
14 June 2011	First Gazette notice for voluntary strike-off (1 page)
14 June 2011	First Gazette notice for voluntary strike-off (1 page)
6 June 2011	Application to strike the company off the register (3 pages)
6 June 2011	Application to strike the company off the register (3 pages)
18 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
31 January 2011	Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2XX on 31 January 2011 (1 page)
31 January 2011	Annual return made up to 28 January 2011 with a full list of shareholders Statement of capital on 2011-01-31 GBP 100 (6 pages)
31 January 2011	Registered office address changed from 29 Ullswater Crescent Coulsdon Surrey CR5 2XX on 31 January 2011 (1 page)
31 January 2011	Annual return made up to 28 January 2011 with a full list of shareholders Statement of capital on 2011-01-31 GBP 100 (6 pages)
4 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 May 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
11 March 2010	Registered office address changed from Cranbrook House Redlands Coulsdon Surrey CR5 2HT on 11 March 2010 (2 pages)
11 March 2010	Registered office address changed from Cranbrook House Redlands Coulsdon Surrey CR5 2HT on 11 March 2010 (2 pages)
29 January 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
1 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
28 January 2009	Return made up to 28/01/09; full list of members (4 pages)
28 January 2009	Return made up to 28/01/09; full list of members (4 pages)
16 April 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
16 April 2008	Accounts made up to 31 December 2007 (2 pages)
28 January 2008	Return made up to 28/01/08; full list of members (2 pages)
28 January 2008	Return made up to 28/01/08; full list of members (2 pages)
28 July 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
28 July 2007	Accounts made up to 31 December 2006 (2 pages)
1 February 2007	Return made up to 28/01/07; full list of members (2 pages)
1 February 2007	Return made up to 28/01/07; full list of members (2 pages)
3 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
3 October 2006	Accounts made up to 31 December 2005 (2 pages)
25 September 2006	New director appointed (2 pages)
25 September 2006	New director appointed (2 pages)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
14 June 2006	New director appointed (5 pages)
14 June 2006	New director appointed (5 pages)
30 January 2006	Return made up to 28/01/06; full list of members (2 pages)
30 January 2006	Return made up to 28/01/06; full list of members (2 pages)
10 October 2005	Accounts made up to 31 December 2004 (2 pages)
10 October 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
7 February 2005	Return made up to 28/01/05; full list of members (7 pages)
7 February 2005	Return made up to 28/01/05; full list of members (7 pages)
18 November 2004	Secretary resigned (1 page)
18 November 2004	Secretary resigned (1 page)
18 November 2004	New secretary appointed (1 page)
18 November 2004	New secretary appointed (1 page)
1 November 2004	Director resigned (1 page)
1 November 2004	Director resigned (1 page)
12 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
12 October 2004	Accounts made up to 31 December 2003 (2 pages)
24 September 2004	Registered office changed on 24/09/04 from: boundary house 91-93 charterhouse street london EC1M 6PN (1 page)
24 September 2004	Registered office changed on 24/09/04 from: boundary house 91-93 charterhouse street london EC1M 6PN (1 page)
11 February 2004	Return made up to 28/01/04; full list of members (7 pages)
11 February 2004	Return made up to 28/01/04; full list of members (7 pages)
27 November 2003	Director resigned (1 page)
27 November 2003	Director resigned (1 page)
25 November 2003	New director appointed (4 pages)
25 November 2003	New director appointed (4 pages)
2 October 2003	Accounts made up to 31 December 2002 (6 pages)
2 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
5 February 2003	Return made up to 28/01/03; full list of members (7 pages)
5 February 2003	Return made up to 28/01/03; full list of members (7 pages)
2 November 2002	Full accounts made up to 31 December 2001 (9 pages)
2 November 2002	Full accounts made up to 31 December 2001 (9 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
17 September 2002	New director appointed (2 pages)
17 September 2002	New director appointed (2 pages)
29 January 2002	Return made up to 28/01/02; full list of members (6 pages)
29 January 2002	Return made up to 28/01/02; full list of members (6 pages)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
2 November 2001	Full accounts made up to 31 December 2000 (9 pages)
30 January 2001	Return made up to 28/01/01; full list of members (6 pages)
30 January 2001	Return made up to 28/01/01; full list of members (6 pages)
20 September 2000	Full accounts made up to 31 December 1999 (9 pages)
20 September 2000	Full accounts made up to 31 December 1999 (9 pages)
19 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 May 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2000	Auditor's resignation (2 pages)
26 April 2000	Auditor's resignation (2 pages)
28 February 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
28 February 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
2 February 2000	Return made up to 28/01/00; full list of members (6 pages)
2 February 2000	Return made up to 28/01/00; full list of members (6 pages)
28 October 1999	New director appointed (3 pages)
28 October 1999	New director appointed (3 pages)
20 October 1999	New director appointed (3 pages)
20 October 1999	New director appointed (3 pages)
22 September 1999	Full accounts made up to 27 March 1999 (10 pages)
22 September 1999	Full accounts made up to 27 March 1999 (10 pages)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
3 February 1999	Full accounts made up to 28 March 1998 (10 pages)
3 February 1999	Full accounts made up to 28 March 1998 (10 pages)
2 February 1999	Return made up to 28/01/99; full list of members (8 pages)
2 February 1999	Return made up to 28/01/99; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
26 October 1998	Registered office changed on 26/10/98 from: 61 west smithfield london EC1A 9EA (1 page)
26 October 1998	Registered office changed on 26/10/98 from: 61 west smithfield london EC1A 9EA (1 page)
2 February 1998	Full accounts made up to 29 March 1997 (9 pages)
2 February 1998	Full accounts made up to 29 March 1997 (9 pages)
1 February 1998	Return made up to 28/01/98; no change of members (6 pages)
1 February 1998	Return made up to 28/01/98; no change of members (6 pages)
2 February 1997	Full accounts made up to 30 March 1996 (9 pages)
2 February 1997	Full accounts made up to 30 March 1996 (9 pages)
29 January 1997	Return made up to 28/01/97; no change of members (6 pages)
29 January 1997	Return made up to 28/01/97; no change of members (6 pages)
24 June 1996	Particulars of mortgage/charge (3 pages)
24 June 1996	Particulars of mortgage/charge (3 pages)
12 February 1996	Return made up to 28/01/96; full list of members (8 pages)
12 February 1996	Return made up to 28/01/96; full list of members (8 pages)
4 December 1995	Full accounts made up to 1 April 1995 (9 pages)
4 December 1995	Full accounts made up to 1 April 1995 (9 pages)
4 December 1995	Full accounts made up to 1 April 1995 (9 pages)
19 June 1995	Director resigned (2 pages)
19 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Readycrest Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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