Ready Limited

03113437

Company Name	Ready Limited
Company Status	Dissolved
Company Number	03113437
Category	Private Limited Company
Incorporation Date	13 October 1995(28 years, 6 months ago)
Dissolution Date	10 February 1998 (26 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	David Graham Brocksom
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 November 1995(1 month after company formation)
Appointment Duration	2 years, 3 months (closed 10 February 1998)
Role	Finance Director
Correspondence Address	Flat 17 Russell Court 112 Hammersmith Grove London W6 7HB

Secretary Name	David Graham Brocksom
Nationality	British
Status	Closed
Appointed	13 November 1995(1 month after company formation)
Appointment Duration	2 years, 3 months (closed 10 February 1998)
Role	Finance Director
Correspondence Address	Flat 17 Russell Court 112 Hammersmith Grove London W6 7HB

Secretary Name	Rutland Secretaries Limited (Corporation)
Status	Closed
Appointed	07 November 1995(3 weeks, 4 days after company formation)
Appointment Duration	2 years, 3 months (closed 10 February 1998)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Director Name	Ian Frederick McQuattie
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 18 February 1997)
Role	Company Director
Correspondence Address	49 The Avenue Kew Gardens Richmond Surrey TW9 2AL

Director Name	Express Directors Limited (Corporation)
Status	Resigned
Appointed	13 October 1995(same day as company formation)
Correspondence Address	4 Blackett Drive Heather Coalville Leicestershire LE67 2RL

Secretary Name	Express Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 October 1995(same day as company formation)
Correspondence Address	4 Blackett Drive Heather Coalville Leicestershire LE67 2RL

Director Name	Rutland Directors Limited (Corporation)
Status	Resigned
Appointed	07 November 1995(3 weeks, 4 days after company formation)
Appointment Duration	6 days (resigned 13 November 1995)
Correspondence Address	Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR

Location

Registered Address	32/36 Telford Way Acton London W3 7XS
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 1996 (28 years ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

10 February 1998	Final Gazette dissolved via voluntary strike-off (1 page)
9 September 1997	First Gazette notice for voluntary strike-off (1 page)
29 July 1997	Director resigned (1 page)
29 July 1997	Application for striking-off (1 page)
23 May 1997	Registered office changed on 23/05/97 from: rutland 148 edmund street birmingham west midlands B3 2JR (1 page)
14 May 1997	New secretary appointed;new director appointed (3 pages)
14 May 1997	Return made up to 13/10/96; full list of members (6 pages)
21 February 1997	Director resigned (1 page)
15 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 January 1997	Accounts for a dormant company made up to 30 April 1996 (4 pages)
15 February 1996	Registered office changed on 15/02/96 from: 32-36 telford way acton london W3 7XS (1 page)
15 February 1996	Secretary resigned;new secretary appointed (2 pages)
15 February 1996	Director resigned;new director appointed (2 pages)
29 November 1995	Director resigned;new director appointed (2 pages)
29 November 1995	Accounting reference date notified as 30/04 (1 page)
29 November 1995	Registered office changed on 29/11/95 from: cornwall buildings suite 311 & 313 45 newhall street birmingham B3 3QR (1 page)
13 October 1995	Incorporation (18 pages)

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