| Company Name | P Read Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03850274 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1999(24 years, 7 months ago) |
| Dissolution Date | 10 February 2015 (9 years, 2 months ago) |
| Previous Name | Speed 7944 Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Helen Read |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 October 1999(6 days after company formation) |
| Appointment Duration | 15 years, 4 months (closed 10 February 2015) |
| Role | Property Consultant |
| Correspondence Address | Russet House 6a School Lane, Loughton Milton Keynes Buckinghamshire MK5 8AT |
| Director Name | Paul Anthony Read |
|---|---|
| Date of Birth | February 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2000(11 months, 1 week after company formation) |
| Appointment Duration | 14 years, 5 months (closed 10 February 2015) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 5 Marwood Close Furzton Milton Keynes MK4 1LP |
| Director Name | Paul Read |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1999(6 days after company formation) |
| Appointment Duration | 11 months (resigned 31 August 2000) |
| Role | Builder |
| Correspondence Address | Russet House 6a School Lane, Loughton Milton Keynes Buckinghamshire MK5 8AT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 September 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Unit A 32 Hastingwood Trading Estate Harbet Road Edmonton London N18 3HR |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Upper Edmonton |
| Built Up Area | Greater London |
Shareholders
| 99 at £1 | P.a. Read 99.00% Ordinary |
|---|---|
| 1 at £1 | H. Read 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,041 |
| Cash | £1,880 |
| Current Liabilities | £12,620 |
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 10 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 16 April 2014 | Compulsory strike-off action has been suspended (1 page) |
| 16 April 2014 | Compulsory strike-off action has been suspended (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 23 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 4 December 2012 | Compulsory strike-off action has been suspended (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2011 | Annual return made up to 29 September 2011 with a full list of shareholders Statement of capital on 2011-12-06
|
| 6 December 2011 | Annual return made up to 29 September 2011 with a full list of shareholders Statement of capital on 2011-12-06
|
| 12 May 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 12 May 2011 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 10 November 2010 | Director's details changed for Paul Anthony Read on 1 January 2010 (2 pages) |
| 10 November 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Director's details changed for Paul Anthony Read on 1 January 2010 (2 pages) |
| 10 November 2010 | Director's details changed for Paul Anthony Read on 1 January 2010 (2 pages) |
| 10 November 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Total exemption full accounts made up to 30 September 2009 (6 pages) |
| 30 June 2010 | Total exemption full accounts made up to 30 September 2009 (6 pages) |
| 10 December 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 10 December 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 16 January 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 16 January 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
| 8 December 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 8 December 2008 | Return made up to 29/09/08; full list of members (3 pages) |
| 5 February 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 5 February 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 31 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 31 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
| 3 April 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 3 April 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 18 December 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 18 December 2006 | Return made up to 29/09/06; full list of members (2 pages) |
| 31 January 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 31 January 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 29 December 2005 | Return made up to 29/09/05; full list of members (6 pages) |
| 29 December 2005 | Return made up to 29/09/05; full list of members (6 pages) |
| 17 March 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 17 March 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 5 October 2004 | Return made up to 29/09/04; full list of members (6 pages) |
| 5 October 2004 | Return made up to 29/09/04; full list of members (6 pages) |
| 14 September 2004 | Return made up to 29/09/03; full list of members (6 pages) |
| 14 September 2004 | Return made up to 29/09/03; full list of members (6 pages) |
| 4 August 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 4 August 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 5 August 2003 | Accounts made up to 30 September 2002 (1 page) |
| 5 August 2003 | Return made up to 29/09/02; full list of members (6 pages) |
| 5 August 2003 | Accounts made up to 30 September 2002 (1 page) |
| 5 August 2003 | Return made up to 29/09/02; full list of members (6 pages) |
| 18 February 2002 | Accounts made up to 30 September 2001 (2 pages) |
| 18 February 2002 | Accounts made up to 30 September 2001 (2 pages) |
| 18 February 2002 | Return made up to 29/09/01; full list of members (6 pages) |
| 18 February 2002 | Return made up to 29/09/01; full list of members (6 pages) |
| 30 July 2001 | Accounts made up to 30 September 2000 (3 pages) |
| 30 July 2001 | Accounts made up to 30 September 2000 (3 pages) |
| 6 March 2001 | Return made up to 29/09/00; full list of members
|
| 6 March 2001 | Return made up to 29/09/00; full list of members
|
| 9 October 2000 | Director resigned (1 page) |
| 9 October 2000 | New director appointed (2 pages) |
| 9 October 2000 | Director resigned (1 page) |
| 9 October 2000 | Registered office changed on 09/10/00 from: c/o hacker young saint johns chambers, love street, chester cheshire CH1 1QN (1 page) |
| 9 October 2000 | Registered office changed on 09/10/00 from: c/o hacker young saint johns chambers, love street, chester cheshire CH1 1QN (1 page) |
| 9 October 2000 | New director appointed (2 pages) |
| 25 October 1999 | Memorandum and Articles of Association (15 pages) |
| 25 October 1999 | Memorandum and Articles of Association (15 pages) |
| 22 October 1999 | New director appointed (2 pages) |
| 22 October 1999 | Resolutions
|
| 22 October 1999 | Secretary resigned (1 page) |
| 22 October 1999 | Director resigned (1 page) |
| 22 October 1999 | Resolutions
|
| 22 October 1999 | New secretary appointed (2 pages) |
| 22 October 1999 | Secretary resigned (1 page) |
| 22 October 1999 | New director appointed (2 pages) |
| 22 October 1999 | New secretary appointed (2 pages) |
| 22 October 1999 | Director resigned (1 page) |
| 13 October 1999 | Registered office changed on 13/10/99 from: 6-8 underwood street london N1 7JQ (1 page) |
| 13 October 1999 | Company name changed speed 7944 LIMITED\certificate issued on 14/10/99 (2 pages) |
| 13 October 1999 | Registered office changed on 13/10/99 from: 6-8 underwood street london N1 7JQ (1 page) |
| 13 October 1999 | Company name changed speed 7944 LIMITED\certificate issued on 14/10/99 (2 pages) |
| 29 September 1999 | Incorporation (20 pages) |
| 29 September 1999 | Incorporation (20 pages) |