Company NamePeter Read Associates Ltd
Company StatusDissolved
Company Number05565054
CategoryPrivate Limited Company
Incorporation Date15 September 2005(18 years, 7 months ago)
Dissolution Date29 July 2014 (9 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NamePeter Brian Emms Read
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed15 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Mount
Church Road
Cookham Dean
Berkshire
SL6 9PR
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusClosed
Appointed15 September 2005(same day as company formation)
Correspondence Address21 St Thomas Street
Bristol
BS1 6JS
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed15 September 2005(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address20-22 Bedford Row
London
WC1R 4JS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

1 at £1Peter Brian Emms Read
100.00%
Ordinary

Financials

Year2014
Net Worth£12,400
Cash£14,175
Current Liabilities£1,775

Accounts

Latest Accounts30 March 2013 (11 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 March

Filing History

29 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2014Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014First Gazette notice for voluntary strike-off (1 page)
15 April 2014First Gazette notice for voluntary strike-off (1 page)
3 April 2014Application to strike the company off the register (4 pages)
3 April 2014Application to strike the company off the register (4 pages)
21 October 2013Total exemption small company accounts made up to 30 March 2013 (13 pages)
21 October 2013Total exemption small company accounts made up to 30 March 2013 (13 pages)
19 September 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1
(4 pages)
19 September 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1
(4 pages)
20 February 2013Current accounting period extended from 30 September 2012 to 30 March 2013 (3 pages)
20 February 2013Current accounting period extended from 30 September 2012 to 30 March 2013 (3 pages)
20 September 2012Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
20 September 2012Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
16 January 2012Total exemption full accounts made up to 30 September 2011 (9 pages)
16 January 2012Total exemption full accounts made up to 30 September 2011 (9 pages)
15 September 2011Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
15 September 2011Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
4 January 2011Total exemption full accounts made up to 30 September 2010 (9 pages)
4 January 2011Total exemption full accounts made up to 30 September 2010 (9 pages)
15 September 2010Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
15 September 2010Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
25 January 2010Total exemption full accounts made up to 30 September 2009 (9 pages)
25 January 2010Total exemption full accounts made up to 30 September 2009 (9 pages)
12 October 2009Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
12 October 2009Annual return made up to 15 September 2009 with a full list of shareholders (3 pages)
9 December 2008Total exemption full accounts made up to 30 September 2008 (7 pages)
9 December 2008Total exemption full accounts made up to 30 September 2008 (7 pages)
29 September 2008Return made up to 15/09/08; full list of members (3 pages)
29 September 2008Return made up to 15/09/08; full list of members (3 pages)
14 March 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
14 March 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
17 September 2007Return made up to 15/09/07; full list of members (2 pages)
17 September 2007Return made up to 15/09/07; full list of members (2 pages)
12 February 2007Total exemption full accounts made up to 30 September 2006 (8 pages)
12 February 2007Total exemption full accounts made up to 30 September 2006 (8 pages)
25 September 2006Return made up to 15/09/06; full list of members (2 pages)
25 September 2006Return made up to 15/09/06; full list of members (2 pages)
22 September 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 September 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 September 2005Incorporation (17 pages)
15 September 2005Secretary resigned (1 page)
15 September 2005Incorporation (17 pages)
15 September 2005Secretary resigned (1 page)