Reading Investment (Nominee) Limited

Company Name	Reading Investment (Nominee) Limited
Company Status	Dissolved
Company Number	07454570
Category	Private Limited Company
Incorporation Date	29 November 2010(13 years, 5 months ago)
Dissolution Date	28 August 2018 (5 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Timothy Michael Hayne
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2010(same day as company formation)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Douglas Roderick Macleod
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2016(5 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 28 August 2018)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Diana Patricia Legge
Status	Closed
Appointed	20 February 2017(6 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 28 August 2018)
Role	Company Director
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Shane Michael Roche
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Irish
Status	Closed
Appointed	01 September 2017(6 years, 9 months after company formation)
Appointment Duration	12 months (closed 28 August 2018)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Stephen Wilson Lockhart
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2010(same day as company formation)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Anthony John Allen Pike
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2010(same day as company formation)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Nicholas Mark Hargrave Bamfield
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2010(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr Angus Graham Granville Bantock
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(1 year, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2016)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Director Name	Mr John Christopher Bearman
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2012(1 year, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2016)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP

Secretary Name	Sunbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 November 2010(same day as company formation)
Correspondence Address	10-18 Union Street London SE1 1SZ

Location

Registered Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Ashford Common
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

28 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2018	First Gazette notice for voluntary strike-off (1 page)
4 June 2018	Application to strike the company off the register (3 pages)
23 February 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
30 November 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
30 November 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
5 September 2017	Appointment of Shane Michael Roche as a director on 1 September 2017 (2 pages)
5 September 2017	Appointment of Shane Michael Roche as a director on 1 September 2017 (2 pages)
20 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 June 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
1 March 2017	Termination of appointment of Angus Graham Granville Bantock as a director on 31 December 2016 (1 page)
1 March 2017	Termination of appointment of Angus Graham Granville Bantock as a director on 31 December 2016 (1 page)
21 February 2017	Appointment of Diana Patricia Legge as a secretary on 20 February 2017 (2 pages)
21 February 2017	Termination of appointment of Sunbury Secretaries Limited as a secretary on 20 February 2017 (1 page)
21 February 2017	Appointment of Diana Patricia Legge as a secretary on 20 February 2017 (2 pages)
21 February 2017	Termination of appointment of Sunbury Secretaries Limited as a secretary on 20 February 2017 (1 page)
12 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
4 August 2016	Appointment of Douglas Roderick Macleod as a director on 4 July 2016 (2 pages)
4 August 2016	Termination of appointment of Nicholas Mark Hargrave Bamfield as a director on 29 July 2016 (1 page)
4 August 2016	Appointment of Douglas Roderick Macleod as a director on 4 July 2016 (2 pages)
4 August 2016	Termination of appointment of Nicholas Mark Hargrave Bamfield as a director on 29 July 2016 (1 page)
5 July 2016	Termination of appointment of John Christopher Bearman as a director on 30 June 2016 (1 page)
5 July 2016	Termination of appointment of John Christopher Bearman as a director on 30 June 2016 (1 page)
16 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 March 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
23 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (6 pages)
23 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (6 pages)
23 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
12 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1 (5 pages)
12 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1 (5 pages)
12 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
12 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (5 pages)
18 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 1 (5 pages)
3 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
7 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
26 September 2012	Appointment of Mr John Christopher Bearman as a director (2 pages)
26 September 2012	Termination of appointment of Anthony Pike as a director (1 page)
26 September 2012	Termination of appointment of Anthony Pike as a director (1 page)
26 September 2012	Appointment of Mr John Christopher Bearman as a director (2 pages)
19 July 2012	Full accounts made up to 31 December 2011 (9 pages)
19 July 2012	Full accounts made up to 31 December 2011 (9 pages)
22 May 2012	Appointment of Angus Graham Granville Bantock as a director (2 pages)
22 May 2012	Termination of appointment of Stephen Lockhart as a director (1 page)
22 May 2012	Appointment of Angus Graham Granville Bantock as a director (2 pages)
22 May 2012	Termination of appointment of Stephen Lockhart as a director (1 page)
14 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
14 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
2 August 2011	Secretary's details changed for Sunbury Secretaries Limited on 7 July 2011 (2 pages)
21 January 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
21 January 2011	Current accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
29 November 2010	Incorporation (48 pages)
29 November 2010	Incorporation (48 pages)

Reading Investment (Nominee) Limited

Business Activity

Directors

Location

Accounts

Filing History

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