Company NameJames W Read Consulting Ltd
Company StatusDissolved
Company Number08413555
CategoryPrivate Limited Company
Incorporation Date21 February 2013(11 years, 1 month ago)
Dissolution Date7 July 2015 (8 years, 8 months ago)

Business Activity

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

Directors

Director NameMr James William Read
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed21 February 2013(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address43 Highfield Road
Dartford
DA1 2JS
Secretary NameMr James William Read
StatusClosed
Appointed21 February 2013(same day as company formation)
RoleCompany Director
Correspondence Address43 Highfield Road
Dartford
DA1 2JS
Director NameMrs Heather Irene Read
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed15 April 2013(1 month, 3 weeks after company formation)
Appointment Duration2 years, 2 months (closed 07 July 2015)
RoleReceptionist
Country of ResidenceUnited Kingdom
Correspondence Address43 Highfield Road
Dartford
Kent
DA1 2JS
Director NameMrs Heather Irene Read
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2013(1 month, 3 weeks after company formation)
Appointment Duration3 weeks, 2 days (resigned 08 May 2013)
RoleReceptionist
Country of ResidenceUnited Kingdom
Correspondence Address145-157 St John Street
London
EC1V 4PW
Director NameMrs Heather Irene Read
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2013(1 month, 3 weeks after company formation)
Appointment Duration3 weeks, 2 days (resigned 08 May 2013)
RoleReceptionist
Country of ResidenceUnited Kingdom
Correspondence Address145-157 St John Street
London
EC1V 4PW

Location

Registered Address43 Highfield Road
Dartford
DA1 2JS
RegionSouth East
ConstituencyDartford
CountyKent
WardTown
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Steve Read
8.33%
Ordinary
6 at £1Heather Read
50.00%
Ordinary
3 at £1James William Read
25.00%
Ordinary
2 at £1Natalie Read
16.67%
Ordinary

Financials

Year2014
Net Worth£17,251
Cash£56,638
Current Liabilities£39,387

Accounts

Latest Accounts31 July 2014 (9 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

7 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 March 2015First Gazette notice for voluntary strike-off (1 page)
24 March 2015First Gazette notice for voluntary strike-off (1 page)
12 March 2015Application to strike the company off the register (3 pages)
12 March 2015Application to strike the company off the register (3 pages)
15 November 2014Total exemption small company accounts made up to 31 July 2014 (3 pages)
15 November 2014Total exemption small company accounts made up to 31 July 2014 (3 pages)
16 September 2014Compulsory strike-off action has been discontinued (1 page)
16 September 2014Compulsory strike-off action has been discontinued (1 page)
15 September 2014Secretary's details changed for Mr James William Read on 12 February 2014 (1 page)
15 September 2014Registered office address changed from Paul Lawor 43 Highfield Road Dartford Kent DA1 2JS England to C/O Donal Lucey Lawlor, Chartered Accountants 43 Highfield Road Dartford DA1 2JS on 15 September 2014 (1 page)
15 September 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-09-15
  • GBP 12
(5 pages)
15 September 2014Registered office address changed from Paul Lawor 43 Highfield Road Dartford Kent DA1 2JS England to C/O Donal Lucey Lawlor, Chartered Accountants 43 Highfield Road Dartford DA1 2JS on 15 September 2014 (1 page)
15 September 2014Director's details changed for Mrs Heather Irene Read on 12 February 2014 (2 pages)
15 September 2014Director's details changed for Mrs Heather Irene Read on 12 February 2014 (2 pages)
15 September 2014Secretary's details changed for Mr James William Read on 12 February 2014 (1 page)
15 September 2014Director's details changed for Mr James William Read on 12 February 2014 (2 pages)
15 September 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-09-15
  • GBP 12
(5 pages)
15 September 2014Director's details changed for Mr James William Read on 12 February 2014 (2 pages)
17 June 2014First Gazette notice for compulsory strike-off (1 page)
17 June 2014First Gazette notice for compulsory strike-off (1 page)
28 January 2014Registered office address changed from C/O Paul Lawlor 43 Highfield Road Highfield Road Dartford DA1 2JS England on 28 January 2014 (1 page)
28 January 2014Registered office address changed from C/O Paul Lawlor 43 Highfield Road Highfield Road Dartford DA1 2JS England on 28 January 2014 (1 page)
25 October 2013Registered office address changed from 145-157 St John Street London EC1V 4PW England on 25 October 2013 (1 page)
25 October 2013Registered office address changed from 145-157 St John Street London EC1V 4PW England on 25 October 2013 (1 page)
8 May 2013Termination of appointment of Heather Read as a director (1 page)
8 May 2013Termination of appointment of Heather Read as a director (1 page)
15 April 2013Appointment of Mrs Heather Irene Read as a director (2 pages)
15 April 2013Appointment of Mrs Heather Irene Read as a director (2 pages)
15 April 2013Appointment of Mrs Heather Irene Read as a director (2 pages)
15 April 2013Appointment of Mrs Heather Irene Read as a director (2 pages)
25 February 2013Termination of appointment of Heather Read as a director (1 page)
25 February 2013Termination of appointment of Heather Read as a director (1 page)
21 February 2013Appointment of Mrs Heather Irene Read as a director (2 pages)
21 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
21 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
21 February 2013Appointment of Mrs Heather Irene Read as a director (2 pages)