Ruscombe Park, Twyford
Reading
Berkshire
RG10 9JU
Secretary Name | Mr Trevor Bradbury |
---|---|
Nationality | British |
Status | Closed |
Appointed | 28 February 2003(49 years, 11 months after company formation) |
Appointment Duration | 18 years, 6 months (closed 07 September 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Interserve House Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU |
Director Name | Mr Benjamin Edward Badcock |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 October 2007(54 years, 7 months after company formation) |
Appointment Duration | 13 years, 10 months (closed 07 September 2021) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Interserve House Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU |
Director Name | David Summerfield |
---|---|
Date of Birth | May 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1991(38 years, 6 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 31 July 1998) |
Role | Air Conditioning Engineer |
Correspondence Address | 18 Knowle Wood Road Dorridge Solihull West Midlands B93 8JJ |
Director Name | James David Stratton |
---|---|
Date of Birth | February 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1991(38 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 09 December 1992) |
Role | Heating Engineer |
Correspondence Address | North Park Hints Court School Lane Hints Tamworth Staffordshire B78 3DW |
Director Name | Clive Sidney Dixon |
---|---|
Date of Birth | December 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 1991(38 years, 6 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 20 April 1998) |
Role | Secretary |
Correspondence Address | 159 Aston Cantlow Road Wilmcote Stratford Upon Avon Warwickshire CV37 9XW |
Secretary Name | Clive Sidney Dixon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 October 1991(38 years, 6 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 01 April 1998) |
Role | Company Director |
Correspondence Address | 159 Aston Cantlow Road Wilmcote Stratford Upon Avon Warwickshire CV37 9XW |
Director Name | Mr Terence Keith Parsons Stead |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1998(45 years after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 16 August 1998) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | Derry Close 1 The Derry Ashton Keynes Swindon SN6 6PW |
Secretary Name | Trevor Bradbury |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 1998(45 years after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 28 August 1998) |
Role | Company Director |
Correspondence Address | 58 Tudor Hill Sutton Coldfield West Midlands B73 6BE |
Director Name | Alan George Lawson |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 1998(45 years, 2 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 31 January 1999) |
Role | Air Conditioning Engineer |
Correspondence Address | Hendref St Kenelms Farm St Kenelms Road Halesowen West Midlands B62 0NF |
Director Name | Grahame George Robert Ludlow |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 1998(45 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 17 February 2000) |
Role | Company Director |
Correspondence Address | Compton House Oakfield Hawkhurst Cranbrook Kent TN18 4JR |
Director Name | Christopher Gateley |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 1998(45 years, 5 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 30 June 1999) |
Role | Company Director |
Correspondence Address | 29 Badger Way Hazlemere High Wycombe Buckinghamshire HP15 7LJ |
Secretary Name | Mr Michael John Stock |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 August 1998(45 years, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 17 March 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Foredraught House Tibberton Worcs WR9 7NH |
Director Name | Mr John Matthews |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1999(46 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 16 October 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Springhill Cottage Foxlydiate Lane Webheath Redditch Worcestershire B97 5PB |
Director Name | Mr Michael John Stock |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 1999(46 years, 1 month after company formation) |
Appointment Duration | 10 months, 1 week (resigned 17 March 2000) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Foredraught House Tibberton Worcs WR9 7NH |
Director Name | Barry Bracknall |
---|---|
Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 February 2000(46 years, 11 months after company formation) |
Appointment Duration | 8 months (resigned 16 October 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hollowbrook Cottage Bishop Sutton Bristol North East Somerset BS39 5TX |
Secretary Name | Marcus Faughey Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 March 2000(46 years, 12 months after company formation) |
Appointment Duration | 7 months (resigned 16 October 2000) |
Role | Company Director |
Correspondence Address | 12 Hoylake Road Perton South Staffordshire WV6 7YS |
Director Name | Geoffrey Charles Honeyball |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 2000(47 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 18 January 2002) |
Role | Chartered Accountant |
Correspondence Address | Trotter Down Reading Road Hook Hampshire RG27 9ED |
Secretary Name | Mrs Valerie Ann Lynch |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 October 2000(47 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 28 February 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Charvil House Road Charvil Reading Berkshire RG10 9RD |
Director Name | David Maurice Clitheroe |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2001(48 years, 6 months after company formation) |
Appointment Duration | 6 years (resigned 17 October 2007) |
Role | Chartered Accountant |
Correspondence Address | 3 Norman Court Oadby Leicester LE2 4UD |
Director Name | Mrs Valerie Ann Lynch |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2001(48 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 28 February 2003) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 6 Charvil House Road Charvil Reading Berkshire RG10 9RD |
Registered Address | The Lexicon Mount Street Manchester M2 5NT |
---|---|
Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
6 October 1991 | Delivered on: 11 October 1991 Satisfied on: 11 December 1998 Persons entitled: Midland Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including bookdebts. Uncalled capital. Fully Satisfied |
---|---|
11 December 1967 | Delivered on: 1 January 1968 Satisfied on: 10 December 1998 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due etc. Particulars: Floating charge on the book, other debts & securities (see doc 49 for details). Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
15 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
---|---|
8 January 2021 | Restoration by order of court - previously in Creditors' Voluntary Liquidation (3 pages) |
6 November 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
5 December 2013 | Restoration by order of the court (3 pages) |
5 December 2013 | Restoration by order of the court (3 pages) |
29 June 2011 | Final Gazette dissolved following liquidation (1 page) |
29 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 June 2011 | Final Gazette dissolved following liquidation (1 page) |
18 April 2011 | Liquidators' statement of receipts and payments to 16 March 2011 (5 pages) |
18 April 2011 | Liquidators statement of receipts and payments to 16 March 2011 (5 pages) |
18 April 2011 | Liquidators' statement of receipts and payments to 16 March 2011 (5 pages) |
29 March 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
29 March 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
27 September 2010 | Liquidators statement of receipts and payments to 8 September 2010 (5 pages) |
27 September 2010 | Liquidators' statement of receipts and payments to 8 September 2010 (5 pages) |
27 September 2010 | Liquidators' statement of receipts and payments to 8 September 2010 (5 pages) |
27 September 2010 | Liquidators statement of receipts and payments to 8 September 2010 (5 pages) |
23 February 2010 | Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG England on 23 February 2010 (2 pages) |
23 February 2010 | Registered office address changed from Mazars Llp Merchant Exchange Whitworth Street West Manchester M1 5WG England on 23 February 2010 (2 pages) |
30 October 2009 | Director's details changed for Trevor Bradbury on 30 October 2009 (2 pages) |
30 October 2009 | Secretary's details changed for Trevor Bradbury on 30 October 2009 (1 page) |
30 October 2009 | Secretary's details changed for Trevor Bradbury on 30 October 2009 (1 page) |
30 October 2009 | Director's details changed for Trevor Bradbury on 30 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Mr Benjamin Edward Badcock on 30 October 2009 (2 pages) |
15 September 2009 | Appointment of a voluntary liquidator (2 pages) |
15 September 2009 | Resolutions
|
15 September 2009 | Statement of affairs with form 4.19 (6 pages) |
15 September 2009 | Resolutions
|
15 September 2009 | Appointment of a voluntary liquidator (2 pages) |
15 September 2009 | Statement of affairs with form 4.19 (6 pages) |
14 August 2009 | Registered office changed on 14/08/2009 from interserve house ruscombe park, twyford reading berkshire RG10 9JU (1 page) |
14 August 2009 | Registered office changed on 14/08/2009 from interserve house ruscombe park, twyford reading berkshire RG10 9JU (1 page) |
14 October 2008 | Return made up to 02/10/08; full list of members (4 pages) |
14 October 2008 | Return made up to 02/10/08; full list of members (4 pages) |
6 October 2008 | Resolutions
|
6 October 2008 | Resolutions
|
30 June 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
30 June 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
2 November 2007 | Director resigned (1 page) |
2 November 2007 | Director resigned (1 page) |
1 November 2007 | New director appointed (1 page) |
1 November 2007 | New director appointed (1 page) |
12 October 2007 | Return made up to 02/10/07; full list of members (3 pages) |
12 October 2007 | Return made up to 02/10/07; full list of members (3 pages) |
23 July 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
23 July 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
10 October 2006 | Return made up to 02/10/06; full list of members (3 pages) |
10 October 2006 | Return made up to 02/10/06; full list of members (3 pages) |
9 June 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
9 June 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
4 October 2005 | Return made up to 02/10/05; full list of members (3 pages) |
4 October 2005 | Return made up to 02/10/05; full list of members (3 pages) |
25 May 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
25 May 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
11 October 2004 | Return made up to 02/10/04; full list of members (7 pages) |
11 October 2004 | Return made up to 02/10/04; full list of members (7 pages) |
11 August 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
11 August 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
10 October 2003 | Return made up to 02/10/03; full list of members (7 pages) |
10 October 2003 | Return made up to 02/10/03; full list of members (7 pages) |
16 June 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
16 June 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
11 March 2003 | Secretary resigned;director resigned (1 page) |
11 March 2003 | Secretary resigned;director resigned (1 page) |
11 March 2003 | New secretary appointed (2 pages) |
11 March 2003 | New secretary appointed (2 pages) |
8 October 2002 | Return made up to 02/10/02; full list of members (7 pages) |
8 October 2002 | Return made up to 02/10/02; full list of members (7 pages) |
14 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
14 August 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
11 February 2002 | Director resigned (1 page) |
11 February 2002 | Director resigned (1 page) |
26 November 2001 | New director appointed (2 pages) |
26 November 2001 | New director appointed (2 pages) |
19 October 2001 | New director appointed (2 pages) |
19 October 2001 | New director appointed (2 pages) |
17 October 2001 | Return made up to 02/10/01; full list of members (6 pages) |
17 October 2001 | Return made up to 02/10/01; full list of members (6 pages) |
2 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
2 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
26 March 2001 | Registered office changed on 26/03/01 from: tilbury house ruscombe park twyford berkshire RG10 9JU (1 page) |
26 March 2001 | Registered office changed on 26/03/01 from: tilbury house ruscombe park twyford berkshire RG10 9JU (1 page) |
27 October 2000 | New director appointed (2 pages) |
27 October 2000 | New secretary appointed (2 pages) |
27 October 2000 | Director resigned (1 page) |
27 October 2000 | Registered office changed on 27/10/00 from: intersection house 110 birmingham road west bromwich west midlands B70 6RX (1 page) |
27 October 2000 | Registered office changed on 27/10/00 from: intersection house 110 birmingham road west bromwich west midlands B70 6RX (1 page) |
27 October 2000 | New director appointed (2 pages) |
27 October 2000 | Director resigned (1 page) |
27 October 2000 | New director appointed (2 pages) |
27 October 2000 | Secretary resigned (1 page) |
27 October 2000 | Director resigned (1 page) |
27 October 2000 | New director appointed (2 pages) |
27 October 2000 | Secretary resigned (1 page) |
27 October 2000 | Director resigned (1 page) |
27 October 2000 | New secretary appointed (2 pages) |
18 October 2000 | Return made up to 02/10/00; full list of members (5 pages) |
18 October 2000 | Return made up to 02/10/00; full list of members (5 pages) |
10 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
10 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
1 June 2000 | New director appointed (2 pages) |
1 June 2000 | New director appointed (2 pages) |
13 April 2000 | Director resigned (1 page) |
13 April 2000 | Director resigned (1 page) |
6 April 2000 | Secretary resigned;director resigned (1 page) |
6 April 2000 | New secretary appointed (2 pages) |
6 April 2000 | New secretary appointed (2 pages) |
6 April 2000 | Secretary resigned;director resigned (1 page) |
8 December 1999 | Resolutions
|
8 December 1999 | Resolutions
|
1 November 1999 | Return made up to 02/10/99; full list of members (6 pages) |
1 November 1999 | Return made up to 02/10/99; full list of members (6 pages) |
30 September 1999 | Full accounts made up to 31 December 1998 (6 pages) |
30 September 1999 | Full accounts made up to 31 December 1998 (6 pages) |
16 August 1999 | Director resigned (1 page) |
16 August 1999 | Director resigned (1 page) |
13 August 1999 | Director resigned (1 page) |
13 August 1999 | Director resigned (1 page) |
9 June 1999 | New director appointed (2 pages) |
9 June 1999 | New director appointed (2 pages) |
9 June 1999 | New director appointed (2 pages) |
9 June 1999 | New director appointed (2 pages) |
11 December 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
11 December 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
10 December 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
10 December 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
22 October 1998 | New director appointed (2 pages) |
22 October 1998 | Return made up to 02/10/98; no change of members (4 pages) |
22 October 1998 | New director appointed (2 pages) |
22 October 1998 | Return made up to 02/10/98; no change of members (4 pages) |
19 October 1998 | Full accounts made up to 31 December 1997 (6 pages) |
19 October 1998 | Full accounts made up to 31 December 1997 (6 pages) |
13 October 1998 | Director resigned (1 page) |
13 October 1998 | Director resigned (1 page) |
4 September 1998 | New secretary appointed (2 pages) |
4 September 1998 | Secretary resigned (1 page) |
4 September 1998 | Secretary resigned (1 page) |
4 September 1998 | New secretary appointed (2 pages) |
13 August 1998 | Director resigned (1 page) |
13 August 1998 | Director resigned (1 page) |
9 July 1998 | New director appointed (2 pages) |
9 July 1998 | New director appointed (2 pages) |
9 July 1998 | New director appointed (2 pages) |
9 July 1998 | New director appointed (2 pages) |
21 June 1998 | Resolutions
|
21 June 1998 | Resolutions
|
15 April 1998 | Secretary resigned (1 page) |
15 April 1998 | New secretary appointed (2 pages) |
15 April 1998 | New director appointed (2 pages) |
15 April 1998 | New director appointed (2 pages) |
15 April 1998 | Secretary resigned (1 page) |
15 April 1998 | New secretary appointed (2 pages) |
10 October 1997 | Return made up to 02/10/97; full list of members
|
10 October 1997 | Return made up to 02/10/97; full list of members
|
12 August 1997 | Full accounts made up to 31 December 1996 (6 pages) |
12 August 1997 | Full accounts made up to 31 December 1996 (6 pages) |
14 October 1996 | Full accounts made up to 31 December 1995 (6 pages) |
14 October 1996 | Return made up to 02/10/96; full list of members (6 pages) |
14 October 1996 | Return made up to 02/10/96; full list of members (6 pages) |
14 October 1996 | Full accounts made up to 31 December 1995 (6 pages) |
4 October 1995 | Return made up to 02/10/95; no change of members (4 pages) |
4 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |
4 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |
4 October 1995 | Return made up to 02/10/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (64 pages) |
6 October 1994 | Return made up to 02/10/94; no change of members (4 pages) |
6 October 1994 | Full accounts made up to 31 December 1993 (5 pages) |
6 October 1994 | Full accounts made up to 31 December 1993 (5 pages) |
8 November 1993 | Full accounts made up to 31 December 1992 (5 pages) |
8 November 1993 | Return made up to 02/10/93; full list of members
|
8 November 1993 | Full accounts made up to 31 December 1992 (5 pages) |
15 December 1992 | Director resigned (2 pages) |
26 October 1992 | Return made up to 02/10/92; no change of members (4 pages) |
11 August 1992 | Full accounts made up to 31 December 1991 (5 pages) |
11 August 1992 | Full accounts made up to 31 December 1991 (5 pages) |
21 October 1991 | Full accounts made up to 31 December 1990 (5 pages) |
21 October 1991 | Return made up to 02/10/91; no change of members (6 pages) |
21 October 1991 | Full accounts made up to 31 December 1990 (5 pages) |
17 October 1991 | New director appointed (2 pages) |
11 October 1991 | Particulars of mortgage/charge (3 pages) |
12 May 1991 | Director resigned;new director appointed (2 pages) |
22 October 1990 | Full accounts made up to 31 December 1989 (5 pages) |
22 October 1990 | Full accounts made up to 31 December 1989 (5 pages) |
3 November 1989 | Full accounts made up to 31 December 1988 (5 pages) |
3 November 1989 | Return made up to 27/09/89; full list of members (4 pages) |
3 November 1989 | Full accounts made up to 31 December 1988 (5 pages) |
14 December 1988 | Return made up to 31/10/88; no change of members (4 pages) |
28 November 1988 | Full accounts made up to 31 December 1987 (7 pages) |
28 November 1988 | Full accounts made up to 31 December 1987 (7 pages) |
1 March 1988 | Registered office changed on 01/03/88 from: commerce house 194-204 bermondsey street london SE1 3TQ (1 page) |
1 February 1988 | Return made up to 02/11/87; no change of members (4 pages) |
5 November 1987 | Full accounts made up to 31 December 1986 (21 pages) |
5 November 1987 | Full accounts made up to 31 December 1986 (21 pages) |
28 July 1987 | Secretary resigned;new secretary appointed (2 pages) |
29 May 1987 | Director resigned (2 pages) |
10 February 1987 | Return made up to 01/12/86; full list of members (5 pages) |
29 November 1986 | New director appointed (2 pages) |
12 November 1986 | New director appointed (2 pages) |
20 October 1986 | Full accounts made up to 31 December 1985 (15 pages) |
20 October 1986 | Full accounts made up to 31 December 1985 (15 pages) |
16 June 1986 | New director appointed (1 page) |
2 April 1953 | Incorporation (14 pages) |
2 April 1953 | Incorporation (14 pages) |