Readphase Limited

Company Name	Readphase Limited
Company Status	Dissolved
Company Number	03317203
Category	Private Limited Company
Incorporation Date	12 February 1997(27 years, 2 months ago)
Dissolution Date	7 July 2009 (14 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Elizabeth Watts
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1997(2 weeks, 2 days after company formation)
Appointment Duration	12 years, 4 months (closed 07 July 2009)
Role	Company Director
Correspondence Address	43 Lindon Park Road Ewood Bridge Haslingden Rossendale Lancashire BB4 6LZ

Secretary Name	Eleanor Watts
Nationality	British
Status	Closed
Appointed	01 February 2007(9 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (closed 07 July 2009)
Role	Company Director
Correspondence Address	43 Lindon Park Road Ewood Bridge Rossendale Lancashire BB4 6LZ

Director Name	Mr Stephen Paul Watts
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Lindon Park Road Ewood Bridge Haslingden Rossendale Lancashire BB4 6LZ

Secretary Name	Mrs Elizabeth Watts
Nationality	British
Status	Resigned
Appointed	28 February 1997(2 weeks, 2 days after company formation)
Appointment Duration	9 years, 11 months (resigned 01 February 2007)
Role	Company Director
Correspondence Address	43 Lindon Park Road Ewood Bridge Haslingden Rossendale Lancashire BB4 6LZ

Director Name	Mr Ian Watts
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1997(7 months, 3 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 01 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Kingsbridge Avenue Ainsworth Bolton Lancashire BL2 5QN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 February 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 February 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Lewis House 12 Smith Street Rochdale Lancashire OL16 1TX
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milkstone and Deeplish
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£12,379
Cash	£5,606
Current Liabilities	£3,327

Accounts

Latest Accounts	31 March 2006 (18 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

7 July 2009	Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
9 April 2008	Return made up to 12/02/08; full list of members (3 pages)
21 January 2008	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
7 March 2007	Return made up to 12/02/07; full list of members (2 pages)
7 March 2007	Secretary resigned (1 page)
28 February 2007	New secretary appointed (2 pages)
28 February 2007	Director resigned (1 page)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 February 2006	Return made up to 12/02/06; full list of members (7 pages)
25 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
9 April 2005	Return made up to 12/02/05; full list of members (7 pages)
12 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
6 March 2004	Return made up to 12/02/04; full list of members (7 pages)
7 February 2004	Total exemption small company accounts made up to 31 July 2003 (5 pages)
28 November 2003	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
4 June 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
18 March 2003	Return made up to 12/02/03; full list of members (7 pages)
13 June 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
15 March 2002	Return made up to 12/02/02; full list of members (6 pages)
24 May 2001	Director resigned (1 page)
24 May 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
15 May 2001	Return made up to 12/02/01; full list of members (5 pages)
15 May 2001	Director resigned (1 page)
17 March 2000	Return made up to 12/02/00; full list of members (7 pages)
31 January 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
25 March 1999	Return made up to 12/02/99; full list of members (6 pages)
19 March 1999	Registered office changed on 19/03/99 from: holly street astley bridge bolton lancashire BL1 8QR (1 page)
19 March 1999	Location of register of members (1 page)
4 December 1998	Accounts for a small company made up to 31 July 1998 (5 pages)
19 March 1998	Return made up to 12/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 February 1998	Accounting reference date extended from 28/02/98 to 31/07/98 (1 page)
21 October 1997	New director appointed (2 pages)
26 March 1997	Secretary resigned (1 page)
26 March 1997	Director resigned (1 page)
26 March 1997	New secretary appointed;new director appointed (2 pages)
26 March 1997	New director appointed (2 pages)
26 March 1997	Registered office changed on 26/03/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
12 February 1997	Incorporation (9 pages)

Readphase Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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