ELECTRO-MEC (READING) LIMITED

Key Data

Status

Dissolved

Company No.

00959223

Incorporation date

30/07/1969

Size

Full

Classification

Manufacture of other general purpose machinery not elsewhere classified (29.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/07/1969)

02/03/2010

Final Gazette dissolved following liquidation

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02/12/2009

Administrator's progress report to 2009-11-26

View PDF (12 pages)

02/12/2009

Notice of move from Administration to Dissolution on 2009-11-26

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18/07/2009

Administrator's progress report to 2009-06-01

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16/03/2009

Statement of affairs with form 2.14B

View PDF (13 pages)

02/02/2009

Statement of administrator's proposal

View PDF (21 pages)

15/12/2008

Registered office changed on 15/12/2008 from 10 woodfalls business park gravelly ways laddingford kent ME18 6DA

View PDF (1 pages)

12/12/2008

Appointment of an administrator

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04/11/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

18/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

09/04/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (15 pages)

03/04/2008

Director appointed david whitaker

View PDF (1 pages)

13/03/2008

Appointment Terminated Director brian hansford

View PDF (1 pages)

13/03/2008

Appointment Terminated Director michael ellis

View PDF (1 pages)

21/12/2007

Auditor's resignation

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11/12/2007

Return made up to 05/12/07; full list of members

View PDF (3 pages)

30/11/2007

Registered office changed on 30/11/07 from: 10 woodfalls business centre gravelly ways laddingford kent ME18 6DA

View PDF (1 pages)

05/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

11/07/2007

Registered office changed on 11/07/07 from: 2ND floor aquis house 49-51 blagrave street reading berkshire RG1 1PL

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29/03/2007

Director resigned

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29/03/2007

Secretary resigned

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29/03/2007

New director appointed

View PDF (1 pages)

29/03/2007

New secretary appointed;new director appointed

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20/03/2007

Accounting reference date extended from 31/07/06 to 31/12/06

View PDF (1 pages)

20/02/2007

Return made up to 05/12/06; full list of members

View PDF (7 pages)

16/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/01/2007

Declaration of satisfaction of mortgage/charge

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27/07/2006

Registered office changed on 27/07/06 from: kennet house 80 kings road reading berkshire RG1 3BL

View PDF (1 pages)

01/03/2006

Accounts for a small company made up to 2005-07-31

View PDF (6 pages)

15/12/2005

Return made up to 05/12/05; full list of members

View PDF (7 pages)

01/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/03/2005

Accounts for a small company made up to 2004-07-31

View PDF (6 pages)

08/12/2004

Return made up to 05/12/04; full list of members

View PDF (7 pages)

15/11/2004

Auditor's resignation

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11/08/2004

Director resigned

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27/05/2004

Accounts for a small company made up to 2003-07-31

View PDF (6 pages)

25/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/12/2003

Return made up to 05/12/03; full list of members

View PDF (8 pages)

31/12/2002

Return made up to 05/12/02; full list of members

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22/11/2002

Accounts for a small company made up to 2002-07-31

View PDF (5 pages)

27/12/2001

Return made up to 05/12/01; full list of members

View PDF (7 pages)

12/11/2001

Accounts for a small company made up to 2001-07-31

View PDF (6 pages)

18/12/2000

Return made up to 05/12/00; full list of members

View PDF (7 pages)

27/10/2000

Accounts for a medium company made up to 2000-07-31

View PDF (17 pages)

18/01/2000

Accounts for a medium company made up to 1999-07-31

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08/12/1999

Return made up to 05/12/99; full list of members

View PDF (7 pages)

08/12/1999

Director's particulars changed

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10/12/1998

Return made up to 05/12/98; full list of members

View PDF (6 pages)

25/11/1998

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

17/12/1997

Accounts for a small company made up to 1997-07-31

View PDF (7 pages)

09/12/1997

Return made up to 05/12/97; no change of members

View PDF (4 pages)

18/02/1997

Accounts for a small company made up to 1996-07-31

View PDF (8 pages)

13/12/1996

Return made up to 05/12/96; no change of members

View PDF (4 pages)

29/10/1996

Registered office changed on 29/10/96 from: 37 minster street reading RG1 2RY

View PDF (1 pages)

29/12/1995

Return made up to 05/12/95; full list of members

View PDF (6 pages)

11/12/1995

Accounts for a small company made up to 1995-07-31

View PDF (7 pages)

26/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

03/03/1995

Accounts for a small company made up to 1994-07-31

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08/01/1995

Return made up to 20/12/94; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

18/10/1994

Accounts for a small company made up to 1993-07-31

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01/02/1994

Return made up to 20/12/93; no change of members

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03/06/1993

Accounts for a small company made up to 1992-07-31

View PDF (6 pages)

02/03/1993

Return made up to 20/12/92; full list of members

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16/01/1992

Resolutions

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24/12/1991

Accounts for a small company made up to 1991-07-31

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19/12/1991

Return made up to 14/11/91; no change of members

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01/11/1991

Registered office changed on 01/11/91 from: 120 bath road reading berkshire RG3 2EU

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01/11/1991

New director appointed

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01/11/1991

New director appointed

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03/01/1991

Accounts for a small company made up to 1990-07-31

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03/01/1991

Return made up to 20/12/90; full list of members

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19/06/1990

Memorandum and Articles of Association

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06/03/1990

Accounts for a small company made up to 1989-07-31

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06/03/1990

Resolutions

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06/03/1990

Return made up to 18/12/89; full list of members

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14/12/1988

Accounts for a small company made up to 1988-07-31

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14/12/1988

Return made up to 07/12/88; full list of members

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06/01/1988

Accounts for a small company made up to 1987-07-31

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06/01/1988

Return made up to 16/12/87; full list of members

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17/12/1987

Resolutions

View PDF (1 pages)

12/11/1986

Accounts for a small company made up to 1986-07-31

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12/11/1986

Return made up to 09/11/86; full list of members

View PDF (4 pages)

27/10/1982

Accounts made up to 1982-07-31

View PDF (9 pages)

21/05/1981

Accounts made up to 1980-07-31

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13/09/1976

Share capital

View PDF (2 pages)

30/07/1969

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2007

Last change occurred

31/12/2007

Accounts

Full

Last made up date

31/12/2007

Next account date

31/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Neal, Jonathan Richard	Director	16/03/2007 - Present	23
Bobbett, Jonathan Sebastien	Director	16/03/2007 - Present	4
Whitaker, David	Director	04/02/2008 - Present	5
Neal, Jonathan Richard	Secretary	16/03/2007 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About ELECTRO-MEC (READING) LIMITED

ELECTRO-MEC (READING) LIMITED is an(a) Dissolved company incorporated on 30/07/1969 with the registered office located at 5 Old Bailey, London EC4M 7AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELECTRO-MEC (READING) LIMITED?

ELECTRO-MEC (READING) LIMITED is currently Dissolved. It was registered on 30/07/1969 and dissolved on 02/03/2010.

Where is ELECTRO-MEC (READING) LIMITED located?

ELECTRO-MEC (READING) LIMITED is registered at 5 Old Bailey, London EC4M 7AF.

What does ELECTRO-MEC (READING) LIMITED do?

ELECTRO-MEC (READING) LIMITED operates in the Manufacture of other general purpose machinery not elsewhere classified (29.24 - SIC 2003) sector.

What is the latest filing for ELECTRO-MEC (READING) LIMITED?

The latest filing was on 02/03/2010: Final Gazette dissolved following liquidation.