GOODMAN BUSINESS PARKS (READING) LIMITED

Key Data

Status

Dissolved

Company No.

02781720

Incorporation date

19/01/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/1993)

19/08/2013

Final Gazette dissolved via voluntary strike-off

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06/05/2013

First Gazette notice for voluntary strike-off

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22/04/2013

Application to strike the company off the register

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11/04/2013

Statement by Directors

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11/04/2013

Statement of capital on 2013-04-12

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11/04/2013

Solvency Statement dated 25/03/13

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11/04/2013

Resolutions

View PDF (2 pages)

03/04/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (7 pages)

06/02/2013

Director's details changed for Mr Robert Paul Reed on 2011-12-17

View PDF (2 pages)

23/01/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (6 pages)

24/04/2012

Director's details changed for Mr Robert Paul Reed on 2011-12-18

View PDF (2 pages)

01/04/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (7 pages)

23/01/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (6 pages)

20/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (7 pages)

19/01/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (6 pages)

05/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

09/02/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (5 pages)

12/01/2010

Appointment of Mr Robert Paul Reed as a director

View PDF (2 pages)

03/01/2010

Termination of appointment of Nigel Pope as a director

View PDF (1 pages)

29/09/2009

Director appointed james martin cornell

View PDF (2 pages)

29/09/2009

Appointment Terminated Director satish mohanlal

View PDF (1 pages)

05/02/2009

Return made up to 20/01/09; full list of members

View PDF (4 pages)

09/12/2008

Director's Change of Particulars / nigel pope / 25/11/2008 / HouseName/Number was: , now: 17; Street was: 3 rolleston close, now: hawthorne road; Area was: petts wood, now: ; Post Town was: orpington, now: bromley; Post Code was: BR5 1AN, now: BR1 2HN

View PDF (1 pages)

07/12/2008

Director appointed satish mohanlal

View PDF (3 pages)

26/11/2008

Appointment Terminated Director beth chater

View PDF (1 pages)

20/10/2008

Total exemption full accounts made up to 2008-06-30

View PDF (7 pages)

17/07/2008

Director appointed nigel howard pope

View PDF (3 pages)

16/07/2008

Appointment Terminated Director jeffrey pulsford

View PDF (1 pages)

27/05/2008

Appointment Terminated Director jonathan austen

View PDF (1 pages)

14/02/2008

Total exemption full accounts made up to 2007-06-30

View PDF (7 pages)

21/01/2008

Return made up to 20/01/08; full list of members

View PDF (3 pages)

25/09/2007

Director resigned

View PDF (1 pages)

12/07/2007

Memorandum and Articles of Association

View PDF (12 pages)

09/07/2007

Certificate of change of name

View PDF (2 pages)

25/06/2007

New secretary appointed

View PDF (1 pages)

25/06/2007

Secretary resigned

View PDF (1 pages)

03/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (7 pages)

05/02/2007

Return made up to 20/01/07; full list of members

View PDF (3 pages)

30/11/2006

Director's particulars changed

View PDF (1 pages)

30/11/2006

Director's particulars changed

View PDF (1 pages)

23/10/2006

New director appointed

View PDF (2 pages)

23/10/2006

Director resigned

View PDF (1 pages)

07/02/2006

Accounting reference date extended from 31/12/05 to 30/06/06

View PDF (1 pages)

02/02/2006

Return made up to 20/01/06; full list of members

View PDF (3 pages)

01/02/2006

Director's particulars changed

View PDF (1 pages)

19/09/2005

Accounts made up to 2004-12-31

View PDF (9 pages)

23/01/2005

Return made up to 20/01/05; full list of members

View PDF (3 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

11/02/2004

Return made up to 20/01/04; no change of members

View PDF (5 pages)

02/07/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

16/06/2003

Resolutions

View PDF (1 pages)

25/01/2003

Return made up to 20/01/03; full list of members

View PDF (6 pages)

26/08/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

27/01/2002

Return made up to 20/01/02; no change of members

View PDF (6 pages)

09/12/2001

Secretary's particulars changed

View PDF (1 pages)

18/10/2001

Accounts made up to 2000-12-31

View PDF (9 pages)

04/09/2001

Secretary resigned

View PDF (1 pages)

27/08/2001

New secretary appointed

View PDF (2 pages)

24/01/2001

Return made up to 20/01/01; no change of members

View PDF (6 pages)

24/01/2001

Location of register of members address changed

View PDF (0 pages)

30/11/2000

Director's particulars changed

View PDF (1 pages)

15/05/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

21/02/2000

Return made up to 20/01/00; full list of members

View PDF (11 pages)

27/07/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

05/07/1999

New secretary appointed

View PDF (2 pages)

05/07/1999

Secretary resigned

View PDF (1 pages)

31/03/1999

Director's particulars changed

View PDF (1 pages)

16/02/1999

New director appointed

View PDF (2 pages)

16/02/1999

New director appointed

View PDF (2 pages)

03/02/1999

Return made up to 20/01/99; change of members

View PDF (9 pages)

22/10/1998

Memorandum and Articles of Association

View PDF (6 pages)

22/10/1998

Resolutions

View PDF (2 pages)

21/10/1998

Declaration of assistance for shares acquisition

View PDF (4 pages)

01/10/1998

Director resigned

View PDF (1 pages)

01/10/1998

Director resigned

View PDF (1 pages)

27/09/1998

New director appointed

View PDF (5 pages)

27/09/1998

New director appointed

View PDF (4 pages)

27/09/1998

New director appointed

View PDF (4 pages)

22/09/1998

Director resigned

View PDF (1 pages)

08/09/1998

Director resigned

View PDF (1 pages)

12/07/1998

Director's particulars changed

View PDF (1 pages)

24/06/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

22/01/1998

Return made up to 20/01/98; no change of members

View PDF (9 pages)

02/10/1997

Secretary's particulars changed

View PDF (1 pages)

02/06/1997

Secretary's particulars changed

View PDF (1 pages)

28/05/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

06/02/1997

Return made up to 20/01/97; full list of members

View PDF (8 pages)

17/10/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

10/10/1996

Director resigned

View PDF (1 pages)

03/10/1996

New secretary appointed

View PDF (1 pages)

03/10/1996

Secretary resigned

View PDF (2 pages)

19/02/1996

Return made up to 20/01/96; no change of members

View PDF (7 pages)

15/08/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

13/07/1995

New director appointed

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18/01/1995

Return made up to 20/01/95; no change of members

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18/01/1995

Location of register of members address changed

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05/12/1994

Director resigned;new director appointed

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27/11/1994

Director resigned

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15/05/1994

Full accounts made up to 1993-12-31

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26/02/1994

Resolutions

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26/02/1994

Resolutions

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26/02/1994

Resolutions

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10/02/1994

Return made up to 20/01/94; full list of members

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16/11/1993

New director appointed

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16/11/1993

Director resigned

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03/08/1993

Certificate of change of name

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06/04/1993

Director resigned;new director appointed

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03/04/1993

New director appointed

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03/04/1993

Secretary resigned;new secretary appointed;new director appointed

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03/04/1993

New director appointed

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03/04/1993

Ad 29/03/93--------- £ si 98@1=98 £ ic 2/100

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03/04/1993

Registered office changed on 04/04/93 from: 22 tudor street london EC4Y 0JJ

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03/04/1993

Accounting reference date notified as 31/12

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03/04/1993

Resolutions

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03/04/1993

Resolutions

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19/01/1993

Incorporation

View PDF (16 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

29/06/2012

Last change occurred

29/06/2012

Accounts

Dormant

Last made up date

29/06/2012

Next account date

29/06/2013

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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
Austen, Jonathan Martin	Director	30/09/2006 - 28/05/2008	377
Murray, Nicholas Stuart Granville	Director	30/10/1994 - 13/09/1998	26
Smith, Oliver	Director	28/03/1993 - 16/11/1994	97
ANCOSEC LIMITED	Corporate Secretary	24/06/2007 - Present	129
Seaton, Stuart Neil	Nominee Director	19/01/1993 - 28/03/1993	112

Persons with Significant Control

No PSC data available.

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Description

About GOODMAN BUSINESS PARKS (READING) LIMITED

GOODMAN BUSINESS PARKS (READING) LIMITED is an(a) Dissolved company incorporated on 19/01/1993 with the registered office located at Arlington House, Arlington Business Park, Theale, Reading RG7 4SA. There are currently 3 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 GOODMAN BUSINESS PARKS (READING) LIMITED?

GOODMAN BUSINESS PARKS (READING) LIMITED is currently Dissolved. It was registered on 19/01/1993 and dissolved on 19/08/2013.

Where is GOODMAN BUSINESS PARKS (READING) LIMITED located?

GOODMAN BUSINESS PARKS (READING) LIMITED is registered at Arlington House, Arlington Business Park, Theale, Reading RG7 4SA.

What does GOODMAN BUSINESS PARKS (READING) LIMITED do?

GOODMAN BUSINESS PARKS (READING) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GOODMAN BUSINESS PARKS (READING) LIMITED?

The latest filing was on 19/08/2013: Final Gazette dissolved via voluntary strike-off.