HUBBARD-READER GROUP LIMITED

Key Data

Status

Dissolved

Company No.

01137239

Incorporation date

02/10/1973

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/01/1974)

10/03/2010

Final Gazette dissolved following liquidation

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10/12/2009

Liquidators' statement of receipts and payments to 2009-11-30

View PDF (6 pages)

10/12/2009

Return of final meeting in a creditors' voluntary winding up

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02/12/2009

Liquidators' statement of receipts and payments to 2009-11-13

View PDF (11 pages)

22/05/2009

Liquidators' statement of receipts and payments to 2009-05-13

View PDF (6 pages)

25/11/2008

Liquidators' statement of receipts and payments to 2008-11-13

View PDF (6 pages)

02/06/2008

Liquidators' statement of receipts and payments to 2008-11-13

View PDF (6 pages)

05/06/2007

Resolutions

View PDF (1 pages)

05/06/2007

Appointment of a voluntary liquidator

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03/06/2007

Statement of affairs

View PDF (5 pages)

04/04/2007

Registered office changed on 04/04/07 from: bayhall mills birkby huddersfield west yorkshire HD1 5EP

View PDF (1 pages)

11/09/2006

Return made up to 13/07/06; full list of members

View PDF (5 pages)

18/08/2006

Director's particulars changed

View PDF (1 pages)

18/08/2006

Secretary's particulars changed

View PDF (1 pages)

18/08/2006

Registered office changed on 18/08/06 from: 39 cornhill london EC3V 3NU

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02/03/2006

Delivery ext'd 3 mth 30/04/05

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05/08/2005

Return made up to 13/07/05; no change of members

View PDF (6 pages)

07/06/2005

Full accounts made up to 2004-04-30

View PDF (16 pages)

28/02/2005

Delivery ext'd 3 mth 30/04/04

View PDF (1 pages)

13/08/2004

Return made up to 13/07/04; no change of members

View PDF (6 pages)

07/04/2004

Auditor's resignation

View PDF (1 pages)

02/04/2004

New director appointed

View PDF (2 pages)

02/04/2004

Director resigned

View PDF (1 pages)

25/03/2004

Director resigned

View PDF (1 pages)

14/01/2004

Director resigned

View PDF (1 pages)

17/12/2003

Particulars of mortgage/charge

View PDF (7 pages)

15/12/2003

Declaration of assistance for shares acquisition

View PDF (20 pages)

15/12/2003

Declaration of assistance for shares acquisition

View PDF (21 pages)

12/11/2003

Secretary resigned

View PDF (1 pages)

12/11/2003

New secretary appointed

View PDF (2 pages)

30/09/2003

Accounting reference date extended from 30/09/03 to 30/04/04

View PDF (1 pages)

06/08/2003

Return made up to 13/07/03; full list of members

View PDF (7 pages)

29/07/2003

Secretary resigned

View PDF (1 pages)

29/07/2003

Registered office changed on 29/07/03 from: 21 the crescent leatherhead surrey KT22 8DY

View PDF (1 pages)

29/07/2003

New secretary appointed

View PDF (1 pages)

21/07/2003

Accounting reference date shortened from 31/12/03 to 30/09/03

View PDF (1 pages)

23/06/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

03/03/2003

Auditor's resignation

View PDF (2 pages)

04/11/2002

New director appointed

View PDF (2 pages)

22/08/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

22/08/2002

Return made up to 13/07/02; full list of members

View PDF (6 pages)

01/08/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

01/08/2001

Return made up to 13/07/01; full list of members

View PDF (6 pages)

17/04/2001

Director resigned

View PDF (1 pages)

26/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

02/08/2000

Return made up to 13/07/00; full list of members

View PDF (6 pages)

11/02/2000

Registered office changed on 11/02/00 from: hillview otley ipswich suffolk IP6 9NP

View PDF (1 pages)

17/12/1999

Accounting reference date extended from 31/10/99 to 31/12/99

View PDF (1 pages)

01/09/1999

Full accounts made up to 1998-10-31

View PDF (18 pages)

01/09/1999

Director resigned

View PDF (1 pages)

01/09/1999

Director resigned

View PDF (1 pages)

01/09/1999

Director resigned

View PDF (1 pages)

01/09/1999

New director appointed

View PDF (1 pages)

01/09/1999

Secretary resigned

View PDF (1 pages)

01/09/1999

New secretary appointed

View PDF (1 pages)

01/09/1999

Return made up to 13/07/99; full list of members

View PDF (6 pages)

01/09/1999

Director resigned

View PDF (0 pages)

16/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

10/02/1999

New secretary appointed

View PDF (2 pages)

27/01/1999

Secretary resigned

View PDF (1 pages)

27/01/1999

Director resigned

View PDF (1 pages)

25/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

19/08/1998

Auditor's resignation

View PDF (2 pages)

12/08/1998

Return made up to 13/07/98; no change of members

View PDF (4 pages)

12/08/1998

Director's particulars changed

View PDF (0 pages)

16/03/1998

Full accounts made up to 1997-10-31

View PDF (16 pages)

21/08/1997

Return made up to 13/07/97; no change of members

View PDF (4 pages)

23/06/1997

New director appointed

View PDF (2 pages)

26/02/1997

Full accounts made up to 1996-10-31

View PDF (18 pages)

11/09/1996

Director resigned

View PDF (1 pages)

06/08/1996

Return made up to 13/07/96; full list of members

View PDF (6 pages)

11/02/1996

Full accounts made up to 1995-10-31

View PDF (18 pages)

12/01/1996

Director resigned;new director appointed

View PDF (2 pages)

04/09/1995

Return made up to 13/07/95; no change of members

View PDF (4 pages)

12/07/1995

Full accounts made up to 1994-10-31

View PDF (18 pages)

04/01/1995

Director resigned;new director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (53 pages)

16/12/1994

Director resigned

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08/09/1994

Return made up to 13/07/94; no change of members

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19/04/1994

Full group accounts made up to 1993-10-31

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26/01/1994

Director resigned;new director appointed

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18/08/1993

Return made up to 13/07/93; full list of members

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18/08/1993

Director's particulars changed

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22/03/1993

Full accounts made up to 1992-10-31

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18/08/1992

Return made up to 13/07/92; no change of members

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18/08/1992

Director's particulars changed

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23/03/1992

Full group accounts made up to 1991-10-31

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16/08/1991

Full accounts made up to 1990-10-31

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14/08/1991

Return made up to 13/07/91; no change of members

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05/03/1991

Resolutions

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05/03/1991

Resolutions

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05/03/1991

Resolutions

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05/03/1991

Resolutions

View PDF (6 pages)

23/10/1990

Return made up to 14/09/90; full list of members

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21/08/1990

Full accounts made up to 1989-10-31

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21/08/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/08/1989

Registered office changed on 16/08/89 from: hanging sword house 21 whitefriars st london EC4Y 8AL

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15/08/1989

Full accounts made up to 1988-10-31

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15/08/1989

Return made up to 13/07/89; full list of members

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21/09/1988

Director resigned

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18/08/1988

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

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28/06/1988

Full accounts made up to 1987-10-31

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10/05/1988

Director resigned

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31/03/1988

New director appointed

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21/12/1987

Return made up to 14/11/87; full list of members

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02/10/1987

Full group accounts made up to 1986-12-31

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13/07/1987

Accounting reference date shortened from 31/12 to 31/10

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11/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/02/1987

New director appointed

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07/01/1987

Director resigned;new director appointed

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18/07/1986

Group of companies' accounts made up to 1985-12-31

View PDF (22 pages)

18/07/1986

Return made up to 10/06/86; full list of members

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08/07/1986

Director resigned

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07/01/1974

Resolutions

View PDF (1 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

30/04/2004

Last change occurred

30/04/2004

Accounts

Full

Last made up date

30/04/2004

Next account date

30/04/2005

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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
BROWALLIA CORPORATE DIRECTOR LIMITED	Corporate Director	11/03/2004 - Present	25
CYBRUS LIMITED	Corporate Secretary	27/10/2003 - Present	26
MONTPELLIER GROUP NOMINEES LIMITED	Corporate Secretary	15/07/2003 - 27/10/2003	204
Griffiths, Ian Charles	Director	18/12/1998 - 26/02/1999	27
Mcghee, Thomas Allan	Director	13/05/1997 - 30/11/1998	16

Persons with Significant Control

No PSC data available.

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Description

About HUBBARD-READER GROUP LIMITED

HUBBARD-READER GROUP LIMITED is an(a) Dissolved company incorporated on 02/10/1973 with the registered office located at Baker Tilley, 5 Old Bailey, London EC4M 7AF. There are currently 2 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 HUBBARD-READER GROUP LIMITED?

HUBBARD-READER GROUP LIMITED is currently Dissolved. It was registered on 02/10/1973 and dissolved on 10/03/2010.

Where is HUBBARD-READER GROUP LIMITED located?

HUBBARD-READER GROUP LIMITED is registered at Baker Tilley, 5 Old Bailey, London EC4M 7AF.

What does HUBBARD-READER GROUP LIMITED do?

HUBBARD-READER GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for HUBBARD-READER GROUP LIMITED?

The latest filing was on 10/03/2010: Final Gazette dissolved following liquidation.