INCHCAPE (READING) LIMITED

Key Data

Status

Dissolved

Company No.

04560820

Incorporation date

10/10/2002

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2002)

22/10/2012

Final Gazette dissolved via voluntary strike-off

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09/07/2012

First Gazette notice for voluntary strike-off

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01/07/2012

Application to strike the company off the register

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13/06/2012

Appointment of Inchcape Corporate Services Limited as a director on 2012-05-30

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13/06/2012

Termination of appointment of Martin Peter Wheatley as a director on 2012-05-30

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13/06/2012

Termination of appointment of Ross Mccluskey as a director on 2012-05-30

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04/01/2012

Appointment of Ross Mccluskey as a director on 2011-12-20

View PDF (3 pages)

24/10/2011

Annual return made up to 2011-10-11 with full list of shareholders

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29/09/2011

Statement by Directors

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29/09/2011

Statement of capital on 2011-09-30

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29/09/2011

Solvency Statement dated 27/09/11

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29/09/2011

Resolutions

View PDF (3 pages)

28/09/2011

Termination of appointment of Marc Arthur Ronchetti as a director on 2011-09-22

View PDF (2 pages)

18/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

20/10/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (7 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

07/01/2010

Termination of appointment of Connor Mccormack as a director

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07/01/2010

Appointment of Marc Arthur Ronchetti as a director

View PDF (3 pages)

30/11/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

16/11/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (5 pages)

09/11/2009

Director's details changed for Mr Martin Peter Wheatley on 2009-10-11

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09/11/2009

Secretary's details changed for Inchcape Uk Corporate Management Limited on 2009-10-11

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09/11/2009

Director's details changed for Connor Mccormack on 2009-10-11

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09/11/2009

Director's details changed for Mr Anton Clive Jeary on 2009-10-11

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07/02/2009

Secretary's Change of Particulars / inchcape uk corporate management LIMITED / 02/01/2009 / HouseName/Number was: suite 3 building 8, now: inchcape house; Street was: croxley green business park, now: langford lane; Area was: hatters lane, now: kidlington; Post Town was: watford, now: oxford; Region was: hertfordshire, now: ; Post Code was: WD18 8P

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19/01/2009

Registered office changed on 20/01/2009 from suite 3 building 8 croxley green business park hatters lane watford hertfordshire WD18 8PY

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12/01/2009

Director appointed anton clive jeary

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09/11/2008

Return made up to 11/10/08; full list of members

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02/11/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

22/10/2008

Resolutions

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23/04/2008

Secretary's Change of Particulars / inchcape uk corporate management LIMITED / 25/03/2008 / HouseName/Number was: , now: suite 3 building 8; Street was: suite 3 rushmoor court croxley, now: croxley green business park; Area was: business park hatters lane, now: hatters lane

View PDF (1 pages)

23/04/2008

Registered office changed on 24/04/2008 from suite 3 rushmoor court croxley business park hatters lane watford hertfordshire WD18 8PY

View PDF (1 pages)

05/03/2008

Appointment Terminated Director motors directors LIMITED

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05/03/2008

Appointment Terminated Director motors secretaries LIMITED

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07/11/2007

Return made up to 11/10/07; full list of members

View PDF (3 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

04/02/2007

Director's particulars changed

View PDF (1 pages)

07/11/2006

Return made up to 11/10/06; full list of members

View PDF (3 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

13/11/2005

New director appointed

View PDF (3 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

03/11/2005

Return made up to 11/10/05; full list of members

View PDF (8 pages)

19/10/2005

Director resigned

View PDF (1 pages)

19/10/2004

Return made up to 11/10/04; full list of members

View PDF (8 pages)

13/10/2004

New secretary appointed

View PDF (2 pages)

13/10/2004

Secretary resigned

View PDF (1 pages)

23/08/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

03/12/2003

Director resigned

View PDF (1 pages)

03/12/2003

New director appointed

View PDF (3 pages)

17/11/2003

Return made up to 11/10/03; full list of members

View PDF (8 pages)

17/11/2003

Director's particulars changed

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28/09/2003

Particulars of contract relating to shares

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28/09/2003

Ad 21/07/03--------- £ si 1018207@1=1018207 £ ic 1/1018208

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06/08/2003

Registered office changed on 07/08/03 from: suite 3 rushmore court croxley business park hatters lane watford hertfordshire WD18 8PY

View PDF (1 pages)

06/08/2003

Director's particulars changed

View PDF (1 pages)

06/08/2003

Nc inc already adjusted 21/07/03

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06/08/2003

Accounting reference date extended from 31/10/03 to 31/12/03

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06/08/2003

New director appointed

View PDF (2 pages)

06/08/2003

Director resigned

View PDF (1 pages)

06/08/2003

Resolutions

View PDF (0 pages)

06/08/2003

Resolutions

View PDF (20 pages)

15/07/2003

New director appointed

View PDF (4 pages)

17/12/2002

New director appointed

View PDF (4 pages)

09/12/2002

New director appointed

View PDF (4 pages)

09/12/2002

New director appointed

View PDF (2 pages)

19/11/2002

New secretary appointed

View PDF (2 pages)

14/11/2002

Secretary resigned

View PDF (1 pages)

14/11/2002

Director resigned

View PDF (1 pages)

10/10/2002

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Mccluskey, Ross	Director	19/12/2011 - 29/05/2012	68
INCHCAPE CORPORATE SERVICES LIMITED	Corporate Director	29/05/2012 - Present	11
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/10/2002 - 10/10/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	10/10/2002 - 10/10/2002	43699
Jeary, Anton Clive	Director	22/12/2008 - Present	75

Persons with Significant Control

No PSC data available.

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Description

About INCHCAPE (READING) LIMITED

INCHCAPE (READING) LIMITED is an(a) Dissolved company incorporated on 10/10/2002 with the registered office located at Inchcape House Langford Lane, Kidlington, Oxford OX5 1HT. 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 INCHCAPE (READING) LIMITED?

INCHCAPE (READING) LIMITED is currently Dissolved. It was registered on 10/10/2002 and dissolved on 22/10/2012.

Where is INCHCAPE (READING) LIMITED located?

INCHCAPE (READING) LIMITED is registered at Inchcape House Langford Lane, Kidlington, Oxford OX5 1HT.

What does INCHCAPE (READING) LIMITED do?

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

What is the latest filing for INCHCAPE (READING) LIMITED?

The latest filing was on 22/10/2012: Final Gazette dissolved via voluntary strike-off.