READERS VENTILATION SERVICES LIMITED

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READERS VENTILATION SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

04757978

Incorporation date

07/05/2003

Size

-

Contacts

Registered address

Registered address

1st Floor North Anchor Court, Keen Road, Cardiff CF24 5JWCopy
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Latest events (Record since 07/05/2003)
dot icon16/12/2015
Final Gazette dissolved following liquidation
dot icon16/09/2015
Return of final meeting in a creditors' voluntary winding up
dot icon18/03/2015
Liquidators' statement of receipts and payments to 2015-02-16
dot icon24/09/2014
Liquidators' statement of receipts and payments to 2014-08-16
dot icon31/03/2014
Liquidators' statement of receipts and payments to 2014-02-16
dot icon17/03/2014
Registered office address changed from 5Th Floor Riverside House 31 Cathedral Road Cardiff CF11 9HB on 2014-03-18
dot icon15/10/2013
Liquidators' statement of receipts and payments to 2013-08-16
dot icon25/07/2013
Liquidators' statement of receipts and payments to 2013-02-16
dot icon16/08/2011
Administrator's progress report to 2011-08-10
dot icon16/08/2011
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon27/03/2011
Administrator's progress report to 2011-02-23
dot icon20/02/2011
Notice of extension of period of Administration
dot icon03/02/2011
Statement of affairs with form 2.14B
dot icon23/09/2010
Administrator's progress report to 2010-08-23
dot icon22/04/2010
Statement of administrator's proposal
dot icon14/03/2010
Registered office address changed from Unit B, Index House Ty Coch Way Cwmbran Torfaen NP447HF on 2010-03-15
dot icon01/03/2010
Appointment of an administrator
dot icon07/01/2010
Annual return made up to 2009-11-21 with full list of shareholders
dot icon07/01/2010
Director's details changed for Martin Reader on 2009-12-01
dot icon24/04/2009
Particulars of a mortgage or charge / charge no: 2
dot icon01/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon24/03/2009
Accounting reference date extended from 31/10/2008 to 31/03/2009
dot icon13/01/2009
Return made up to 21/11/08; full list of members
dot icon28/10/2008
Total exemption full accounts made up to 2007-10-31
dot icon25/06/2008
Appointment terminated director ian montgomery
dot icon25/06/2008
Appointment terminated director wayne lavelle
dot icon16/06/2008
Particulars of a mortgage or charge / charge no: 1
dot icon10/12/2007
Return made up to 21/11/07; full list of members
dot icon12/11/2007
New director appointed
dot icon05/09/2007
Total exemption full accounts made up to 2006-10-31
dot icon03/09/2007
Registered office changed on 04/09/07 from: fairway house, links business park, st mellons, cardiff CF3 0LT
dot icon29/04/2007
Ad 02/04/07--------- £ si 98@1=98 £ ic 52/150
dot icon21/03/2007
Return made up to 21/11/06; full list of members
dot icon05/03/2007
Ad 09/10/06--------- £ si 5@1=5 £ ic 42/47
dot icon05/03/2007
Ad 09/10/06--------- £ si 5@1=5 £ ic 47/52
dot icon05/03/2007
Ad 09/10/06--------- £ si 4@1=4 £ ic 38/42
dot icon05/03/2007
Ad 01/02/07--------- £ si 9@1=9 £ ic 29/38
dot icon27/11/2006
New director appointed
dot icon16/11/2006
Director resigned
dot icon04/11/2006
Total exemption full accounts made up to 2005-10-31
dot icon29/05/2006
New director appointed
dot icon22/01/2006
Ad 21/07/05--------- £ si 99@1
dot icon08/12/2005
Return made up to 21/11/05; full list of members
dot icon04/12/2005
Accounts for a dormant company made up to 2004-10-31
dot icon21/11/2005
Ad 01/08/05--------- £ si 1@1=1 £ ic 29/30
dot icon18/07/2005
New director appointed
dot icon18/07/2005
Director resigned
dot icon08/03/2005
Accounts for a dormant company made up to 2004-05-31
dot icon29/11/2004
Accounting reference date shortened from 31/05/05 to 31/10/04
dot icon24/11/2004
Registered office changed on 25/11/04 from: 6 tregarn court, langstone, newport, NP18 2JJ
dot icon18/11/2004
Director resigned
dot icon18/11/2004
New director appointed
dot icon18/11/2004
New secretary appointed
dot icon03/08/2004
Secretary resigned
dot icon01/07/2004
Return made up to 08/05/04; full list of members
dot icon16/05/2004
Ad 06/04/04--------- £ si 3@1=3 £ ic 26/29
dot icon16/05/2004
Ad 06/04/04--------- £ si 3@1=3 £ ic 23/26
dot icon16/05/2004
Ad 06/04/04--------- £ si 3@1=3 £ ic 20/23
dot icon16/05/2004
Ad 06/04/04--------- £ si 3@1=3 £ ic 17/20
dot icon16/05/2004
Ad 06/04/04--------- £ si 2@1=2 £ ic 15/17
dot icon16/05/2004
Ad 06/04/04--------- £ si 3@1=3 £ ic 12/15
dot icon16/05/2004
Ad 06/04/04--------- £ si 3@1=3 £ ic 9/12
dot icon16/05/2004
Ad 06/04/04--------- £ si 3@1=3 £ ic 6/9
dot icon16/05/2004
Ad 06/04/04--------- £ si 3@1=3 £ ic 3/6
dot icon16/05/2004
Ad 06/04/04--------- £ si 2@1=2 £ ic 1/3
dot icon16/05/2004
Nc inc already adjusted 06/04/04
dot icon16/05/2004
Resolutions
dot icon16/05/2004
Resolutions
dot icon30/12/2003
New director appointed
dot icon06/12/2003
New secretary appointed
dot icon14/05/2003
Secretary resigned
dot icon14/05/2003
Director resigned
dot icon07/05/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2007
dot iconLast change occurred
30/10/2007

Accounts

dot iconLast made up date
30/10/2007
dot iconNext account date
30/10/2008
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LTD
Nominee Secretary
07/05/2003 - 14/05/2003
12343
BRIGHTON DIRECTOR LTD
Nominee Director
07/05/2003 - 14/05/2003
12606
Reader, Martin Richard
Director
31/03/2006 - Present
3
Lavelle, Wayne
Director
31/10/2006 - 29/05/2008
1
Montgomery, Ian
Director
30/09/2004 - 06/07/2005
4

Persons with Significant Control

0

No PSC data available.

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Description

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About READERS VENTILATION SERVICES LIMITED

READERS VENTILATION SERVICES LIMITED is an(a) Dissolved company incorporated on 07/05/2003 with the registered office located at 1st Floor North Anchor Court, Keen Road, Cardiff CF24 5JW. 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 READERS VENTILATION SERVICES LIMITED?

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READERS VENTILATION SERVICES LIMITED is currently Dissolved. It was registered on 07/05/2003 and dissolved on 16/12/2015.

Where is READERS VENTILATION SERVICES LIMITED located?

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READERS VENTILATION SERVICES LIMITED is registered at 1st Floor North Anchor Court, Keen Road, Cardiff CF24 5JW.

What does READERS VENTILATION SERVICES LIMITED do?

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READERS VENTILATION SERVICES LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for READERS VENTILATION SERVICES LIMITED?

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The latest filing was on 16/12/2015: Final Gazette dissolved following liquidation.