Company NameReadyrecord Limited
Company StatusDissolved
Company Number02539930
CategoryPrivate Limited Company
Incorporation Date17 September 1990(33 years, 7 months ago)
Dissolution Date3 February 1998 (26 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAlfred Charles Cadman
Date of BirthMarch 1931 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed17 September 1991(1 year after company formation)
Appointment Duration6 years, 4 months (closed 03 February 1998)
RoleCompany Director
Correspondence AddressBemerton Hillbrow Road
Esher
Surrey
KT10 9UD
Secretary NameAlfred Charles Cadman
NationalityBritish
StatusClosed
Appointed17 September 1991(1 year after company formation)
Appointment Duration6 years, 4 months (closed 03 February 1998)
RoleCompany Director
Correspondence AddressBemerton Hillbrow Road
Esher
Surrey
KT10 9UD
Director NameMr Peter Anthony Hearn
Date of BirthMarch 1949 (Born 75 years ago)
NationalityEnglish
StatusClosed
Appointed27 July 1992(1 year, 10 months after company formation)
Appointment Duration5 years, 6 months (closed 03 February 1998)
RoleFinancial Advisor
Country of ResidenceEngland
Correspondence Address18 Ormonde Rise
Buckhurst Hill
Essex
IG9 5QQ
Director NameAnne Marie Therese Capman
Date of BirthDecember 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1991(1 year after company formation)
Appointment Duration10 months, 2 weeks (resigned 27 July 1992)
RoleCompany Director
Correspondence AddressFoxborrow Cottage
Bramley
Guildford
Surrey
GU5 0ZU

Location

Registered Address61 New London Road
Chelmsford
Essex
CM2 0ND
RegionEast of England
ConstituencyChelmsford
CountyEssex
WardMoulsham and Central
Built Up AreaChelmsford
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 1995 (28 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

3 February 1998Final Gazette dissolved via voluntary strike-off (1 page)
14 October 1997First Gazette notice for voluntary strike-off (1 page)
3 September 1997Application for striking-off (1 page)
23 October 1996Return made up to 17/09/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 June 1996Accounts for a dormant company made up to 30 September 1995 (3 pages)
10 October 1995Return made up to 17/09/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)