| Company Name | Stuart Read Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03973421 |
| Category | Private Limited Company |
| Incorporation Date | 14 April 2000(24 years ago) |
| Dissolution Date | 11 January 2011 (13 years, 3 months ago) |
| Previous Name | Stuart Reed Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Stuart Read |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2000(same day as company formation) |
| Role | Web Support & Development |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Grovelands Way Grays Essex RM17 5YQ |
| Secretary Name | Lesley Anne Read |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 42 Grovelands Way Grays Essex RM17 5YG |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 April 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 29 Grovelands Way Grays Essex RM17 5YQ |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Grays Riverside |
| Built Up Area | Grays |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,760 |
| Cash | £71,262 |
| Current Liabilities | £29,145 |
Accounts
| Latest Accounts | 5 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 05 April |
Filing History
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 September 2010 | Application to strike the company off the register (3 pages) |
| 16 September 2010 | Application to strike the company off the register (3 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 2 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders Statement of capital on 2010-05-02
|
| 2 May 2010 | Director's details changed for Stuart Read on 5 April 2010 (2 pages) |
| 2 May 2010 | Director's details changed for Stuart Read on 5 April 2010 (2 pages) |
| 2 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders Statement of capital on 2010-05-02
|
| 2 May 2010 | Director's details changed for Stuart Read on 5 April 2010 (2 pages) |
| 2 May 2010 | Annual return made up to 6 April 2010 with a full list of shareholders Statement of capital on 2010-05-02
|
| 5 October 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 28 May 2009 | Registered office changed on 28/05/2009 from 42 grovelands way grays essex RM17 5YG (1 page) |
| 28 May 2009 | Registered office changed on 28/05/2009 from 42 grovelands way grays essex RM17 5YG (1 page) |
| 27 May 2009 | Director's change of particulars / stuart read / 27/05/2009 (1 page) |
| 27 May 2009 | Director's Change of Particulars / stuart read / 27/05/2009 / HouseName/Number was: , now: 29; Street was: 42 grovelands way, now: grovelands way; Post Code was: RM17 5YG, now: RM17 5YQ (1 page) |
| 15 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 15 April 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 7 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 7 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 18 December 2007 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 17 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 17 April 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 15 May 2006 | Return made up to 06/04/06; full list of members (6 pages) |
| 15 May 2006 | Return made up to 06/04/06; full list of members (6 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 30 November 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 15 April 2005 | Return made up to 06/04/05; full list of members (6 pages) |
| 15 April 2005 | Return made up to 06/04/05; full list of members (6 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 24 December 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 15 April 2004 | Return made up to 06/04/04; full list of members (6 pages) |
| 15 April 2004 | Return made up to 06/04/04; full list of members (6 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 6 January 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
| 29 April 2003 | Return made up to 14/04/03; full list of members (6 pages) |
| 29 April 2003 | Return made up to 14/04/03; full list of members (6 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 30 January 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 17 August 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 17 August 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 17 August 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
| 1 July 2002 | Registered office changed on 01/07/02 from: 14 the durdans basildon essex SS16 6DA (1 page) |
| 1 July 2002 | Registered office changed on 01/07/02 from: 14 the durdans basildon essex SS16 6DA (1 page) |
| 12 June 2002 | Return made up to 14/04/02; full list of members (6 pages) |
| 12 June 2002 | Return made up to 14/04/02; full list of members (6 pages) |
| 23 April 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 23 April 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 4 May 2000 | Director resigned (1 page) |
| 4 May 2000 | Director resigned (1 page) |
| 4 May 2000 | New director appointed (2 pages) |
| 4 May 2000 | New director appointed (2 pages) |
| 4 May 2000 | New secretary appointed (2 pages) |
| 4 May 2000 | New secretary appointed (2 pages) |
| 4 May 2000 | Secretary resigned (1 page) |
| 4 May 2000 | Secretary resigned (1 page) |
| 4 May 2000 | Accounting reference date shortened from 30/04/01 to 05/04/01 (1 page) |
| 4 May 2000 | Accounting reference date shortened from 30/04/01 to 05/04/01 (1 page) |
| 3 May 2000 | Memorandum and Articles of Association (11 pages) |
| 3 May 2000 | Memorandum and Articles of Association (11 pages) |
| 25 April 2000 | Company name changed stuart reed LIMITED\certificate issued on 26/04/00 (2 pages) |
| 25 April 2000 | Company name changed stuart reed LIMITED\certificate issued on 26/04/00 (2 pages) |
| 14 April 2000 | Incorporation (17 pages) |
| 14 April 2000 | Incorporation (17 pages) |