Company NameJohn Ready Architects Limited
Company StatusDissolved
Company Number04493450
CategoryPrivate Limited Company
Incorporation Date24 July 2002(21 years, 8 months ago)
Dissolution Date9 June 2015 (8 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameJohn Stafford Ready
Date of BirthMay 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed24 July 2002(same day as company formation)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coach House Myddylton Place
Saffron Walden
Essex
CB10 1BB
Secretary NameJane Ready
NationalityBritish
StatusClosed
Appointed24 July 2002(same day as company formation)
RoleNurse
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coach House Myddylton Place
Saffron Walden
Essex
CB10 1BB
Director NameJane Ready
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed24 March 2005(2 years, 8 months after company formation)
Appointment Duration10 years, 2 months (closed 09 June 2015)
RoleNurse
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coach House Myddylton Place
Saffron Walden
Essex
CB10 1BB
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed24 July 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed24 July 2002(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressAbbey House
51 High Street
Saffron Walden
CB10 1AF
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishSaffron Walden
WardSaffron Walden Audley
Built Up AreaSaffron Walden
Address MatchesOver 100 other UK companies use this postal address

Shareholders

75 at £1John Ready
75.00%
Ordinary
25 at £1Jane Ready
25.00%
Ordinary

Financials

Year2014
Net Worth£1,460
Cash£6,433
Current Liabilities£5,413

Accounts

Latest Accounts31 January 2014 (10 years, 2 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

9 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
24 February 2015First Gazette notice for voluntary strike-off (1 page)
4 February 2015Application to strike the company off the register (3 pages)
28 November 2014Total exemption small company accounts made up to 31 January 2014 (9 pages)
29 July 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 100
(6 pages)
1 April 2014Previous accounting period extended from 31 July 2013 to 31 January 2014 (1 page)
7 August 2013Annual return made up to 24 July 2013 with a full list of shareholders (6 pages)
29 April 2013Total exemption small company accounts made up to 31 July 2012 (9 pages)
25 July 2012Annual return made up to 24 July 2012 with a full list of shareholders (6 pages)
26 June 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
26 July 2011Register inspection address has been changed (1 page)
26 July 2011Register(s) moved to registered inspection location (1 page)
26 July 2011Annual return made up to 24 July 2011 with a full list of shareholders (6 pages)
29 March 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
26 July 2010Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
26 July 2010Director's details changed for Jane Ready on 1 January 2010 (2 pages)
26 July 2010Director's details changed for Jane Ready on 1 January 2010 (2 pages)
30 April 2010Total exemption small company accounts made up to 31 July 2009 (5 pages)
24 July 2009Director's change of particulars / john ready / 01/01/2009 (1 page)
24 July 2009Director and secretary's change of particulars / jane ready / 01/01/2009 (1 page)
24 July 2009Location of register of members (1 page)
24 July 2009Return made up to 24/07/09; full list of members (4 pages)
29 May 2009Total exemption small company accounts made up to 31 July 2008 (4 pages)
29 July 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
24 July 2008Director's change of particulars / john ready / 01/01/2008 (1 page)
24 July 2008Return made up to 24/07/08; full list of members (4 pages)
24 July 2008Director and secretary's change of particulars / jane ready / 01/01/2008 (1 page)
24 July 2008Location of register of members (1 page)
24 July 2007Secretary's particulars changed;director's particulars changed (1 page)
24 July 2007Director's particulars changed (1 page)
24 July 2007Return made up to 24/07/07; full list of members (2 pages)
24 July 2007Registered office changed on 24/07/07 from: abbey house 51 high street saffron walden essex CB10 1AF (1 page)
7 June 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
18 October 2006Registered office changed on 18/10/06 from: first floor 4 emson close saffron walden essex CB10 1HL (1 page)
18 September 2006Director's particulars changed (1 page)
18 September 2006Secretary's particulars changed;director's particulars changed (1 page)
18 September 2006Return made up to 24/07/06; full list of members (2 pages)
6 July 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
8 May 2006Registered office changed on 08/05/06 from: abbey house 51 high street saffron walden essex CB10 1AF (1 page)
26 July 2005Return made up to 24/07/05; full list of members (3 pages)
26 July 2005Secretary's particulars changed;director's particulars changed (1 page)
22 April 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
12 April 2005New director appointed (2 pages)
12 August 2004Return made up to 24/07/04; full list of members (6 pages)
10 December 2003Total exemption small company accounts made up to 31 July 2003 (4 pages)
21 August 2003Return made up to 24/07/03; full list of members (6 pages)
20 August 2002Ad 24/07/02--------- £ si 99@1=99 £ ic 1/100 (2 pages)
7 August 2002New secretary appointed (2 pages)
7 August 2002New director appointed (2 pages)
7 August 2002Director resigned (1 page)
7 August 2002Secretary resigned (1 page)
24 July 2002Incorporation (18 pages)