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ELECTRO-MEC (READING) LIMITED

Learn more about ELECTRO-MEC (READING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 OLD BAILEY, LONDON, EC4M 7AF

ELECTRO-MEC (READING) LIMITED on the map

Company type: Private Limited Company
Company number: 00959223
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.07.30
dissolution date: 2010.03.02
last member list: 2007.12.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2924 - Manufacture of other general machinery

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2007.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.12.05
documents available: 1

Mortgages:

THE BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2008.04.09

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.03.02
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/11/2009
Form type: 2.24B
Date: 2009.12.02
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2009.12.02
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/06/2009
Form type: 2.24B
Date: 2009.07.18
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.03.16
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.02.02
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REGISTERED OFFICE CHANGED ON 15/12/2008 FROM, 10 WOODFALLS BUSINESS PARK, GRAVELLY WAYS, LADDINGFORD, KENT, ME18 6DA
Form type: 287
Date: 2008.12.15
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2008.12.12
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.08.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.04.09
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DIRECTOR APPOINTED DAVID WHITAKER
Form type: 288a
Date: 2008.04.03
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APPOINTMENT TERMINATED DIRECTOR BRIAN HANSFORD
Form type: 288b
Date: 2008.03.13
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APPOINTMENT TERMINATED DIRECTOR MICHAEL ELLIS
Form type: 288b
Date: 2008.03.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.12.21
£2.95
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
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REGISTERED OFFICE CHANGED ON 30/11/07 FROM:, 10 WOODFALLS BUSINESS CENTRE, GRAVELLY WAYS, LADDINGFORD, KENT ME18 6DA
Form type: 287
Date: 2007.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.05
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REGISTERED OFFICE CHANGED ON 11/07/07 FROM:, 2ND FLOOR AQUIS HOUSE, 49-51 BLAGRAVE STREET, READING, BERKSHIRE RG1 1PL
Form type: 287
Date: 2007.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.29
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.29
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ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06
Form type: 225
Date: 2007.03.20
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.16
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REGISTERED OFFICE CHANGED ON 27/07/06 FROM:, KENNET HOUSE, 80 KINGS ROAD, READING, BERKSHIRE RG1 3BL
Form type: 287
Date: 2006.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.01
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.15
£2.95
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
£2.95
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2002.11.22
£2.95
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2001.11.12
£2.95
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.10.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.18
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
Child documents:
Document type: ANNOTATION
Date: 1999.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.12.17
£2.95
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RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.02.18
£2.95
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RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/96 FROM:, 37 MINSTER STREET, READING, RG1 2RY
Form type: 287
Date: 1996.10.29
£2.95
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RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1995.12.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.01

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Company directors and board members:

JONATHAN RICHARD NEAL (dissolve)
Secretary, DIRECTOR, 2007.03.16 - 2010.03.02
ALBION HOUSE BORSTAL STREET , ROCHESTER
ME1 3HL
JONATHAN SEBASTIEN BOBBETT (dissolve)
Director, 2007.03.16 - 2010.03.02
TIDEBROOK MANOR FARM , TIDEBROOK
TN5 6PD, EAST SUSSEX
JONATHAN RICHARD NEAL (dissolve)
Director, 2007.03.16 - 2010.03.02
ALBION HOUSE BORSTAL STREET , ROCHESTER
ME1 3HL
DAVID WHITAKER (dissolve)
Director, 2008.02.04 - 2010.03.02
3 SHELDON WAY , OXFORD
OX4 3TR, OXFON
BRIAN KEITH HANSFORD (dissolve)
Secretary, 1991.11.14 - 2007.03.16
19 HEATH CLOSE , WOKINGHAM
RG11 2PG, BERKSHIRE
MICHAEL WILLIAM ELLIS (dissolve)
Director, ENGINEER, 1991.11.14 - 2008.03.12
ENFIELD NEW LANE HILL TILEHURST , READING
RG30 4JN, BERKSHIRE
RONALD GEORGE GARWOOD (dissolve)
Director, ENGINEER, 1991.11.14 - 2004.08.06
6 HEATH ROAD SOUTHEND , BRADFIELD
BERKSHIRE
BRIAN KEITH HANSFORD (dissolve)
Director, ENGINEER, 1991.11.14 - 2008.03.12
19 HEATH CLOSE , WOKINGHAM
RG11 2PG, BERKSHIRE
WILLIAM EDWARD WIGMORE (dissolve)
Director, ENGINEER, 1991.11.14 - 2007.03.16
5 THE HAWTHORNS BAUGHURST , BASINGSTOKE
RG26 5JF, HAMPSHIRE

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Information about the Private Limited Company ELECTRO-MEC (READING) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.26. Reload the data