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WORD EXCHANGE MANAGEMENT LIMITED

Learn more about WORD EXCHANGE MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 CITY LIMITS DANEHILL, LOWER EARLEY, READING, BERKSHIRE, RG6 4UP

WORD EXCHANGE MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 01043886
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.02.25
dissolution date: 2012.04.24
last member list: 2011.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7260 - Other computer related activities

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2011.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.09.07
documents available: 1

Mortgages:

WILLIAM FRANCIS PHELPS
RENT DEPOSIT AGREEMENT - Outstanding on 2005.11.04
WILLIAM FRANCIS PHELPS
RENT DEPOSIT DEED - Outstanding on 2008.09.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.04.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.01.10
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.12.31
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
£2.95
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07/09/11 FULL LIST
Form type: AR01
Date: 2011.09.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.13
Form type: LATEST SOC
Document description: 13/09/11 STATEMENT OF CAPITAL;GBP 100
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.01
£2.95
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07/09/10 FULL LIST
Form type: AR01
Date: 2010.09.20
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.16
£2.95
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RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY HANFREY
Form type: 288b
Date: 2009.09.15
£2.95
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COMPANY NAME CHANGED WORD EXCHANGE LIMITED, CERTIFICATE ISSUED ON 11/05/09
Form type: CERTNM
Date: 2009.05.08
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.09
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RETURN MADE UP TO 07/09/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.25
Child documents:
Document type: ANNOTATION
Date: 2008.09.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/09/08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/08 FROM:, 14 REDHOUSE CLOSE, LOWER EARLEY, READING, BERKSHIRE RG6 4XB
Form type: 287
Date: 2008.02.11
£2.95
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RETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.28
£2.95
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RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.16
£2.95
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RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 19/04/04 FROM:, 22 HORSESHOE PARK, PANGBOURNE, READING, BERKSHIRE RG8 7JW
Form type: 287
Date: 2004.04.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.22
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04
Form type: 225
Date: 2004.03.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
£2.95
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RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/01 FROM:, 2-10 BRIDGE STREET, READING, BERKSHIRE, RG1 2LU
Form type: 287
Date: 2001.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/00
Form type: AA
Date: 2000.12.12
£2.95
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RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.09.12
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/01/94 FROM:, 3/5 SIDMOUTH STREET, READING, BERKSHIRE, RG1 4QX
Form type: 287
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AA
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 29/02/92
Form type: AA
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/91
Form type: AA
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/10/91
Form type: 363(287)
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/90
Form type: AA
Date: 1990.08.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/89
Form type: AA
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.20

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Company directors and board members:

JOAN HANFREY (dissolve)
Secretary, 1991.09.30 - 2012.04.24
11 VALLEY ROAD BURGHFIELD COMMON , READING
RG7 3NF, BERKSHIRE
JOAN HANFREY (dissolve)
Director, SECRETARY, 1991.09.30 - 2012.04.24
11 VALLEY ROAD BURGHFIELD COMMON , READING
RG7 3NF, BERKSHIRE
ANTHONY WILLIAM HANFREY (dissolve)
Director, CONSULTANT, 1991.09.30 - 2009.07.18
11 VALLEY ROAD BURGHFIELD COMMON , READING
RG7 3NF, BERKSHIRE

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Information about the Private Limited Company WORD EXCHANGE MANAGEMENT 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: 2016.07.21. Reload the data