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Home > England & Wales Companies > CUNNINGHAM, HART & CO. LIMITED.
Company Information for

CUNNINGHAM, HART & CO. LIMITED.

FORBURY ROAD, READING, RG1,
Company Registration Number
01921035
Private Limited Company
Dissolved

Dissolved 2014-03-04

Company Overview

About Cunningham, Hart & Co. Limited.
CUNNINGHAM, HART & CO. LIMITED. was founded on 1985-06-10 and had its registered office in Forbury Road. The company was dissolved on the 2014-03-04 and is no longer trading or active.

Key Data
Company Name
CUNNINGHAM, HART & CO. LIMITED.
 
Legal Registered Office
FORBURY ROAD
READING
 
Filing Information
Company Number 01921035
Date formed 1985-06-10
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-03-04
Type of accounts DORMANT
Last Datalog update: 2015-05-17 19:33:31
Primary Source:Companies House
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Company Officers of CUNNINGHAM, HART & CO. LIMITED.

Current Directors
Officer Role Date Appointed
DAVID JULIAN BRUCE
Company Secretary 2006-05-19
DAVID JULIAN BRUCE
Director 2011-06-27
ELIZABETH JANET MARY TUBB
Director 2011-08-11
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN EDWARD JENNER
Director 2006-05-19 2011-12-31
GERARD ANTHONY LOUGHNEY
Director 2000-03-03 2011-05-25
JOHN EDWARD JENNER
Company Secretary 1999-06-14 2006-05-19
ANDREW JAMES LUND
Director 1994-11-01 2000-02-25
MAURICE DOBB
Company Secretary 1995-06-20 1999-06-11
RICHARD HUBERT DEW
Director 1995-02-24 1996-03-29
JOHN BENJAMIN LOWTEN
Company Secretary 1994-11-01 1995-06-14
GORDON CAMPBELL REID
Director 1991-11-01 1994-12-30
CHRISTOPHER EDWARD HARDY
Director 1991-11-01 1994-10-31
TREVOR JOHN HONYCHURCH
Company Secretary 1991-11-01 1994-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JULIAN BRUCE CUNNINGHAM HART SIBILIA LIMITED Company Secretary 2006-05-19 CURRENT 1979-10-26 Dissolved 2014-03-04
DAVID JULIAN BRUCE CUNNINGHAM UK LIMITED Company Secretary 2006-05-19 CURRENT 1991-01-11 Dissolved 2013-09-13
DAVID JULIAN BRUCE RANDSTAD PUBLIC SERVICES LIMITED Director 2018-07-02 CURRENT 1990-01-23 Active - Proposal to Strike off
DAVID JULIAN BRUCE RANDSTAD MIDDLE EAST LIMITED Director 2018-07-02 CURRENT 1990-08-31 Active - Proposal to Strike off
DAVID JULIAN BRUCE RANDSTAD HR SOLUTIONS LIMITED Director 2018-07-02 CURRENT 1994-03-03 Active
DAVID JULIAN BRUCE DIGBY MORGAN CONSULTING LIMITED Director 2018-07-02 CURRENT 1994-04-13 Active - Proposal to Strike off
DAVID JULIAN BRUCE RANDSTAD FINANCIAL & PROFESSIONAL LIMITED Director 2018-07-02 CURRENT 1994-07-20 Active - Proposal to Strike off
DAVID JULIAN BRUCE RANDSTAD EDUCATION LIMITED Director 2018-07-02 CURRENT 1997-07-15 Active - Proposal to Strike off
DAVID JULIAN BRUCE ORIGIN HR CONSULTING LIMITED Director 2018-07-02 CURRENT 1999-06-10 Active - Proposal to Strike off
DAVID JULIAN BRUCE RANDSTAD GROUP UK Director 2018-07-02 CURRENT 1999-08-20 Active
DAVID JULIAN BRUCE RANDSTAD CPE LIMITED Director 2018-07-02 CURRENT 1976-08-27 Active
DAVID JULIAN BRUCE JOSLIN ROWE ASSOCIATES LIMITED Director 2018-07-02 CURRENT 1980-10-17 Active - Proposal to Strike off
DAVID JULIAN BRUCE RANDSTAD UK HOLDING LIMITED Director 2018-07-02 CURRENT 1983-09-19 Active
DAVID JULIAN BRUCE VEDIOR UK LIMITED Director 2018-07-02 CURRENT 1997-07-15 Active - Proposal to Strike off
DAVID JULIAN BRUCE RANDSTAD SOURCERIGHT LIMITED Director 2018-07-02 CURRENT 1999-11-02 Active
DAVID JULIAN BRUCE CUNNINGHAM HART SIBILIA LIMITED Director 2011-08-11 CURRENT 1979-10-26 Dissolved 2014-03-04
DAVID JULIAN BRUCE CUNNINGHAM UK LIMITED Director 2011-08-11 CURRENT 1991-01-11 Dissolved 2013-09-13
DAVID JULIAN BRUCE CLAIMS INTERNATIONAL (HOLDINGS) LIMITED Director 2009-06-15 CURRENT 1990-11-21 Dissolved 2013-09-13
DAVID JULIAN BRUCE CLAIMS INTERNATIONAL LIMITED Director 2009-06-15 CURRENT 1987-05-22 Dissolved 2013-09-13
ELIZABETH JANET MARY TUBB LIZ TUBB COMPLIANCE & HR CONSULTANCY LIMITED Director 2017-08-04 CURRENT 2017-08-04 Active - Proposal to Strike off
ELIZABETH JANET MARY TUBB CUNNINGHAM HART SIBILIA LIMITED Director 2011-08-11 CURRENT 1979-10-26 Dissolved 2014-03-04
ELIZABETH JANET MARY TUBB CLAIMS INTERNATIONAL (HOLDINGS) LIMITED Director 2011-08-11 CURRENT 1990-11-21 Dissolved 2013-09-13
ELIZABETH JANET MARY TUBB CUNNINGHAM UK LIMITED Director 2011-08-11 CURRENT 1991-01-11 Dissolved 2013-09-13
ELIZABETH JANET MARY TUBB CLAIMS INTERNATIONAL LIMITED Director 2011-08-11 CURRENT 1987-05-22 Dissolved 2013-09-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-03-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-11-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-11-06DS01APPLICATION FOR STRIKING-OFF
2013-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-23LATEST SOC23/08/13 STATEMENT OF CAPITAL;GBP 1
2013-08-23AR0131/07/13 FULL LIST
2012-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-06AR0131/07/12 FULL LIST
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JENNER
2012-01-05SH20STATEMENT BY DIRECTORS
2012-01-05CAP-SSSOLVENCY STATEMENT DATED 21/12/11
2012-01-05SH1905/01/12 STATEMENT OF CAPITAL GBP 1
2012-01-05RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 21/12/2011
2012-01-05RES06REDUCE ISSUED CAPITAL 21/12/2011
2011-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-08-23AR0131/07/11 FULL LIST
2011-08-12AP01DIRECTOR APPOINTED MRS ELIZABETH JANET MARY TUBB
2011-06-27AR0127/06/11 FULL LIST
2011-06-27AP01DIRECTOR APPOINTED MR DAVID JULIAN BRUCE
2011-06-24TM01APPOINTMENT TERMINATED, DIRECTOR GERARD LOUGHNEY
2011-06-23AR0123/06/11 FULL LIST
2011-03-24MEM/ARTSARTICLES OF ASSOCIATION
2011-03-24RES01ALTER ARTICLES 14/07/2010
2010-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-07-13AR0109/07/10 FULL LIST
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD ANTHONY LOUGHNEY / 15/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD JENNER / 15/10/2009
2009-10-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JULIAN BRUCE / 15/10/2009
2009-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-13363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2008-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-10363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-06-27RES01ALTER ARTICLES 19/06/2008
2008-06-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-11-13363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-13363sRETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS
2007-11-05288cDIRECTOR'S PARTICULARS CHANGED
2007-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-17363sRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-11-17288cSECRETARY'S PARTICULARS CHANGED
2006-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-25288bSECRETARY RESIGNED
2006-06-20288aNEW DIRECTOR APPOINTED
2006-06-20288aNEW SECRETARY APPOINTED
2005-11-14363sRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-11-08363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-08-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-07363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2003-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-11-07363sRETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
2002-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-11-21363sRETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
2001-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-11-23288cSECRETARY'S PARTICULARS CHANGED
2000-11-21363sRETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-03-09288aNEW DIRECTOR APPOINTED
2000-03-04288bDIRECTOR RESIGNED
1999-12-02363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-02363sRETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
1999-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-07-08288aNEW SECRETARY APPOINTED
1999-07-08288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CUNNINGHAM, HART & CO. LIMITED. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CUNNINGHAM, HART & CO. LIMITED.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1998-04-03 Outstanding CUNNINGHAM HART & CO LIMITED
Intangible Assets
Patents
We have not found any records of CUNNINGHAM, HART & CO. LIMITED. registering or being granted any patents
Domain Names
We do not have the domain name information for CUNNINGHAM, HART & CO. LIMITED.
Trademarks
We have not found any records of CUNNINGHAM, HART & CO. LIMITED. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUNNINGHAM, HART & CO. LIMITED.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CUNNINGHAM, HART & CO. LIMITED. are:

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SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CUNNINGHAM, HART & CO. LIMITED. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUNNINGHAM, HART & CO. LIMITED. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CUNNINGHAM, HART & CO. LIMITED. any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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