Dissolved
Dissolved 2014-03-04
Company Information for CUNNINGHAM, HART & CO. LIMITED.
FORBURY ROAD, READING, RG1,
|
Company Registration Number
01921035
Private Limited Company
Dissolved Dissolved 2014-03-04 |
Company Name | |
---|---|
CUNNINGHAM, HART & CO. LIMITED. | |
Legal Registered Office | |
FORBURY ROAD READING | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JULIAN BRUCE |
||
DAVID JULIAN BRUCE |
||
ELIZABETH JANET MARY TUBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN EDWARD JENNER |
Director | ||
GERARD ANTHONY LOUGHNEY |
Director | ||
JOHN EDWARD JENNER |
Company Secretary | ||
ANDREW JAMES LUND |
Director | ||
MAURICE DOBB |
Company Secretary | ||
RICHARD HUBERT DEW |
Director | ||
JOHN BENJAMIN LOWTEN |
Company Secretary | ||
GORDON CAMPBELL REID |
Director | ||
CHRISTOPHER EDWARD HARDY |
Director | ||
TREVOR JOHN HONYCHURCH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CUNNINGHAM HART SIBILIA LIMITED | Company Secretary | 2006-05-19 | CURRENT | 1979-10-26 | Dissolved 2014-03-04 | |
CUNNINGHAM UK LIMITED | Company Secretary | 2006-05-19 | CURRENT | 1991-01-11 | Dissolved 2013-09-13 | |
RANDSTAD PUBLIC SERVICES LIMITED | Director | 2018-07-02 | CURRENT | 1990-01-23 | Active - Proposal to Strike off | |
RANDSTAD MIDDLE EAST LIMITED | Director | 2018-07-02 | CURRENT | 1990-08-31 | Active - Proposal to Strike off | |
RANDSTAD HR SOLUTIONS LIMITED | Director | 2018-07-02 | CURRENT | 1994-03-03 | Active | |
DIGBY MORGAN CONSULTING LIMITED | Director | 2018-07-02 | CURRENT | 1994-04-13 | Active - Proposal to Strike off | |
RANDSTAD FINANCIAL & PROFESSIONAL LIMITED | Director | 2018-07-02 | CURRENT | 1994-07-20 | Active - Proposal to Strike off | |
RANDSTAD EDUCATION LIMITED | Director | 2018-07-02 | CURRENT | 1997-07-15 | Active - Proposal to Strike off | |
ORIGIN HR CONSULTING LIMITED | Director | 2018-07-02 | CURRENT | 1999-06-10 | Active - Proposal to Strike off | |
RANDSTAD GROUP UK | Director | 2018-07-02 | CURRENT | 1999-08-20 | Active | |
RANDSTAD CPE LIMITED | Director | 2018-07-02 | CURRENT | 1976-08-27 | Active | |
JOSLIN ROWE ASSOCIATES LIMITED | Director | 2018-07-02 | CURRENT | 1980-10-17 | Active - Proposal to Strike off | |
RANDSTAD UK HOLDING LIMITED | Director | 2018-07-02 | CURRENT | 1983-09-19 | Active | |
VEDIOR UK LIMITED | Director | 2018-07-02 | CURRENT | 1997-07-15 | Active - Proposal to Strike off | |
RANDSTAD SOURCERIGHT LIMITED | Director | 2018-07-02 | CURRENT | 1999-11-02 | Active | |
CUNNINGHAM HART SIBILIA LIMITED | Director | 2011-08-11 | CURRENT | 1979-10-26 | Dissolved 2014-03-04 | |
CUNNINGHAM UK LIMITED | Director | 2011-08-11 | CURRENT | 1991-01-11 | Dissolved 2013-09-13 | |
CLAIMS INTERNATIONAL (HOLDINGS) LIMITED | Director | 2009-06-15 | CURRENT | 1990-11-21 | Dissolved 2013-09-13 | |
CLAIMS INTERNATIONAL LIMITED | Director | 2009-06-15 | CURRENT | 1987-05-22 | Dissolved 2013-09-13 | |
LIZ TUBB COMPLIANCE & HR CONSULTANCY LIMITED | Director | 2017-08-04 | CURRENT | 2017-08-04 | Active - Proposal to Strike off | |
CUNNINGHAM HART SIBILIA LIMITED | Director | 2011-08-11 | CURRENT | 1979-10-26 | Dissolved 2014-03-04 | |
CLAIMS INTERNATIONAL (HOLDINGS) LIMITED | Director | 2011-08-11 | CURRENT | 1990-11-21 | Dissolved 2013-09-13 | |
CUNNINGHAM UK LIMITED | Director | 2011-08-11 | CURRENT | 1991-01-11 | Dissolved 2013-09-13 | |
CLAIMS INTERNATIONAL LIMITED | Director | 2011-08-11 | CURRENT | 1987-05-22 | Dissolved 2013-09-13 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
LATEST SOC | 23/08/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JENNER | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 21/12/11 | |
SH19 | 05/01/12 STATEMENT OF CAPITAL GBP 1 | |
RES13 | CANCELLATION OF SHARE PREMIUM ACCOUNT 21/12/2011 | |
RES06 | REDUCE ISSUED CAPITAL 21/12/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 31/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH JANET MARY TUBB | |
AR01 | 27/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID JULIAN BRUCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD LOUGHNEY | |
AR01 | 23/06/11 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 14/07/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 09/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD ANTHONY LOUGHNEY / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD JENNER / 15/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JULIAN BRUCE / 15/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
RES01 | ALTER ARTICLES 19/06/2008 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | CUNNINGHAM HART & CO LIMITED |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CUNNINGHAM, HART & CO. LIMITED. are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |