About

Registered Number: 00843946
Date of Incorporation: 01/04/1965 (59 years ago)
Company Status: Dissolved
Date of Dissolution: 26/01/2016 (8 years and 2 months ago)
Registered Address: No 1 Dorset Street, Southampton, Hampshire, SO15 2DP

 

Readers Union Ltd was founded on 01 April 1965, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the Readers Union Ltd. The companies directors are listed as Newton, Amanda Jane, Paetke, Ann Nicole, Sage, Colin Arthur, Spence, Piers Macmillan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEWTON, Amanda Jane 01 May 1997 29 June 1998 1
PAETKE, Ann Nicole N/A 26 February 1993 1
SAGE, Colin Arthur N/A 05 September 1996 1
SPENCE, Piers Macmillan 21 January 1997 28 September 1998 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 26 January 2016
4.71 - Return of final meeting in members' voluntary winding-up 26 October 2015
AD01 - Change of registered office address 15 December 2014
RESOLUTIONS - N/A 12 December 2014
4.70 - N/A 12 December 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 12 December 2014
MR04 - N/A 18 November 2014
AA01 - Change of accounting reference date 17 September 2014
AR01 - Annual Return 29 April 2014
MR04 - N/A 20 December 2013
MR04 - N/A 16 December 2013
AD01 - Change of registered office address 23 October 2013
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 18 May 2012
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 26 April 2011
TM01 - Termination of appointment of director 08 April 2011
AA - Annual Accounts 14 October 2010
AR01 - Annual Return 30 April 2010
AUD - Auditor's letter of resignation 18 February 2010
MISC - Miscellaneous document 08 February 2010
AA03 - Notice of resolution removing auditors 05 February 2010
AA - Annual Accounts 15 October 2009
363a - Annual Return 21 April 2009
288a - Notice of appointment of directors or secretaries 19 February 2009
288a - Notice of appointment of directors or secretaries 17 February 2009
288b - Notice of resignation of directors or secretaries 12 February 2009
288b - Notice of resignation of directors or secretaries 12 February 2009
288a - Notice of appointment of directors or secretaries 12 February 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 30 April 2008
288a - Notice of appointment of directors or secretaries 30 April 2008
288b - Notice of resignation of directors or secretaries 06 March 2008
363a - Annual Return 29 May 2007
AA - Annual Accounts 30 April 2007
AA - Annual Accounts 05 November 2006
288b - Notice of resignation of directors or secretaries 01 August 2006
288a - Notice of appointment of directors or secretaries 01 August 2006
363a - Annual Return 28 June 2006
288b - Notice of resignation of directors or secretaries 27 April 2006
288a - Notice of appointment of directors or secretaries 07 November 2005
288a - Notice of appointment of directors or secretaries 07 November 2005
288b - Notice of resignation of directors or secretaries 21 September 2005
288b - Notice of resignation of directors or secretaries 21 September 2005
288b - Notice of resignation of directors or secretaries 21 September 2005
288a - Notice of appointment of directors or secretaries 20 September 2005
AA - Annual Accounts 22 July 2005
363s - Annual Return 29 April 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 05 April 2004
AUD - Auditor's letter of resignation 23 October 2003
AA - Annual Accounts 11 July 2003
363s - Annual Return 08 April 2003
AA - Annual Accounts 04 August 2002
363s - Annual Return 25 July 2002
288b - Notice of resignation of directors or secretaries 13 June 2002
RESOLUTIONS - N/A 23 May 2002
288a - Notice of appointment of directors or secretaries 18 March 2002
288a - Notice of appointment of directors or secretaries 18 March 2002
363s - Annual Return 29 July 2001
225 - Change of Accounting Reference Date 21 June 2001
288b - Notice of resignation of directors or secretaries 06 March 2001
AA - Annual Accounts 28 December 2000
288b - Notice of resignation of directors or secretaries 04 September 2000
288b - Notice of resignation of directors or secretaries 04 September 2000
288a - Notice of appointment of directors or secretaries 04 September 2000
288a - Notice of appointment of directors or secretaries 04 September 2000
155(6)a - Declaration in relation to assistance for the acquisition of shares 04 September 2000
363s - Annual Return 22 August 2000
288b - Notice of resignation of directors or secretaries 19 May 2000
288b - Notice of resignation of directors or secretaries 29 February 2000
288a - Notice of appointment of directors or secretaries 11 February 2000
AA - Annual Accounts 04 January 2000
288a - Notice of appointment of directors or secretaries 17 August 1999
363s - Annual Return 17 August 1999
288b - Notice of resignation of directors or secretaries 04 August 1999
288b - Notice of resignation of directors or secretaries 27 October 1998
AA - Annual Accounts 19 October 1998
288a - Notice of appointment of directors or secretaries 09 October 1998
288b - Notice of resignation of directors or secretaries 09 October 1998
363s - Annual Return 18 August 1998
288b - Notice of resignation of directors or secretaries 15 July 1998
288a - Notice of appointment of directors or secretaries 31 March 1998
288c - Notice of change of directors or secretaries or in their particulars 04 February 1998
AA - Annual Accounts 12 October 1997
288a - Notice of appointment of directors or secretaries 26 September 1997
363s - Annual Return 27 August 1997
288a - Notice of appointment of directors or secretaries 13 June 1997
AA - Annual Accounts 03 April 1997
395 - Particulars of a mortgage or charge 01 March 1997
RESOLUTIONS - N/A 30 January 1997
RESOLUTIONS - N/A 30 January 1997
MEM/ARTS - N/A 30 January 1997
155(6)a - Declaration in relation to assistance for the acquisition of shares 30 January 1997
288b - Notice of resignation of directors or secretaries 30 January 1997
288a - Notice of appointment of directors or secretaries 30 January 1997
288a - Notice of appointment of directors or secretaries 30 January 1997
AUD - Auditor's letter of resignation 30 January 1997
395 - Particulars of a mortgage or charge 23 January 1997
288 - N/A 27 September 1996
363s - Annual Return 23 August 1996
AA - Annual Accounts 22 December 1995
288 - N/A 22 August 1995
363s - Annual Return 04 August 1995
288 - N/A 01 August 1995
AA - Annual Accounts 04 January 1995
363s - Annual Return 13 July 1994
AA - Annual Accounts 15 October 1993
288 - N/A 25 August 1993
363s - Annual Return 19 July 1993
288 - N/A 19 May 1993
AA - Annual Accounts 12 October 1992
363b - Annual Return 04 September 1992
288 - N/A 19 June 1992
AA - Annual Accounts 03 February 1992
288 - N/A 09 October 1991
288 - N/A 09 October 1991
288 - N/A 09 October 1991
288 - N/A 02 October 1991
363b - Annual Return 29 August 1991
386 - Notice of passing of resolution removing an auditor 02 April 1991
288 - N/A 21 December 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 20 September 1990
AA - Annual Accounts 22 August 1990
363 - Annual Return 22 August 1990
288 - N/A 18 April 1990
288 - N/A 04 October 1989
AA - Annual Accounts 04 September 1989
363 - Annual Return 04 September 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 December 1988
AA - Annual Accounts 05 September 1988
363 - Annual Return 05 September 1988
288 - N/A 07 March 1988
AA - Annual Accounts 25 October 1987
363 - Annual Return 25 October 1987
AA - Annual Accounts 15 August 1986
363 - Annual Return 15 August 1986
288 - N/A 04 August 1986
NEWINC - New incorporation documents 01 April 1965

Mortgages & Charges

Description Date Status Charge by
Debenture 28 February 1997 Fully Satisfied

N/A

Debenture deed 21 January 1997 Fully Satisfied

N/A

Charge 05 October 1983 Fully Satisfied

N/A

Charge 22 September 1981 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.