About

Registered Number: 03280127
Date of Incorporation: 19/11/1996 (24 years ago)
Company Status: Dissolved
Date of Dissolution: 20/11/2018 (2 years ago)
Registered Address: 2nd Floor Waterside 1310 Arlington Business Park, Theale, Reading, RG7 4SA

 

Founded in 1996, Reading Room Ltd has its registered office in Reading. Currently we aren't aware of the number of employees at the Reading Room Ltd. Mackie, Jane, Portlock, Adam Philip David, Anderson, David Colin, Burgess, David Charles, Burke, Scott Lee, Cackett, Paul, Copping, Richard John Alan, Croucher, Kristian, Davis, Neil Alan, Dinnick, Richard, Drury, Stefan, Hempenstall, Tom, Horsman, Stephen John, Mcqueen, Neil Alexander Max, Procter, Jane Hilary Elizabeth, Scotcher, Philip Brett, Scotcher, Phillip, Sefton, Adam, Smith, Jonathan, Wilcox, Simon Mark, Williams, Neil Robert, Willson, Polly Dewees are listed as directors of Reading Room Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, David Colin 16 December 1998 31 August 1999 1
BURGESS, David Charles 15 January 2007 07 October 2015 1
BURKE, Scott Lee 10 May 2005 07 September 2007 1
CACKETT, Paul 08 October 2001 08 March 2002 1
COPPING, Richard John Alan 03 October 2001 28 February 2005 1
CROUCHER, Kristian 04 October 2004 01 April 2012 1
DAVIS, Neil Alan 27 September 2001 15 December 2006 1
DINNICK, Richard 16 March 2000 31 May 2001 1
DRURY, Stefan 03 October 2001 09 April 2002 1
HEMPENSTALL, Tom 01 August 2014 07 October 2015 1
HORSMAN, Stephen John 16 February 1998 26 June 2001 1
MCQUEEN, Neil Alexander Max 01 November 1999 07 October 2004 1
PROCTER, Jane Hilary Elizabeth 12 October 2001 10 June 2002 1
SCOTCHER, Philip Brett 12 March 1999 30 September 2002 1
SCOTCHER, Phillip 04 June 2003 29 August 2003 1
SEFTON, Adam 09 July 2012 09 July 2012 1
SMITH, Jonathan 25 November 2002 29 March 2005 1
WILCOX, Simon Mark 03 October 2001 03 May 2002 1
WILLIAMS, Neil Robert 21 November 1996 01 May 1997 1
WILLSON, Polly Dewees 12 February 2008 13 January 2012 1
Secretary Name Appointed Resigned Total Appointments
MACKIE, Jane 07 October 2015 - 1
PORTLOCK, Adam Philip David 17 October 2013 07 October 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 20 November 2018
GAZ1(A) - First notification of strike-off in London Gazette) 04 September 2018
DS01 - Striking off application by a company 23 August 2018
AA - Annual Accounts 27 June 2018
AAMD - Amended Accounts 22 March 2018
TM01 - Termination of appointment of director 16 March 2018
TM01 - Termination of appointment of director 16 March 2018
AP01 - Appointment of director 23 January 2018
AA - Annual Accounts 17 January 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 04 January 2017
CS01 - N/A 14 December 2016
TM01 - Termination of appointment of director 10 November 2016
AA - Annual Accounts 26 June 2016
AR01 - Annual Return 17 December 2015
RESOLUTIONS - N/A 27 October 2015
MR04 - N/A 16 October 2015
TM01 - Termination of appointment of director 08 October 2015
TM01 - Termination of appointment of director 08 October 2015
TM01 - Termination of appointment of director 08 October 2015
TM01 - Termination of appointment of director 08 October 2015
TM01 - Termination of appointment of director 08 October 2015
TM01 - Termination of appointment of director 08 October 2015
TM02 - Termination of appointment of secretary 08 October 2015
AP03 - Appointment of secretary 08 October 2015
AP01 - Appointment of director 08 October 2015
AP01 - Appointment of director 08 October 2015
AD01 - Change of registered office address 08 October 2015
AR01 - Annual Return 19 November 2014
AD01 - Change of registered office address 12 November 2014
SH01 - Return of Allotment of shares 05 September 2014
AA - Annual Accounts 30 August 2014
AP01 - Appointment of director 14 August 2014
SH01 - Return of Allotment of shares 23 July 2014
SH01 - Return of Allotment of shares 29 May 2014
AP01 - Appointment of director 06 May 2014
TM01 - Termination of appointment of director 06 May 2014
CH01 - Change of particulars for director 11 February 2014
AR01 - Annual Return 19 November 2013
TM02 - Termination of appointment of secretary 21 October 2013
AP03 - Appointment of secretary 17 October 2013
AA - Annual Accounts 02 August 2013
AUD - Auditor's letter of resignation 30 April 2013
AA - Annual Accounts 19 March 2013
CH01 - Change of particulars for director 06 February 2013
AR01 - Annual Return 13 December 2012
TM01 - Termination of appointment of director 02 November 2012
TM01 - Termination of appointment of director 02 November 2012
AP01 - Appointment of director 10 July 2012
TM01 - Termination of appointment of director 18 January 2012
TM01 - Termination of appointment of director 18 January 2012
CH01 - Change of particulars for director 11 January 2012
CH01 - Change of particulars for director 11 January 2012
CH01 - Change of particulars for director 11 January 2012
CH01 - Change of particulars for director 11 January 2012
CH03 - Change of particulars for secretary 11 January 2012
CH03 - Change of particulars for secretary 11 January 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 01 February 2011
SH01 - Return of Allotment of shares 20 January 2011
AR01 - Annual Return 20 December 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
TM01 - Termination of appointment of director 11 January 2010
AA - Annual Accounts 24 December 2009
288b - Notice of resignation of directors or secretaries 10 June 2009
AA - Annual Accounts 15 December 2008
363a - Annual Return 04 December 2008
288c - Notice of change of directors or secretaries or in their particulars 04 December 2008
288c - Notice of change of directors or secretaries or in their particulars 03 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 2008
288a - Notice of appointment of directors or secretaries 12 February 2008
363a - Annual Return 13 December 2007
288c - Notice of change of directors or secretaries or in their particulars 13 December 2007
288c - Notice of change of directors or secretaries or in their particulars 13 December 2007
288c - Notice of change of directors or secretaries or in their particulars 13 December 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 December 2007
288a - Notice of appointment of directors or secretaries 27 September 2007
288c - Notice of change of directors or secretaries or in their particulars 25 September 2007
288c - Notice of change of directors or secretaries or in their particulars 19 September 2007
288c - Notice of change of directors or secretaries or in their particulars 19 September 2007
288c - Notice of change of directors or secretaries or in their particulars 19 September 2007
288a - Notice of appointment of directors or secretaries 19 September 2007
288b - Notice of resignation of directors or secretaries 10 September 2007
288b - Notice of resignation of directors or secretaries 07 September 2007
AA - Annual Accounts 06 September 2007
288c - Notice of change of directors or secretaries or in their particulars 04 September 2007
395 - Particulars of a mortgage or charge 03 August 2007
287 - Change in situation or address of Registered Office 25 June 2007
288c - Notice of change of directors or secretaries or in their particulars 30 May 2007
288c - Notice of change of directors or secretaries or in their particulars 02 May 2007
AA - Annual Accounts 24 January 2007
288a - Notice of appointment of directors or secretaries 22 January 2007
288c - Notice of change of directors or secretaries or in their particulars 18 January 2007
288b - Notice of resignation of directors or secretaries 20 December 2006
363a - Annual Return 18 December 2006
288c - Notice of change of directors or secretaries or in their particulars 18 December 2006
288c - Notice of change of directors or secretaries or in their particulars 03 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 February 2006
363a - Annual Return 22 December 2005
288c - Notice of change of directors or secretaries or in their particulars 22 December 2005
288c - Notice of change of directors or secretaries or in their particulars 22 December 2005
288c - Notice of change of directors or secretaries or in their particulars 22 December 2005
288c - Notice of change of directors or secretaries or in their particulars 22 December 2005
288a - Notice of appointment of directors or secretaries 14 December 2005
AA - Annual Accounts 14 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 November 2005
288a - Notice of appointment of directors or secretaries 20 May 2005
288a - Notice of appointment of directors or secretaries 22 April 2005
RESOLUTIONS - N/A 14 April 2005
RESOLUTIONS - N/A 14 April 2005
RESOLUTIONS - N/A 14 April 2005
RESOLUTIONS - N/A 14 April 2005
288a - Notice of appointment of directors or secretaries 14 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 April 2005
123 - Notice of increase in nominal capital 14 April 2005
288b - Notice of resignation of directors or secretaries 04 April 2005
288b - Notice of resignation of directors or secretaries 15 March 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 30 November 2004
288b - Notice of resignation of directors or secretaries 22 November 2004
288b - Notice of resignation of directors or secretaries 22 November 2004
288a - Notice of appointment of directors or secretaries 22 October 2004
288b - Notice of resignation of directors or secretaries 14 June 2004
288a - Notice of appointment of directors or secretaries 15 March 2004
288a - Notice of appointment of directors or secretaries 23 January 2004
288a - Notice of appointment of directors or secretaries 16 January 2004
363s - Annual Return 18 December 2003
288b - Notice of resignation of directors or secretaries 18 December 2003
AA - Annual Accounts 11 November 2003
288a - Notice of appointment of directors or secretaries 23 June 2003
AA - Annual Accounts 30 December 2002
288a - Notice of appointment of directors or secretaries 11 December 2002
363s - Annual Return 05 December 2002
288c - Notice of change of directors or secretaries or in their particulars 05 November 2002
288b - Notice of resignation of directors or secretaries 23 October 2002
288b - Notice of resignation of directors or secretaries 22 July 2002
288b - Notice of resignation of directors or secretaries 11 June 2002
288b - Notice of resignation of directors or secretaries 26 April 2002
288b - Notice of resignation of directors or secretaries 16 April 2002
363s - Annual Return 19 December 2001
288c - Notice of change of directors or secretaries or in their particulars 18 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 2001
288a - Notice of appointment of directors or secretaries 19 October 2001
288a - Notice of appointment of directors or secretaries 16 October 2001
288a - Notice of appointment of directors or secretaries 16 October 2001
288a - Notice of appointment of directors or secretaries 16 October 2001
288a - Notice of appointment of directors or secretaries 16 October 2001
288a - Notice of appointment of directors or secretaries 16 October 2001
RESOLUTIONS - N/A 21 September 2001
AA - Annual Accounts 03 September 2001
288b - Notice of resignation of directors or secretaries 05 July 2001
288b - Notice of resignation of directors or secretaries 05 July 2001
288c - Notice of change of directors or secretaries or in their particulars 20 April 2001
288c - Notice of change of directors or secretaries or in their particulars 20 April 2001
287 - Change in situation or address of Registered Office 18 April 2001
288c - Notice of change of directors or secretaries or in their particulars 21 February 2001
288c - Notice of change of directors or secretaries or in their particulars 21 February 2001
288c - Notice of change of directors or secretaries or in their particulars 21 February 2001
288c - Notice of change of directors or secretaries or in their particulars 21 February 2001
288c - Notice of change of directors or secretaries or in their particulars 21 February 2001
288c - Notice of change of directors or secretaries or in their particulars 21 February 2001
288c - Notice of change of directors or secretaries or in their particulars 21 February 2001
288c - Notice of change of directors or secretaries or in their particulars 21 February 2001
395 - Particulars of a mortgage or charge 29 December 2000
363s - Annual Return 20 December 2000
395 - Particulars of a mortgage or charge 28 September 2000
AA - Annual Accounts 24 August 2000
RESOLUTIONS - N/A 08 June 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 08 June 2000
288a - Notice of appointment of directors or secretaries 22 March 2000
AA - Annual Accounts 23 January 2000
363s - Annual Return 16 December 1999
395 - Particulars of a mortgage or charge 15 December 1999
288a - Notice of appointment of directors or secretaries 05 December 1999
288a - Notice of appointment of directors or secretaries 05 December 1999
288c - Notice of change of directors or secretaries or in their particulars 27 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 1999
288b - Notice of resignation of directors or secretaries 07 September 1999
288a - Notice of appointment of directors or secretaries 26 March 1999
288c - Notice of change of directors or secretaries or in their particulars 03 March 1999
288a - Notice of appointment of directors or secretaries 20 January 1999
363s - Annual Return 14 December 1998
AA - Annual Accounts 17 September 1998
288a - Notice of appointment of directors or secretaries 25 February 1998
287 - Change in situation or address of Registered Office 13 February 1998
288c - Notice of change of directors or secretaries or in their particulars 13 February 1998
288c - Notice of change of directors or secretaries or in their particulars 13 February 1998
363s - Annual Return 01 December 1997
288b - Notice of resignation of directors or secretaries 16 May 1997
288a - Notice of appointment of directors or secretaries 16 May 1997
288c - Notice of change of directors or secretaries or in their particulars 06 May 1997
287 - Change in situation or address of Registered Office 06 May 1997
288c - Notice of change of directors or secretaries or in their particulars 06 May 1997
225 - Change of Accounting Reference Date 11 February 1997
288a - Notice of appointment of directors or secretaries 26 November 1996
288a - Notice of appointment of directors or secretaries 26 November 1996
288a - Notice of appointment of directors or secretaries 26 November 1996
288b - Notice of resignation of directors or secretaries 26 November 1996
288b - Notice of resignation of directors or secretaries 26 November 1996
287 - Change in situation or address of Registered Office 26 November 1996
NEWINC - New incorporation documents 19 November 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 02 August 2007 Fully Satisfied

N/A

A rent deposit deed 18 December 2000 Fully Satisfied

N/A

Debenture 22 September 2000 Fully Satisfied

N/A

Rental deposit agreement 10 December 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.