| Company Name | REG Vardy (Amc Reading) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00941368 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1968(55 years, 6 months ago) |
| Dissolution Date | 28 November 2000 (23 years, 4 months ago) |
| Previous Name | Anchor Motor Company (Reading) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Gerard Thomas Murray |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1992(23 years, 11 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 28 November 2000) |
| Role | Company Director |
| Correspondence Address | 9 Southlands Tynemouth Tyne & Wear NE30 2QS |
| Director Name | Sir Peter Vardy |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 1992(23 years, 11 months after company formation) |
| Appointment Duration | 8 years, 1 month (closed 28 November 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rainton House Middle Rainton Houghton Le Spring Tyne & Wear DH4 6PJ |
| Secretary Name | Jason Andrew Brine |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2000(31 years, 2 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (closed 28 November 2000) |
| Role | Company Director |
| Correspondence Address | 77 The Wills Building Wills Oval Newcastle Upon Tyne Tyne & Wear NE7 7RH |
| Director Name | Graeme John Potts |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1992(23 years, 11 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 09 April 1999) |
| Role | Company Director |
| Correspondence Address | Ashleigh Ashbrooke Range Sunderland Tyne & Wear SR2 7TP |
| Secretary Name | Fiona Elizabeth Laughlin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1992(23 years, 11 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 04 January 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 The Crescent Whitley Bay Tyne & Wear NE26 2JG |
Location
| Registered Address | Houghton House Wessington Way Sunderland Tyne And Wear SR5 3RJ |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 30 April 1999 (24 years, 12 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 28 November 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2000 | Application for striking-off (1 page) |
| 18 January 2000 | Full accounts made up to 30 April 1999 (8 pages) |
| 12 January 2000 | Secretary resigned (1 page) |
| 12 January 2000 | New secretary appointed (2 pages) |
| 18 October 1999 | Return made up to 03/10/99; full list of members (6 pages) |
| 5 May 1999 | Director resigned (1 page) |
| 19 October 1998 | Return made up to 03/10/98; full list of members (8 pages) |
| 13 October 1998 | Accounts for a dormant company made up to 30 April 1998 (5 pages) |
| 22 October 1997 | Return made up to 03/10/97; no change of members
|
| 30 September 1997 | Accounts for a dormant company made up to 30 April 1997 (5 pages) |
| 30 June 1997 | Resolutions
|
| 19 May 1997 | Director's particulars changed (1 page) |
| 14 November 1996 | Accounts for a dormant company made up to 30 April 1996 (5 pages) |
| 12 November 1996 | Resolutions
|
| 4 November 1996 | Return made up to 03/10/96; full list of members (8 pages) |
| 4 February 1996 | Full accounts made up to 30 April 1995 (7 pages) |
| 4 December 1991 | Accounts for a dormant company made up to 30 April 1991 (7 pages) |
| 16 December 1983 | Accounts made up to 31 March 1983 (17 pages) |
| 26 January 1981 | Accounts made up to 31 December 1979 (9 pages) |
| 4 January 1980 | Accounts made up to 31 December 1978 (10 pages) |
| 27 August 1976 | Accounts made up to 31 October 1975 (9 pages) |