READYPATCH LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 2EX

Company number 03579323
Status Active
Incorporation Date 11 June 1998
Company Type Private Limited Company
Address DAWSON HOUSE, 5 JEWRY STREET, LONDON, ENGLAND, EC3N 2EX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 5,613.75 ; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DR to Dawson House 5 Jewry Street London EC3N 2EX on 18 April 2016. The most likely internet sites of READYPATCH LIMITED are www.readypatch.co.uk, and www.readypatch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Readypatch Limited is a Private Limited Company. The company registration number is 03579323. Readypatch Limited has been working since 11 June 1998. The present status of the company is Active. The registered address of Readypatch Limited is Dawson House 5 Jewry Street London England Ec3n 2ex. . ANTONY, Roger Harold is a Secretary of the company. ANTONY, Roger Harold is a Director of the company. Secretary CAUDLE, Charles Hugh has been resigned. Secretary CONNER, Eileen has been resigned. Secretary KETCHIN, Ian Malcolm has been resigned. Secretary LEYSHON, Alison Jane has been resigned. Secretary NOLAN, Cheryl has been resigned. Secretary WOOLLEY, Alastair John Lomond has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAUDLE, Charles Hugh has been resigned. Director CAUDLE, Valda Constance Rose has been resigned. Director COWLES, Victor Philip Pomeroy has been resigned. Director HUGHES, John Llewellyn Mostyn has been resigned. Director JENNINGS, Keith Murray has been resigned. Director JOUBERT, Pierre has been resigned. Director KETCHIN, Ian Malcolm has been resigned. Director LEYSHON, Alison has been resigned. Director MCLEOD, Bruce Robert has been resigned. Director MILLER, Ian Kenneth has been resigned. Director O'DRISCOLL, Ian has been resigned. Director WELCH, Alwyn Frank has been resigned. Director WOOLLEY, Alastair John Lomond has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ANTONY, Roger Harold
Appointed Date: 30 June 2015
Director
ANTONY, Roger Harold
Appointed Date: 30 June 2015
58 years old

Resigned Directors

Secretary
CAUDLE, Charles Hugh
Resigned: 17 December 1999
Appointed Date: 02 July 1998
Secretary
CONNER, Eileen
Resigned: 31 March 2005
Appointed Date: 14 December 2004
Secretary
KETCHIN, Ian Malcolm
Resigned: 31 March 2011
Appointed Date: 14 September 2007
Secretary
LEYSHON, Alison Jane
Resigned: 15 December 2004
Appointed Date: 17 December 1999
Secretary
NOLAN, Cheryl
Resigned: 14 September 2007
Appointed Date: 31 March 2005
Secretary
WOOLLEY, Alastair John Lomond
Resigned: 30 June 2015
Appointed Date: 01 April 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 July 1998
Appointed Date: 11 June 1998
Director
CAUDLE, Charles Hugh
Resigned: 17 December 1999
Appointed Date: 02 July 1998
74 years old
Director
CAUDLE, Valda Constance Rose
Resigned: 15 December 1999
Appointed Date: 02 July 1998
108 years old
Director
COWLES, Victor Philip Pomeroy
Resigned: 21 September 1999
Appointed Date: 20 August 1998
63 years old
Director
HUGHES, John Llewellyn Mostyn
Resigned: 03 July 2009
Appointed Date: 29 July 2005
74 years old
Director
JENNINGS, Keith Murray
Resigned: 17 April 2001
Appointed Date: 17 December 1999
79 years old
Director
JOUBERT, Pierre
Resigned: 21 September 1999
Appointed Date: 20 August 1998
60 years old
Director
KETCHIN, Ian Malcolm
Resigned: 31 March 2011
Appointed Date: 03 July 2009
62 years old
Director
LEYSHON, Alison
Resigned: 29 July 2005
Appointed Date: 24 June 2003
58 years old
Director
MCLEOD, Bruce Robert
Resigned: 17 December 1999
Appointed Date: 15 December 1999
59 years old
Director
MILLER, Ian Kenneth
Resigned: 30 November 2004
Appointed Date: 04 February 2003
77 years old
Director
O'DRISCOLL, Ian
Resigned: 27 April 2003
Appointed Date: 17 December 1999
71 years old
Director
WELCH, Alwyn Frank
Resigned: 31 May 2010
Appointed Date: 13 February 2006
68 years old
Director
WOOLLEY, Alastair John Lomond
Resigned: 30 June 2015
Appointed Date: 01 April 2011
64 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 July 1998
Appointed Date: 11 June 1998

READYPATCH LIMITED Events

04 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 5,613.75
22 Apr 2016
Accounts for a dormant company made up to 31 December 2015
18 Apr 2016
Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DR to Dawson House 5 Jewry Street London EC3N 2EX on 18 April 2016
06 Jul 2015
Appointment of Mr Roger Harold Antony as a secretary on 30 June 2015
06 Jul 2015
Termination of appointment of Alastair John Lomond Woolley as a secretary on 30 June 2015
...
... and 94 more events
15 Jul 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jul 1998
Registered office changed on 15/07/98 from: 1 mitchell lane bristol BS1 6BU
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jul 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Jul 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Jun 1998
Incorporation

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