ROAD RUNNER MOTOR TRADE LTD

Key Data

Status

Dissolved

Company No.

03571766

Incorporation date

27/05/1998

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1998)

29/06/2017

Final Gazette dissolved following liquidation

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29/03/2017

Return of final meeting in a members' voluntary winding up

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14/02/2017

Termination of appointment of Neville Howe as a director on 2017-01-26

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05/11/2016

Termination of appointment of Jon Lawton Hancock as a director on 2016-10-14

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17/10/2016

Termination of appointment of Jon Lawton Hancock as a director on 2016-10-14

View PDF (1 pages)

16/08/2016

Registered office address changed from St Mark's Court Chart Way Horsham West Sussex RH12 1XL to Hill House 1 Little New Street London EC4A 3TR on 2016-08-17

View PDF (2 pages)

15/08/2016

Declaration of solvency

View PDF (3 pages)

15/08/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

15/08/2016

Resolutions

View PDF (1 pages)

15/06/2016

Termination of appointment of Diana Blaskett as a director on 2016-06-15

View PDF (1 pages)

15/06/2016

Appointment of Neville Howe as a director on 2016-06-15

View PDF (2 pages)

03/05/2016

Director's details changed for Jon Hancock on 2013-03-28

View PDF (2 pages)

25/04/2016

Miscellaneous

View PDF (2 pages)

20/10/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (5 pages)

21/09/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

07/04/2015

Termination of appointment of Sarah Isabelle Gray as a director on 2015-04-02

View PDF (1 pages)

26/02/2015

Appointment of Ms Diana Blaskett as a director on 2015-02-25

View PDF (2 pages)

16/11/2014

Termination of appointment of a director

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20/10/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (6 pages)

05/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

10/08/2014

Director's details changed for Miss Tara Jane Kneafsey on 2014-05-19

View PDF (2 pages)

07/08/2014

Director's details changed for Sarah Isabelle Gray on 2014-05-19

View PDF (2 pages)

07/08/2014

Director's details changed for Jon Hancock on 2014-05-19

View PDF (2 pages)

09/06/2014

Register inspection address has been changed from Gcc Secretarial - Rsa Insurance Group Plc 9Th Floor, One Plantation Place 30 Fenchurch Street London EC3M 3BD United Kingdom

View PDF (1 pages)

30/09/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (6 pages)

08/07/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

08/10/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (6 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

19/10/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-09-25

View PDF (17 pages)

16/10/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (6 pages)

05/10/2011

Appointment of Sarah Isabelle Gray as a director

View PDF (3 pages)

02/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

16/08/2011

Appointment of Jon Hancock as a director

View PDF (3 pages)

08/08/2011

Appointment of Miss Tara Jane Kneafsey as a director

View PDF (3 pages)

31/07/2011

Termination of appointment of Denise Cockrem as a director

View PDF (2 pages)

31/07/2011

Termination of appointment of Mark Christer as a director

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31/07/2011

Termination of appointment of Robert Clayton as a director

View PDF (2 pages)

05/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (6 pages)

04/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

04/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

15/09/2010

Appointment of Ms Denise Patricia Cockrem as a director

View PDF (2 pages)

15/09/2010

Appointment of Mr Robert John Clayton as a director

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03/08/2010

Termination of appointment of Non-Destructive Testers Limited as a director

View PDF (1 pages)

29/07/2010

Termination of appointment of Kenneth Norgrove as a director

View PDF (3 pages)

29/07/2010

Termination of appointment of Julia Possener as a secretary

View PDF (2 pages)

29/07/2010

Appointment of Roysun Limited as a secretary

View PDF (3 pages)

29/07/2010

Appointment of Non-Destructive Testers Limited as a director

View PDF (6 pages)

14/04/2010

Resolutions

View PDF (39 pages)

14/04/2010

Statement of company's objects

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03/11/2009

Director's details changed for Mark Douglas Anthony Christer on 2009-10-01

View PDF (3 pages)

03/11/2009

Director's details changed for Kenneth Norgrove on 2009-10-01

View PDF (3 pages)

13/10/2009

Secretary's details changed

View PDF (1 pages)

13/10/2009

Register inspection address has been changed

View PDF (1 pages)

28/09/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

24/09/2009

Return made up to 25/09/09; full list of members

View PDF (3 pages)

13/08/2009

Accounting reference date shortened from 31/05/2009 to 31/12/2008

View PDF (1 pages)

03/04/2009

Full accounts made up to 2008-05-31

View PDF (16 pages)

14/01/2009

Director appointed kenneth norgrove

View PDF (1 pages)

22/12/2008

Appointment terminated director andrew burke

View PDF (1 pages)

22/12/2008

Appointment terminated director paul inskip

View PDF (1 pages)

17/11/2008

Registered office changed on 18/11/2008 from stuart fyfe suite 725 brighton road purley surrey CR8 2PG

View PDF (1 pages)

26/10/2008

Return made up to 30/09/08; full list of members

View PDF (4 pages)

05/08/2008

Location of register of members

View PDF (1 pages)

03/08/2008

Appointment terminated secretary luke thomas

View PDF (1 pages)

03/08/2008

Secretary appointed julia caroline possener

View PDF (1 pages)

18/06/2008

Return made up to 28/05/08; full list of members

View PDF (6 pages)

02/04/2008

Secretary appointed luke thomas

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02/04/2008

Director appointed andrew john burke

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31/03/2008

Director appointed mark douglas anthony christer

View PDF (1 pages)

30/03/2008

Appointment terminated director and secretary hilary inskip

View PDF (1 pages)

30/03/2008

Appointment terminated director michael slack

View PDF (1 pages)

18/11/2007

Full accounts made up to 2007-05-31

View PDF (13 pages)

28/05/2007

Return made up to 28/05/07; full list of members

View PDF (2 pages)

04/12/2006

Full accounts made up to 2006-05-31

View PDF (13 pages)

31/05/2006

Return made up to 28/05/06; full list of members

View PDF (3 pages)

23/01/2006

New secretary appointed

View PDF (1 pages)

23/01/2006

Secretary resigned

View PDF (1 pages)

11/10/2005

Full accounts made up to 2005-05-31

View PDF (16 pages)

25/05/2005

Return made up to 28/05/05; full list of members

View PDF (7 pages)

06/02/2005

New director appointed

View PDF (2 pages)

23/01/2005

Full accounts made up to 2004-05-31

View PDF (13 pages)

26/09/2004

Return made up to 28/05/04; full list of members; amend

View PDF (7 pages)

24/05/2004

Return made up to 28/05/04; full list of members

View PDF (7 pages)

24/01/2004

Full accounts made up to 2003-05-31

View PDF (13 pages)

21/12/2003

Registered office changed on 22/12/03 from: stuart fyfe suite, 854 brighton road, purley, surrey CR8 2BH

View PDF (1 pages)

26/05/2003

Return made up to 28/05/03; full list of members

View PDF (7 pages)

22/01/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (5 pages)

29/10/2002

Accounting reference date shortened from 31/10/02 to 31/05/02

View PDF (1 pages)

29/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (5 pages)

18/06/2002

Return made up to 28/05/02; full list of members

View PDF (6 pages)

18/06/2002

New director appointed

View PDF (3 pages)

21/05/2002

Certificate of change of name

View PDF (2 pages)

02/07/2001

Return made up to 28/05/01; full list of members

View PDF (6 pages)

26/04/2001

Accounts for a small company made up to 2000-10-31

View PDF (5 pages)

16/04/2001

Registered office changed on 17/04/01 from: venture house, 15 high street, purley, surrey CR8 2AF

View PDF (1 pages)

16/01/2001

Secretary resigned

View PDF (1 pages)

08/01/2001

New secretary appointed

View PDF (2 pages)

08/01/2001

Director resigned

View PDF (1 pages)

04/09/2000

Return made up to 28/05/00; full list of members

View PDF (6 pages)

05/04/2000

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

06/03/2000

New secretary appointed

View PDF (2 pages)

06/03/2000

Secretary resigned

View PDF (1 pages)

06/03/2000

Registered office changed on 07/03/00 from: royal house, 74 dalling road, london, W6 0JA

View PDF (1 pages)

22/06/1999

Return made up to 28/05/99; full list of members

View PDF (6 pages)

14/03/1999

Accounting reference date extended from 31/05/99 to 31/10/99

View PDF (1 pages)

19/10/1998

Registered office changed on 20/10/98 from: 46 east street, epsom, surrey KT17 1HQ

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21/06/1998

Ad 02/06/98--------- £ si 998@1=998 £ ic 2/1000

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21/06/1998

Secretary resigned;director resigned

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21/06/1998

Director resigned

View PDF (1 pages)

21/06/1998

New director appointed

View PDF (2 pages)

21/06/1998

New director appointed

View PDF (2 pages)

21/06/1998

New secretary appointed

View PDF (2 pages)

21/06/1998

Registered office changed on 22/06/98 from: crwys house 33 crwys road, cardiff, CF2 4YF

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15/06/1998

Certificate of change of name

View PDF (2 pages)

27/05/1998

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gray, Sarah Isabelle	Director	19/09/2011 - 01/04/2015	13
Cockrem, Denise Patricia	Director	23/08/2010 - 21/07/2011	111
Hancock, Jon Lawton	Director	21/07/2011 - 13/10/2016	10
Clayton, Robert John	Director	23/08/2010 - 21/07/2011	52
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	27/05/1998 - 01/06/1998	16826

Persons with Significant Control

No PSC data available.

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Description

About ROAD RUNNER MOTOR TRADE LTD

ROAD RUNNER MOTOR TRADE LTD is an(a) Dissolved company incorporated on 27/05/1998 with the registered office located at Hill House 1, Little New Street, London EC4A 3TR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ROAD RUNNER MOTOR TRADE LTD?

ROAD RUNNER MOTOR TRADE LTD is currently Dissolved. It was registered on 27/05/1998 and dissolved on 29/06/2017.

Where is ROAD RUNNER MOTOR TRADE LTD located?

ROAD RUNNER MOTOR TRADE LTD is registered at Hill House 1, Little New Street, London EC4A 3TR.

What does ROAD RUNNER MOTOR TRADE LTD do?

ROAD RUNNER MOTOR TRADE LTD operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ROAD RUNNER MOTOR TRADE LTD?

The latest filing was on 29/06/2017: Final Gazette dissolved following liquidation.