ROAD TRAFFIC GUARDIAN LIMITED

Key Data

Status

Dissolved

Company No.

04076460

Incorporation date

21/09/2000

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2000)

11/07/2011

Final Gazette dissolved via compulsory strike-off

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18/04/2011

Termination of appointment of Ciro Visone as a director

View PDF (1 pages)

31/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/11/2010

Termination of appointment of Stuart Donaldson as a director

View PDF (1 pages)

15/11/2010

Appointment of Stuart Donaldson as a director

View PDF (2 pages)

10/12/2009

Annual return made up to 2009-09-22 with full list of shareholders

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29/07/2009

Director appointed mr ciro visone

View PDF (1 pages)

29/07/2009

Appointment Terminated Director stephen piggott

View PDF (1 pages)

29/07/2009

Appointment Terminated Secretary susan piggott

View PDF (1 pages)

14/05/2009

Return made up to 22/09/08; full list of members

View PDF (4 pages)

23/03/2009

Registered office changed on 24/03/2009 from cyprus house victoria avenue shanklin isle of wight PO37 6LS

View PDF (1 pages)

24/02/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

24/02/2009

Accounts made up to 2007-12-31

View PDF (5 pages)

07/03/2008

Total exemption full accounts made up to 2006-12-31

View PDF (13 pages)

07/03/2008

Total exemption full accounts made up to 2005-12-31

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03/02/2008

Return made up to 22/09/07; full list of members

View PDF (7 pages)

21/01/2008

New secretary appointed

View PDF (2 pages)

21/01/2008

Secretary resigned

View PDF (1 pages)

26/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

26/04/2007

Director resigned

View PDF (1 pages)

26/04/2007

New secretary appointed;new director appointed

View PDF (2 pages)

16/04/2007

Director resigned

View PDF (1 pages)

16/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

22/02/2007

Return made up to 22/09/06; full list of members

View PDF (7 pages)

15/10/2006

Total exemption full accounts made up to 2004-12-31

View PDF (13 pages)

24/04/2006

Return made up to 22/09/05; full list of members

View PDF (7 pages)

14/10/2004

Return made up to 22/09/04; full list of members

View PDF (7 pages)

04/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (16 pages)

13/05/2004

Return made up to 22/09/03; full list of members

View PDF (7 pages)

05/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (13 pages)

05/11/2003

Registered office changed on 06/11/03 from: 37 stanmore hill stanmore middlesex HA7 3DS

View PDF (1 pages)

05/11/2003

Director's particulars changed

View PDF (2 pages)

05/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/04/2003

Accounting reference date extended from 30/09/02 to 31/12/02

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24/01/2003

Amended accounts made up to 2001-09-30

View PDF (6 pages)

02/01/2003

Total exemption small company accounts made up to 2001-09-30

View PDF (8 pages)

19/12/2002

Return made up to 22/09/02; full list of members

View PDF (7 pages)

01/10/2001

Return made up to 22/09/01; full list of members

View PDF (6 pages)

05/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2000

Ad 06/10/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

01/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

01/10/2000

New director appointed

View PDF (2 pages)

01/10/2000

Secretary resigned

View PDF (1 pages)

01/10/2000

Director resigned

View PDF (1 pages)

21/09/2000

Incorporation

View PDF (15 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	21/09/2000 - 21/09/2000	9278
Hallmark Registrars Limited	Nominee Director	21/09/2000 - 21/09/2000	8288
Piggott, Stephen	Director	28/02/2007 - 27/12/2008	1
Dent, Shirley	Secretary	21/09/2000 - 28/02/2007	-
Piggott, Stephen	Secretary	28/02/2007 - 31/08/2007	-

Persons with Significant Control

No PSC data available.

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Description

About ROAD TRAFFIC GUARDIAN LIMITED

ROAD TRAFFIC GUARDIAN LIMITED is an(a) Dissolved company incorporated on 21/09/2000 with the registered office located at PEMBERTON PROFESSIONALS LIMITED, Peterden House 1a Leighton Road West Ealing, London W13 9EL. There is currently no active directors 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 TRAFFIC GUARDIAN LIMITED?

ROAD TRAFFIC GUARDIAN LIMITED is currently Dissolved. It was registered on 21/09/2000 and dissolved on 11/07/2011.

Where is ROAD TRAFFIC GUARDIAN LIMITED located?

ROAD TRAFFIC GUARDIAN LIMITED is registered at PEMBERTON PROFESSIONALS LIMITED, Peterden House 1a Leighton Road West Ealing, London W13 9EL.

What does ROAD TRAFFIC GUARDIAN LIMITED do?

ROAD TRAFFIC GUARDIAN LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ROAD TRAFFIC GUARDIAN LIMITED?

The latest filing was on 11/07/2011: Final Gazette dissolved via compulsory strike-off.