ROADHOUSE HOLDING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03641912

Incorporation date

30/09/1998

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1998)

09/04/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/12/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/04/2010

Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary

View PDF (1 pages)

06/04/2010

Termination of appointment of Premier Directors (Uk) Ltd as a director

View PDF (1 pages)

26/01/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/03/2009

Registered office changed on 06/03/2009 from 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

03/11/2008

Return made up to 01/10/08; full list of members

View PDF (3 pages)

03/11/2008

Location of register of members

View PDF (1 pages)

28/09/2008

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

29/06/2008

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

29/06/2008

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

29/10/2007

Registered office changed on 30/10/07 from: 41 chalton street london NW1 1JD

View PDF (1 pages)

15/10/2007

Return made up to 01/10/07; full list of members

View PDF (2 pages)

22/04/2007

Resolutions

View PDF (0 pages)

22/04/2007

Resolutions

View PDF (0 pages)

22/04/2007

Resolutions

View PDF (1 pages)

03/04/2007

Registered office changed on 04/04/07 from: 3RD floor 44-45 chancery lane london WC2A 1JB

View PDF (1 pages)

03/04/2007

New director appointed

View PDF (1 pages)

02/04/2007

Director resigned

View PDF (1 pages)

02/04/2007

Director resigned

View PDF (1 pages)

17/12/2006

Return made up to 01/10/06; full list of members

View PDF (2 pages)

02/11/2006

Registered office changed on 03/11/06 from: first floor 41 chalton street london NW1 1JD

View PDF (1 pages)

10/11/2005

Return made up to 01/10/05; full list of members

View PDF (2 pages)

10/11/2005

Director's particulars changed

View PDF (1 pages)

10/11/2005

Director's particulars changed

View PDF (1 pages)

05/09/2005

Delivery ext'd 3 mth 31/10/04

View PDF (1 pages)

31/05/2005

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

13/02/2005

Return made up to 01/10/04; full list of members

View PDF (2 pages)

13/02/2005

Director's particulars changed

View PDF (0 pages)

31/08/2004

Delivery ext'd 3 mth 31/10/03

View PDF (1 pages)

01/07/2004

Director's particulars changed

View PDF (1 pages)

28/06/2004

Registered office changed on 29/06/04 from: 120 east road london N1 6AA

View PDF (1 pages)

13/06/2004

Secretary's particulars changed

View PDF (1 pages)

01/12/2003

Return made up to 01/10/03; full list of members

View PDF (5 pages)

01/12/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

03/09/2003

Delivery ext'd 3 mth 31/10/02

View PDF (2 pages)

22/12/2002

Return made up to 01/10/02; full list of members

View PDF (6 pages)

11/11/2002

Secretary's particulars changed

View PDF (1 pages)

22/08/2002

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

View PDF (5 pages)

25/06/2002

Director's particulars changed

View PDF (1 pages)

04/03/2002

Registered office changed on 05/03/02 from: ground floor melrose place 4-6 saville row london W1S 3PD

View PDF (1 pages)

21/11/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (4 pages)

12/11/2001

Registered office changed on 13/11/01 from: 4TH floor palladium house 1-4 argyll street london W1V 1AD

View PDF (1 pages)

12/11/2001

Secretary resigned

View PDF (1 pages)

21/10/2001

Return made up to 01/10/01; full list of members

View PDF (7 pages)

02/09/2001

Delivery ext'd 3 mth 31/10/00

View PDF (2 pages)

19/11/2000

Resolutions

View PDF (1 pages)

19/11/2000

Accounts made up to 1999-10-31

View PDF (0 pages)

26/10/2000

Return made up to 01/10/00; full list of members

View PDF (7 pages)

17/07/2000

Delivery ext'd 3 mth 31/10/99

View PDF (2 pages)

03/11/1999

Return made up to 01/10/99; full list of members

View PDF (7 pages)

08/05/1999

New secretary appointed

View PDF (2 pages)

18/03/1999

Director resigned

View PDF (1 pages)

18/03/1999

New director appointed

View PDF (2 pages)

18/03/1999

New director appointed

View PDF (2 pages)

23/02/1999

Ad 17/02/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

04/02/1999

Resolutions

View PDF (1 pages)

04/02/1999

£ nc 1000/5000000 28/01/99

View PDF (1 pages)

12/01/1999

Memorandum and Articles of Association

View PDF (11 pages)

10/01/1999

Certificate of change of name

View PDF (2 pages)

17/11/1998

New director appointed

View PDF (2 pages)

17/11/1998

New secretary appointed

View PDF (2 pages)

17/11/1998

Secretary resigned

View PDF (1 pages)

17/11/1998

Director resigned

View PDF (1 pages)

08/11/1998

Registered office changed on 09/11/98 from: suite 3C 3RD floor standbrook house, 2-5 old bond street london W1X 3TB

View PDF (1 pages)

30/09/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ROADHOUSE HOLDING COMPANY LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/10/2006

Last change occurred

30/10/2006

Accounts

Total Exemption Small

Last made up date

30/10/2006

Next account date

30/10/2007

See more events →

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
WEXFORD HOLDINGS LIMITED	Corporate Director	17/02/1999 - 16/03/2007	-
PREMIER SECRETARIES (UK) LTD	Corporate Secretary	20/04/1999 - 17/02/2010	17
ALBANY MANAGERS LIMITED	Nominee Director	01/10/1998 - 21/10/1998	126
HOMERIC LIMITED	Nominee Secretary	01/10/1998 - 21/10/1998	121
EXECUTIVE DIRECTORS LIMITED	Corporate Director	17/02/1999 - 16/03/2007	49

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ROADHOUSE HOLDING COMPANY LIMITED

ROADHOUSE HOLDING COMPANY LIMITED is an(a) Dissolved company incorporated on 30/09/1998 with the registered office located at 3rd Floor 44-45 Chancery Lane, London WC2A 1JB. 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 ROADHOUSE HOLDING COMPANY LIMITED?

ROADHOUSE HOLDING COMPANY LIMITED is currently Dissolved. It was registered on 30/09/1998 and dissolved on 09/04/2012.

Where is ROADHOUSE HOLDING COMPANY LIMITED located?

ROADHOUSE HOLDING COMPANY LIMITED is registered at 3rd Floor 44-45 Chancery Lane, London WC2A 1JB.

What does ROADHOUSE HOLDING COMPANY LIMITED do?

ROADHOUSE HOLDING COMPANY LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ROADHOUSE HOLDING COMPANY LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via compulsory strike-off.