ROADRUNNER SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02297399

Incorporation date

15/09/1988

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 15/09/1988)

06/02/2012

Final Gazette dissolved via voluntary strike-off

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24/10/2011

First Gazette notice for voluntary strike-off

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11/10/2011

Application to strike the company off the register

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09/05/2011

Appointment of Olswang Cosec Limited as a secretary

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05/05/2011

Annual return made up to 2011-03-31 with full list of shareholders

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27/04/2011

Termination of appointment of Roadrunner International Bv as a secretary

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27/04/2011

Termination of appointment of Cornelius Wessels as a director

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27/04/2011

Appointment of John David Reid as a director

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27/04/2011

Appointment of Michael Peter Saunter as a director

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27/04/2011

Appointment of Mr Roger Denys Booker as a director

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27/04/2011

Registered office address changed from Regent House 1 Pratt Mews London NW1 0AD on 2011-04-28

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22/06/2010

Accounts for a dormant company made up to 2009-09-30

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10/05/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (10 pages)

12/07/2009

Accounts made up to 2008-09-30

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26/04/2009

Return made up to 31/03/09; full list of members

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17/07/2008

Accounts made up to 2007-09-30

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29/05/2008

Return made up to 31/03/08; no change of members

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03/10/2007

Accounting reference date shortened from 31/03/08 to 30/09/07

View PDF (1 pages)

03/10/2007

Accounts made up to 2007-03-31

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13/05/2007

Return made up to 31/03/07; full list of members

View PDF (6 pages)

31/01/2007

Accounts made up to 2006-03-31

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25/05/2006

Return made up to 31/03/06; full list of members

View PDF (6 pages)

22/08/2005

Accounts made up to 2005-03-31

View PDF (1 pages)

23/05/2005

Return made up to 31/03/05; full list of members

View PDF (6 pages)

04/02/2005

Accounts made up to 2004-03-31

View PDF (1 pages)

08/06/2004

Return made up to 31/03/04; full list of members

View PDF (6 pages)

22/10/2003

Accounts made up to 2003-03-31

View PDF (1 pages)

28/05/2003

Return made up to 31/03/03; full list of members

View PDF (6 pages)

16/10/2002

Accounts made up to 2002-03-31

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12/06/2002

Return made up to 31/03/02; full list of members

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12/06/2002

Secretary's particulars changed

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05/09/2001

Accounts made up to 2001-03-31

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09/08/2001

Secretary resigned

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09/08/2001

New secretary appointed

View PDF (2 pages)

17/06/2001

Return made up to 31/03/01; full list of members

View PDF (6 pages)

04/02/2001

Accounts made up to 2000-03-31

View PDF (1 pages)

20/06/2000

Return made up to 31/03/00; full list of members

View PDF (6 pages)

10/10/1999

Accounts made up to 1999-03-31

View PDF (1 pages)

19/07/1999

Return made up to 31/03/99; full list of members

View PDF (6 pages)

19/07/1999

Secretary's particulars changed

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19/07/1999

Location of register of members address changed

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25/07/1998

Return made up to 31/03/98; full list of members

View PDF (6 pages)

01/06/1998

Accounts made up to 1998-03-31

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16/02/1998

Registered office changed on 17/02/98 from: 2ND floor twyman house 31/39 camden road london NW1 9LF

View PDF (1 pages)

25/10/1997

Accounts made up to 1997-03-31

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25/10/1997

Resolutions

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23/06/1997

Return made up to 31/03/97; full list of members

View PDF (6 pages)

03/02/1997

Full accounts made up to 1996-03-31

View PDF (1 pages)

02/07/1996

Return made up to 31/03/96; no change of members

View PDF (4 pages)

07/02/1996

Full accounts made up to 1995-03-31

View PDF (2 pages)

14/05/1995

Return made up to 31/03/95; full list of members

View PDF (6 pages)

15/01/1995

Full accounts made up to 1994-03-31

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23/05/1994

Return made up to 31/03/94; full list of members

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09/12/1993

Secretary resigned;new secretary appointed

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28/10/1993

Full accounts made up to 1993-03-31

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05/04/1993

Return made up to 31/03/93; full list of members

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22/09/1992

Resolutions

View PDF (1 pages)

22/09/1992

Resolutions

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22/09/1992

Resolutions

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13/05/1992

Full accounts made up to 1992-03-31

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13/04/1992

Return made up to 31/03/92; full list of members

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13/04/1992

Director's particulars changed

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20/06/1991

Full accounts made up to 1991-03-31

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20/06/1991

Registered office changed on 21/06/91 from: 12 thayer street london W1M 6AU

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20/06/1991

Return made up to 31/03/91; full list of members

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08/08/1990

Full accounts made up to 1990-03-31

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08/08/1990

Return made up to 31/03/90; full list of members

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31/01/1989

Memorandum and Articles of Association

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31/01/1989

Director resigned;new director appointed

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21/12/1988

Secretary resigned;new secretary appointed

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21/12/1988

Registered office changed on 22/12/88 from: icc house 110 whitchurch road cardiff CF4 3LY

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20/12/1988

Certificate of change of name

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20/12/1988

Certificate of change of name

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15/09/1988

Incorporation

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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

29/09/2009

Last change occurred

29/09/2009

Accounts

Dormant

Last made up date

29/09/2009

Next account date

29/09/2010

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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
OLSWANG COSEC LIMITED	Corporate Secretary	08/04/2011 - Present	54
Booker, Roger Denys	Director	21/03/2011 - Present	58
Saunter, Michael Peter	Director	21/03/2011 - Present	71
Reid, John David	Director	21/03/2011 - Present	40
ROADRUNNER INTERNATIONAL BV	Corporate Secretary	30/07/2001 - 24/03/2011	2

Persons with Significant Control

No PSC data available.

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Description

About ROADRUNNER SERVICES LIMITED

ROADRUNNER SERVICES LIMITED is an(a) Dissolved company incorporated on 15/09/1988 with the registered office located at Seventh Floor, 90 High Holborn, London WC1V 6XX. There are currently 4 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 ROADRUNNER SERVICES LIMITED?

ROADRUNNER SERVICES LIMITED is currently Dissolved. It was registered on 15/09/1988 and dissolved on 06/02/2012.

Where is ROADRUNNER SERVICES LIMITED located?

ROADRUNNER SERVICES LIMITED is registered at Seventh Floor, 90 High Holborn, London WC1V 6XX.

What does ROADRUNNER SERVICES LIMITED do?

ROADRUNNER SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for ROADRUNNER SERVICES LIMITED?

The latest filing was on 06/02/2012: Final Gazette dissolved via voluntary strike-off.