ROADRUNNERS (EAST GRINSTEAD) LIMITED

Key Data

Status

Dissolved

Company No.

03185136

Incorporation date

11/04/1996

Size

Total Exemption Small

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/1996)

22/04/2019

Final Gazette dissolved following liquidation

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22/01/2019

Return of final meeting in a members' voluntary winding up

View PDF (16 pages)

24/06/2018

Liquidators' statement of receipts and payments to 2018-04-30

View PDF (18 pages)

02/07/2017

Liquidators' statement of receipts and payments to 2017-04-30

View PDF (17 pages)

21/06/2016

Liquidators' statement of receipts and payments to 2016-04-30

View PDF (11 pages)

09/07/2015

Liquidators' statement of receipts and payments to 2015-04-30

View PDF (13 pages)

13/05/2014

Registered office address changed from 10 Crossways Avenue East Grinstead West Sussex RH19 1HZ on 2014-05-14

View PDF (2 pages)

12/05/2014

Declaration of solvency

View PDF (3 pages)

12/05/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

12/05/2014

Resolutions

View PDF (1 pages)

21/04/2014

Termination of appointment of Andrew Mcgivern as a director

View PDF (1 pages)

17/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

11/12/2013

Previous accounting period extended from 2013-03-31 to 2013-04-30

View PDF (1 pages)

11/11/2013

Appointment of Mr Andrew John Mcgivern as a director

View PDF (2 pages)

28/04/2013

Annual return made up to 2013-04-12 with full list of shareholders

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28/04/2013

Director's details changed for Mr James David Kemp on 2013-04-01

View PDF (2 pages)

03/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

15/05/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (3 pages)

08/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

20/07/2011

Termination of appointment of Brenda Kemp as a secretary

View PDF (1 pages)

19/06/2011

Director's details changed for Mr James Kemp on 2011-05-17

View PDF (2 pages)

14/05/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (4 pages)

29/03/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

11/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

27/06/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (4 pages)

13/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

28/07/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

24/05/2009

Return made up to 12/04/09; full list of members

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24/05/2009

Location of register of members

View PDF (1 pages)

19/08/2008

Registered office changed on 20/08/2008 from berkeley house 18 station road east grinstead west sussex RH19 1DJ

View PDF (1 pages)

24/07/2008

Return made up to 12/04/08; no change of members

View PDF (6 pages)

26/06/2008

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

27/09/2007

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

10/06/2007

Return made up to 12/04/07; no change of members

View PDF (6 pages)

17/10/2006

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

08/05/2006

Return made up to 12/04/06; full list of members

View PDF (6 pages)

14/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

10/05/2005

Return made up to 12/04/05; full list of members

View PDF (6 pages)

11/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

23/05/2004

Return made up to 12/04/04; full list of members

View PDF (6 pages)

28/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

04/08/2003

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

08/07/2003

Return made up to 12/04/03; full list of members

View PDF (6 pages)

16/06/2003

Registered office changed on 17/06/03 from: 266 wickham road snirley croydon CR0 8BJ

View PDF (1 pages)

08/02/2003

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

01/05/2002

Return made up to 12/04/02; full list of members

View PDF (6 pages)

05/12/2001

Accounting reference date shortened from 30/04/02 to 31/03/02

View PDF (1 pages)

01/05/2001

Return made up to 12/04/01; full list of members

View PDF (6 pages)

01/05/2001

Full accounts made up to 2000-04-30

View PDF (9 pages)

14/06/2000

Return made up to 12/04/00; full list of members

View PDF (6 pages)

01/02/2000

Full accounts made up to 1999-04-30

View PDF (9 pages)

20/04/1999

Return made up to 12/04/99; full list of members

View PDF (6 pages)

28/02/1999

Full accounts made up to 1998-04-30

View PDF (11 pages)

28/02/1999

Registered office changed on 01/03/99 from: 6 west way gardens,shirley croydon surrey CR0 8RA

View PDF (1 pages)

28/04/1998

Return made up to 12/04/98; full list of members

View PDF (6 pages)

03/03/1998

Ad 18/02/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

26/02/1998

Accounts for a dormant company made up to 1997-04-30

View PDF (1 pages)

26/02/1998

Resolutions

View PDF (1 pages)

01/09/1997

Return made up to 12/04/97; full list of members

View PDF (5 pages)

17/03/1997

New secretary appointed

View PDF (2 pages)

17/03/1997

New director appointed

View PDF (2 pages)

17/03/1997

Registered office changed on 18/03/97 from: 31 corsham street london N1 6DR

View PDF (1 pages)

17/03/1997

Director resigned

View PDF (1 pages)

17/03/1997

Secretary resigned

View PDF (1 pages)

11/04/1996

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

29/04/2013

Last change occurred

29/04/2013

Accounts

Total Exemption Small

Last made up date

29/04/2013

Next account date

29/04/2014

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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
L & A SECRETARIAL LIMITED	Nominee Secretary	11/04/1996 - 11/04/1996	6844
L & A REGISTRARS LIMITED	Nominee Director	11/04/1996 - 11/04/1996	6842
Mcgivern, Andrew John	Director	12/11/2013 - 22/04/2014	93
Kemp, James David	Director	11/04/1996 - Present	11
Kemp, Brenda	Secretary	11/04/1996 - 19/07/2011	-

Persons with Significant Control

No PSC data available.

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Description

About ROADRUNNERS (EAST GRINSTEAD) LIMITED

ROADRUNNERS (EAST GRINSTEAD) LIMITED is an(a) Dissolved company incorporated on 11/04/1996 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG. 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 ROADRUNNERS (EAST GRINSTEAD) LIMITED?

ROADRUNNERS (EAST GRINSTEAD) LIMITED is currently Dissolved. It was registered on 11/04/1996 and dissolved on 22/04/2019.

Where is ROADRUNNERS (EAST GRINSTEAD) LIMITED located?

ROADRUNNERS (EAST GRINSTEAD) LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG.

What does ROADRUNNERS (EAST GRINSTEAD) LIMITED do?

ROADRUNNERS (EAST GRINSTEAD) LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for ROADRUNNERS (EAST GRINSTEAD) LIMITED?

The latest filing was on 22/04/2019: Final Gazette dissolved following liquidation.