ROADSTAMP LIMITED

Key Data

Status

Dissolved

Company No.

05071731

Incorporation date

11/03/2004

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2004)

01/08/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/03/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

11/01/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/01/2016

Application to strike the company off the register

View PDF (4 pages)

10/12/2015

Statement by Directors

View PDF (2 pages)

10/12/2015

Statement of capital on 2015-12-11

View PDF (4 pages)

10/12/2015

Solvency Statement dated 11/12/15

View PDF (2 pages)

10/12/2015

Resolutions

View PDF (1 pages)

07/09/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

16/07/2015

Appointment of Mr Simon Christian Pursey as a director on 2015-06-30

View PDF (2 pages)

16/07/2015

Appointment of Mrs Ann Octavia Peters as a director on 2015-06-30

View PDF (2 pages)

16/07/2015

Termination of appointment of David Richard Proctor as a director on 2015-06-30

View PDF (1 pages)

16/07/2015

Termination of appointment of Laurence Yolande Giard as a director on 2015-06-30

View PDF (1 pages)

07/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (7 pages)

04/09/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

18/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (7 pages)

19/03/2014

Director's details changed for Mr Andrew John Pilsworth on 2014-02-28

View PDF (2 pages)

20/01/2014

Director's details changed for Mr Gareth John Osborn on 2014-01-20

View PDF (2 pages)

20/01/2014

Director's details changed for Mr David Richard Proctor on 2014-01-20

View PDF (2 pages)

01/12/2013

Director's details changed for Mr Gareth John Osborn on 2013-11-15

View PDF (2 pages)

16/07/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

05/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (7 pages)

07/10/2012

Termination of appointment of Simon Carlyon as a director

View PDF (1 pages)

07/10/2012

Termination of appointment of Philip Redding as a director

View PDF (1 pages)

04/10/2012

Appointment of Mr David Richard Proctor as a director

View PDF (2 pages)

04/10/2012

Appointment of Mr Andrew John Pilsworth as a director

View PDF (2 pages)

04/10/2012

Appointment of Mr Laurence Yolande Giard as a director

View PDF (2 pages)

07/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (6 pages)

28/05/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

22/03/2012

Appointment of Mr Alan Michael Holland as a director

View PDF (2 pages)

22/03/2012

Termination of appointment of David Bridges as a director

View PDF (1 pages)

20/11/2011

Termination of appointment of Vanessa Simms as a director

View PDF (1 pages)

08/09/2011

Director's details changed for Mr Gareth John Osborn on 2011-09-08

View PDF (2 pages)

08/09/2011

Director's details changed for Mr David Crawford Bridges on 2011-09-08

View PDF (2 pages)

04/08/2011

Director's details changed for Mr Philip Anthony Redding on 2011-08-04

View PDF (2 pages)

27/06/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

14/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (8 pages)

13/12/2010

Director's details changed for Vanessa Kate Simms on 2010-12-14

View PDF (2 pages)

09/12/2010

Appointment of Mr Simon Andrew Carlyon as a director

View PDF (2 pages)

05/11/2010

Director's details changed for Vanessa Kate Simms on 2010-08-31

View PDF (2 pages)

28/07/2010

Secretary's details changed for Elizabeth Ann Blease on 2010-07-26

View PDF (2 pages)

01/07/2010

Registered office address changed from 234 Bath Road Slough SL1 4EE on 2010-07-02

View PDF (1 pages)

30/06/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

21/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (6 pages)

07/06/2010

Appointment of Vanessa Kate Simms as a director

View PDF (2 pages)

26/05/2010

Appointment of Mr David Crawford Bridges as a director

View PDF (2 pages)

16/11/2009

Secretary's details changed for Elizabeth Ann Blease on 2009-11-17

View PDF (1 pages)

12/11/2009

Auditor's resignation

View PDF (5 pages)

01/11/2009

Auditor's resignation

View PDF (5 pages)

21/10/2009

Termination of appointment of Richard Howell as a director

View PDF (1 pages)

08/09/2009

Director's change of particulars / philip redding / 25/08/2009

View PDF (1 pages)

31/08/2009

Registered office changed on 01/09/2009 from 50 berkeley street london W1J 8BX

View PDF (1 pages)

27/08/2009

Appointment terminated director peter dawson

View PDF (1 pages)

27/08/2009

Appointment terminated director steven owen

View PDF (1 pages)

26/08/2009

Appointment terminated secretary richard howell

View PDF (1 pages)

26/08/2009

Secretary appointed elizabeth ann blease

View PDF (1 pages)

26/08/2009

Director appointed philip anthony redding

View PDF (1 pages)

26/08/2009

Director appointed gareth john osborn

View PDF (1 pages)

25/08/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

25/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

09/06/2009

Director appointed peter allan dawson

View PDF (1 pages)

12/05/2009

Return made up to 12/03/09; full list of members

View PDF (3 pages)

10/03/2009

Appointment terminated director timothy wheeler

View PDF (1 pages)

21/12/2008

Resolutions

View PDF (1 pages)

24/06/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

01/05/2008

Appointment terminated director and secretary amanda whalley

View PDF (1 pages)

01/05/2008

Secretary appointed richard howell

View PDF (1 pages)

01/04/2008

Return made up to 12/03/08; full list of members

View PDF (6 pages)

09/09/2007

New secretary appointed;new director appointed

View PDF (4 pages)

05/09/2007

New director appointed

View PDF (3 pages)

04/09/2007

Secretary resigned

View PDF (1 pages)

29/07/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

22/04/2007

New secretary appointed

View PDF (2 pages)

18/04/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/04/2007

Return made up to 12/03/07; full list of members

View PDF (7 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

03/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

25/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

04/05/2006

Return made up to 12/03/06; full list of members

View PDF (2 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

20/03/2005

Return made up to 12/03/05; full list of members

View PDF (7 pages)

31/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

31/10/2004

New director appointed

View PDF (3 pages)

31/10/2004

New secretary appointed

View PDF (2 pages)

21/10/2004

Ad 30/09/04--------- £ si 104552896@1=104552896 £ ic 1/104552897

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21/10/2004

Nc inc already adjusted 30/09/04

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21/10/2004

Resolutions

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21/10/2004

Resolutions

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21/10/2004

Resolutions

View PDF (14 pages)

28/09/2004

Resolutions

View PDF (0 pages)

28/09/2004

Resolutions

View PDF (0 pages)

28/09/2004

Resolutions

View PDF (1 pages)

28/09/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

30/08/2004

Secretary resigned

View PDF (1 pages)

30/08/2004

Director resigned

View PDF (1 pages)

30/08/2004

New director appointed

View PDF (7 pages)

30/08/2004

New secretary appointed;new director appointed

View PDF (6 pages)

30/08/2004

New director appointed

View PDF (7 pages)

30/08/2004

Registered office changed on 31/08/04 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

11/03/2004

Incorporation

View PDF (17 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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ROADSTAMP LIMITED

ROADSTAMP LIMITED is an(a) Dissolved company incorporated on 11/03/2004 with the registered office located at Cunard House, 15 Regent Street, London SW1Y 4LR. There are currently 6 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 ROADSTAMP LIMITED?

ROADSTAMP LIMITED is currently Dissolved. It was registered on 11/03/2004 and dissolved on 01/08/2016.

Where is ROADSTAMP LIMITED located?

ROADSTAMP LIMITED is registered at Cunard House, 15 Regent Street, London SW1Y 4LR.

What does ROADSTAMP LIMITED do?

ROADSTAMP LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ROADSTAMP LIMITED?

The latest filing was on 01/08/2016: Final Gazette dissolved via voluntary strike-off.