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ROADSTAR SERVICES LIMITED

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ROADSTAR SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03275141

Incorporation date

06/11/1996

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

BAKER TILLY, 3 Hardman Street, Manchester M3 3HFCopy
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See on map
Latest events (Record since 06/11/1996)
dot icon07/10/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon07/07/2015
Return of final meeting in a members' voluntary winding up
View PDF (17 pages)
dot icon07/01/2015
Liquidators' statement of receipts and payments to 2014-11-10
View PDF (15 pages)
dot icon04/12/2013
Resolutions
View PDF (2 pages)
dot icon04/12/2013
Declaration of solvency
View PDF (0 pages)
dot icon21/11/2013
Registered office address changed from Suite 1 the Alcora Building Mucklow Hill Halesowen West Midlands B62 8DG United Kingdom on 2013-11-22
View PDF (2 pages)
dot icon19/11/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon18/11/2013
Declaration of solvency
View PDF (4 pages)
dot icon24/09/2013
Termination of appointment of Nicholas Staples as a director
View PDF (1 pages)
dot icon24/09/2013
Termination of appointment of Peter Coxhead as a director
View PDF (1 pages)
dot icon24/09/2013
Termination of appointment of Nicholas Hayton as a director
View PDF (1 pages)
dot icon24/09/2013
Termination of appointment of Richard Price as a director
View PDF (1 pages)
dot icon24/09/2013
Termination of appointment of Paul Hinton as a director
View PDF (1 pages)
dot icon24/09/2013
Appointment of Mr Richard Charles Armstrong as a director
View PDF (2 pages)
dot icon28/04/2013
Miscellaneous
View PDF (1 pages)
dot icon18/04/2013
Miscellaneous
View PDF (1 pages)
dot icon06/11/2012
Annual return made up to 2012-11-07 with full list of shareholders
View PDF (7 pages)
dot icon01/11/2012
Full accounts made up to 2012-01-31
View PDF (13 pages)
dot icon22/08/2012
Termination of appointment of Barry Matthews as a secretary
View PDF (2 pages)
dot icon14/08/2012
Appointment of Mr Paul Ratcliffe as a secretary
View PDF (1 pages)
dot icon29/02/2012
Previous accounting period shortened from 2012-03-31 to 2012-01-31
View PDF (1 pages)
dot icon29/12/2011
Accounts for a small company made up to 2011-03-31
View PDF (5 pages)
dot icon04/12/2011
Annual return made up to 2011-11-07 with full list of shareholders
View PDF (8 pages)
dot icon03/10/2011
Registered office address changed from Euro Card Centre Herald Drive Herald Park Crewe Cheshire CW1 6EG on 2011-10-04
View PDF (1 pages)
dot icon03/10/2011
Termination of appointment of Peter Coxhead as a secretary
View PDF (1 pages)
dot icon03/10/2011
Appointment of Mr Nicholas John Staples as a director
View PDF (2 pages)
dot icon03/10/2011
Appointment of Mr Richard Price as a director
View PDF (2 pages)
dot icon03/10/2011
Appointment of Mr Nicholas Graham Hayton as a director
View PDF (2 pages)
dot icon03/10/2011
Appointment of Mr Barry Vincent Matthews as a secretary
View PDF (1 pages)
dot icon30/12/2010
Accounts for a small company made up to 2010-03-31
View PDF (5 pages)
dot icon08/12/2010
Annual return made up to 2010-11-07 with full list of shareholders
View PDF (5 pages)
dot icon06/05/2010
Auditor's resignation
View PDF (1 pages)
dot icon18/02/2010
Registered office address changed from Pillar House 113-115 Bath Road Cheltenham Gloucestershire GL53 7LS on 2010-02-19
View PDF (2 pages)
dot icon30/11/2009
Annual return made up to 2009-11-07 with full list of shareholders
View PDF (5 pages)
dot icon30/11/2009
Director's details changed for Mr Paul Christopher Hinton on 2009-11-07
View PDF (2 pages)
dot icon14/09/2009
Accounts for a small company made up to 2009-03-31
View PDF (6 pages)
dot icon20/04/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (1 pages)
dot icon17/11/2008
Return made up to 07/11/08; full list of members
View PDF (4 pages)
dot icon05/11/2008
Accounts for a small company made up to 2008-03-31
View PDF (6 pages)
dot icon26/11/2007
Return made up to 07/11/07; no change of members
View PDF (7 pages)
dot icon21/07/2007
Accounts for a small company made up to 2007-03-31
View PDF (7 pages)
dot icon03/12/2006
Return made up to 07/11/06; full list of members
View PDF (7 pages)
dot icon06/07/2006
Accounts for a small company made up to 2006-03-31
View PDF (7 pages)
dot icon05/12/2005
Return made up to 07/11/05; full list of members
View PDF (7 pages)
dot icon14/07/2005
Accounts for a small company made up to 2005-03-31
View PDF (7 pages)
dot icon25/11/2004
Return made up to 07/11/04; full list of members
View PDF (7 pages)
dot icon29/07/2004
Accounts for a small company made up to 2004-03-31
View PDF (7 pages)
dot icon18/11/2003
Return made up to 07/11/03; full list of members
View PDF (7 pages)
dot icon25/08/2003
Accounts for a small company made up to 2003-03-31
View PDF (8 pages)
dot icon30/12/2002
Return made up to 07/11/02; full list of members
View PDF (7 pages)
dot icon25/06/2002
Accounts for a small company made up to 2002-03-31
View PDF (8 pages)
dot icon07/11/2001
Return made up to 07/11/01; full list of members
View PDF (6 pages)
dot icon16/09/2001
Full accounts made up to 2001-03-31
View PDF (11 pages)
dot icon12/11/2000
Return made up to 07/11/00; full list of members
View PDF (6 pages)
dot icon10/07/2000
Full accounts made up to 2000-03-31
View PDF (9 pages)
dot icon08/05/2000
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon10/02/2000
Particulars of mortgage/charge
View PDF (4 pages)
dot icon05/12/1999
Return made up to 07/11/99; full list of members
View PDF (6 pages)
dot icon25/07/1999
Full accounts made up to 1999-03-31
View PDF (10 pages)
dot icon15/11/1998
Return made up to 07/11/98; no change of members
View PDF (4 pages)
dot icon28/06/1998
Full accounts made up to 1998-03-31
View PDF (10 pages)
dot icon18/03/1998
Accounting reference date shortened from 30/04/98 to 31/03/98
View PDF (1 pages)
dot icon01/12/1997
Return made up to 07/11/97; full list of members
View PDF (6 pages)
dot icon27/10/1997
Secretary resigned
View PDF (1 pages)
dot icon06/10/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon22/04/1997
Accounting reference date extended from 30/11/97 to 30/04/98
View PDF (1 pages)
dot icon10/04/1997
Ad 31/03/97--------- £ si 19998@1=19998 £ ic 2/20000
View PDF (2 pages)
dot icon10/04/1997
Resolutions
View PDF (1 pages)
dot icon10/04/1997
£ nc 100/20000 31/03/97
View PDF (1 pages)
dot icon06/02/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/11/1996
Registered office changed on 14/11/96 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon13/11/1996
Secretary resigned
View PDF (1 pages)
dot icon13/11/1996
Director resigned
View PDF (1 pages)
dot icon13/11/1996
New secretary appointed
View PDF (2 pages)
dot icon13/11/1996
New director appointed
View PDF (2 pages)
dot icon06/11/1996
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/01/2012
dot iconLast change occurred
30/01/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/01/2012
dot iconNext account date
30/01/2013
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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
06/11/1996 - 06/11/1996
16011
London Law Services Limited
Nominee Director
06/11/1996 - 06/11/1996
15403
Ratcliffe, Paul
Secretary
08/08/2012 - Present
-
Coxhead, Peter David
Secretary
30/09/1997 - 30/09/2011
2
Matthews, Barry Vincent
Secretary
30/09/2011 - 08/08/2012
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ROADSTAR SERVICES LIMITED

ROADSTAR SERVICES LIMITED is an(a) Dissolved company incorporated on 06/11/1996 with the registered office located at BAKER TILLY, 3 Hardman Street, Manchester M3 3HF. There are currently 2 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 ROADSTAR SERVICES LIMITED?

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ROADSTAR SERVICES LIMITED is currently Dissolved. It was registered on 06/11/1996 and dissolved on 07/10/2015.

Where is ROADSTAR SERVICES LIMITED located?

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ROADSTAR SERVICES LIMITED is registered at BAKER TILLY, 3 Hardman Street, Manchester M3 3HF.

What does ROADSTAR SERVICES LIMITED do?

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ROADSTAR SERVICES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ROADSTAR SERVICES LIMITED?

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The latest filing was on 07/10/2015: Final Gazette dissolved following liquidation.