ROADSTONE DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

00380936

Incorporation date

02/06/1943

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 02/06/1943)

11/08/2012

Final Gazette dissolved following liquidation

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11/05/2012

Return of final meeting in a members' voluntary winding up

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13/09/2011

Appointment of a voluntary liquidator

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13/09/2011

Resolutions

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13/09/2011

Declaration of solvency

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02/09/2011

Termination of appointment of Rebecca Powell as a director

View PDF (1 pages)

01/09/2011

Appointment of Phillip Thomas Edward Lanyon as a director

View PDF (3 pages)

20/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

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07/02/2011

Appointment of Rebecca Joan Powell as a director

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07/02/2011

Termination of appointment of Sonia Fennell as a director

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14/06/2010

Termination of appointment of Clive Mottram as a director

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14/06/2010

Appointment of Sonia Fennell as a director

View PDF (2 pages)

13/04/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (7 pages)

12/03/2010

Accounts for a dormant company made up to 2009-12-31

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03/11/2009

Director's details changed for Clive Jonathan Mottram on 2009-10-01

View PDF (2 pages)

29/10/2009

Termination of appointment of Paul Chitty as a director

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16/09/2009

Director appointed lafarge directors (uk) LIMITED

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21/07/2009

Director appointed clive jonathan mottram

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21/07/2009

Appointment Terminated Director deborah grimason

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22/06/2009

Return made up to 30/05/09; full list of members

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17/03/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

12/06/2008

Return made up to 30/05/08; full list of members

View PDF (5 pages)

14/02/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

06/06/2007

Return made up to 30/05/07; full list of members

View PDF (4 pages)

27/04/2007

New director appointed

View PDF (1 pages)

25/04/2007

Director resigned

View PDF (1 pages)

26/02/2007

Accounts made up to 2006-12-31

View PDF (3 pages)

16/01/2007

Secretary's particulars changed

View PDF (1 pages)

04/01/2007

Registered office changed on 04/01/07 from: the old rectory misterton lutterworth leicestershire LE17 4JP

View PDF (1 pages)

10/10/2006

Amended accounts made up to 2005-12-31

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03/06/2006

Accounts made up to 2005-12-31

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02/06/2006

Return made up to 30/05/06; full list of members

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21/11/2005

Resolutions

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21/11/2005

Resolutions

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21/11/2005

Resolutions

View PDF (1 pages)

09/06/2005

Return made up to 30/05/05; full list of members

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14/03/2005

Accounts made up to 2004-12-31

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30/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

15/06/2004

Return made up to 30/05/04; full list of members

View PDF (10 pages)

20/08/2003

Certificate of change of name

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16/06/2003

Return made up to 30/05/03; full list of members

View PDF (10 pages)

29/05/2003

Secretary's particulars changed

View PDF (1 pages)

19/03/2003

Accounts made up to 2002-12-31

View PDF (4 pages)

27/06/2002

Return made up to 30/05/02; full list of members

View PDF (10 pages)

12/04/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

14/12/2001

Secretary's particulars changed

View PDF (1 pages)

14/12/2001

Registered office changed on 14/12/01 from: bradgate house groby leicester LE6 0FA

View PDF (1 pages)

17/07/2001

Return made up to 30/05/01; full list of members

View PDF (6 pages)

28/03/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

04/10/2000

Accounts made up to 1999-12-31

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29/06/2000

Return made up to 30/05/00; full list of members

View PDF (8 pages)

28/10/1999

Accounts made up to 1998-12-31

View PDF (4 pages)

28/06/1999

New director appointed

View PDF (2 pages)

28/06/1999

Return made up to 30/05/99; full list of members

View PDF (9 pages)

18/06/1999

Director's particulars changed

View PDF (1 pages)

18/06/1999

Director resigned

View PDF (1 pages)

16/02/1999

Secretary's particulars changed

View PDF (1 pages)

24/12/1998

Director resigned

View PDF (1 pages)

24/12/1998

Director resigned

View PDF (1 pages)

24/12/1998

New director appointed

View PDF (2 pages)

03/07/1998

New director appointed

View PDF (2 pages)

03/07/1998

New director appointed

View PDF (2 pages)

03/07/1998

Director resigned

View PDF (1 pages)

03/07/1998

Registered office changed on 03/07/98 from: redland house station approach dorking surrey RH4 1TH

View PDF (1 pages)

21/06/1998

Auditor's resignation

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08/06/1998

Return made up to 30/05/98; full list of members

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28/04/1998

Accounts made up to 1997-12-31

View PDF (4 pages)

30/12/1997

Director's particulars changed

View PDF (1 pages)

30/12/1997

Secretary's particulars changed

View PDF (1 pages)

24/11/1997

Registered office changed on 24/11/97 from: redland house reigate surrey RH2 0SJ

View PDF (1 pages)

17/09/1997

New director appointed

View PDF (2 pages)

17/09/1997

Director resigned

View PDF (1 pages)

18/06/1997

Return made up to 30/05/97; full list of members

View PDF (7 pages)

27/03/1997

Accounts made up to 1996-12-31

View PDF (4 pages)

19/08/1996

Accounts made up to 1995-12-31

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21/06/1996

Return made up to 30/05/96; no change of members

View PDF (5 pages)

28/06/1995

Director resigned

View PDF (2 pages)

19/06/1995

Return made up to 30/05/95; full list of members

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02/03/1995

Accounts made up to 1994-12-31

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24/11/1994

Resolutions

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07/09/1994

Full accounts made up to 1993-12-31

View PDF (7 pages)

09/06/1994

Return made up to 30/05/94; no change of members

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20/09/1993

Full accounts made up to 1992-12-31

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16/07/1993

Director's particulars changed

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12/07/1993

Director resigned

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11/06/1993

Return made up to 30/05/93; no change of members

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04/05/1993

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

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02/02/1993

Full accounts made up to 1992-03-31

View PDF (15 pages)

14/01/1993

Director resigned

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16/11/1992

Return made up to 31/10/92; full list of members

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18/02/1992

New secretary appointed

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18/02/1992

Secretary resigned

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18/02/1992

Director resigned

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18/02/1992

Director resigned

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18/02/1992

Director resigned

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18/02/1992

Director resigned

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18/02/1992

New director appointed

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18/02/1992

New director appointed

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18/02/1992

New director appointed

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18/02/1992

Auditor's resignation

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18/02/1992

New director appointed

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18/02/1992

Registered office changed on 18/02/92 from: folbro house 5 the fairmile henley-on-thames oxon RG9 2JS

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12/11/1991

Accounts for a medium company made up to 1991-03-31

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12/11/1991

Return made up to 31/10/91; no change of members

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16/02/1991

Return made up to 26/12/90; full list of members

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05/02/1991

Director resigned;new director appointed

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04/01/1991

Group accounts for a medium company made up to 1990-03-31

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24/09/1990

New director appointed

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16/07/1990

Director resigned

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12/01/1990

Return made up to 27/12/89; full list of members

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03/01/1990

Full accounts made up to 1989-03-31

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07/03/1989

Return made up to 29/12/88; full list of members

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23/01/1989

Group accounts for a medium company made up to 1988-03-31

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03/03/1988

Return made up to 23/12/87; full list of members

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17/02/1988

New director appointed

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12/01/1988

Group accounts for a small company made up to 1987-03-31

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25/06/1987

Director resigned

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29/01/1987

Group of companies' accounts made up to 1986-03-31

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29/01/1987

Return made up to 25/12/86; full list of members

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02/01/1986

Full accounts made up to 1985-03-31

View PDF (15 pages)

09/02/1983

Accounts made up to 1982-03-31

View PDF (12 pages)

02/06/1943

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

31/12/2009

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

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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
LAFARGE DIRECTORS (UK) LIMITED	Corporate Director	03/09/2009 - Present	1
Mottram, Clive Jonathan	Director	15/06/2009 - 02/06/2010	71
Grimason, Deborah	Director	13/04/2007 - 19/06/2009	569
Elliott, Raymond Alfred	Director	30/06/1998 - 13/04/2007	111
Powell, Rebecca Joan	Director	05/01/2011 - 01/09/2011	61

Persons with Significant Control

No PSC data available.

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Description

About ROADSTONE DIRECT LIMITED

ROADSTONE DIRECT LIMITED is an(a) Dissolved company incorporated on 02/06/1943 with the registered office located at Granite House, Granite Way, Syston, Leicester, Leicestershire LE7 1PL. 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 ROADSTONE DIRECT LIMITED?

ROADSTONE DIRECT LIMITED is currently Dissolved. It was registered on 02/06/1943 and dissolved on 11/08/2012.

Where is ROADSTONE DIRECT LIMITED located?

ROADSTONE DIRECT LIMITED is registered at Granite House, Granite Way, Syston, Leicester, Leicestershire LE7 1PL.

What is the latest filing for ROADSTONE DIRECT LIMITED?

The latest filing was on 11/08/2012: Final Gazette dissolved following liquidation.