ROUNDOAK MOTOR SERVICES LIMITED

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ROUNDOAK MOTOR SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

00452265

Incorporation date

12/04/1948

Size

Total Exemption Small

Contacts

Registered address

Registered address

Griffins Tavistock House South, Tavistock Square, London WC1H 9LGCopy
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Latest events (Record since 20/05/1948)
dot icon27/07/2016
Final Gazette dissolved following liquidation
dot icon27/04/2016
Return of final meeting in a creditors' voluntary winding up
dot icon06/01/2016
Liquidators' statement of receipts and payments to 2015-10-27
dot icon01/12/2015
Liquidators' statement of receipts and payments to 2015-10-27
dot icon27/05/2015
Liquidators' statement of receipts and payments to 2015-04-27
dot icon23/12/2014
Liquidators' statement of receipts and payments to 2014-10-27
dot icon14/11/2014
Liquidators' statement of receipts and payments to 2014-10-27
dot icon08/05/2014
Liquidators' statement of receipts and payments to 2014-04-27
dot icon10/01/2014
Insolvency filing
dot icon07/11/2013
Liquidators' statement of receipts and payments to 2013-10-27
dot icon11/06/2013
Liquidators' statement of receipts and payments to 2013-04-27
dot icon13/11/2012
Liquidators' statement of receipts and payments to 2012-10-27
dot icon08/11/2012
Liquidators' statement of receipts and payments to 2012-10-27
dot icon22/08/2012
Liquidators' statement of receipts and payments to 2012-04-27
dot icon24/02/2012
Insolvency filing
dot icon14/02/2012
Insolvency court order
dot icon14/02/2012
Notice of ceasing to act as a voluntary liquidator
dot icon26/01/2012
Liquidators' statement of receipts and payments to 2011-10-27
dot icon18/11/2011
Liquidators' statement of receipts and payments to 2011-10-27
dot icon28/10/2010
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon01/10/2010
Administrator's progress report to 2010-09-24
dot icon05/05/2010
Notice of extension of period of Administration
dot icon09/05/2009
Notice of vacation of office by administrator
dot icon07/05/2009
Registered office changed on 07/05/2009 from mayfields church steps house queensway halesowen B63 4AB
dot icon01/05/2009
Notice of appointment of replacement/additional administrator
dot icon13/03/2009
Administrator's progress report to 2008-05-29
dot icon28/12/2008
Notice of extension of period of Administration
dot icon20/02/2008
Result of meeting of creditors
dot icon07/02/2008
Statement of administrator's proposal
dot icon12/12/2007
Registered office changed on 12/12/07 from: 415 stourbridge road brierley hill west midlands DY5 1LB
dot icon09/12/2007
Appointment of an administrator
dot icon12/09/2007
Secretary resigned;director resigned
dot icon12/09/2007
New secretary appointed
dot icon12/09/2007
New director appointed
dot icon05/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon09/12/2006
Return made up to 27/11/06; full list of members
dot icon15/12/2005
Return made up to 24/11/05; full list of members
dot icon15/08/2005
Total exemption small company accounts made up to 2005-03-31
dot icon15/08/2005
Return made up to 24/11/04; full list of members
dot icon02/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon02/06/2004
Registered office changed on 02/06/04 from: stourbridge road harts hill brierley hill west midlands DY5 1LB
dot icon22/05/2004
Particulars of mortgage/charge
dot icon16/12/2003
Accounts for a small company made up to 2003-03-31
dot icon14/12/2003
Return made up to 24/11/03; full list of members
dot icon05/03/2003
Registered office changed on 05/03/03 from: meeting street great bridge tipton west midlands DY4 7AN
dot icon18/12/2002
Return made up to 24/11/02; full list of members
dot icon28/08/2002
Total exemption small company accounts made up to 2002-03-31
dot icon27/11/2001
Return made up to 24/11/01; full list of members
dot icon10/09/2001
Total exemption small company accounts made up to 2001-03-31
dot icon31/01/2001
Accounts for a small company made up to 2000-03-31
dot icon03/01/2001
Return made up to 24/11/00; full list of members
dot icon14/12/1999
Accounts for a small company made up to 1999-03-31
dot icon29/11/1999
Return made up to 24/11/99; full list of members
dot icon22/12/1998
Return made up to 24/11/98; no change of members
dot icon22/10/1998
Particulars of mortgage/charge
dot icon05/10/1998
Accounts for a small company made up to 1998-03-31
dot icon20/04/1998
Registered office changed on 20/04/98 from: grosvenor road lower gornal dudley west midlands DY3 2PS
dot icon19/12/1997
Accounts for a small company made up to 1997-03-31
dot icon10/12/1997
Return made up to 24/11/97; full list of members
dot icon13/03/1997
Return made up to 24/11/96; no change of members
dot icon08/02/1997
Declaration of satisfaction of mortgage/charge
dot icon08/01/1997
Accounts for a small company made up to 1996-03-31
dot icon23/07/1996
Particulars of mortgage/charge
dot icon13/12/1995
Return made up to 24/11/95; no change of members
dot icon13/12/1995
Accounts for a small company made up to 1995-03-31
dot icon01/02/1995
Accounts for a small company made up to 1994-03-31
dot icon28/11/1994
Return made up to 24/11/94; full list of members
dot icon28/05/1994
Declaration of satisfaction of mortgage/charge
dot icon21/04/1994
Director resigned
dot icon18/04/1994
Registered office changed on 18/04/94 from: park lane halesowen west midlands B63 2QP
dot icon16/04/1994
Declaration of satisfaction of mortgage/charge
dot icon29/03/1994
Director resigned
dot icon29/03/1994
Secretary resigned;new secretary appointed;new director appointed
dot icon29/03/1994
Director resigned;new director appointed
dot icon02/03/1994
Particulars of mortgage/charge
dot icon08/01/1994
Accounts for a small company made up to 1993-03-31
dot icon08/01/1994
Return made up to 24/11/93; full list of members
dot icon07/12/1992
Accounts for a small company made up to 1992-03-31
dot icon07/12/1992
Return made up to 24/11/92; full list of members
dot icon03/06/1992
Auditor's resignation
dot icon01/02/1992
Accounts for a small company made up to 1991-03-31
dot icon27/01/1992
Return made up to 24/11/91; no change of members
dot icon07/02/1991
Accounts for a small company made up to 1990-03-31
dot icon07/02/1991
Return made up to 29/11/90; no change of members
dot icon01/02/1990
Accounts for a small company made up to 1989-03-31
dot icon01/02/1990
Return made up to 24/11/89; full list of members
dot icon14/09/1989
Particulars of mortgage/charge
dot icon16/08/1989
Particulars of mortgage/charge
dot icon16/08/1989
Particulars of mortgage/charge
dot icon08/02/1989
Accounts for a small company made up to 1988-03-31
dot icon08/02/1989
Return made up to 18/12/88; full list of members
dot icon07/07/1988
Resolutions
dot icon05/02/1988
Accounts for a small company made up to 1987-03-31
dot icon05/02/1988
Return made up to 20/11/87; full list of members
dot icon29/01/1987
Accounts for a small company made up to 1986-03-31
dot icon29/01/1987
Return made up to 28/11/86; full list of members
dot icon20/05/1948
Allotment of shares

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2006
dot iconLast change occurred
31/03/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2006
dot iconNext account date
31/03/2007
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcevoy, Stuart John
Secretary
01/04/2007 - Present
-
Mcevoy, Paul John
Secretary
01/03/1994 - 01/04/2007
1
Mcevoy, Paul John
Director
01/03/1994 - 01/04/2007
13
Mcevoy, Janet
Director
01/04/2007 - Present
-
Mcevoy, Stuart John
Director
01/03/1994 - Present
6

Persons with Significant Control

0

No PSC data available.

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Description

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About ROUNDOAK MOTOR SERVICES LIMITED

ROUNDOAK MOTOR SERVICES LIMITED is an(a) Dissolved company incorporated on 12/04/1948 with the registered office located at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG. There are currently 3 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 ROUNDOAK MOTOR SERVICES LIMITED?

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ROUNDOAK MOTOR SERVICES LIMITED is currently Dissolved. It was registered on 12/04/1948 and dissolved on 27/07/2016.

Where is ROUNDOAK MOTOR SERVICES LIMITED located?

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ROUNDOAK MOTOR SERVICES LIMITED is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What does ROUNDOAK MOTOR SERVICES LIMITED do?

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ROUNDOAK MOTOR SERVICES LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for ROUNDOAK MOTOR SERVICES LIMITED?

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The latest filing was on 27/07/2016: Final Gazette dissolved following liquidation.