ROUNDWAY SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03473453

Incorporation date

27/11/1997

Size

Total Exemption Small

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/11/1997)

01/09/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/06/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

12/01/2014

Registered office address changed from 12a Church Street Warwick Warwickshire CV34 4AB on 2014-01-13

View PDF (1 pages)

25/06/2013

Liquidators' statement of receipts and payments

View PDF (15 pages)

05/07/2012

Registered office address changed from Progress Drive Bridgtown Cannock Staffordshire WS11 3JE on 2012-07-06

View PDF (2 pages)

30/05/2012

Statement of affairs with form 4.19

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30/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

30/05/2012

Resolutions

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26/01/2012

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

13/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/01/2012

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (3 pages)

09/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/02/2011

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (3 pages)

12/02/2011

Termination of appointment of Leslie Benton as a secretary

View PDF (1 pages)

12/02/2011

Termination of appointment of Leslie Benton as a director

View PDF (1 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

25/08/2010

Termination of appointment of Barbara Wilson as a director

View PDF (1 pages)

25/11/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (5 pages)

25/11/2009

Director's details changed for Barbara Diane Wilson on 2009-10-01

View PDF (2 pages)

25/11/2009

Director's details changed for Barbara Agnes Sanger on 2009-10-01

View PDF (2 pages)

25/11/2009

Director's details changed for Leslie Benton on 2009-10-01

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

30/11/2008

Return made up to 28/11/08; full list of members

View PDF (4 pages)

19/11/2008

Director appointed barbara agnes sanger

View PDF (1 pages)

31/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

14/08/2008

Appointment terminated director keith jones

View PDF (1 pages)

13/12/2007

Return made up to 28/11/07; full list of members

View PDF (2 pages)

13/12/2007

Director's particulars changed

View PDF (1 pages)

13/12/2007

Secretary's particulars changed

View PDF (1 pages)

30/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

16/09/2007

New secretary appointed

View PDF (1 pages)

16/09/2007

Secretary resigned

View PDF (1 pages)

29/11/2006

Return made up to 28/11/06; full list of members

View PDF (2 pages)

04/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

17/07/2006

New director appointed

View PDF (2 pages)

17/07/2006

New director appointed

View PDF (2 pages)

22/01/2006

Return made up to 28/11/05; full list of members

View PDF (2 pages)

31/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

18/11/2004

Return made up to 28/11/04; full list of members

View PDF (6 pages)

01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

10/03/2004

Registered office changed on 11/03/04 from: 1 quinton avenue walsall WS6 6LR

View PDF (1 pages)

29/12/2003

Return made up to 28/11/03; full list of members

View PDF (6 pages)

03/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

30/11/2002

Return made up to 28/11/02; full list of members

View PDF (6 pages)

15/08/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

26/12/2001

Return made up to 28/11/01; full list of members

View PDF (6 pages)

01/11/2001

Accounting reference date extended from 30/11/01 to 31/12/01

View PDF (1 pages)

15/10/2001

New secretary appointed

View PDF (2 pages)

04/10/2001

Secretary resigned

View PDF (1 pages)

03/06/2001

Accounts for a dormant company made up to 2000-11-30

View PDF (1 pages)

16/01/2001

Return made up to 28/11/00; full list of members

View PDF (6 pages)

30/07/2000

Accounts for a dormant company made up to 1999-11-30

View PDF (2 pages)

10/01/2000

Return made up to 28/11/99; full list of members

View PDF (6 pages)

10/01/2000

Secretary resigned

View PDF (1 pages)

10/01/2000

New secretary appointed

View PDF (2 pages)

07/01/1999

Return made up to 28/11/98; full list of members

View PDF (6 pages)

07/01/1999

Registered office changed on 08/01/99 from: 48A high street pelsall walsall west midlands WS3 4LT

View PDF (1 pages)

15/12/1998

Accounts for a dormant company made up to 1998-11-30

View PDF (2 pages)

18/12/1997

Director resigned

View PDF (1 pages)

18/12/1997

Secretary resigned

View PDF (1 pages)

18/12/1997

New director appointed

View PDF (2 pages)

18/12/1997

New secretary appointed

View PDF (2 pages)

18/12/1997

Registered office changed on 19/12/97 from: 76 whitchurch road cardiff CF4 3LX

View PDF (1 pages)

27/11/1997

Incorporation

View PDF (16 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Key Legal Services (Nominees) Limited	Nominee Director	27/11/1997 - 27/11/1997	4782
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	27/11/1997 - 27/11/1997	4893
Sanger, Barbara Agnes	Director	31/07/2008 - Present	1
Benton, Leslie	Director	27/11/1997 - 15/10/2010	-
Jones, Keith Gordon	Director	30/06/2006 - 17/07/2008	-

Persons with Significant Control

No PSC data available.

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Description

About ROUNDWAY SERVICES LIMITED

ROUNDWAY SERVICES LIMITED is an(a) Dissolved company incorporated on 27/11/1997 with the registered office located at Concorde House, Trinity Park, Solihull B37 7UQ. 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 ROUNDWAY SERVICES LIMITED?

ROUNDWAY SERVICES LIMITED is currently Dissolved. It was registered on 27/11/1997 and dissolved on 01/09/2014.

Where is ROUNDWAY SERVICES LIMITED located?

ROUNDWAY SERVICES LIMITED is registered at Concorde House, Trinity Park, Solihull B37 7UQ.

What does ROUNDWAY SERVICES LIMITED do?

ROUNDWAY SERVICES LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for ROUNDWAY SERVICES LIMITED?

The latest filing was on 01/09/2014: Final Gazette dissolved following liquidation.